Hampshire Group Ltd – Option Grant Notice and Agreement (July 23rd, 2013)
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.
Hampshire Group Ltd – June 28, 2013 (July 3rd, 2013)
Reference is hereby made to that certain letter agreement regarding the engagement of the Buxbaum Group to provide advisory services to Hampshire Group, Limited (the "Company"), dated January 28, 2013 (the "Engagement Agreement") and those certain letter agreements dated May 15, 2013 and May 31, 2013 which served to extend the term of the Engagement Agreement through June 30, 2013. The parties to the Engagement Agreement hereby agree to extend the term of the Engagement Agreement until July 16, 2013, provided that the compensation due to Buxbaum Group under the Engagement Agreement shall be reduced by the amounts paid to David Price in his new role as an employee of the Company. Except for the extension of the term and the reduction in compensation as provided herein, all of the terms and conditions of the Engagement Agreement shall otherwise remain in full force and effect.
Hampshire Group Ltd – Amended and Restated Voting Agreement (April 9th, 2013)
This AMENDED AND RESTATED VOTING AGREEMENT (this Agreement) dated as of April 5, 2013 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).
Hampshire Group Ltd – HAMPSHIRE GROUP, LIMITED 114 West 41st Street New York, NY 10036 (April 9th, 2013)
Hampshire Group Ltd – Contract (August 30th, 2011)