As filed with the Securities and Exchange Commission on April
15, 2016
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Registration No.
333-192932
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UNITED
STATES
SECURITIES AND EXCHANGE
COMMISSION
Washington, D.C.
20549
____________________
Post-Effective Amendment No. 1
to
FORM S-3
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF
1933
____________________
HANESBRANDS
INC.*
(Exact name of
Registrant as specified in its charter)
Maryland
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20-3352316
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(State or other jurisdiction of
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(I.R.S. Employer
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incorporation or organization)
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Identification Number)
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1000 East Hanes Mill
Road
Winston-Salem, North Carolina 27105
(336)
519-8080
(Address, including
zip code, and telephone number, including area code, of Registrants principal
executive offices)
____________________
Joia M. Johnson,
Esq.
Chief Legal Officer,
General Counsel and Corporate Secretary
Hanesbrands
Inc.
1000 East Hanes Mill
Road
Winston-Salem, North Carolina 27105
(336)
519-8080
(Name, address,
including zip code, and telephone number, including area code, of agent for
service)
____________________
with copies
to:
Keith M.
Townsend
King & Spalding LLP
1180 Peachtree Street, N.E.
Atlanta, Georgia
30309-3521
(404) 572-4600
____________________
Approximate date of
commencement of proposed sale to the public:
From time to time after the effective date of this
Registration Statement. If the only securities being registered on this Form are
being offered pursuant to dividend or interest reinvestment plans, please check
the following box: ☐
If any of the securities being
registered on this Form are to be offered on a delayed or continuous basis
pursuant to Rule 415 under the Securities Act of 1933, other than securities
offered only in connection with dividend or interest reinvestment plans, please
check the following box: ☒
If this Form is filed to
register additional securities for an offering pursuant to Rule 462(b) under the
Securities Act, please check the following box and list the Securities Act
registration statement number of the earlier effective registration statement
for the same offering. ☐
If this Form is a
post-effective amendment filed pursuant to Rule 462(c) 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.
☐
If this Form is a registration
statement pursuant to General Instruction I.D. or a post-effective amendment
thereto that shall become effective upon filing with the Commission pursuant to
Rule 462(e) under the Securities Act, check the following box. ☒
If this Form is a
post-effective amendment to a registration statement filed pursuant to General
Instruction I.D. filed to register additional securities or additional classes
of securities pursuant to Rule 413(b) under the Securities Act, check the
following box. ☐
Indicate by check mark whether
the Registrant is a large accelerated filer, an accelerated filer, a
non-accelerated filer, or a smaller reporting company. See the definitions of
large accelerated filer, accelerated filer and smaller reporting company
in Rule 12b-2 of the Exchange Act.
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Large accelerated filer ☒
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Accelerated filer
☐
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Non-accelerated filer
☐
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Smaller reporting
company ☐
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(Do not check if a
smaller reporting company)
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____________________
CALCULATION OF REGISTRATION FEE
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Title of Each Class of Securities to Be
Registered
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Amount to Be
Registered
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Proposed
Maximum
Offering Price
Per
Unit
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Proposed
Maximum
Aggregate
Offering
Price
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Amount of
Registration Fee
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Debt
Securities
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Guarantees of Debt Securities
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Preferred Stock
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Common Stock
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(1)
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(1)
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(1)
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(1)
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Warrants
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Depositary Shares
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Stock Purchase Units
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Stock Purchase Contracts
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(1)
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Omitted pursuant to Form S-3 General
Instruction II.E. An indeterminate aggregate initial offering price or
number of the securities of each identified class is being registered as
may from time to time be issued at indeterminate prices. Separate
consideration may or may not be received for securities that are issuable
on exercise, conversion or exchange of other securities or that are issued
in units or represented by depositary shares. In accordance with Rules
456(b) and 457(r), the Registrant is deferring payment of all of the
registration fee.
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*
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The co-registrants
listed on the next page are also included in this Form S-3 Registration
Statement as additional registrants.
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Table of Co-Registrants
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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CC
Products LLC
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Delaware
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48-1244929
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Ceibena Del, Inc.
