Hanesbrands Inc.
As filed with the Securities and Exchange Commission on
May 7, 2007
Registration
No. 333-142371
UNITED STATES SECURITIES AND
EXCHANGE COMMISSION
Washington, D.C.
20549
Amendment No. 1
To
Form S-4
REGISTRATION
STATEMENT
UNDER
THE SECURITIES ACT OF
1933
HANESBRANDS
INC.*
(Exact name of registrant as
specified in its charter)
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Maryland
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5600
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20-3552316
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(State or other jurisdiction
of
incorporation or organization)
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(Primary Standard Industrial
Classification Code Number)
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(I.R.S. Employer
Identification Number)
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1000 East Hanes Mill
Road
Winston-Salem, North Carolina
27105
(336) 519-4400
(Address, including zip code,
and telephone number, including area code, of Registrants
principal executive offices)
Joia M.
Johnson, Esq.
Executive Vice
President,
General Counsel and Corporate
Secretary
Hanesbrands Inc.
1000 East Hanes Mill
Road
Winston-Salem, North Carolina
27105
(336) 519-4400
(Name, address, including zip
code, and telephone number, including area code, of agent for
service)
Copies to:
Gerald T.
Nowak, Esq.
Kirkland & Ellis
LLP
200 E. Randolph
Drive
Chicago, Illinois
60601
(312) 861-2000
*The Co-Registrants listed on the next page are also included in
this Form S-4 Registration Statement as additional Registrants.
Approximate date of commencement of proposed sale of the
securities to the public: Upon consummation of
the exchange offer described herein.
If the securities being registered on this Form are being
offered in connection with the formation of a holding company
and there is compliance with General Instruction G, check the
following box. o
If this Form is filed to register additional securities for an
offering pursuant to Rule 462(b) under the Securities Act,
check the following box and list the Securities Act registration
statement number of the earlier effective registration statement
for the same offering. o
If this Form is a post-effective amendment filed pursuant to
Rule 462(d) under the Securities Act, check the following
box and list the Securities Act registration statement number of
the earlier effective registration statement for the same
offering. o
The Registrant hereby amends this Registration Statement on
such date or dates as may be necessary to delay its effective
date until the Registrant shall file a further amendment which
specifically states that this Registration Statement shall
thereafter become effective in accordance with Section 8(a)
of the Securities Act of 1933 or until the Registration
Statement shall become effective on such date as the Commission,
acting pursuant to said Section 8(a), may determine.
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Exact Name of Additional Registrant*
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Jurisdiction of Formation
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I.R.S. Employer Identification No.
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BA International, L.L.C.
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Delaware
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20-3151349
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Caribesock, Inc.
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Delaware
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36-4311677
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Caribetex, Inc.
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Delaware
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36-4147282
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CASA International, LLC
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Delaware
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01-0863412
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Ceibena Del, Inc.
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Delaware
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36-4165547
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Hanes Menswear, LLC
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Delaware
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66-0320041
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Hanes Puerto Rico, Inc.
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Delaware
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36-3726350
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Hanesbrands Direct, LLC
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Colorado
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20-5720114
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Hanesbrands Distribution,
Inc.
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Delaware
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36-4500174
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HBI Branded Apparel Enterprises,
LLC
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Delaware
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20-5720055
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HBI Branded Apparel Limited,
Inc.
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Delaware
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35-2274670
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HbI International, LLC
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Delaware
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01-0863413
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HBI Sourcing, LLC
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Delaware
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20-3552316
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Inner Self, LLC
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Delaware
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36-4413117
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Jasper-Costa Rica, L.L.C.
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Delaware
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51-0374405
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National Textiles, L.L.C.
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Delaware
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56-2051054
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Playtex Dorado, LLC
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Delaware
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13-2828179
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Playtex Industries, Inc.
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Delaware
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51-0313092
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Seamless Textiles, LLC
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Delaware
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36-4311900
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UPCR, Inc.
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Delaware
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36-4165638
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UPEL, Inc.
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Delaware
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36-4165642
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The address for each of the additional Registrants is
c/o Hanesbrands Inc., 1000 East Hanes Mill Road,
Winston-Salem, NC 27105, telephone:
(336) 519-4400.
The primary standard industrial classification number for each
of the additional Registrants is 5600. The name, address,
including zip code, of the agent for service for each of the
additional Registrants is Joia M. Johnson, Esq., Executive Vice
President, General Counsel and Corporate Secretary of
Hanesbrands Inc., 1000 East Hanes Mill Road, Winston-Salem,
North Carolina 27105, telephone
(336) 519-4400. |
Explanatory
Note
This Amendment No. 1 to Form S-4 is being filed solely to
add additional exhibits and to modify certain undertakings
included in Item 22 hereto.
PART II
INFORMATION
NOT REQUIRED IN THE PROSPECTUS
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Item 20.
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Indemnification
of Directors and Officers
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Maryland
Registrant Hanesbrands Inc. is a Maryland corporation.
Section 2-405.2
of MGCL permits a Maryland corporation to include in its charter
a provision limiting the liability of its directors and officers
to the corporation and its stockholders for money damages,
except for liability resulting from (1) actual receipt of
an improper benefit or profit in money, property or services or
(2) active and deliberate dishonesty established by a final
judgment or other adjudication as material to the cause of
action adjudicated in the proceeding. Our charter contains a
provision that eliminates directors and officers
liability to the maximum extent permitted by MGCL.
Section 2-418(d)
of MGCL requires a corporation (unless its charter provides
otherwise, which our charter does not) to indemnify a director
of the corporation who has been successful, on the merits or
otherwise, in the defense of any proceeding to which such
director was made a party by reason of the directors
service in that capacity.
Section 2-418(b)
permits a corporation to indemnify its present or former
directors against judgments, penalties, fines, settlements and
reasonable expenses actually incurred by the director in
connection with any proceeding to which the director is made a
party by reason of the directors service as a director,
unless it is established that (1) the act or omission of
the director was material to the matter giving rise to the
proceeding and was committed in bad faith or was the result of
active and deliberate dishonesty, (2) the director actually
received an improper personal benefit in money, property or
services or (3) in the case of any criminal proceeding, the
director had reasonable cause to believe that the act or
omission was unlawful. If, however, the proceeding was one by or
in the right of the corporation and the director was adjudged
liable to the corporation, the corporation may not indemnify the
director. MGCL also permits a Maryland corporation to pay a
directors expenses in advance of the final disposition of
an action to which the director is a party upon receipt by the
corporation of (1) a written affirmation by the director of
the directors good faith belief that the director has met
the standard of conduct necessary for indemnification and
(2) a written undertaking by or on behalf of the director
to repay the amount advanced if it is ultimately determined that
the director did not meet the necessary standard of conduct.
Section 2-418
of the MGCL defines a director as any person who is or was a
director of a corporation and any person who, while a director
of the corporation, is or was serving at the request of the
corporation as a director, officer, partner, trustee, employee
or agent of another foreign or domestic corporation,
partnership, joint venture, trust or other enterprise or
employee benefit plan.
Section 2-418(j)(2)
of MGCL also permits a Maryland corporation to indemnify and
advance expenses to its officers, employees and agents to the
extent that it may indemnify and advance expenses to its
directors.
Our bylaws obligate us, to the maximum extent permitted by MGCL,
to indemnify any of our present or former directors or officers
or those of our subsidiaries who (1) is made a party to a
proceeding by reason of such persons service in that
capacity or (2) while a director or officer and at our
request, serves or served another corporation, partnership,
joint venture, trust, employee benefit plan or any other
enterprise as a director, officer, partner or trustee from and
against any claim or liability to which that person may become
subject or which that person may incur by reason of such
persons services in such capacity and to pay or reimburse
that persons reasonable expenses in advance of final
disposition of a proceeding. This indemnity could apply to
liabilities under the Securities Act in certain circumstances.
Our bylaws also permit us, with the approval of our board of
directors, to indemnify and advance expenses to (1) a
person who served a predecessor in any of the capacities
described above or (2) any of our employees or agents, or
any employee or agent of a predecessor.
We also maintain indemnity insurance as permitted by
Section 2-418
of MGCL, pursuant to which our officers and directors are
indemnified or insured against liability or loss under certain
circumstances, which may include liability or related losses
under the Securities Act or the Exchange Act.
II-1
Delaware
BA International, L.L.C., Caribesock, Inc., Caribetex, Inc.,
CASA International, LLC, Ceibena Del, Inc., Hanes Menswear, LLC,
Hanes Puerto Rico, Inc., Hanesbrands Distribution, Inc., HBI
Branded Apparel Enterprises, LLC, HBI Branded Apparel Limited,
Inc., HbI International, LLC, HBI Sourcing, LLC, Inner Self,
LLC, Jasper-Costa Rica, L.L.C., National Textiles, L.L.C.,
Playtex Dorado, LLC, Playtex Industries, Inc., Seamless
Textiles, LLC, UPCR, Inc. and UPEL, Inc. are organized under the
laws of the State of Delaware.
Section 18-108
of the Delaware Limited Liability Company Act provides that a
limited liability company may, and shall have the power to,
indemnify and hold harmless any member or manager or other
person from and against any and all claims and demands
whatsoever.
Section 145 of the Delaware General Corporation Law, or the
DGCL, provides that a corporation may indemnify any person,
including an officer or director, who was or is, or is
threatened to be made, a party to any threatened, pending or
completed action, suit or proceeding, whether civil, criminal,
administrative or investigative (other than an action by or in
the right of such corporation), by reason of the fact that such
person is or was a director, officer, employee or agent of such
corporation, or is or was serving at the request of such
corporation as a director, officer, employee or agent of another
corporation, partnership, joint venture, trust or other
enterprise. The indemnity may include expenses (including
attorneys fees), judgments, fines and amounts paid in
settlement actually and reasonably incurred by such person in
connection with such action, suit or proceeding, provided such
person acted in good faith and in a manner such person
reasonably believed to be in or not opposed to the best
interests of such corporation, and, with respect to any criminal
actions and proceedings, had no reasonable cause to believe that
his conduct was unlawful. A Delaware corporation may indemnify
any person, including an officer or director, who was or is, or
is threatened to be made, a party to any threatened, pending or
contemplated action or suit by or in the right of such
corporation, under the same conditions, except that such
indemnification is limited to expenses (including
attorneys fees) actually and reasonably incurred by such
person, and except that no indemnification is permitted without
judicial approval if such person is adjudged to be liable to
such corporation. Where an officer or director of a corporation
is successful, on the merits or otherwise, in the defense of any
action, suit or proceeding referred to above, or any claim,
issue or matter therein, the corporation must indemnify that
person against the expenses (including attorneys fees)
which such officer or director actually and reasonably incurred
in connection therewith.
The Limited Liability Company Agreements of each of BA
International, L.L.C., CASA International, LLC, Hanes Menswear,
LLC, HBI Branded Apparel Enterprises, LLC, HbI International,
LLC, HBI Sourcing, LLC, Inner Self, LLC, National Textiles,
L.L.C., Playtex Dorado, LLC and Seamless Textiles, LLC provide,
to the fullest extent authorized by the Delaware Limited
Liability Company Act, for the indemnification of any manager,
officer, employee or agent of the companies from and against any
and all claims and demands arising by reason of the fact that
such person is, or was, a manager, officer, employee or agent of
the companies. The Limited Liability Company Agreement of
Jasper-Costa Rica, L.L.C. provides, to the fullest extent
authorized by the Delaware Limited Liability Company Act, for
the indemnification of the member.
