X0303 4 2010-04-19 0 0000912263 TALBOTS INC TLB 0001475648 BOWEN MARJORIE L. C/O THE TALBOTS, INC. ONE TALBOTS DRIVE HINGHAM MA 02043 1 0 0 0 Common Stock, par value $0.01 per share 2010-04-19 4 A 0 3205 0 A 3205 D Director Stock Option (Right to Buy) 15.6 2010-04-19 4 A 0 20000 0 A 2020-04-19 Common Stock 20000 20000 D Director Stock Option (Right to Buy) 15.60 2010-04-19 4 A 0 4363 0 A 2020-04-19 Common Stock 4363 4363 D Restricted Stock Units ("RSUs") granted pursuant to The Talbots, Inc. Restated Directors Stock Plan, which is a shareholder-approved Rule 16b-3 plan (the "Plan"). These RSUs vest 12 months following the award date, subject to continued Board service, and also subject to certain mandatory and voluntary deferral of the receipt of shares in accordance with the terms of the Plan. One-time award of non-qualified stock options granted pursuant to the Plan in connection with the reporting person's appointment to the Board, which vests in one-third annual increments on April 19, 2011, April 19, 2012 and April 19, 2013. Annual award of non-qualified stock options granted pursuant to the Plan, which vests in one-third annual increments on April 19, 2011, April 19, 2012 and April 19, 2013. /s/ Warren J. Casey, Attorney-in-Fact 2010-04-21