X0202 3 2004-12-10 0 0000910721 J JILL GROUP INC JILL 0001074505 SHERMAN MICHAEL P 145 EAST 76TH STREET APARTMENT 8-A NEW YORK NY 10021 1 0 0 0 Non-Statutory Stock Option (right to buy) 16.99 2004-12-10 2014-12-10 Common Stock 30000 D Date indicated is date of grant. Option is vested in full. /s/ Olga L. Conley, signed as Attorney-in-Fact under "Power of Attorney and Confirming Statement" attached hereto. 2005-01-07