The charter documents of each of Caribesock, Inc., Caribetex,
Inc., Ceibena Del, Inc., Hanesbrands Distribution, Inc., HBI
Branded Apparel Limited, Inc., Playtex Industries, Inc., UPCR,
Inc. and UPEL, Inc. provide for the indemnification of directors
and officers to the fullest extent authorized by the DGCL. The
charter documents of Hanes Puerto Rico, Inc. are silent as to
indemnification.
The bylaws of each of Caribesock, Inc., Caribetex, Inc., Ceibena
Del, Inc., Hanes Puerto Rico, Inc., Hanesbrands Distribution,
Inc., UPCR, Inc. and UPEL, Inc. provide, subject to certain
exceptions, for the indemnification of all current and former
directors, officers, employees or agents against expenses,
judgments, fines and amounts paid in connection with actions
(other than actions by or in the right of the corporation) taken
against such person by reason of the fact that he or she was a
director, officer, employee or agent of the corporation. The
bylaws of Playtex Industries, Inc. and HBI Branded Apparel
Limited, Inc. provide generally for the indemnification of
directors and officers to the fullest extent authorized by the
DGCL.
II-2
Colorado
Hanesbrands Direct, LLC is organized under the laws of the State
of Colorado.
Section 7-80-104(1)(k)
of the Colorado Limited Liability Company Act permits a company
to indemnify a member or manager or former member or manager of
the limited liability company as provided in
section 7-80-407.
Under
Section 7-80-407,
a limited liability company shall reimburse a member or manager
for payments made, and indemnify a member or manager for
liabilities incurred by the member or manager, in the ordinary
conduct of the business of the limited liability company or for
the preservation of its business or property if such payments
were made or liabilities incurred without violation of the
members or managers duties to the limited liability
company.
The Hanesbrands Direct, LLC Limited Liability Company Agreement
provides, to the fullest extent authorized by the Colorado
Limited Liability Company Act, for the indemnification of any
manager, director, officer, employee or agent of the company
from and against any and all claims and demands arising by
reason of the fact that such person is, or was, a manager,
director, officer, employee or agent of the company.
Notwithstanding the Limited Liability Company Agreement, the
company may not indemnify a director under the Colorado Limited
Liability Company Act: (a) in connection with a proceeding
by or in the right of the corporation in which the director was
adjudged liable to the corporation; or (b) in connection
with any other proceeding charging that the director derived an
improper personal benefit, whether or not involving action in an
official capacity, in which proceeding the director was adjudged
liable on the basis that the director derived an improper
personal benefit.
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Item 21.
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Exhibits
and Financial Statement Schedules
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(a) Exhibits
The documents listed in the Index to Exhibits are filed as part
of this Registration Statement.
(b) Financial Statement Schedule
The financial statement schedule listed in the Index to Combined
and Consolidated Financial Statements is filed as part of this
Registration Statement.
(a) Each of the undersigned registrants hereby undertakes:
(1) To file, during any period in which offers or sales are
being made, a post-effective amendment to this registration
statement:
(i) To include any prospectus required by
section 10(a)(3) of the Securities Act of 1933;;
(ii) To reflect in the prospectus any facts or events
arising after the effective date of the registration statement
(or the most recent post-effective amendment thereof) which,
individually or in the aggregate, represent a fundamental change
in the information in the registration statement.
Notwithstanding the foregoing, any increase or decrease in
volume of securities offered (if the total dollar value of
securities offered would not exceed that which was registered)
and any deviation from the low or high end of the estimated
maximum offering range may be reflected in the form of
prospectus filed with the Commission pursuant to
Rule 424(b) (§ 230.424(b) of this chapter) if, in
the aggregate, the changes in volume and price represent no more
than a 20% change in the maximum aggregate offering price set
forth in the Calculation of Registration Fee table
in the effective registration statement; and
(iii) To include any material information with respect to
the plan of distribution not previously disclosed in the
registration statement or any material change to such
information in the registration statement.
II-3
(2) That, for the purpose of determining any liability
under the Securities Act of 1933, each such post-effective
amendment shall be deemed to be a new registration statement
relating to the securities offered therein, and the offering of
such securities at that time shall be deemed to be the initial
bona fide offering thereof.
(3) To remove from registration by means of a
post-effective amendment any of the securities being registered
which remain unsold at the termination of the offering.
(4) That, for the purpose of determining liability of the
registrant under the Securities Act of 1933 to any purchaser in
the initial distribution of the securities, in a primary
offering of securities of the undersigned registrant pursuant to
this registration statement, regardless of the underwriting
method used to sell the securities to the purchaser, if the
securities are offered or sold to such purchaser by means of any
of the following communications, the undersigned registrant will
be a seller to the purchaser and will be considered to offer or
sell such securities to such purchaser:
(i) Any preliminary prospectus or prospectus of the
undersigned registrant relating to the offering required to be
filed pursuant to Rule 424 (§230.424 of this chapter);
(ii) Any free writing prospectus relating to the offering
prepared by or on behalf of the undersigned registrant or used
or referred to by the undersigned registrant;
(iii) The portion of any other free writing prospectus
relating to the offering containing material information about
the undersigned registrant or its securities provided by or on
behalf of the undersigned registrant; and
(iv) Any other communication that is an offer in the
offering made by the undersigned registrant to the purchaser.
(5) That, for purposes of determining liability under the
Securities Act of 1933 to any purchaser, each prospectus filed
pursuant to Rule 424(b) as part of a registration statement
relating to an offering, other than registration statements
relying on Rule 430B or other than prospectuses filed in
reliance on Rule 430A, shall be deemed to be part of and
included in the registration statement as of the date it is
first used after effectiveness. Provided, however, that no
statement made in a registration statement or prospectus that is
part of the registration statement or made in a document
incorporated or deemed incorporated by reference into the
registration statement or prospectus that is part of the
registration statement will, as to a purchaser with a time of
contract of sale prior to such first use, supersede or modify
any statement that was made in the registration statement or
prospectus that was part of the registration statement or made
in any such document immediately prior to such date of first use.
(b) Insofar as indemnification for liabilities arising
under the Securities Act of 1933 may be permitted to directors,
officers and controlling persons of the registrant pursuant to
the foregoing provisions, or otherwise, each of the registrants
has been advised that in the opinion of the Securities and
Exchange Commission such indemnification is against public
policy as expressed in the Act and is, therefore, unenforceable.
In the event that a claim for indemnification against such
liabilities (other than the payment by the registrant of
expenses incurred or paid by a director, officer or controlling
person of such registrant in the successful defense of any
action, suit or proceeding) is asserted by such director,
officer or controlling person in connection with the securities
being registered, such registrant will, unless in the opinion of
its counsel the matter has been settled by controlling
precedent, submit to a court of appropriate jurisdiction the
question whether such indemnification by it is against public
policy as expressed in the Act and will be governed by the final
adjudication of such issue.
(c) To respond to requests for information that is
incorporated by reference into the prospectus pursuant to
Items 4, 10(b), 11, or 13 of this Form, within one
business day of receipt of such request, and to send the
incorporated documents by first class mail or other equally
prompt means. This includes information contained in documents
filed subsequent to the effective date of the registration
statement through the date of responding to the request.
(d) To supply by means of a post-effective amendment all
information concerning a transaction, and the company being
acquired involved therein, that was not the subject of and
included in the registration statement when it became effective.
II-4
SIGNATURES
Pursuant to the requirements of the Securities Act, Hanesbrands
Inc. has duly caused this Amendment No. 1 to Registration
Statement on Form S-4 to be signed on its behalf by the
undersigned, thereunto duly authorized, in the City of
Winston-Salem, State of North Carolina on May 7, 2007.
HANESBRANDS INC.
Richard A. Noll
Chief Executive Officer
Pursuant to the requirements of the Securities Act of 1933, this
registration statement has been signed by the following persons
in the capacities and on the dates indicated:
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Signature
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Capacity
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Date
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/s/ Lee
A. Chaden
Lee
A. Chaden
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Executive Chairman and Director
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May 7, 2007
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/s/ Richard
A. Noll
Richard
A. Noll
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Chief Executive Officer and
Director
(principal executive officer)
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May 7, 2007
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/s/ E.
Lee Wyatt Jr.
E.
Lee Wyatt Jr.
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Executive Vice President,
Chief Financial Officer
(principal financial officer)
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May 7, 2007
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/s/ Dale
W. Boyles
Dale
W. Boyles
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Vice President, Chief
Accounting
Officer and Controller
(principal accounting officer)
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May 7, 2007
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Harry
A. Cockrell
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Director
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Charles
W. Coker
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Director
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Bobby
J. Griffin
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Director
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James
C. Johnson
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Director
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Jessica
T. Mathews
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Director
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J.
Patrick Mulcahy
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Director
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Alice
M. Peterson
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Director
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Andrew
J. Schindler
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Director
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*By: /s/ Joia
M. Johnson
Attorney-in-fact
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May 7, 2007
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II-5
SIGNATURES
Pursuant to the requirements of the Securities Act, BA
International, L.L.C. has duly caused this Amendment No. 1
to Registration Statement on Form S-4 to be signed on its
behalf by the undersigned, thereunto duly authorized, in the
City of Winston-Salem, State of North Carolina on May 7,
2007.
BA INTERNATIONAL, L.L.C.
Joia M. Johnson
President
Pursuant to the requirements of the Securities Act of 1933, this
registration statement has been signed by the following persons
in the capacities and on the dates indicated:
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Signature
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Capacity
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Date
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/s/ Joia
M. Johnson
Joia
M. Johnson
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President and Manager
(principal executive officer)
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May 7, 2007
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/s/ Dale
W. Boyles
Dale
W. Boyles
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Vice President and Controller
(principal financial officer and
principal accounting officer)
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May 7, 2007
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/s/ Catherine
A. Meeker
Catherine
A. Meeker
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Manager
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May 7, 2007
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II-6
SIGNATURES
Pursuant to the requirements of the Securities Act, Caribesock,
Inc. has duly caused this Amendment No. 1 to Registration
Statement on Form S-4 to be signed on its behalf by the
undersigned, thereunto duly authorized, in the City of
Winston-Salem, State of North Carolina on May 7, 2007.
CARIBESOCK, INC.
Joia M. Johnson
President
Pursuant to the requirements of the Securities Act of 1933, this
registration statement has been signed by the following persons
in the capacities and on the dates indicated:
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Signature
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Capacity
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Date
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/s/ Joia
M. Johnson
Joia
M. Johnson
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President and Director
(principal executive officer)
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May 7, 2007
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/s/ Dale
W. Boyles
Dale
W. Boyles
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Vice President and Controller
(principal financial officer and
principal accounting officer)
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May 7, 2007
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/s/ Catherine
A. Meeker
Catherine
A. Meeker
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Director
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May 7, 2007
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II-7
SIGNATURES
Pursuant to the requirements of the Securities Act, Caribetex,
Inc. has duly caused this Amendment No. 1 to Registration
Statement on Form S-4 to be signed on its behalf by the
undersigned, thereunto duly authorized, in the City of
Winston-Salem, State of North Carolina on May 7, 2007.
CARIBETEX, INC.