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Delaware
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36-4165547
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Event 1 LLC
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Delaware
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48-1197012
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GearCo LLC
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Delaware
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20-5919553
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GFSI
Holdings LLC
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Delaware
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74-2810744
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GFSI LLC
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Delaware
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74-2810748
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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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Hanesbrands Export Canada LLC
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Delaware
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38-3907123
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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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Knights Apparel LLC
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Delaware
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20-1357171
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Knights Holdco LLC
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Delaware
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45-2646974
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Maidenform (Bangladesh) LLC
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Delaware
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27-0973548
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Maidenform Brands LLC
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Delaware
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06-1724014
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Maidenform LLC
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Delaware
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66-0201882
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Maidenform (Indonesia)
LLC
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Delaware
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02-0742455
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Maidenform International LLC
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Delaware
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13-3327139
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MF Retail LLC
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Delaware
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52-2219049
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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) 519-8080. 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., Chief Legal Officer, General
Counsel and Corporate Secretary of Hanesbrands Inc., 1000 East Hanes Mill Road,
Winston-Salem, North Carolina 27105, telephone (336) 519-8080.
EXPLANATORY NOTE
This Post-Effective amendment
No. 1 to the Registration Statement on Form S-3 (Registration No. 333-192932) is
being filed solely for the purposes of (1) removing Crescent Industries LLC,
Elizabeth Needlecraft LLC, Jasper Costa Rica, L.L.C. and Nicholas Needlecraft
LLC (collectively, the Previously Existing Subsidiaries) as subsidiary
guarantor registrants from the Registration Statement, (2) adding Knights Holdco
LLC and Knights Apparel LLC as subsidiary guarantor registrants to the
Registration Statement, (3) reflecting the conversion of Event 1, Inc. from a
Kansas corporation to a Delaware limited liability company and (4) reflecting
the conversion of CC Products, Inc., GearCo, Inc., GFSI Holdings, Inc. and GFSI
Inc. from Delaware corporations to Delaware limited liability
companies.
Each of the Previously
Existing Subsidiaries (other than Jasper Costa Rica, L.L.C.) was merged with and into one of the other subsidiary
guarantor registrants to the Registration Statement. Jasper Costa Rica, L.L.C. is no longer a guarantor of any
of the securities issued by Hanesbrands Inc. (the Company). As a result, none of the
Previously Existing Subsidiaries will issue any new securities as part of the
Registration Statement.
Each of Knights Holdco LLC and
Knights Apparel LLC became subsidiaries of the Company as a
result of the Companys acquisition of Knights Holdco, Inc. in April 2015. As a
subsidiary guarantor registrant, each of Knights Holdco LLC and Knights Apparel
LLC is, or may potentially be, a guarantor of some or all of the debt securities
registered under this Registration Statement.
No changes or additions are
being made to the prospectus that already forms a part of this Registration
Statement. Accordingly, such prospectus is being omitted from this filing.
PART
II
INFORMATION NOT REQUIRED
IN THIS PROSPECTUS
Item 14.
Other Expenses of Issuance
and Distribution
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The following is a statement
of the estimated expenses, to be paid solely by the registrant, of the issuance
and distribution of the securities being registered hereby:
Securities and Exchange Commission registration
fee
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$
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(1)
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Printing expenses
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(2)
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Accounting fees and expenses
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(2)
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Legal fees and expenses
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(2)
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Rating agency fees and expenses
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(2)
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Trustees fees and expenses
(including counsels fees)
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(2)
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Miscellaneous fees and expenses
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(2)
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Total
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$
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(2)
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(1)
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In accordance with
Rules 456(b) and 457(r), we are deferring payment of the registration
fee.
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(2)
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These fees are
calculated based on the securities offered and the number of issuances.
Therefore, these fees cannot be estimated at this time. An estimate of the
aggregate amount of these expenses will be reflected in the applicable
prospectus supplement.
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Item 15.
Indemnification of
Directors and Officers
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Maryland
Hanesbrands Inc. is a Maryland
corporation. Section 2-405.2 of the Maryland General Corporation Law, or the
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 and that is 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 the MGCL.
