SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 --------- FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): November 19, 1999 THE J. JILL GROUP, INC. (Exact Name of Registrant as Specified in Charter) Delaware 0-22480 04-2973769 (State or Other Jurisdiction (Commission (IRS Employer of Incorporation) File Number) Identification No.) 25 Recreation Park Drive, Hingham, MA 02043 (Address of Principal Executive Offices) (Zip Code) Registrant's telephone number, including area code: (781) 740-2718 ITEM 5. OTHER EVENTS. On November, 19, 1999 the Board of Directors of The J. Jill Group, Inc. (the "Company") amended the Company's By-Laws. A copy of the By-Laws as amended is set forth as Exhibit 99.1. ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS. (a) EXHIBITS 99.1 By-Laws of the Company, as amended. SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. THE J. JILL GROUP, INC. Date: November 24, 1999 By: /s/ Gordon R. Cooke --------------------- Gordon R. Cooke President and Chief Executive Officer