<SEC-DOCUMENT>0001181431-12-027625.txt : 20120503
<SEC-HEADER>0001181431-12-027625.hdr.sgml : 20120503
<ACCEPTANCE-DATETIME>20120503190732
ACCESSION NUMBER:		0001181431-12-027625
CONFORMED SUBMISSION TYPE:	3
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20120503
FILED AS OF DATE:		20120503
DATE AS OF CHANGE:		20120503

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			GRIESEMER DANIEL
		CENTRAL INDEX KEY:			0001200486

	FILING VALUES:
		FORM TYPE:		3
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-35535
		FILM NUMBER:		12811461

	MAIL ADDRESS:	
		STREET 1:		C/O TILLY'S, INC.
		STREET 2:		10 WHATNEY
		CITY:			IRVINE
		STATE:			CA
		ZIP:			92626

	FORMER NAME:	
		FORMER CONFORMED NAME:	GRIESEMER DAN
		DATE OF NAME CHANGE:	20021022

ISSUER:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			TILLY'S, INC.
		CENTRAL INDEX KEY:			0001524025
		STANDARD INDUSTRIAL CLASSIFICATION:	RETAIL-APPAREL & ACCESSORY STORES [5600]
		IRS NUMBER:				452164791
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0131

	BUSINESS ADDRESS:	
		STREET 1:		10 WHATNEY
		CITY:			IRVINE
		STATE:			CA
		ZIP:			92618
		BUSINESS PHONE:		(949) 609-5599

	MAIL ADDRESS:	
		STREET 1:		10 WHATNEY
		CITY:			IRVINE
		STATE:			CA
		ZIP:			92618
</SEC-HEADER>
<DOCUMENT>
<TYPE>3
<SEQUENCE>1
<FILENAME>rrd343483.xml
<DESCRIPTION>GRIESEMER F3
<TEXT>
<XML>
<?xml version="1.0"?>
<ownershipDocument>

    <schemaVersion>X0205</schemaVersion>

    <documentType>3</documentType>

    <periodOfReport>2012-05-03</periodOfReport>

    <noSecuritiesOwned>0</noSecuritiesOwned>

    <issuer>
        <issuerCik>0001524025</issuerCik>
        <issuerName>TILLY'S, INC.</issuerName>
        <issuerTradingSymbol>TLYS</issuerTradingSymbol>
    </issuer>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001200486</rptOwnerCik>
            <rptOwnerName>GRIESEMER DANIEL</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>C/O TILLY'S, INC.</rptOwnerStreet1>
            <rptOwnerStreet2>10 WHATNEY</rptOwnerStreet2>
            <rptOwnerCity>IRVINE</rptOwnerCity>
            <rptOwnerState>CA</rptOwnerState>
            <rptOwnerZipCode>92618</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>1</isDirector>
            <isOfficer>1</isOfficer>
            <isTenPercentOwner>0</isTenPercentOwner>
            <isOther>0</isOther>
            <officerTitle>PRESIDENT &amp; CEO</officerTitle>
        </reportingOwnerRelationship>
    </reportingOwner>

    <derivativeTable>
        <derivativeHolding>
            <securityTitle>
                <value>STOCK OPTION (RIGHT TO BUY)</value>
            </securityTitle>
            <conversionOrExercisePrice>
                <value>16.26</value>
            </conversionOrExercisePrice>
            <exerciseDate>
                <footnoteId id="F1"/>
            </exerciseDate>
            <expirationDate>
                <value>2021-03-31</value>
            </expirationDate>
            <underlyingSecurity>
                <underlyingSecurityTitle>
                    <value>CLASS A COMMON STOCK</value>
                </underlyingSecurityTitle>
                <underlyingSecurityShares>
                    <value>400000</value>
                </underlyingSecurityShares>
            </underlyingSecurity>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                </directOrIndirectOwnership>
            </ownershipNature>
        </derivativeHolding>
    </derivativeTable>

    <footnotes>
        <footnote id="F1">100,000 shares subject to the option vested on 2/21/2012; the remaining shares will vest as to 100,000 shares on 2/21 of each of 2013, 2014 and 2015.  The vested shares subject to the option are exercisable upon and following consummation of the IPO.</footnote>
    </footnotes>

