0001437749-11-004135 Sample Contracts

VOTING AGREEMENT
Voting 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”).

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STOCKHOLDER RIGHTS AGREEMENT
Stockholder 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 AGREEMENT
Rights 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”).

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