HBI » Topics » FORM OF ELECTION TO PURCHASE

This excerpt taken from the HBI 8-K filed Sep 5, 2006.

FORM OF ELECTION TO PURCHASE

(To be executed if holder desires to exercise

the Rights represented by this Rights Certificate)

To: Hanesbrands Inc.

The undersigned hereby irrevocably elects to exercise                                          Rights represented by this Rights Certificate to purchase the shares of Preferred Stock or other securities, cash or other property issuable upon the exercise of such Rights and requests that certificates for such shares or other securities be issued in the name of, and such cash or other property be paid to:

Please insert social security

or other identifying number:                                         

                                                                                                                                                                                                                                                                       

(Please print name and address)

                                                                                                                                                                                                                                                                       

A new Rights Certificate evidencing the remaining balance, if any, of such Rights not hereby exercised shall be mailed to and registered in the name of the undersigned unless such person requests that such Rights Certificate be registered in the name of and mailed to (complete only if Rights Certificate evidencing any remaining balance of Rights is to be registered in a name other than the undersigned):

Please insert social security

or other identifying number:                                         

                                                                                                                                                                                                                                                                       

(Please print name and address)

                                                                                                                                                                                                                                                                       

 

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