Joia M. Johnson
President
Pursuant to the requirements of the Securities Act of 1933, this
registration statement has been signed by the following persons
in the capacities and on the dates indicated:
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Signature
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Capacity
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Date
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/s/ Joia
M. Johnson
Joia
M. Johnson
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President and Director
(principal executive officer)
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May 7, 2007
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/s/ Dale
W. Boyles
Dale
W. Boyles
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Vice President and Controller
(principal financial officer and
principal accounting officer)
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May 7, 2007
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/s/ Catherine
A. Meeker
Catherine
A. Meeker
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Director
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May 7, 2007
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II-8
SIGNATURES
Pursuant to the requirements of the Securities Act, CASA
International, LLC has duly caused this Amendment No. 1 to
Registration Statement on Form S-4 to be signed on its
behalf by the undersigned, thereunto duly authorized, in the
City of Winston-Salem, State of North Carolina on May 7,
2007.
CASA INTERNATIONAL, LLC
Joia M. Johnson
President
Pursuant to the requirements of the Securities Act of 1933, this
registration statement has been signed by the following persons
in the capacities and on the dates indicated:
|
|
|
|
|
|
|
Signature
|
|
Capacity
|
|
Date
|
|
/s/ Joia
M. Johnson
Joia
M. Johnson
|
|
President and Manager
(principal executive officer)
|
|
May 7, 2007
|
|
|
|
|
|
/s/ Dale
W. Boyles
Dale
W. Boyles
|
|
Vice President and Controller
(principal financial officer and
principal accounting officer)
|
|
May 7, 2007
|
|
|
|
|
|
/s/ Catherine
A. Meeker
Catherine
A. Meeker
|
|
Manager
|
|
May 7, 2007
|
II-9
SIGNATURES
Pursuant to the requirements of the Securities Act, Ceibena Del,
Inc. has duly caused this Amendment No. 1 to Registration
Statement on Form S-4 to be signed on its behalf by the
undersigned, thereunto duly authorized, in the City of
Winston-Salem, State of North Carolina on May 7, 2007.
CEIBENA DEL, INC.
Joia M. Johnson
President
Pursuant to the requirements of the Securities Act of 1933, this
registration statement has been signed by the following persons
in the capacities and on the dates indicated:
|
|
|
|
|
|
|
Signature
|
|
Capacity
|
|
Date
|
|
/s/ Joia
M. Johnson
Joia
M. Johnson
|
|
President and Director
(principal executive officer)
|
|
May 7, 2007
|
|
|
|
|
|
/s/ Dale
W. Boyles
Dale
W. Boyles
|
|
Vice President and Controller
(principal financial officer and
principal accounting officer)
|
|
May 7, 2007
|
|
|
|
|
|
/s/ Catherine
A. Meeker
Catherine
A. Meeker
|
|
Director
|
|
May 7, 2007
|
II-10
SIGNATURES
Pursuant to the requirements of the Securities Act, Hanes
Menswear, LLC has duly caused this Amendment No. 1 to
Registration Statement on Form S-4 to be signed on its
behalf by the undersigned, thereunto duly authorized, in the
City of Winston-Salem, State of North Carolina on May 7,
2007.
HANES MENSWEAR, LLC
Joia M. Johnson
President
Pursuant to the requirements of the Securities Act of 1933, this
registration statement has been signed by the following persons
in the capacities and on the dates indicated:
|
|
|
|
|
|
|
Signature
|
|
Capacity
|
|
Date
|
|
/s/ Joia
M. Johnson
Joia
M. Johnson
|
|
President and Manager
(principal executive officer)
|
|
May 7, 2007
|
|
|
|
|
|
/s/ Dale
W. Boyles
Dale
W. Boyles
|
|
Vice President and Controller
(principal financial officer and
principal accounting officer)
|
|
May 7, 2007
|
|
|
|
|
|
/s/ Catherine
A. Meeker
Catherine
A. Meeker
|
|
Manager
|
|
May 7, 2007
|
II-11
SIGNATURES
Pursuant to the requirements of the Securities Act, Hanes Puerto
Rico, Inc. has duly caused this Amendment No. 1 to
Registration Statement on Form S-4 to be signed on its
behalf by the undersigned, thereunto duly authorized, in the
City of Winston-Salem, State of North Carolina on May 7,
2007.
HANES PUERTO RICO, INC.
Joia M. Johnson
President
Pursuant to the requirements of the Securities Act of 1933, this
registration statement has been signed by the following persons
in the capacities and on the dates indicated:
|
|
|
|
|
|
|
Signature
|
|
Capacity
|
|
Date
|
|
/s/ Joia
M. Johnson
Joia
M. Johnson
|
|
President and Director
(principal executive officer)
|
|
May 7, 2007
|
|
|
|
|
|
/s/ Dale
W. Boyles
Dale
W. Boyles
|
|
Vice President
(principal financial officer and
principal accounting officer)
|
|
May 7, 2007
|
|
|
|
|
|
/s/ Catherine
A. Meeker
Catherine
A. Meeker
|
|
Director
|
|
May 7, 2007
|
II-12
SIGNATURES
Pursuant to the requirements of the Securities Act, Hanesbrands
Direct, LLC has duly caused this Amendment No. 1 to
Registration Statement on Form S-4 to be signed on its
behalf by the undersigned, thereunto duly authorized, in the
City of Winston-Salem, State of North Carolina on May 7,
2007.
HANESBRANDS DIRECT, LLC
Michael O. Ernst
President
Pursuant to the requirements of the Securities Act of 1933, this
registration statement has been signed by the following persons
in the capacities and on the dates indicated:
|
|
|
|
|
|
|
Signature
|
|
Capacity
|
|
Date
|
|
/s/ Michael
O. Ernst
Michael
O. Ernst
|
|
President
(principal executive officer)
|
|
May 7, 2007
|
|
|
|
|
|
/s/ Dale
W. Boyles
Dale
W. Boyles
|
|
Vice President and Controller
(principal financial officer and
principal accounting officer)
|
|
May 7, 2007
|
|
|
|
|
|
/s/ Joia
M. Johnson
Joia
M. Johnson
|
|
Manager
|
|
May 7, 2007
|
|
|
|
|
|
/s/ Catherine
A. Meeker
Catherine
A. Meeker
|
|
Manager
|
|
May 7, 2007
|
II-13
SIGNATURES
Pursuant to the requirements of the Securities Act, Hanesbrands
Distribution, Inc. has duly caused this Amendment No. 1 to
Registration Statement on Form S-4 to be signed on its
behalf by the undersigned, thereunto duly authorized, in the
City of Winston-Salem, State of North Carolina on May 7,
2007.
HANESBRANDS DISTRIBUTION, INC.
Joia M. Johnson
President
Pursuant to the requirements of the Securities Act of 1933, this
registration statement has been signed by the following persons
in the capacities and on the dates indicated:
|
|
|
|
|
|
|
Signature
|
|
Capacity
|
|
Date
|
|
/s/ Joia
M. Johnson
Joia
M. Johnson
|
|
President and Director
(principal executive officer)
|
|
May 7, 2007
|
|
|
|
|
|
/s/ Dale
W. Boyles
Dale
W. Boyles
|
|
Vice President
(principal financial officer and
principal accounting officer)
|
|
May 7, 2007
|
|
|
|
|
|
/s/ Catherine
A. Meeker
Catherine
A. Meeker
|
|
Director
|
|
May 7, 2007
|
II-14
SIGNATURES
Pursuant to the requirements of the Securities Act, HBI Branded
Apparel Enterprises, LLC has duly caused this Amendment
No. 1 to Registration Statement on Form S-4 to be
signed on its behalf by the undersigned, thereunto duly
authorized, in the City of Winston-Salem, State of North
Carolina on May 7, 2007.
HBI BRANDED APPAREL ENTERPRISES, LLC
Joia M. Johnson
President
Pursuant to the requirements of the Securities Act of 1933, this
registration statement has been signed by the following persons
in the capacities and on the dates indicated:
|
|
|
|
|
|
|
Signature
|
|
Capacity
|
|
Date
|
|
/s/ Joia
M. Johnson
Joia
M. Johnson
|
|
President and Manager
(principal executive officer)
|
|
May 7, 2007
|
|
|
|
|
|
/s/ Dale
W. Boyles
Dale
W. Boyles
|
|
Vice President and Controller
(principal financial officer and
principal accounting officer)
|
|
May 7, 2007
|
|
|
|
|
|
/s/ Catherine
A. Meeker
Catherine
A. Meeker
|
|
Manager
|
|
May 7, 2007
|
II-15
SIGNATURES
Pursuant to the requirements of the Securities Act, HBI Branded
Apparel Limited, Inc. has duly caused this Amendment No. 1
to Registration Statement on Form S-4 to be signed on its
behalf by the undersigned, thereunto duly authorized, in the
City of Winston-Salem, State of North Carolina on May 7,
2007.
HBI BRANDED APPAREL LIMITED, INC.
Joia M. Johnson
President
Pursuant to the requirements of the Securities Act of 1933, this
registration statement has been signed by the following persons
in the capacities and on the dates indicated:
|
|
|
|
|
|
|
Signature
|
|
Capacity
|
|
Date
|
|
/s/ Joia
M. Johnson
Joia
M. Johnson
|
|
President and Director
(principal executive officer)
|
|
May 7, 2007
|
|
|
|
|
|
/s/ Dale
W. Boyles
Dale
W. Boyles
|
|
Vice President and Controller
(principal financial officer and
principal accounting officer)
|
|
May 7, 2007
|
|
|
|
|
|
/s/ Catherine
A. Meeker
Catherine
A. Meeker
|
|
Director
|
|
May 7, 2007
|
II-16
SIGNATURES
Pursuant to the requirements of the Securities Act, HbI
International, LLC has duly caused this Amendment No. 1 to
Registration Statement on Form S-4 to be signed on its
behalf by the undersigned, thereunto duly authorized, in the
City of Winston-Salem, State of North Carolina on May 7,
2007.
HBI INTERNATIONAL, LLC
Joia M. Johnson
President
Pursuant to the requirements of the Securities Act of 1933, this
registration statement has been signed by the following persons
in the capacities and on the dates indicated:
|
|
|
|
|
|
|
Signature
|
|
Capacity
|
|
Date
|
|
/s/ Joia
M. Johnson
Joia
M. Johnson
|
|
President and Manager
(principal executive officer)
|
|
May 7, 2007
|
|
|
|
|
|
/s/ Dale
W. Boyles
Dale
W. Boyles
|
|
Vice President and Controller
(principal financial officer and
principal accounting officer)
|
|
May 7, 2007
|
|
|
|
|
|
/s/ Catherine
A. Meeker
Catherine
A. Meeker
|
|
Manager
|
|
May 7, 2007
|
II-17
SIGNATURES
Pursuant to the requirements of the Securities Act, HBI
Sourcing, LLC has duly caused this Amendment No. 1 to
Registration Statement on Form S-4 to be signed on its
behalf by the undersigned, thereunto duly authorized, in the
City of Winston-Salem, State of North Carolina on May 7,
2007.
