0001362310-08-004709 Sample Contracts

RIGHTS AGREEMENT BY AND BETWEEN HAMPSHIRE GROUP, LIMITED and MELLON INVESTOR SERVICES LLC, as RIGHTS AGENT Dated as of August 13, 2008
Rights Agreement • August 15th, 2008 • Hampshire Group LTD • Knit outerwear mills • New York

RIGHTS AGREEMENT (this “AGREEMENT”), dated as of August 13, 2008, between Hampshire Group, Limited, a Delaware corporation (the “COMPANY”), and Mellon Investor Services LLC, a New Jersey limited liability company, as rights agent (the “RIGHTS AGENT”).

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