0001437749-13-009165 Sample Contracts

OPTION GRANT NOTICE AND AGREEMENT
Option Grant Notice and Agreement • July 23rd, 2013 • Hampshire Group LTD • Knit outerwear mills

Hampshire Group, Limited (the “Company”), pursuant to its 2009 Stock Incentive Plan (the “Plan”), hereby grants to Holder the number of Options set forth below, each Option representing the right to purchase one share of Stock at the applicable Exercise Price (set forth below). The Options are subject to all of the terms and conditions set forth in this Option Grant Notice and Agreement (this “Agreement”) as well as all of the terms and conditions of the Plan, all of which are incorporated herein in their entirety. Capitalized terms not otherwise defined herein shall have the same meaning as set forth in the Plan.

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MANAGEMENT AGREEMENT
Management Agreement • July 23rd, 2013 • Hampshire Group LTD • Knit outerwear mills • New York

THIS MANAGEMENT AGREEMENT (this “Agreement”) is made and entered into as of the 16th day of July, 2013 by and between Hampshire Group, Limited, a Delaware corporation (“Hampshire”), and Buxbaum Holdings, Inc., d\b\a Buxbaum Group (“Buxbaum Group”).

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