HBI SOURCING, LLC
Joia M. Johnson
President
Pursuant to the requirements of the Securities Act of 1933, this
registration statement has been signed by the following persons
in the capacities and on the dates indicated:
|
|
|
|
|
|
|
Signature
|
|
Capacity
|
|
Date
|
|
/s/ Joia
M. Johnson
Joia
M. Johnson
|
|
President
(principal executive officer)
|
|
May 7, 2007
|
|
|
|
|
|
/s/ Dale
W. Boyles
Dale
W. Boyles
|
|
Vice President and Controller
(principal financial officer and
principal accounting officer)
|
|
May 7, 2007
|
|
|
|
|
|
/s/ Joia
M. Johnson
Hanesbrands
Inc., as sole member of
HBI Sourcing, LLC
By: Joia M. Johnson,
Executive Vice President,
General Counsel
and Corporate Secretary
|
|
|
|
May 7, 2007
|
II-18
SIGNATURES
Pursuant to the requirements of the Securities Act, Inner Self,
LLC has duly caused this Amendment No. 1 to Registration
Statement on Form S-4 to be signed on its behalf by the
undersigned, thereunto duly authorized, in the City of
Winston-Salem, State of North Carolina on May 7, 2007.
INNER SELF, LLC
Joia M. Johnson
President
Pursuant to the requirements of the Securities Act of 1933, this
registration statement has been signed by the following persons
in the capacities and on the dates indicated:
|
|
|
|
|
|
|
Signature
|
|
Capacity
|
|
Date
|
|
/s/ Joia
M. Johnson
Joia
M. Johnson
|
|
President
(principal executive officer)
|
|
May 7, 2007
|
|
|
|
|
|
/s/ Dale
W. Boyles
Dale
W. Boyles
|
|
Vice President and Controller
(principal financial officer and
principal accounting officer)
|
|
May 7, 2007
|
|
|
|
|
|
/s/ Catherine
A. Meeker
Catherine
A. Meeker
|
|
Manager
|
|
May 7, 2007
|
II-19
SIGNATURES
Pursuant to the requirements of the Securities Act, Jasper-Costa
Rica, L.L.C. has duly caused this Amendment No. 1 to
Registration Statement on Form S-4 to be signed on its
behalf by the undersigned, thereunto duly authorized, in the
City of Winston-Salem, State of North Carolina on May 7,
2007.
JASPER-COSTA RICA, L.L.C.
Joia M. Johnson
President
Pursuant to the requirements of the Securities Act of 1933, this
registration statement has been signed by the following persons
in the capacities and on the dates indicated:
|
|
|
|
|
|
|
Signature
|
|
Capacity
|
|
Date
|
|
/s/ Joia
M. Johnson
Joia
M. Johnson
|
|
President
(principal executive officer)
|
|
May 7, 2007
|
|
|
|
|
|
/s/ Dale
W. Boyles
Dale
W. Boyles
|
|
Vice President and Controller
(principal financial officer and
principal accounting officer)
|
|
May 7, 2007
|
|
|
|
|
|
/s/ Catherine
A. Meeker
Industria
Textileras del Este, S. de R.L.,
as sole member
By: Catherine A. Meeker
Fourth Manager
|
|
|
|
May 7, 2007
|
II-20
SIGNATURES
Pursuant to the requirements of the Securities Act, National
Textiles, L.L.C. has duly caused this Amendment No. 1 to
Registration Statement on Form S-4 to be signed on its
behalf by the undersigned, thereunto duly authorized, in the
City of Winston-Salem, State of North Carolina on May 7,
2007.
NATIONAL TEXTILES, L.L.C.
Joia M. Johnson
President
Pursuant to the requirements of the Securities Act of 1933, this
registration statement has been signed by the following persons
in the capacities and on the dates indicated:
|
|
|
|
|
|
|
Signature
|
|
Capacity
|
|
Date
|
|
/s/ Joia
M. Johnson
Joia
M. Johnson
|
|
President and Manager
(principal executive officer)
|
|
May 7, 2007
|
|
|
|
|
|
/s/ Dale
W. Boyles
Dale
W. Boyles
|
|
Vice President and Controller
(principal financial officer and
principal accounting officer)
|
|
May 7, 2007
|
|
|
|
|
|
/s/ Catherine
A. Meeker
Catherine
A. Meeker
|
|
Manager
|
|
May 7, 2007
|
|
|
|
|
|
/s/ Grady
L. Crosby
Grady
L. Crosby
|
|
Manager
|
|
May 7, 2007
|
II-21
SIGNATURES
Pursuant to the requirements of the Securities Act, Playtex
Dorado, LLC has duly caused this Amendment No. 1 to
Registration Statement on Form S-4 to be signed on its
behalf by the undersigned, thereunto duly authorized, in the
City of Winston-Salem, State of North Carolina on May 7,
2007.
PLAYTEX DORADO, LLC
Joia M. Johnson
President
Pursuant to the requirements of the Securities Act of 1933, this
registration statement has been signed by the following persons
in the capacities and on the dates indicated:
|
|
|
|
|
|
|
Signature
|
|
Capacity
|
|
Date
|
|
/s/ Joia
M. Johnson
Joia
M. Johnson
|
|
President and Manager
(principal executive officer)
|
|
May 7, 2007
|
|
|
|
|
|
/s/ Dale
W. Boyles
Dale
W. Boyles
|
|
Vice President and Controller
(principal financial officer and
principal accounting officer)
|
|
May 7, 2007
|
|
|
|
|
|
/s/ Catherine
A. Meeker
Catherine
A. Meeker
|
|
Manager
|
|
May 7, 2007
|
II-22
SIGNATURES
Pursuant to the requirements of the Securities Act, Playtex
Industries, Inc. has duly caused this Amendment No. 1 to
Registration Statement on Form S-4 to be signed on its
behalf by the undersigned, thereunto duly authorized, in the
City of Winston-Salem, State of North Carolina on May 7,
2007.
PLAYTEX INDUSTRIES, INC.
Joia M. Johnson
President
Pursuant to the requirements of the Securities Act of 1933, this
registration statement has been signed by the following persons
in the capacities and on the dates indicated:
|
|
|
|
|
|
|
Signature
|
|
Capacity
|
|
Date
|
|
/s/ Joia
M. Johnson
Joia
M. Johnson
|
|
President and Director
(principal executive officer)
|
|
May 7, 2007
|
|
|
|
|
|
/s/ Dale
W. Boyles
Dale
W. Boyles
|
|
Vice President and Controller
(principal financial officer and
principal accounting officer)
|
|
May 7, 2007
|
|
|
|
|
|
/s/ Catherine
A. Meeker
Catherine
A. Meeker
|
|
Director
|
|
May 7, 2007
|
II-23
SIGNATURES
Pursuant to the requirements of the Securities Act, Seamless
Textiles, LLC has duly caused this Amendment No. 1 to
Registration Statement on Form S-4 to be signed on its
behalf by the undersigned, thereunto duly authorized, in the
City of Winston-Salem, State of North Carolina on May 7,
2007.
SEAMLESS TEXTILES, LLC
Joia M. Johnson
President
Pursuant to the requirements of the Securities Act of 1933, this
registration statement has been signed by the following persons
in the capacities and on the dates indicated:
|
|
|
|
|
|
|
Signature
|
|
Capacity
|
|
Date
|
|
/s/ Joia
M. Johnson
Joia
M. Johnson
|
|
President and Manager
(principal executive officer)
|
|
May 7, 2007
|
|
|
|
|
|
/s/ Dale
W. Boyles
Dale
W. Boyles
|
|
Vice President and Controller
(principal financial officer and
principal accounting officer)
|
|
May 7, 2007
|
|
|
|
|
|
/s/ Catherine
A. Meeker
Catherine
A. Meeker
|
|
Manager
|
|
May 7, 2007
|
II-24
SIGNATURES
Pursuant to the requirements of the Securities Act, UPCR, Inc.
has duly caused this Amendment No. 1 to Registration
Statement on Form S-4 to be signed on its behalf by the
undersigned, thereunto duly authorized, in the City of
Winston-Salem, State of North Carolina on May 7, 2007.
UPCR, INC.
Joia M. Johnson
President
Pursuant to the requirements of the Securities Act of 1933, this
registration statement has been signed by the following persons
in the capacities and on the dates indicated:
|
|
|
|
|
|
|
Signature
|
|
Capacity
|
|
Date
|
|
/s/ Joia
M. Johnson
Joia
M. Johnson
|
|
President and Director
(principal executive officer)
|
|
May 7, 2007
|
|
|
|
|
|
/s/ Dale
W. Boyles
Dale
W. Boyles
|
|
Vice President and Controller
(principal financial officer and
principal accounting officer)
|
|
May 7, 2007
|
|
|
|
|
|
/s/ Catherine
A. Meeker
Catherine
A. Meeker
|
|
Director
|
|
May 7, 2007
|
II-25
SIGNATURES
Pursuant to the requirements of the Securities Act, UPEL, Inc.
has duly caused this Amendment No. 1 to Registration
Statement on Form S-4 to be signed on its behalf by the
undersigned, thereunto duly authorized, in the City of
Winston-Salem, State of North Carolina on May 7, 2007.
UPEL, INC.
Joia M. Johnson
President
Pursuant to the requirements of the Securities Act of 1933, this
registration statement has been signed by the following persons
in the capacities and on the dates indicated:
|
|
|
|
|
|
|
Signature
|
|
Capacity
|
|
Date
|
|
/s/ Joia
M. Johnson
Joia
M. Johnson
|
|
President and Director
(principal executive officer)
|
|
May 7, 2007
|
|
|
|
|
|
/s/ Dale
W. Boyles
Dale
W. Boyles
|
|
Vice President and Controller
(principal financial officer and
principal accounting officer)
|
|
May 7, 2007
|
|
|
|
|
|
/s/ Catherine
A. Meeker
Catherine
A. Meeker
|
|
Director
|
|
May 7, 2007
|
II-26
INDEX TO
EXHIBITS
References in this Index to Exhibits to the
Registrant are to Hanesbrands Inc.
|
|
|
|
|
Exhibit
|
|
|
Number
|
|
Description
|
|
|
3
|
.1
|
|
Articles of Amendment and
Restatement of Hanesbrands Inc. (incorporated by reference from
Exhibit 3.1 to the Registrants Current Report on
Form 8-K
filed with the Securities and Exchange Commission on
September 5, 2006).
|
|
3
|
.2
|
|
Articles Supplementary (Junior
Participating Preferred Stock, Series A) (incorporated by
reference from Exhibit 3.2 to the Registrants Current
Report on
Form 8-K
filed with the Securities and Exchange Commission on
September 5, 2006).
|
|
3
|
.3
|
|
Amended and Restated Bylaws of
Hanesbrands Inc. (incorporated by reference from
Exhibit 3.3 to the Registrants Current Report on
Form 8-K
filed with the Securities and Exchange Commission on
September 5, 2006).