    <remarks>EXHIBIT LIST:  EXHIBIT 24 - POWER OF ATTORNEY</remarks>

    <ownerSignature>
        <signatureName>/s/ PATRICK GROSSO, ATTORNEY-IN-FACT FOR DANIEL GRIESEMER</signatureName>
        <signatureDate>2012-05-03</signatureDate>
    </ownerSignature>
</ownershipDocument>
</XML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-24.
<SEQUENCE>2
<FILENAME>rrd308087_347785.htm
<DESCRIPTION>POWER OF ATTORNEY
<TEXT>
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rrd308087_347785.html
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<PRE>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;  POWER OF ATTORNEY<p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;  For Executing Forms 3, 4 and 5, Form 144 and Schedules 13D and 13G<p>&nbsp;&nbsp;&nbsp;  The undersigned hereby constitutes and appoints each of Patrick Grosso, William Langsdorf, Jr. and Daniel Griesemer, <br>signing singly, the undersigned's true and lawful attorney-in-fact to: <p>(1)  execute for and on behalf of the undersigned (a) Forms 3, 4 and 5 (including amendments thereto) in<br>&nbsp;&nbsp;&nbsp;  accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the "Act") and the rules<br>&nbsp;&nbsp;&nbsp;  thereunder, (b) Form 144 and (c) Schedules 13D and 13G (including amendments thereto) in accordance with<br>&nbsp;&nbsp;&nbsp;  Sections 13(d) and 13(g) of the Act and the rules thereunder;<p>(2)  do and perform any and all acts for and on behalf of the undersigned that may be necessary or desirable to<br>&nbsp;&nbsp;&nbsp;  complete and execute any such Form 3, 4 or 5, Form 144 or Schedule 13D or 13G (including amendments thereto)<br>&nbsp;&nbsp;&nbsp;  and timely file such Forms or Schedules with the Securities and Exchange Commission ("SEC") and any stock<br>&nbsp;&nbsp;&nbsp;  exchange, self-regulatory association or any other authority;<p>(3)  take any necessary or appropriate action to obtain or regenerate codes and passwords enabling the undersigned<br>&nbsp;&nbsp;&nbsp;  to make electronic filings with the SEC of reports required by Section 16(a) of the Act or any rule or <br>&nbsp;&nbsp;&nbsp;  regulation of the SEC; and<p>(4)  take any other action of any type whatsoever in connection with the foregoing that, in the opinion of each<br>&nbsp;&nbsp;&nbsp;  such attorney-in-fact, may be of benefit to, in the best interest of, or legally required of the undersigned,<br>&nbsp;&nbsp;&nbsp;  it being understood that the documents executed by the attorney-in-fact on behalf of the undersigned pursuant<br>&nbsp;&nbsp;&nbsp;  to this Power of Attorney shall be in such form and shall contain such terms and conditions as the <br>&nbsp;&nbsp;&nbsp;  attorney-in-fact may approve in the attorney-in-fact's discretion.<p>&nbsp;&nbsp;&nbsp;  The undersigned hereby grants to each attorney-in-fact full power and authority to do and perform each and<br>every act and thing whatsoever requisite, necessary or proper to be done in the exercise of any of the rights and<br>powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally <br>present, with full power of substitution or revocation, hereby ratifying and confirming all that the <br>attorneys-in-fact substitute, shall lawfully do or cause to be done by virtue of this Power of Attorney and the<br>rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, and their<br>substitutes, in serving in such capacity at the request of the undersigned, are not assuming (nor is Tilly's,<br>Inc. assuming) any of the undersigned's responsibilities to comply with Section 16 of the Act. <p>&nbsp;&nbsp;&nbsp;  The undersigned agrees that each such attorney-in-fact may rely entirely on information furnished orally or<br>in writing by the undersigned to the attorney-in-fact. The undersigned also agrees to indemnify and hold harmless<br>Tilly's Inc. and each such attorney-in-fact against any losses, claims, damages or liabilities (or actions in<br>these respects) that arise out of or are based upon any untrue statements or omissions of necessary facts in the<br>information provided by the undersigned to such attorney-in-fact for purposes of executing, acknowledging,<br>delivering or filing Form 3, 4 or 5, Form 144 or Schedule 13D or 13G (including amendments thereto) and agrees to<br>reimburse Tilly's, Inc. and the attorney-in-fact on demand for any legal or other expenses reasonably incurred<br>in connection with investigating or defending against any such loss, claim, damage, liability or action. <p>&nbsp;&nbsp;&nbsp;  This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to<br>file Forms 3, 4 and 5, Form 144 and Schedules 13D and 13G (including amendments thereto) with respect to the<br>undersigned's holdings of and transactions in securities issued by Tilly's, Inc. unless earlier revoked by the<br>undersigned in a signed writing delivered to the foregoing attorneys-in-fact. This Power of Attorney does not<br>revoke any other power of attorney that the undersigned has previously granted.<p>&nbsp;&nbsp;&nbsp;  IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of the date written<br>below. <br> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<br> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<br>/S/ Daniel J. Griesemer<p> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <br>SEPTEMBER 16, 2011
</PRE>
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</SEC-DOCUMENT>
