0001362310-08-004126 Sample Contracts

AMENDMENT NO. 2 to AMENDED AND RESTATED CREDIT AGREEMENT AND GUARANTY
Credit Agreement and Guaranty • August 5th, 2008 • Hampshire Group LTD • Knit outerwear mills • New York

This AMENDMENT NO. 2 dated as of August 4, 2008 (this “Amendment”), is by and among HAMPSHIRE GROUP, LIMITED (the “Borrower”), HAMPSHIRE DESIGNERS, INC., ITEM-EYES, INC., SHANE HUNTER, INC., SB CORPORATION (“SB”), the Banks party hereto and HSBC Bank USA, National Association, as Agent for the Banks.

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STOCK PURCHASE AND SETTLEMENT AGREEMENT AND MUTUAL RELEASES
Stock Purchase and Settlement Agreement and Mutual Releases • August 5th, 2008 • Hampshire Group LTD • Knit outerwear mills • New York

It is stipulated by and between the undersigned that the above entitled proceeding pending with the American Arbitration Association, be and the same hereby is dismissed with prejudice and without cost to any party.

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