|
|
3
|
.4
|
|
Certificate of Formation of BA
International, L.L.C.**
|
|
3
|
.5
|
|
Limited Liability Company
Agreement of BA International, L.L.C.**
|
|
3
|
.6
|
|
Certificate of Incorporation of
Caribesock, Inc., together with Certificate of Change of
Location of Registered Office and Registered Agent.**
|
|
3
|
.7
|
|
Bylaws of Caribesock, Inc.**
|
|
3
|
.8
|
|
Certificate of Incorporation of
Caribetex, Inc., together with Certificate of Change of Location
of Registered Office and Registered Agent.**
|
|
3
|
.9
|
|
Bylaws of Caribetex, Inc.**
|
|
3
|
.10
|
|
Certificate of Formation of CASA
International, LLC.**
|
|
3
|
.11
|
|
Limited Liability Company
Agreement of CASA International, LLC.**
|
|
3
|
.12
|
|
Certificate of Incorporation of
Ceibena Del, Inc., together with Certificate of Change of
Location of Registered Office and Registered Agent.**
|
|
3
|
.13
|
|
Bylaws of Ceibena Del, Inc.**
|
|
3
|
.14
|
|
Certificate of Formation of Hanes
Menswear, LLC, together with Certificate of Conversion from a
Corporation to a Limited Liability Company Pursuant to Section
18-214 of the Limited Liability Company Act and Certificate of
Change of Location of Registered Office and Registered Agent.**
|
|
3
|
.15
|
|
Limited Liability Company
Agreement of Hanes Menswear, LLC.**
|
|
3
|
.16
|
|
Certificate of Incorporation of
HPR, Inc., together with Certificate of Merger of Hanes Puerto
Rico, Inc. into HPR, Inc. (now known as Hanes Puerto Rico,
Inc.).**
|
|
3
|
.17
|
|
Bylaws of Hanes Puerto Rico, Inc.**
|
|
3
|
.18
|
|
Articles of Organization of Sara
Lee Direct, LLC, together with Articles of Amendment reflecting
the change of the entitys name to Hanesbrands Direct,
LLC.**
|
|
3
|
.19
|
|
Limited Liability Company
Agreement of Sara Lee Direct, LLC (now known as Hanesbrands
Direct, LLC).**
|
|
3
|
.20
|
|
Certificate of Incorporation of
Sara Lee Distribution, Inc., together with Certificate of
Amendment of Certificate of Incorporation of Sara Lee
Distribution, Inc. reflecting the change of the entitys
name to Hanesbrands Distribution, Inc.**
|
|
3
|
.21
|
|
Bylaws of Sara Lee Distribution,
Inc. (now known as Hanesbrands Distribution, Inc.).**
|
|
3
|
.22
|
|
Certificate of Formation of HBI
Branded Apparel Enterprises, LLC.**
|
|
3
|
.23
|
|
Operating Agreement of HBI Branded
Apparel Enterprises, LLC.**
|
|
3
|
.24
|
|
Certificate of Incorporation of
HBI Branded Apparel Limited, Inc.**
|
|
3
|
.25
|
|
Bylaws of HBI Branded Apparel
Limited, Inc.**
|
|
3
|
.26
|
|
Certificate of Formation of HbI
International, LLC.**
|
|
3
|
.27
|
|
Limited Liability Company
Agreement of HbI International, LLC.**
|
|
3
|
.28
|
|
Certificate of Formation of SL
Sourcing, LLC, together with Certificate of Amendment to the
Certificate of Formation of SL Sourcing, LLC reflecting the
change of the entitys name to HBI Sourcing, LLC.**
|
II-27
|
|
|
|
|
Exhibit
|
|
|
Number
|
|
Description
|
|
|
3
|
.29
|
|
Limited Liability Company
Agreement of SL Sourcing, LLC (now known as HBI Sourcing, LLC).**
|
|
3
|
.30
|
|
Certificate of Formation of Inner
Self, LLC.**
|
|
3
|
.31
|
|
Limited Liability Company
Agreement of Inner Self, LLC.**
|
|
3
|
.32
|
|
Certificate of Formation of
Jasper-Costa Rica, L.L.C.**
|
|
3
|
.33
|
|
Amended and Restated Limited
Liability Company Agreement of Jasper-Costa Rica, L.L.C.**
|
|
3
|
.34
|
|
Certificate of Formation of United
States Knitting, L.L.C., together with Certificate of Amendment
reflecting the change of the entitys name to National
Textiles, L.L.C. and subsequent Certificate of Amendment.**
|
|
3
|
.35
|
|
Amended and Restated Limited
Liability Company Agreement of National Textiles, L.L.C.
|
|
3
|
.36
|
|
Certificate of Formation of
Playtex Dorado, LLC, together with Certificate of Conversion
from a Corporation to a Limited Liability Company Pursuant to
Section 18-214 of the Limited Liability Company Act.**
|
|
3
|
.37
|
|
Amended and Restated Limited
Liability Company Agreement of Playtex Dorado, LLC.**
|
|
3
|
.38
|
|
Certificate of Incorporation of
Playtex Industries, Inc.**
|
|
3
|
.39
|
|
Bylaws of Playtex Industries,
Inc.**
|
|
3
|
.40
|
|
Certificate of Formation of
Seamless Textiles, LLC, together with Certificate of Conversion
from a Corporation to a Limited Liability Company Pursuant to
Section 18-214 of the Limited Liability Company Act.**
|
|
3
|
.41
|
|
Limited Liability Company
Agreement of Seamless Textiles, LLC.**
|
|
3
|
.42
|
|
Certificate of Incorporation of
UPCR, Inc., together with Certificate of Change of Location of
Registered Office and Registered Agent.**
|
|
3
|
.43
|
|
Bylaws of UPCR, Inc.**
|
|
3
|
.44
|
|
Certificate of Incorporation of
UPEL, Inc., together with Certificate of Change of Location of
Registered Office and Registered Agent.**
|
|
3
|
.45
|
|
Bylaws of UPEL, Inc.**
|
|
4
|
.1
|
|
Rights Agreement between
Hanesbrands Inc. and Computershare Trust Company, N.A., Rights
Agent. (incorporated by reference from Exhibit 4.1 to the
Registrants Current Report on
Form 8-K
filed with the Securities and Exchange Commission on
September 5, 2006).
|
|
4
|
.2
|
|
Form of Rights Certificate
(incorporated by reference from Exhibit 4.2 to the
Registrants Current Report on
Form 8-K
filed with the Securities and Exchange Commission on
September 5, 2006).
|
|
4
|
.3
|
|
Placement Agreement, dated
December 11, 2006, among Hanesbrands Inc., certain
subsidiaries of Hanesbrands Inc., Morgan Stanley & Co.
Incorporated and Merrill Lynch, Pierce, Fenner & Smith
Incorporated (incorporated by reference from Exhibit 4.2 to
the Registrants Current Report on
Form 8-K
filed with the Securities and Exchange Commission on
December 15, 2006).
|
|
4
|
.4
|
|
Indenture, dated as of
December 14, 2006, among Hanesbrands Inc., certain
subsidiaries of Hanesbrands Inc., and Branch Banking and Trust
Company, as Trustee (incorporated by reference from
Exhibit 4.2 to the Registrants Current Report on
Form 8-K
filed with the Securities and Exchange Commission on
December 20, 2006).
|
|
4
|
.5
|
|
Registration Rights Agreement with
respect to Floating Rate Senior Notes due 2014, dated as of
December 14, 2006, among Hanesbrands Inc., certain
subsidiaries of Hanesbrands Inc., and Morgan Stanley &
Co. Incorporated, Merrill Lynch, Pierce, Fenner &
Smith Incorporated, ABN AMRO Incorporated, Barclays Capital
Inc., Citigroup Global Markets Inc., and HSBC Securities (USA)
Inc. (incorporated by reference from Exhibit 4.2 to the
Registrants Current Report on
Form 8-K
filed with the Securities and Exchange Commission on
December 20, 2006).
|
|
5
|
.1
|
|
Opinion of Kirkland & Ellis
LLP regarding the validity of certain securities offered hereby.
|
|
5
|
.2
|
|
Opinion of Hogan & Hartson
LLP regarding the validity of certain securities offered hereby.
|
|
10
|
.1
|
|
Hanesbrands Inc. Omnibus Incentive
Plan of 2006 (incorporated by reference from Exhibit 10.1
to the Registrants Current Report on
Form 8-K
filed with the Securities and Exchange Commission on
September 5, 2006).*
|
II-28
|
|
|
|
|
Exhibit
|
|
|
Number
|
|
Description
|
|
|
10
|
.2
|
|
Form of Stock Option Grant Notice
and Agreement under the Hanesbrands Inc. Omnibus Incentive Plan
of 2006 (incorporated by reference from Exhibit 10.3 to the
Registrants Current Report on
Form 8-K
filed with the Securities and Exchange Commission on
September 5, 2006).*
|
|
10
|
.3
|
|
Form of Restricted Stock Unit
Grant Notice and Agreement under the Hanesbrands Inc. Omnibus
Incentive Plan of 2006. (incorporated by reference from
Exhibit 10.4 to the Registrants Current Report on
Form 8-K
filed with the Securities and Exchange Commission on
September 5, 2006).*
|
|
10
|
.4
|
|
Form of Non-Employee Director
Restricted Stock Unit Grant Notice and Agreement under the
Hanesbrands Inc. Omnibus Incentive Plan of 2006 (incorporated by
reference from Exhibit 10.2 to the Registrants
Current Report on
Form 8-K
filed with the Securities and Exchange Commission on
September 5, 2006).*
|
|
10
|
.5
|
|
Form of Non-Employee Director
Stock Option Grant Notice and Agreement under the Hanesbrands
Inc. Omnibus Incentive Plan of 2006 (incorporated by reference
from Exhibit 10.5 to the Registrants Transition
Report on Form 10-K filed with the Securities and Exchange
Commission on February 22, 2007).*
|
|
10
|
.6
|
|
Hanesbrands Inc. Retirement
Savings Plan (incorporated by reference from Exhibit 10.5
to the Registrants Current Report on
Form 8-K
filed with the Securities and Exchange Commission on
September 5, 2006).*
|
|
10
|
.7
|
|
Hanesbrands Inc. Supplemental
Employee Retirement Plan (incorporated by reference from
Exhibit 10.6 to the Registrants Current Report on
Form 8-K
filed with the Securities and Exchange Commission on
September 5, 2006).*
|
|
10
|
.8
|
|
Hanesbrands Inc. Performance-Based
Annual Incentive Plan (incorporated by reference from
Exhibit 10.7 to the Registrants Current Report on
Form 8-K
filed with the Securities and Exchange Commission on
September 5, 2006).*
|
|
10
|
.9
|
|
Hanesbrands Inc. Executive
Deferred Compensation Plan (incorporated by reference from
Exhibit 10.8 to the Registrants Current Report on
Form 8-K
filed with the Securities and Exchange Commission on
September 5, 2006).*
|
|
10
|
.10
|
|
Hanesbrands Inc. Executive Life
Insurance Plan (incorporated by reference from Exhibit 10.9
to the Registrants Current Report on
Form 8-K
filed with the Securities and Exchange Commission on
September 5, 2006).*
|
|
10
|
.11
|
|
Hanesbrands Inc. Executive
Long-Term Disability Plan (incorporated by reference from
Exhibit 10.10 to the Registrants Current Report on
Form 8-K
filed with the Securities and Exchange Commission on
September 5, 2006).*
|
|
10
|
.12
|
|
Hanesbrands Inc. Employee Stock
Purchase Plan of 2006 (incorporated by reference from
Exhibit 10.11 to the Registrants Current Report on
Form 8-K
filed with the Securities and Exchange Commission on
September 5, 2006).*
|
|
10
|
.13
|
|
Hanesbrands Inc. Non-Employee
Director Deferred Compensation Plan (incorporated by reference
from Exhibit 10.12 to the Registrants Current Report
on
Form 8-K
filed with the Securities and Exchange Commission on
September 5, 2006).*
|
|
10
|
.14
|
|
Severance/Change in Control
Agreement dated September 1, 2006 between the Registrant
and Richard A. Noll (incorporated by reference from
Exhibit 10.13 to the Registrants Current Report on
Form 8-K
filed with the Securities and Exchange Commission on
September 5, 2006).*
|
|
10
|
.15
|
|
Severance/Change in Control
Agreement dated September 1, 2006 between the Registrant
and Joan P. McReynolds (incorporated by reference from
Exhibit 10.14 to the Registrants Current Report on
Form 8-K
filed with the Securities and Exchange Commission on
September 5, 2006).*
|
|
10
|
.16
|
|
Severance/Change in Control
Agreement dated September 1, 2006 between the Registrant
and Kevin D. Hall (incorporated by reference from
Exhibit 10.15 to the Registrants Current Report on
Form 8-K
filed with the Securities and Exchange Commission on
September 5, 2006).*
|
|
10
|
.17
|
|
Severance/Change in Control
Agreement dated September 1, 2006 between the Registrant
and Michael Flatow (incorporated by reference from
Exhibit 10.16 to the Registrants Current Report on
Form 8-K
filed with the Securities and Exchange Commission on
September 5, 2006).*
|
II-29
|
|
|
|
|
Exhibit
|
|
|
Number
|
|
Description
|
|
|
10
|
.18
|
|
Severance/Change in Control
Agreement dated September 1, 2006 between the Registrant
and Gerald W. Evans Jr. (incorporated by reference from
Exhibit 10.17 to the Registrants Current Report on
Form 8-K
filed with the Securities and Exchange Commission on
September 5, 2006).*
|
|
10
|
.19
|
|
Severance/Change in Control
Agreement dated September 1, 2006 between the Registrant
and E. Lee Wyatt Jr. (incorporated by reference from
Exhibit 10.18 to the Registrants Current Report on
Form 8-K
filed with the Securities and Exchange Commission on
September 5, 2006).