Section 2-418(d) of the 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, unless
ordered by a court and then only for expenses. The 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,
limited liability company or other enterprise or employee benefit plan. Section
2-418(j)(2) of the 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.
II-
1
Our charter authorizes and our
bylaws obligate us, to the maximum extent permitted by the MGCL, to indemnify
any of our present or former directors or officers or those of our subsidiaries
who (1) is made or threatened to be 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 and who is made or threatened to be made a party to a
proceeding by reason of such persons service in that 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
of 1933, as amended (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 the 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 Securities Exchange Act of 1934, as amended.
Delaware
BA International, L.L.C.,
Caribesock, Inc., Caribetex, Inc., CASA International, LLC, CC Products LLC,
Ceibena Del, Inc., Event 1 LLC, GearCo LLC, GFSI Holdings LLC, GFSI LLC, Hanes
Menswear, LLC, Hanes Puerto Rico, Inc., Hanesbrands Distribution, Inc.,
Hanesbrands Export Canada LLC, HBI Branded Apparel Enterprises, LLC, HBI Branded
Apparel Limited, Inc., HbI International, LLC, HBI Sourcing, LLC, Inner Self
LLC, Knights Apparel LLC, Knights Holdco LLC, Maidenform (Bangladesh) LLC,
Maidenform Brands LLC, Maidenform LLC, Maidenform (Indonesia) LLC, Maidenform
International LLC, MF Retail LLC, 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.
II-
2
The Limited Liability Company
Agreements of each of BA International, L.L.C., CASA International, LLC, CC
Products LLC, Event 1 LLC, GearCo LLC, GFSI Holdings LLC, GFSI LLC, Hanes
Menswear, LLC, Hanesbrands Export Canada LLC, HBI Branded Apparel Enterprises,
LLC, Inner Self LLC, Knights Apparel LLC, Knights Holdco LLC, Maidenform
(Bangladesh) LLC, Maidenform Brands LLC, Maidenform LLC, Maidenform (Indonesia)
LLC, Maidenform International LLC, MF Retail LLC, 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
Agreements of HbI International, LLC and HBI Sourcing, LLC provide, to the
fullest extent authorized by the Delaware Limited Liability Company Act, for the
indemnification of the sole member.
The charter documents of each
of Caribesock, Inc., Caribetex, Inc., Ceibena Del, Inc., Hanesbrands
Distribution, Inc., HBI Branded Apparel Limited, 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. and
Playtex Industries, 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., HBI Branded Apparel Limited, Inc., Playtex
Industries, Inc., UPCR, Inc. and UPEL, Inc. provide generally for the
indemnification of directors and officers to the fullest extent authorized by
the DGCL.
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
person serving as manager or officer of the company, or serving as manager,
director, officer, employee or agent of another enterprise at the request of the
company, against expense, liability and loss incurred or suffered by such person
in connection with such position.
Item 16.
Exhibits
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Reference is made to the
attached Exhibit Index.
Item 17.
Undertakings
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(a)
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Each of the
undersigned hereby undertakes:
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(1)
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To file,
during any period in which offers or sales are being made, a
post-effective amendment to this Registration Statement:
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(i)
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To include any
prospectus required by Section 10(a)(3) of the Securities Act of 1933, as
amended;
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(ii)
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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 set forth 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) 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
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II-
3
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(iii)
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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;
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provided
,
however
, that paragraphs (a)(1)(i), (a)(1)(ii) and
(a)(1)(iii) of this section do not apply if the information required to be
included in a post-effective amendment by those paragraphs is contained in
reports filed with or furnished to the Commission by the registrant
pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of
1934, as amended, that are incorporated by reference in the registration
statement, or is contained in a form of prospectus filed pursuant to Rule
424(b) that is part of the registration statement.
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(2)
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That, for
the purpose of determining any liability under the Securities Act or 1933,
as amended, 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.
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(3)
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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.
