Hampshire Group Ltd – ‘S-8’ on 1/16/01 – EX-24

On:  Tuesday, 1/16/01, at 4:41pm ET   ·   Effective:  1/16/01   ·   Accession #:  887150-1-6   ·   File #:  333-53750

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Registration of Securities to be Offered to Employees Pursuant to an Employee Benefit Plan   —   Form S-8
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-8         Form S-8 / Form S-3                                   18     68K 
 2: EX-5        Opinion re: Legality                                   2±     9K 
 3: EX-23       Exhibit 23.1                                           1      6K 
 4: EX-23       Exhibit 23.2                                           1      4K 
 5: EX-23       Exhibit 23.3                                           1      6K 
 6: EX-23       Exhibit 23.4                                           1      6K 
 7: EX-24       Power of Attorney                                      2±     9K 

EX-24   —   Power of Attorney

 POWER OF ATTORNEY
(Reference is made to the Signature Page) 

     Each of the undersigned  officers and directors of Hampshire Group, Limited
hereby severally constitutes and appoints Ludwig Kuttner and Charles W. Clayton,
and each of them acting alone, as the attorneys-in-fact for the undersigned,  in
any and all  capacities,  with full power of  substitution,  to sign any and all
pre- or post-effective  amendments to this Registration  Statement,  and to file
the same with exhibits thereto and other documents in connection therewith, with
the Securities and Exchange  Commission,  granting unto said  attorneys-in-fact,
and each of them,  full power and authority to do and perform each and every act
and thing requisite and necessary to be done in and about the premises, as fully
to all intents  and  purposes  as each of the  undersigned  might or could do in
person,  hereby ratifying and confirming all that each said attorney-in-fact may
lawfully do or cause to be done by virtue hereof.                               

     Pursuant to the  requirements  of the  Securities  Act of 1933, as amended,
this  Registration  Statement  has been signed by the  following  persons in the
capacities and on the dates indicated:                                          

Signature                     Title                          Date       
---------                  ------------               ------------------

/s/ Ludwig Kuttner                                                              
-----------------------       Chairman of the Board,          January 16, 2001  
Ludwig Kuttner             President and Chief Executive                  
Officer             
         (Principle Executive Officer)

/s/ Joel Goldberg                                                               
-----------------------       Director                        January 16, 2001  
Joel Goldberg                                                             

/s/ Harvey L. Sperry                                                            
-----------------------       Director                        January 16, 2001  
Harvey L. Sperry                                                          

/s/ Eugene Warsaw                                                               
-----------------------       Director                        January 16, 2001  
Eugene Warsaw                                                             

/s/ Peter W. Woodworth                                                          
-----------------------       Director                        January 16, 2001  
Peter W. Woodworth                                                          

/s/ Charles W. Clayton                                                          
-----------------------       Vice President,                 January 16, 2001  
Charles W. Clayton          Secretary and Treasurer                         
          (Principle Accounting Officer)

/s/ William W. Hodge                                                            
-----------------------       Vice President and              January 16, 2001  
William W. Hodge            Chief Financial Officer                         
         (Principle Financial Officer)

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘S-8’ Filing		Date		Other Filings
Filed on / Effective on:		1/16/01		SC 13G/A
				List all Filings