|
|
10
|
.20
|
|
Severance/Change in Control
Agreement dated September 1, 2006 between the Registrant
and Lee A. Chaden (incorporated by reference from
Exhibit 10.19 to the Registrants Current Report on
Form 8-K
filed with the Securities and Exchange Commission on
September 5, 2006).*
|
|
10
|
.21
|
|
Severance/Change in Control
Agreement dated September 1, 2006 between the Registrant
and Kevin W. Oliver (incorporated by reference from
Exhibit 10.20 to the Registrants Current Report on
Form 8-K
filed with the Securities and Exchange Commission on
September 5, 2006).*
|
|
10
|
.22
|
|
Severance/Change in Control
Agreement dated March 5, 2007 between the Registrant and
Joia M. Johnson.*, **
|
|
10
|
.23
|
|
Master Separation Agreement dated
August 31, 2006 between the Registrant and Sara Lee
Corporation (incorporated by reference from Exhibit 10.21
to the Registrants Annual Report on
Form 10-K
filed with the Securities and Exchange Commission on
September 28, 2006).
|
|
10
|
.24
|
|
Tax Sharing Agreement dated
August 31, 2006 between the Registrant and Sara Lee
Corporation (incorporated by reference from Exhibit 10.22
to the Registrants Annual Report on
Form 10-K
filed with the Securities and Exchange Commission on
September 28, 2006).
|
|
10
|
.25
|
|
Employee Matters Agreement dated
August 31, 2006 between the Registrant and Sara Lee
Corporation (incorporated by reference from Exhibit 10.23
to the Registrants Annual Report on
Form 10-K
filed with the Securities and Exchange Commission on
September 28, 2006).
|
|
10
|
.26
|
|
Master Transition Services
Agreement dated August 31, 2006 between the Registrant and
Sara Lee Corporation (incorporated by reference from
Exhibit 10.24 to the Registrants Annual Report on
Form 10-K
filed with the Securities and Exchange Commission on
September 28, 2006).
|
|
10
|
.27
|
|
Real Estate Matters Agreement
between the Registrant and Sara Lee Corporation (incorporated by
reference from Exhibit 10.25 to the Registrants
Annual Report on
Form 10-K
filed with the Securities and Exchange Commission on
September 28, 2006).
|
|
10
|
.28
|
|
Indemnification and Insurance
Matters Agreement dated August 31, 2006 between the
Registrant and Sara Lee Corporation (incorporated by reference
from Exhibit 10.26 to the Registrants Annual Report
on
Form 10-K
filed with the Securities and Exchange Commission on
September 28, 2006).
|
|
10
|
.29
|
|
Intellectual Property Matters
Agreement dated August 31, 2006 between the Registrant and
Sara Lee Corporation (incorporated by reference from
Exhibit 10.27 to the Registrants Annual Report on
Form 10-K
filed with the Securities and Exchange Commission on
September 28, 2006).
|
|
10
|
.30
|
|
First Lien Credit Agreement dated
September 5, 2006 (the Senior Secured Credit
Facility) between the Registrant and Merrill Lynch,
Pierce, Fenner & Smith Incorporated and Morgan Stanley
Senior Funding, Inc., as co-syndication agents and the joint
lead arrangers and joint bookrunners, Citicorp USA, Inc. as
administrative agent and Citibank, N.A. as collateral agent
(incorporated by reference from Exhibit 10.28 to the
Registrants Annual Report on
Form 10-K
filed with the Securities and Exchange Commission on
September 28, 2006).
|
|
10
|
.31
|
|
First Amendment dated
February 22, 2007 among Hanesbrands Inc. and the Lenders
(as that term is defined in the Senior Secured Credit Facility)
to the Senior Secured Credit Facility (incorporated by reference
from Exhibit 10.1 to the Registrants Current Report
on Form 8-K filed with the Securities and Exchange
Commission on February 28, 2007).
|
|
10
|
.32
|
|
Second Lien Credit Agreement dated
September 5, 2006 between HBI Branded Apparel Limited,
Inc., and Merrill Lynch, Pierce, Fenner & Smith
Incorporated and Morgan Stanley Senior Funding, Inc., as
co-syndication agents and the joint lead arrangers and joint
bookrunners, Citicorp USA, Inc. as administrative agent and
Citibank, N.A. as collateral agent (incorporated by reference
from Exhibit 10.29 to the Registrants Annual Report
on
Form 10-K
filed with the Securities and Exchange Commission on
September 28, 2006).
|
II-30
|
|
|
|
|
Exhibit
|
|
|
Number
|
|
Description
|
|
|
10
|
.33
|
|
Bridge Loan Agreement dated
September 5, 2006 between the Registrant, and Merrill
Lynch, Pierce, Fenner & Smith Incorporated and Morgan
Stanley Senior Funding, Inc., as co-syndication agents and the
joint lead arrangers and joint bookrunners and Morgan Stanley
Senior Funding, Inc. as administrative agent (incorporated by
reference from Exhibit 10.30 to the Registrants
Annual Report on
Form 10-K
filed with the Securities and Exchange Commission on
September 28, 2006).
|
|
12
|
.1
|
|
Ratio of Earnings to Fixed
Charges.**
|
|
21
|
.1
|
|
Subsidiaries of the Registrant.**
|
|
23
|
.1
|
|
Consent of PricewaterhouseCoopers
LLP.**
|
|
23
|
.2
|
|
Consent of Kirkland &
Ellis LLP (included in Exhibit 5.1).
|
|
23
|
.3
|
|
Consent of Hogan & Hartson
LLP (included in Exhibit 5.2).
|
|
24
|
.1
|
|
Powers of Attorney (included on
the signature pages hereto).**
|
|
25
|
.1
|
|
Statement of eligibility of
trustee on
Form T-1
of Branch Banking & Trust Company, as trustee.**
|
|
99
|
.1
|
|
Form of Letter of Transmittal.**
|
|
99
|
.2
|
|
Form of Tender Instructions.**
|
|
99
|
.3
|
|
Form of Notice of Guaranteed
Delivery.**
|
|
|
|
* |
|
Agreement relates to executive compensation. |
|
|
|
|
|
Portions of this exhibit were redacted pursuant to confidential
treatment request filed with the Secretary of the Securities and
Exchange Commission pursuant to Rule 406 under the
Securities Act of 1933, as amended. |
II-31
Exhibit 3.35
Exhibit 3.35
FOURTH AMENDED AND RESTATED
LIMITED LIABILITY COMPANY AGREEMENT
OF
NATIONAL TEXTILES, L.L.C.
FOURTH AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT (this Agreement) of
National Textiles, L.L.C. (the Company) dated as
of the 4th day of May, 2007,
by Hanesbrands Inc., a Maryland corporation, as the sole member of the Company (the
Member).
RECITAL
The
Company was formed as United States Knitting, L.L.C. on September 12, 1997. On December 9,
1997, the name of the Company was changed to National Textiles, L.L.C. On December 22, 1997, the
sole member of the Company at such time adopted the Limited Liability Company Agreement of the
Company (the Original Agreement). The Original Agreement was amended and restated as of December
26, 1997 and May 14, 2003, was further amended on April 30, 2005 and was amended and restated on
September 1, 2006 (the Original Agreement, as amended through the date hereof, is referred to as
the Existing Agreement). As of December 28, 2006, the two members of the Company were the Member
and NT Investment Company, Inc. On December 28, 2006, NT Investment Company, Inc. was merged with
and into the Company, and as a result the Company become a wholly owned direct subsidiary of the
Member. The Member desires to enter into this Agreement, in accordance with the provisions of the
Delaware Limited Liability Company Act and any successor statute, as amended from time to time (the
Act), to amend and restate the Existing Agreement and to govern the affairs of the
Company and the conduct of its business.
ARTICLE I
The Limited Liability Company
1.1 Formation. The Company was previously formed as a limited liability company
pursuant to the provisions of the Act. A certificate of formation for the Company as described in
Section 18-201 of the Act (the Certificate of Formation) has been filed in the Office of
the Secretary of State of the State of Delaware in conformity with the Act.
1.2 Name. The name of the Company is National Textiles, LLC and its business shall
be carried on in such name with such variations and changes as the Board (as hereinafter defined)
shall determine or deem necessary to comply with requirements of the jurisdictions in which the
Companys operations are conducted.
1.3 Business Purpose; Powers. The Company is formed for the purpose of engaging in
any lawful business, purpose or activity for which limited liability companies may be formed under
the Act. The Company shall possess and may exercise
all the powers and privileges granted by the Act or by any other law or by this Agreement,
together with any powers incidental thereto, so far as such powers and privileges are necessary or
convenient to the conduct, promotion or attainment of the business purposes or activities of the
Company.
1.4 Registered Office and Agent. The location of the registered office of the Company
in the State of Delaware is 2711 Centerville Road, Suite 400, Wilmington, DE 19808. The Companys
Registered Agent at such address is Corporation Service Company.
1.5 Term. Subject to the provisions of Article VI below, the Company shall have
perpetual existence.
ARTICLE II
The Member
2.1 The Member. The name and address of the Member is as follows:
|
|
|
Name |
|
Address |
|
|
|
Hanesbrands Inc.
|
|
1000 East Hanes Mill Road |
|
|
Winston-Salem, NC 27105 |
2.2 Actions by the Member; Meetings. The Member may approve a matter or take any
action at a meeting or without a meeting by the written consent of the Member. Meetings of the
Member may be called at any time by the Member.
2.3 Liability of the Member. All debts, obligations and liabilities of the Company,
whether arising in contract, tort or otherwise, shall be solely the debts, obligations and
liabilities of the Company, and the Member shall not be obligated personally for any such debt,
obligation or liability of the Company solely by reason of being a member.