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(4)
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That, for
the purpose of determining liability under the Securities Act of 1933, as
amended, to any purchaser:
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(i)
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Each prospectus filed
by the registrant pursuant to Rule 424(b)(3) shall be deemed to be part of
the registration statement as of the date the filed prospectus was deemed
part of and included in the registration statement; and
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(ii)
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Each prospectus
required to be filed pursuant to Rule 424(b)(2), (b)(5), or (b)(7) as part
of a registration statement in reliance on Rule 430B relating to an
offering made pursuant to Rule 415(a)(1)(i), (vii), or (x) for the purpose
of providing the information required by section 10(a) of the Securities
Act of 1933 shall be deemed to be part of and included in the registration
statement as of the earlier of the date such form of prospectus is first
used after effectiveness or the date of the first contract of sale of
securities in the offering described in the prospectus. As provided in
Rule 430B, for liability purposes of the issuer and any person that is at
that date an underwriter, such date shall be deemed to be a new effective
date of the registration statement relating to the securities in the
registration statement to which that prospectus relates, and the offering
of such securities at that time shall be deemed to be the initial bona
fide offering thereof. 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 effective date, 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 effective date.
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II-
4
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(5)
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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, the undersigned registrant undertakes that
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:
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(i)
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Any preliminary
prospectus or prospectus of the Registrant relating to the offering
required to be filed pursuant to Rule 424;
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(ii)
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Any free writing
prospectus relating to the offering prepared by or on behalf of the
Registrant or used or referred to by the undersigned registrant;
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(iii)
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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
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(iv)
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Any other communication that is an
offer in the offering made by the undersigned registrant to the
purchaser.
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(b)
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Each of the
undersigned registrants hereby undertakes that, for purposes of
determining any liability under the Securities Act of 1933, each filing of
such annual report pursuant to Section 13(a) or Section 15(d) of the
Securities Exchange Act of 1934 (and, where applicable, each filing of an
employee benefit plans annual report pursuant to Section 15(d) of the
Securities Exchange Act of 1934) that is incorporated by reference in the
registration statement 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.
|
|
|
|
(c)
|
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 provisions referred to in Item 15, 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 such registrant of expenses incurred or paid by a
director, officer or controlling person of the 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.
|
II-
5
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended,
Hanesbrands Inc. certifies that it has reasonable grounds to believe that it
meets all of the requirements for filing on Form S-3 and has duly caused this
amendment to the Registration Statement to be signed on its behalf by the
undersigned, thereunto duly authorized, in the City of Winston-Salem, State of
North Carolina, on April 15, 2016.
|
Hanesbrands Inc.
|
|
|
|
|
|
By:
|
/s/ Richard A.
Noll
|
|
|
Name:
|
Richard A. Noll
|
|
|
Title:
|
Chairman of the Board of Directors
|
|
|
|
and
Chief Executive Officer
|
Pursuant to the requirements of the Securities Act of 1933, as amended,
this amendment to the Registration Statement on Form S-3 has been signed by the
following persons in the capacities on April 15, 2016.
Signature
|
|
Title
|
|
/s/ Richard A.
Noll
|
|
|
Richard A. Noll
|
|
Chairman of the Board of Directors and Chief Executive
Officer
|
|
|
(Principal Executive Officer)
|
*
|
|
|
Richard D. Moss
|
|
Chief Financial Officer
|
|
|
(Principal Financial Officer)
|
/s/ M. Scott Lewis
|
|
|
M. Scott Lewis
|
|
Chief Accounting Officer and Controller
|
|
|
(Principal Accounting Officer)
|
*
|
|
|
Bobby J. Griffin
|
|
Director
|
|
*
|
|
|
James C. Johnson
|
|
Director
|
|
*
|
|
|
Jessica T. Mathews
|
|
Director
|
|
|
|
|
Franck J. Moison
|
|
Director
|
|
*
|
|
|
Robert F. Moran
|
|
Director
|
|
*
|
|
|
J. Patrick Mulcahy
|
|
Director
|
|
*
|
|
|
Ronald L. Nelson
|
|
Director
|
|
*
|
|
|
Andrew J. Schindler
|
|
Director
|
|
|
|
|
David V. Singer
|
|
Director
|
|
*
|
|
|
Ann E. Ziegler
|
|
Director
|
|
|
|
* By:
|
/s/ Joia M. Johnson
|
|
|
|
Joia
M. Johnson
|
|
|
|
Attorney-in-fact
|
|
|
II-
6
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended,
BA International, L.L.C. certifies that it has reasonable grounds to believe
that it meets all of the requirements for filing on Form S-3 and has duly caused
this amendment to the Registration Statement to be signed on its behalf by the
undersigned, thereunto duly authorized, in the City of Winston-Salem, State of
North Carolina, on April 15, 2016.
