0001437749-11-006474 Sample Contracts

AMENDMENT NO. 2 TO AGREEMENT AND PLAN OF MERGER
Agreement and Plan of Merger • August 30th, 2011 • Hampshire Group LTD • Knit outerwear mills • Delaware

This Amendment No. 2 to Agreement and Plan of Merger (this “Amendment”), dated as of August 25, 2011, is made and entered into by and among Hampshire Group, Limited, a Delaware corporation (“Parent”), RG Merger Sub, S.A., a Honduran sociedad anonima and a wholly owned subsidiary of Parent (“Merger Sub”), Rio Garment S. de R.L., a limited liability company organized under the Laws of the Republic of Honduras (the “Company”), and BGY II, LLC, a Delaware limited liability company in its capacity as the Equityholders’ Representative.

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Contract
Equity Award Agreement • August 30th, 2011 • Hampshire Group LTD • Knit outerwear mills • Delaware
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