2.4 Power to Bind the Company. The Member (acting in its capacity as such) shall have
the authority to bind the Company to any third party with respect to any matter.
2.5 Admission of Members. New members shall be admitted only upon the approval of the
Member.
ARTICLE III
The Board
3.1 Management By Board of Managers.
(a) Subject to such matters which are expressly reserved hereunder or under the Act to the
Member for decision, the business and affairs of the Company shall be managed by a board of
managers (the Board), which shall be
2
responsible for policy setting, approving the overall direction of the Company and making all
decisions affecting the business and affairs of the Company. The Board shall consist of one (1) to
four (4) individuals (the Managers), the exact number of Managers to be determined from
time to time by resolution of the Member. Board currently consists of three (3) members, who
are Joia M. Johnson, Catherine A. Meeker and Grady L. Crosby.
(b) Each Manager shall be elected by the Member and shall serve until his or her successor has
been duly elected and qualified, or until his or her earlier removal, resignation, death or
disability. The Member may remove any Manager from the Board or from any other capacity with the
Company at any time, with or without cause. A Manager may resign at any time upon written notice
to the Member.
(c) Any vacancy occurring on the Board as a result of the resignation, removal, death or
disability of a Manager or an increase in the size of the Board shall be filled by the Member. A
Manager chosen to fill a vacancy resulting from the resignation, removal, death or disability of a
Manager shall serve the unexpired term of his or her predecessor in office.
3.2 Action By the Board.
(a) Meetings of the Board may be called by any Manager upon two (2) days prior written notice
to each Manager. The presence of a majority of the Managers then in office shall constitute a
quorum at any meeting of the Board. All actions of the Board shall require the affirmative vote of
a majority of the Managers then in office.
(b) Meetings of the Board may be conducted in person or by conference telephone facilities.
Any action required or permitted to be taken at any meeting of the Board may be taken without a
meeting if such number of Managers sufficient to approve such action pursuant to the terms of this
Agreement consent thereto in writing. Notice of any meeting may be waived by any Manager.
3.3 Power to Bind Company. None of the Managers (acting in their capacity as such)
shall have authority to bind the Company to any third party with respect to any matter unless the
Board shall have approved such matter and authorized such Manager(s) to bind the Company with
respect thereto.
3.4 Officers and Related Persons. The Board shall have the authority to appoint and
terminate officers of the Company and retain and terminate employees, agents and consultants of the
Company and to delegate such duties to any such officers, employees, agents and consultants as the
Board deems appropriate, including the power, acting individually or jointly, to represent and bind
the Company in all matters, in accordance with the scope of their respective duties.
3
ARTICLE IV
Capital Structure and Contributions
4.1 Capital Structure. The capital structure of the Company shall consist of one
class of common interests (the Units). All Units shall be identical with each other in
every respect. The Member shall own all of the Units issued and outstanding, as set forth on
Schedule A attached hereto.
4.2 Capital Contributions. From time to time, the Board may determine that the
Company requires capital and may request the Member to make capital contribution(s) in an amount
determined by the Board; provided, however, that the Member is not required to make such capital
contribution(s). A capital account shall be maintained for the Member, to which contributions and
profits shall be credited and against which distributions and losses shall be charged.
ARTICLE V
Profits, Losses and Distributions
5.1 Profits and Losses. For financial accounting and tax purposes, the Companys net
profits or net losses shall be determined on an annual basis in accordance with the manner
determined by the Board. In each year, profits and losses shall be allocated entirely to the
Member.
5.2 Distributions. The Board shall determine profits available for distribution and
the amount, if any, to be distributed to the Member, and shall authorize and distribute on the
Units, the determined amount when, as and if declared by the Board. The distributions of the
Company shall be distributed entirely to the Member.
ARTICLE VI
Events of Dissolution
The Company shall be dissolved and its affairs wound up upon the occurrence of any of the
following events:
(a) The Member votes for dissolution; or
(b) A judicial dissolution of the Company under Section 18-802 of the Act.
ARTICLE VII
Transfer of Interests in the Company
The Member may sell, assign, transfer, convey, gift, exchange or otherwise dispose of any or
all of its Units and, upon receipt by the Company of a written agreement executed by the person or
entity to whom such Units are to be transferred agreeing to be bound by the terms of this Agreement
as amended from time to time, such person shall be admitted as a member.
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ARTICLE VIII
Exculpation and Indemnification
8.1 Exculpation. Notwithstanding any other provisions of this Agreement, whether
express or implied, or any obligation or duty at law or in equity, none of the Member, Managers, or
any officers, directors, stockholders, partners, employees, affiliates, representatives or agents
of any of the foregoing, nor any officer, employee, representative or agent of the Company
(individually, a Covered Person and, collectively, the Covered Persons) shall
be liable to the Company or any other person for any act or omission (in relation to the Company,
its property or the conduct of its business or affairs, this Agreement, any related document or any
transaction or investment contemplated hereby or thereby) taken or omitted by a Covered Person in
the reasonable belief that such act or omission is in or is not contrary to the best interests of
the Company and is within the scope of authority granted to such Covered Person by the Agreement,
provided such act or omission does not constitute fraud, willful misconduct, bad faith, or gross
negligence.
8.2 Indemnification. To the fullest extent permitted by law, the Company shall
indemnify and hold harmless each Covered Person from and against any and all losses, claims,
demands, liabilities, expenses, judgments, fines, settlements and other amounts arising from any
and all claims, demands, actions, suits or proceedings, civil, criminal, administrative or
investigative (Claims), in which the Covered Person may be involved, or threatened to be
involved, as a party or otherwise, by reason of its management of the affairs of the Company or
which relates to or arises out of the Company or its property, business or affairs. A Covered
Person shall not be entitled to indemnification under this Section 8.2 with respect to (i) any
Claim with respect to which such Covered Person has engaged in fraud, willful misconduct, bad faith
or gross negligence or (ii) any Claim initiated by such Covered Person unless such Claim (or part
thereof) (A) was brought to enforce such Covered Persons rights to indemnification hereunder or
(B) was authorized or consented to by the Board. Expenses incurred by a Covered Person in
defending any Claim shall be paid by the Company in advance of the final disposition of such Claim
upon receipt by the Company of an undertaking by or on behalf of such Covered Person to repay such
amount if it shall be ultimately determined that such Covered Person is not entitled to be
indemnified by the Company as authorized by this Section 8.2.
8.3 Amendments. Any repeal or modification of this Article VIII by the Member shall
not adversely affect any rights of such Covered Person pursuant to this Article VIII, including the
right to indemnification and to the advancement of expenses of a Covered Person existing at the
time of such repeal or modification with respect to any acts or omissions occurring prior to such
repeal or modification.
ARTICLE IX
Miscellaneous
9.1 Tax Treatment. Unless otherwise determined by the Member, the Company shall be a
disregarded entity for U.S. federal income tax purposes (as well as
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for any analogous state or local tax purposes), and the Member and the Company shall timely
make any and all necessary elections and filings for the Company treated as a disregarded entity
for U.S. federal income tax purposes (as well as for any analogous state or local tax purposes).
9.2 Amendments. Amendments to this Agreement and to the Certificate of Formation
shall be approved in writing by the Member. An amendment shall become effective as of the date
specified in the approval of the Member or if none is specified as of the date of such approval or
as otherwise provided in the Act.
9.3 Severability. If any provision of this Agreement is held to be invalid or
unenforceable for any reason, such provision shall be ineffective to the extent of such invalidity
or unenforceability; provided, however, that the remaining provisions will continue in full force
without being impaired or invalidated in any way unless such invalid or unenforceable provision or
clause shall be so significant as to materially affect the expectations of the Member regarding
this Agreement. Otherwise, any invalid or unenforceable provision shall be replaced by the Member
with a valid provision which most closely approximates the intent and economic effect of the
invalid or unenforceable provision.
9.4 Governing Law. This Agreement shall be governed by and construed in accordance
with the laws of the State of Delaware without regard to the principles of conflicts of laws
thereof.
9.5 Limited Liability Company. The Member intends to form a limited liability company
and does not intend to form a partnership under the laws of the State of Delaware or any other
laws.
[Signature page follows]
6
IN WITNESS WHEREOF, the undersigned has duly executed this Fourth Amended and Restated Limited
Liability Company Agreement as of the day first above written.
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MEMBER |
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HANESBRANDS INC. |
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By:
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/s/ Joia M. Johnson |
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Name:
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Joia M. Johnson |
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Title:
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Executive Vice President, General
Counsel and Corporate Secretary |
SCHEDULE A
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Name of Member
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Number of Units |
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Hanesbrands Inc.
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100 |
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Exhibit 5.1
EXHIBIT 5.1
200 East Randolph Drive
Chicago, Illinois 60601
312 861-2000
www.kirkland.com
May 7, 2007
Hanesbrands Inc.
1000 East Hanes Mill Road
Winston-Salem, NC 27105
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Re: |
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Registration Statement on Form S-4 |
Ladies and Gentlemen:
We are issuing this opinion letter in our capacity as special legal counsel to Hanesbrands
Inc., a Maryland corporation (the Issuer), and the guarantors set forth on Exhibit A hereto (the
Guarantors and, collectively with the Issuer, the Registrants), in connection with the proposed
registration by the Issuer of up to $500,000,000 in aggregate principal amount of the Issuers
Floating Rate Senior Notes due 2014 (the Exchange Notes), pursuant to a Registration Statement on
Form S-4 filed with the Securities and Exchange Commission (the Commission) on April 25, 2007,
under the Securities Act of 1933, as amended (the Act) (such Registration Statement, as amended
or supplemented, is hereinafter referred to as the Registration Statement). The obligations of
the Issuer under the Exchange Notes will be guaranteed by the Guarantors (the Guarantees). The
Exchange Notes and the Guarantees are to be issued pursuant to the Indenture (the Indenture),
dated as of December 14, 2006, by and among the Issuer, the guarantors named therein, and Branch
Banking and Trust Company, as Trustee. The Exchange Notes and the Guarantees are to be issued in
exchange for and in replacement of the Issuers outstanding Floating Rate Senior Notes due 2014
(the Old Notes) and the related guarantees, of which we understand $500,000,000 in aggregate
principal amount is outstanding.
In connection with issuing this opinion letter, we have examined originals, or copies
certified or otherwise identified to our satisfaction, of such documents, corporate records and
other instruments as we have deemed necessary for the purposes of this opinion, including (i)
resolutions of the Issuer with respect to the issuance of the Exchange Notes, (ii) the Indenture,
(iii) the Registration Statement and (iv) the Registration Rights Agreement, dated as of December
14, 2006, by and among the Issuer, certain subsidiaries of the Issuer and Morgan Stanley & Co.
Incorporated, Merrill Lynch, Pierce, Fenner & Smith Incorporated, ABN AMRO Incorporated, Barclays
Capital Inc., Citigroup Global Markets Inc. and HSBC Securities (USA) Inc., as initial purchasers.
Hanesbrands Inc.
May 7, 2007
Page 2
For purposes of this opinion, we have assumed the authenticity of all documents submitted to
us as originals, the conformity to the originals of all documents submitted to us as copies and the
authenticity of the originals of all documents submitted to us as copies. We have also assumed the
genuineness of the signatures of persons signing all documents in connection with which this
opinion is rendered, the authority of such persons signing on behalf of the parties thereto and the
due authorization, execution and delivery of all documents by the parties thereto. As to any facts
material to the opinions expressed herein which we have not independently established or verified,
we have relied upon statements and representations of officers and other representatives of the
Issuer and others.
