X0305 4 2012-03-30 0000887150 HAMPSHIRE GROUP LTD HAMP 0001368468 Golden Heath L C/O HAMPSHIRE GROUP, LIMITED 114 WEST 41ST STREET NEW YORK NY 10036 1 1 CEO, President Common Stock 2012-03-30 4 J 0 90000 D 260700 D Stock option (Right to buy) 2.05 2012-03-30 4 J 0 80000 A Common Stock 80000 180000 D 90,000 shares of unvested restricted stock of Hampshire Group, Limited (the "Company") were cancelled and extinguished. In connection therewith, options to purchase 80,000 shares of common stock were granted to Mr. Golden pursuant to an agreement between Mr. Golden and the Company. Twenty-five percent (25%) of the stock options will vest and become exercisable on December 31st of each of 2012, 2013, 2014, and 2015. The stock options expire on March 30, 2022. /s/ Heath L. Golden 2012-04-02