|
BA International, L.L.C.
|
|
|
|
|
|
By:
|
/s/ Joia M.
Johnson
|
|
|
Name:
|
Joia
M. Johnson
|
|
|
Title:
|
President
|
POWER OF ATTORNEY
KNOW
BY ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below
constitutes and appoints jointly and severally, Richard A. Noll, Richard D. Moss
and Joia M. Johnson, and each one of them, his or her attorneys-in-fact, each
with the power of substitution, for him or her in any and all capacities, to
sign any and all amendments to this Registration Statement and to file the same,
with exhibits thereto and other documents in connection therewith, with the
Securities and Exchange Commission, hereby ratifying and confirming all that
each said attorneys-in-fact, or his substitute or substitutes, may do or cause
to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended,
this amendment to the Registration Statement on Form S-3 has been signed by the
following persons in the capacities on April 15, 2016.
Signature
|
|
Title
|
|
/s/ Joia M.
Johnson
|
|
|
Joia M. Johnson
|
|
President and Manager
|
|
|
(Principal Executive Officer)
|
/s/ M. Scott
Lewis
|
|
|
M. Scott Lewis
|
|
Vice
President Controller and Manager
|
|
|
(Principal Financial Officer and Principal Accounting
Officer)
|
II-
7
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended,
Caribesock, Inc. certifies that it has reasonable grounds to believe that it
meets all of the requirements for filing on Form S-3 and has duly caused this
amendment to the Registration Statement to be signed on its behalf by the
undersigned, thereunto duly authorized, in the City of Winston-Salem, State of
North Carolina, on April 15, 2016.
|
Caribesock, Inc.
|
|
|
|
|
|
By:
|
/s/ Joia M.
Johnson
|
|
|
Name:
|
Joia
M. Johnson
|
|
|
Title:
|
President
|
POWER OF ATTORNEY
KNOW
BY ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below
constitutes and appoints jointly and severally, Richard A. Noll, Richard D. Moss
and Joia M. Johnson, and each one of them, his or her attorneys-in-fact, each
with the power of substitution, for him or her in any and all capacities, to
sign any and all amendments to this Registration Statement and to file the same,
with exhibits thereto and other documents in connection therewith, with the
Securities and Exchange Commission, hereby ratifying and confirming all that
each said attorneys-in-fact, or his substitute or substitutes, may do or cause
to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended,
this amendment to the Registration Statement on Form S-3 has been signed by the
following persons in the capacities on April 15, 2016.
Signature
|
|
Title
|
|
/s/ Joia M.
Johnson
|
|
|
Joia M. Johnson
|
|
President and Director
|
|
|
(Principal Executive Officer)
|
/s/ M. Scott
Lewis
|
|
|
M. Scott Lewis
|
|
Vice
President Controller and Director
|
|
|
(Principal Financial Officer and Principal Accounting
Officer)
|
II-
8
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended,
Caribetex, Inc. certifies that it has reasonable grounds to believe that it
meets all of the requirements for filing on Form S-3 and has duly caused this
amendment to the Registration Statement to be signed on its behalf by the
undersigned, thereunto duly authorized, in the City of Winston-Salem, State of
North Carolina, on April 15, 2016.
|
Caribetex, Inc.
|
|
|
|
|
|
By:
|
/s/ Joia M.