Our opinion expressed below is subject to the qualifications that we express no opinion as to
the applicability of, compliance with, or effect of (i) any bankruptcy, insolvency, reorganization,
fraudulent transfer, fraudulent conveyance, moratorium or other similar law affecting the
enforcement of creditors rights generally, (ii) general principles of equity (regardless of
whether enforcement is considered in a proceeding in equity or at law) and (iii) public policy
considerations which may limit the rights of parties to obtain certain remedies.
Based upon and subject to the assumptions, qualifications, exclusions and limitations and the
further limitations set forth below, we are of the opinion that when (i) the Registration Statement
becomes effective, (ii) the Indenture has been duly qualified under the Trust Indenture Act of
1939, as amended, and (iii) the Exchange Notes have been duly executed and authenticated in
accordance with the provisions of the Indenture and duly delivered to the holders thereof in
exchange for the Existing Notes, the Exchange Notes will be binding obligations of the Issuer and
the Guarantees will be binding obligations of the Guarantors.
We hereby consent to the filing of this opinion with the Commission as Exhibit 5.1 to the
Registration Statement. We also consent to the reference to our firm under the heading Legal
Matters in the Registration Statement. In giving this consent, we do not thereby admit that we are
in the category of persons whose consent is required under Section 7 of the Act or the rules and
regulations of the Commission.
Our advice on every legal issue addressed in this letter is based exclusively on the internal
law of the State of New York or the General Corporation Law of the State of Delaware (including the
statutory provisions, all applicable provisions of the Delaware constitution and
Hanesbrands Inc.
May 7, 2007
Page 3
reported judicial decisions interpreting the foregoing), and represents our opinion as to how
that issue would be resolved were it to be considered by the highest court in the jurisdiction
which enacted such law. The manner in which any particular issue relating to the opinions would be
treated in any actual court case would depend in part on facts and circumstances particular to the
case and would also depend on how the court involved chose to exercise the wide discretionary
authority generally available to it. For purposes of our opinion that the Exchange Notes will be
binding obligations of the Issuer, we have, without conducting any research or investigation with
respect thereto, relied on the opinion of Venable LLP that such Exchange Notes have been duly
authorized and that the execution and delivery of, and the performance by the Issuer of its
obligations under, the Exchange Notes will not violate the law of the State of Maryland, and we
have made no investigation of, and do not express or imply an opinion on, the laws of such state.
This letter is not intended to guarantee the outcome of any legal dispute which may arise in the
future. We are not qualified to practice law in the State of Delaware and our opinions herein
regarding Delaware law are limited solely to our review of provisions of the General Corporation
Law of the State of Delaware which we consider normally applicable to transactions of this type,
without our having made any special investigation as to the applicability of another statute, law,
rule or regulation. None of the opinions or other advice contained in this letter considers or
covers any foreign or state securities (or blue sky) laws or regulations.
This opinion is limited to the specific issues addressed herein, and no opinion may be
inferred or implied beyond that expressly stated herein. We assume no obligation to revise or
supplement this opinion should the present laws of the States of New York or Delaware be changed by
legislative action, judicial decision or otherwise.
This opinion is furnished to you in connection with the filing of the Registration Statement
in accordance with the requirements of Item 601(b)(5) of Regulation S-K under the Act.
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Sincerely,
/s/ Kirkland & Ellis LLP
Kirkland & Ellis LLP |
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Hanesbrands Inc.
May 7, 2007
Page 4
Exhibit A
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Guarantor |
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Jurisdiction |
BA International, L.L.C.
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Delaware |
Caribesock, Inc.
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Delaware |
Caribetex, Inc.
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Delaware |
CASA International, LLC
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Delaware |
Ceibena Del, Inc.
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Delaware |
Hanes Menswear, LLC
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Delaware |
Hanes Puerto Rico, Inc.
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Delaware |
Hanesbrands Distribution, Inc.
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Delaware |
HBI Branded Apparel Enterprises, LLC
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Delaware |
HBI Branded Apparel Limited, Inc.
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Delaware |
HbI International, LLC
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Delaware |
HBI Sourcing, LLC
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Delaware |
Inner Self, LLC
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Delaware |
Jasper-Costa Rica, L.L.C.
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Delaware |
National Textiles, L.L.C.
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Delaware |
Playtex Dorado, LLC
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Delaware |
Playtex Industries, Inc.
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Delaware |
Seamless Textiles, LLC
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Delaware |
UPCR, Inc.
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Delaware |
UPEL, Inc.
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Delaware |
Exhibit 5.2
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Hogan & Hartson LLP |
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One Tabor Center, Suite 1500 |
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1200 Seventeenth Street |
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Denver, CO 80202 |
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+1.303.899.7300 Tel |
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+1.303.899.7333 Fax |
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www.hhlaw.com |
May 7, 2007
Hanesbrands Inc.
1000 East Hanes Mill Road
Winston-Salem, NC 27105
Ladies and Gentlemen:
We are acting as special Colorado counsel to Hanesbrands Direct, LLC, a Colorado limited
liability company (the Guarantor), in connection with the proposed public offering by Hanesbrands
Inc., a Maryland corporation (the Issuer) of up to $500,000,000 in aggregate principal amount of
the Issuers Floating Rate Senior Notes due 2014 (the Exchange Notes) pursuant to a Registration
Statement on Form S-4 filed with the Securities and Exchange Commission (the Commission) on April
25, 2007, under the Securities Act of 1933, as amended (the Act) (such Registration Statement, as
amended or supplemented, is hereinafter referred to as the Registration Statement). The
obligations of the Issuer to pay the principal of, premium, if any, and interest on the Exchange
Notes will be guaranteed by the Guarantor and certain other guarantors (such guarantee by the
Guarantor, the Guarantee). The Exchange Notes and the Guarantee are to be issued pursuant to the
Indenture (the Indenture), dated as of December 14, 2006, by and among the Issuer, the Guarantor
and the guarantors named therein, and Branch Banking and Trust Company, as Trustee (the Trustee).
The Exchange Notes and the Guarantee are to be issued in exchange for and in replacement of the
Issuers outstanding Floating Rate Senior Notes due 2014 (the Old Notes) and the related
guarantees. This opinion letter is furnished to you at your request to enable you to fulfill the
requirements of Item 601(b)(5) of Regulation S-K, 17 C.F.R. § 229.601(b)(5), in connection with the
Registration Statement.
For purposes of this opinion letter, we have examined copies of the following documents (the
Documents):
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Executed copy of the Registration Statement. |
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Executed copy of the Indenture. |
Hanesbrands Inc.
May 7, 2007
Page 2
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Form of Global Exchange Note. |
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The Notation of Guarantee endorsed by an officer of the Guarantor that will be
affixed to the Exchange Notes. |
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5. |
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The Registration Rights Agreement, dated as of December 14, 2006, by and among
the Issuer, certain subsidiaries of the Issuer and Morgan Stanley & Co. Incorporated,
Merrill Lynch, Pierce, Fenner & Smith Incorporated, ABN AMRO Incorporated, Barclays
Capital Inc., Citigroup Global Markets Inc. and HSBC Securities (USA) Inc., as initial
purchasers. |
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6. |
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The Articles of Organization of the Guarantor, as certified by the Secretary of
State of the State of Colorado on April 25, 2007. |
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Certificate of Good Standing of the Guarantor issued by the Secretary of State
of the State of Colorado dated May 2, 2007. |
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8. |
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The Limited Liability Company Agreement of the Guarantor, as certified by the
Secretary of the Guarantor on the date hereof as being complete, accurate and in
effect. |
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9. |
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That certain written consent of the Board of Managers of the Guarantor
approving, among other things, the Indenture and the Guarantees, dated December 5,
2006, as certified by the Secretary of the Guarantor on the date hereof as being
complete, accurate and in effect. |
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10. |
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That certain written consent of the sole member of the Guarantor approving,
among other things, the Indenture and the Guarantees, dated December 5, 2006, dated
December 5, 2006, as certified by the Secretary of the Guarantor on the date hereof as
being complete, accurate and in effect. |
In our examination of the Documents, we have assumed the genuineness of all signatures, the
legal capacity of natural persons, the accuracy and completeness of all of the Documents submitted
to us, the authenticity of all originals of the Documents and the conformity to authentic original
documents of all Documents submitted to us as copies (including telecopies). This opinion letter is
given, and all statements herein are made, in the context of the foregoing.
This opinion letter is based as to matters of law solely on applicable provisions of the
Colorado Limited Liability Company Act, as amended, and the laws of the State of New York. As used
herein, the term Colorado Limited Liability Company Act, as amended includes the statutory
provisions contained therein, all applicable provisions of the relevant state constitution and
reported judicial decisions interpreting the foregoing. We express no opinion herein as to any
other laws, statutes, ordinances, rules or regulations.
To the extent that the obligations of the Guarantor under the Indenture may be dependent upon
such matters, we have assumed for purposes of this opinion that the Trustee is duly
Hanesbrands Inc.
May 7, 2007
Page 3
organized, validly existing, and in good standing under the laws of its jurisdiction of organization; that the
Trustee is duly qualified to engage in the activities contemplated by the
Indenture; that the Indenture has been duly authorized, executed and delivered by the Trustee
and constitutes the valid and binding obligation of the Trustee enforceable against the Trustee in
accordance with its terms; that the Trustee is in compliance, with respect to acting as a trustee
under the Indenture, with all applicable laws and regulations; and that the Trustee has the
requisite organizational and legal power and authority to perform its obligations under the
Indenture.
Based upon, subject to and limited by the foregoing, we are of the opinion that when (i) the
Registration Statement becomes effective, (ii) the Indenture has been duly qualified under the
Trust Indenture Act of 1939, as amended, (iii) the Exchange Notes have been duly executed and
authenticated in accordance with the provisions of the Indenture and duly delivered to the holders
thereof in exchange for the Existing Notes and (iv) the Notation of Guarantee has been duly affixed
to the Exchange Notes, the Guarantee by the Guarantor will constitute a valid and binding
obligation of the Guarantor.
In addition to the qualifications, exceptions and limitations elsewhere set forth in this
opinion letter, our opinions expressed above are also subject to the effect of: (i) bankruptcy,
insolvency, reorganization, receivership, moratorium and other laws affecting creditors rights
(including, without limitation, the effect of statutory and other law regarding fraudulent
conveyances, fraudulent transfers and preferential transfers), and (ii) the exercise of judicial
discretion and the application of principles of equity, good faith, fair dealing, reasonableness,
conscionability and materiality (regardless of whether the applicable agreements are considered in
a proceeding in equity or at law).
This opinion letter has been prepared for your use in connection with the Registration
Statement and speaks as of the date hereof. We assume no obligation to advise you of any changes
in the foregoing subsequent to the delivery of this opinion letter.
We hereby consent to the filing of this opinion letter as an exhibit under Item 601(b)(5) of
Regulation S-K, 17 C.F.R. § 229.601(b)(5) to the Registration Statement. In giving this consent,
we do not thereby admit that we are an expert within the meaning of the Securities Act of 1933,
as amended.
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Very truly yours, |
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/s/ Hogan & Hartson L.L.P. |
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HOGAN & HARTSON L.L.P. |