UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported) May 11, 2005
HAMPSHIRE GROUP, LIMITED
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(Exact name of registrant as specified in its charter)
Delaware 000-20201 06-0967107
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(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
215 Commerce Boulevard, Anderson, South Carolina 29625
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (864) 225-6232
Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of the
following provisions (see General Instruction A.2. below):
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange
Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange
Act (17 CFR 240.13e-4(c))
ITEM 2.02. Results of Operations and Financial Condition.
The information set forth under this "Item 20.02. Results of Operations and
Financial Condition", including the exhibit attached hereto, shall not be deemed
"filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as
amended, nor shall it be deemed incorporated by reference into any filing under
the Securities Act of 1933, as amended, except as shall be expressly set forth
by specific reference in such filing.
Attached as Exhibit 99.1 is a copy of a press release of Hampshire Group,
Limited, dated May 9, 2005, announcing certain financial results for its first
quarter ended April 2, 2005. Also attached is a copy of a press release
announcing a two-for-one stock split and stock repurchase program.
ITEM 9.01. Financial Statements and Exhibits
(c) Exhibits
Exhibit 99.1 -- Press release issued by Hampshire Group, Limited on May 9, 2005
announcing first quarter 2005 results.
Exhibit 99.2 -- Press release issued by Hampshire Group, Limited on May 9, 2005
announcing a two-for-one stock split and stock repurchase program.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
HAMPSHIRE GROUP, LIMITED
Date: May 11, 2005 By: /s/ Charles W. Clayton
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Charles W. Clayton
Chief Financial Officer
(Principal Financial Officer)