Johnson
|
|
|
Name:
|
Joia
M. Johnson
|
|
|
Title:
|
President
|
POWER OF ATTORNEY
KNOW
BY ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below
constitutes and appoints jointly and severally, Richard A. Noll, Richard D. Moss
and Joia M. Johnson, and each one of them, his or her attorneys-in-fact, each
with the power of substitution, for him or her in any and all capacities, to
sign any and all amendments to this Registration Statement and to file the same,
with exhibits thereto and other documents in connection therewith, with the
Securities and Exchange Commission, hereby ratifying and confirming all that
each said attorneys-in-fact, or his substitute or substitutes, may do or cause
to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended,
this amendment to the Registration Statement on Form S-3 has been signed by the
following persons in the capacities on April 15, 2016.
Signature
|
|
Title
|
|
/s/ Joia M.
Johnson
|
|
|
Joia M. Johnson
|
|
President and Director
|
|
|
(Principal Executive Officer)
|
/s/ M. Scott
Lewis
|
|
|
M. Scott Lewis
|
|
Vice
President Controller and Director
|
|
|
(Principal Financial Officer and Principal Accounting
Officer)
|
II-
9
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended,
CASA International, LLC certifies that it has reasonable grounds to believe that
it meets all of the requirements for filing on Form S-3 and has duly caused this
amendment to the Registration Statement to be signed on its behalf by the
undersigned, thereunto duly authorized, in the City of Winston-Salem, State of
North Carolina, on April 15, 2016.
|
CASA International, LLC
|
|
|
|
|
|
By:
|
/s/ Joia M.
Johnson
|
|
|
Name:
|
Joia
M. Johnson
|
|
|
Title:
|
President
|
POWER OF ATTORNEY
KNOW
BY ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below
constitutes and appoints jointly and severally, Richard A. Noll, Richard D. Moss
and Joia M. Johnson, and each one of them, his or her attorneys-in-fact, each
with the power of substitution, for him or her in any and all capacities, to
sign any and all amendments to this Registration Statement and to file the same,
with exhibits thereto and other documents in connection therewith, with the
Securities and Exchange Commission, hereby ratifying and confirming all that
each said attorneys-in-fact, or his substitute or substitutes, may do or cause
to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended,
this amendment to the Registration Statement on Form S-3 has been signed by the
following persons in the capacities on April 15, 2016.
Signature
|
|
Title
|
|
/s/ Joia M.
Johnson
|
|
|
Joia M. Johnson
|
|
President and Manager
|
|
|
(Principal Executive Officer)
|
/s/ M. Scott
Lewis
|
|
|
M. Scott Lewis
|
|
Vice
President Controller and Manager
|
|
|
(Principal Financial Officer and Principal Accounting
Officer)
|
II-
10
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended,
CC Products LLC certifies that it has reasonable grounds to believe that it
meets all of the requirements for filing on Form S-3 and has duly caused this
amendment to the Registration Statement to be signed on its behalf by the
undersigned, thereunto duly authorized, in the City of Winston-Salem, State of
North Carolina, on April 15, 2016.
|
CC Products LLC
|
|
|
|
|
|
By:
|
/s/ John T.
Marsh
|
|
|
Name:
|
John
T. Marsh
|
|
|
Title:
|
President
|
POWER OF ATTORNEY
KNOW
BY ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below
constitutes and appoints jointly and severally, Richard A. Noll, Richard D. Moss
and Joia M. Johnson, and each one of them, his or her attorneys-in-fact, each
with the power of substitution, for him or her in any and all capacities, to
sign any and all amendments to this Registration Statement and to file the same,
with exhibits thereto and other documents in connection therewith, with the
Securities and Exchange Commission, hereby ratifying and confirming all that
each said attorneys-in-fact, or his substitute or substitutes, may do or cause
to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended,
this amendment to the Registration Statement on Form S-3 has been signed by the
following persons in the capacities on April 15, 2016.
Signature
|
|
Title
|
|
/s/ John T.
Marsh
|
|
|
John T. Marsh
|
|
President and Manager
|
|
|
(Principal Executive Officer)
|
/s/ M. Scott
Lewis
|
|
|
M. Scott Lewis
|
|
Vice
President and Controller and Manager
|
|
|
(Principal Financial Officer and Principal Accounting
Officer)
|
/s/ Joia M.
