<SEC-DOCUMENT>0001181431-12-060937.txt : 20121128
<SEC-HEADER>0001181431-12-060937.hdr.sgml : 20121128
<ACCEPTANCE-DATETIME>20121128194126
ACCESSION NUMBER:		0001181431-12-060937
CONFORMED SUBMISSION TYPE:	4
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20121127
FILED AS OF DATE:		20121128
DATE AS OF CHANGE:		20121128

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			LANGSDORF WILLIAM
		CENTRAL INDEX KEY:			0001238007

	FILING VALUES:
		FORM TYPE:		4
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-35535
		FILM NUMBER:		121230145

	MAIL ADDRESS:	
		STREET 1:		C/O TILLY'S, INC.
		STREET 2:		10 WHATNEY
		CITY:			IRVINE
		STATE:			CA
		ZIP:			92618

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>4
<SEQUENCE>1
<FILENAME>rrd361630.xml
<DESCRIPTION>LANGSDORF F4
<TEXT>
<XML>
<?xml version="1.0"?>
<ownershipDocument>

    <schemaVersion>X0306</schemaVersion>

    <documentType>4</documentType>

    <periodOfReport>2012-11-27</periodOfReport>

    <notSubjectToSection16>0</notSubjectToSection16>

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

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001238007</rptOwnerCik>
            <rptOwnerName>LANGSDORF WILLIAM</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>0</isDirector>
            <isOfficer>1</isOfficer>
            <isTenPercentOwner>0</isTenPercentOwner>
            <isOther>0</isOther>
            <officerTitle>SVP &amp; CHIEF FINANCIAL OFCR</officerTitle>
        </reportingOwnerRelationship>
    </reportingOwner>

    <nonDerivativeTable>
        <nonDerivativeTransaction>
            <securityTitle>
                <value>CLASS A COMMON STOCK</value>
            </securityTitle>
            <transactionDate>
                <value>2012-11-27</value>
            </transactionDate>
            <transactionCoding>
                <transactionFormType>4</transactionFormType>
                <transactionCode>P</transactionCode>
                <equitySwapInvolved>0</equitySwapInvolved>
            </transactionCoding>
            <transactionAmounts>
                <transactionShares>
                    <value>5000</value>
                </transactionShares>
                <transactionPricePerShare>
                    <value>13.37</value>
                    <footnoteId id="F1"/>
                </transactionPricePerShare>
                <transactionAcquiredDisposedCode>
                    <value>A</value>
                </transactionAcquiredDisposedCode>
            </transactionAmounts>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>5000</value>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                </directOrIndirectOwnership>
            </ownershipNature>
        </nonDerivativeTransaction>
    </nonDerivativeTable>

    <footnotes>
        <footnote id="F1">The price reported in Column 4 is a weighted average price.  The shares were purchased in multiple transactions at prices ranging from $13.20 to $13.59, inclusive.  The reporting person undertakes to provide to Issuer, any security holder of Issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares purchased at each separate price within the ranges set forth in this Form 4.</footnote>
    </footnotes>

    <ownerSignature>
        <signatureName>/s/ CHRISTOPHER M. LAL, ATTORNEY-IN-FACT FOR WILLIAM LANGSDORF</signatureName>
        <signatureDate>2012-11-28</signatureDate>
    </ownerSignature>
</ownershipDocument>
</XML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-24.
<SEQUENCE>2
<FILENAME>rrd324556_366826.htm
<DESCRIPTION>POWER OF ATTORNEY
<TEXT>
<HTML>
<HEAD>
<TITLE>
rrd324556_366826.html
</TITLE>
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<BODY>
<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; POWER OF ATTORNEY<p>&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 Daniel Griesemer,<br>Christopher M. Lal and William Langsdorf, Jr., signing singly, the undersigned's<br>true and lawful attorney in fact to:<p>&nbsp;&nbsp;&nbsp;  (1) execute for and on behalf of the undersigned (a) Forms 3, 4 and 5<br>(including amendments thereto) in accordance with Section 16(a) of the<br>Securities Exchange Act of 1934, as amended (the "Act") and the rules thereunder,<br>(b) Form 144 and (c) Schedules 13D and 13G (including amendments thereto) in<br>accordance with Sections 13(d) and 13(g) of the Act and the rules thereunder;<p>&nbsp;&nbsp;&nbsp;  (2) do and perform any and all acts for and on behalf of the undersigned<br>that may be necessary or desirable to complete and execute any such Form 3, 4 or<br>5, Form 144 or Schedule 13D or 13G (including amendments thereto) and timely<br>file such Forms or Schedules with the Securities and Exchange Commission ("SEC")<br>and any stock exchange, self-regulatory association or any other authority;<p>&nbsp;&nbsp;&nbsp;  (3) take any necessary or appropriate action to obtain or regenerate codes<br>and passwords enabling the undersigned to make electronic filings with the SEC<br>of reports required by Section 16(a) of the Act or any rule or regulation of the<br>SEC; and<p>&nbsp;&nbsp;&nbsp;  (4) take any other action of any type whatsoever in connection with the<br>foregoing that, in the opinion of each such attorney-in-fact, may be of benefit<br>to, in the best interest of, or legally required of the undersigned, it being<br>understood that the documents executed by the attorney in fact on behalf of the<br>undersigned pursuant to this Power of Attorney shall be in such form and shall<br>contain such terms and conditions as the attorney-in-fact may approve in the<br>attorney-in-fact's discretion.<p>&nbsp;&nbsp;&nbsp;  The undersigned hereby grants to each attorney-in-fact full power and<br>authority to do and perform each and every act and thing whatsoever requisite,<br>necessary or proper to be done in the exercise of any of the rights and powers<br>herein granted, as fully to all intents and purposes as the undersigned might or<br>could do if personally present, with full power of substitution or revocation,<br>hereby ratifying and confirming all that the attorneys-in-fact substitute, shall<br>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<br>foregoing attorneys-in-fact, and their substitutes, in serving in such capacity<br>at the request of the undersigned, are not assuming (nor is Tilly's, Inc.<br>assuming) any of the undersigned's responsibilities to comply with Section 16 of<br>the Act. The undersigned agrees that each such attorney-in-fact may rely<br>entirely on information furnished orally or in writing by the undersigned to the<br>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<br>or liabilities (or actions in these respects) that arise out of or are based<br>upon any untrue statements or omissions of necessary facts in the information<br>provided by the undersigned to such attorney-in-fact for purposes of executing,<br>acknowledging, delivering or filing Form 3, 4 or 5, Form 144 or Schedule 13D or<br>13G (including amendments thereto) and agrees to reimburse Tilly's, Inc. and the<br>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,<br>damage, liability or action. This Power of Attorney shall remain in full force<br>and effect until the undersigned is no longer required to file Forms 3, 4 and 5,<br>Form 144 and Schedules 13D and 13G (including amendments thereto) with respect<br>to the undersigned's holdings of and transactions in securities issued by<br>Tilly's, Inc. unless earlier revoked by the undersigned in a signed writing<br>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<br>executed as of the date written below.<p>&nbsp;&nbsp;&nbsp;  By: /s/ William Langsdorf<p>&nbsp;&nbsp;&nbsp;  Name: William Langsdorf<p>&nbsp;&nbsp;&nbsp;  Date: 11-6-12<p>Signature Page Limited Power of Attorney<br>
</PRE>
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</DOCUMENT>
</SEC-DOCUMENT>
