VOTING AGREEMENTVoting Agreement • June 17th, 2011 • Hampshire Group LTD • Knit outerwear mills • Delaware
This VOTING AGREEMENT (this “Agreement”) dated as of _______, 2011 is entered into between Hampshire Group, Limited, a Delaware corporation (“Parent”), and the individuals or entities set forth on Schedule A hereto (each, a “Stockholder” and collectively the “Stockholders”).
STOCKHOLDER RIGHTS AGREEMENTStockholder Rights Agreement • June 17th, 2011 • Hampshire Group LTD • Knit outerwear mills • Delaware
This STOCKHOLDER RIGHTS AGREEMENT (this “Agreement”), dated as of ________, 2011, is entered into by and among Hampshire Group, Limited, a Delaware corporation (“Parent”), and the individuals and entities listed on Schedule A hereto (each, a “Stockholder”, and collectively, the “Stockholders”).
AMENDMENT NO. 2 TO RIGHTS AGREEMENTRights Agreement • June 17th, 2011 • Hampshire Group LTD • Knit outerwear mills • New York
THIS SECOND AMENDMENT (this “Amendment”), dated as of June 13, 2011, to the Rights Agreement, dated as of August 13, 2008, as amended by the First Amendment, dated as of February 23, 2009 (as amended, the “Rights Agreement”), by and between Hampshire Group, Limited, a Delaware corporation (the “Company”), and Mellon Investor Services LLC, a New Jersey limited liability company (the “Rights Agent”).
HAMPSHIRE GROUP, LIMITED, RG MERGER SUB, S.A, RIO GARMENT S. DE R.L., THE EQUITYHOLDERS OF RIO GARMENT S. DE R.L. LISTED ON SCHEDULE I HERETO AND THE EQUITYHOLDERS’ REPRESENTATIVE AGREEMENT AND PLAN OF MERGER Dated as of June 13, 2011Agreement and Plan of Merger • June 17th, 2011 • Hampshire Group LTD • Knit outerwear mills • Delaware