Johnson
|
|
|
Joia M. Johnson
|
|
Vice
President and Secretary and Manager
|
|
/s/ John C.
Fryer
|
|
|
John C. Fryer
|
|
Vice
President and Manager
|
II-
11
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended,
Ceibena Del, Inc. certifies that it has reasonable grounds to believe that it
meets all of the requirements for filing on Form S-3 and has duly caused this
amendment to the Registration Statement to be signed on its behalf by the
undersigned, thereunto duly authorized, in the City of Winston-Salem, State of
North Carolina, on April 15, 2016.
|
Ceibena Del, Inc.
|
|
|
|
|
|
By:
|
/s/ Joia M.
Johnson
|
|
|
Name:
|
Joia
M. Johnson
|
|
|
Title:
|
President
|
POWER OF ATTORNEY
KNOW
BY ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below
constitutes and appoints jointly and severally, Richard A. Noll, Richard D. Moss
and Joia M. Johnson, and each one of them, his or her attorneys-in-fact, each
with the power of substitution, for him or her in any and all capacities, to
sign any and all amendments to this Registration Statement and to file the same,
with exhibits thereto and other documents in connection therewith, with the
Securities and Exchange Commission, hereby ratifying and confirming all that
each said attorneys-in-fact, or his substitute or substitutes, may do or cause
to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended,
this amendment to the Registration Statement on Form S-3 has been signed by the
following persons in the capacities on April 15, 2016.
Signature
|
|
Title
|
|
/s/ Joia M.
Johnson
|
|
|
Joia M. Johnson
|
|
President and Director
|
|
|
(Principal Executive Officer)
|
/s/ M. Scott
Lewis
|
|
|
M. Scott Lewis
|
|
Vice
President Controller and Director
|
|
|
(Principal Financial Officer and Principal Accounting
Officer)
|
II-
12
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended,
Event 1 LLC certifies that it has reasonable grounds to believe that it meets
all of the requirements for filing on Form S-3 and has duly caused this
amendment to the Registration Statement to be signed on its behalf by the
undersigned, thereunto duly authorized, in the City of Winston-Salem, State of
North Carolina, on April 15, 2016.
|
Event 1 LLC
|
|
|
|
|
|
By:
|
/s/ John T.
Marsh
|
|
|
Name:
|
John
T. Marsh
|
|
|
Title:
|
President
|
POWER OF ATTORNEY
KNOW
BY ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below
constitutes and appoints jointly and severally, Richard A. Noll, Richard D. Moss
and Joia M. Johnson, and each one of them, his or her attorneys-in-fact, each
with the power of substitution, for him or her in any and all capacities, to
sign any and all amendments to this Registration Statement and to file the same,
with exhibits thereto and other documents in connection therewith, with the
Securities and Exchange Commission, hereby ratifying and confirming all that
each said attorneys-in-fact, or his substitute or substitutes, may do or cause
to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended,
this amendment to the Registration Statement on Form S-3 has been signed by the
following persons in the capacities on April 15, 2016.
Signature
|
|
Title
|
|
/s/ John T.
Marsh
|
|
|
John T. Marsh
|
|
President and Manager
|
|
|
(Principal Executive Officer)
|
/s/ M. Scott
Lewis
|
|
|
M. Scott Lewis
|
|
Vice
President and Controller and Manager
|
|
|
(Principal Financial Officer and Principal Accounting
Officer)
|
/s/ Joia M.
Johnson
|
|
|
Joia M. Johnson
|
|
Vice
President and Secretary and Manager
|
|
/s/ John C.
Fryer
|
|
|
John C. Fryer
|
|
Vice
President and Manager
|
II-
13
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended,
GearCo LLC certifies that it has reasonable grounds to believe that it meets all
of the requirements for filing on Form S-3 and has duly caused this amendment to
the Registration Statement to be signed on its behalf by the undersigned,
thereunto duly authorized, in the City of Winston-Salem, State of North
Carolina, on April 15, 2016.
|
GearCo LLC
|
|
|
|
|
|
By:
|
/s/ John T.
Marsh
|
|
|
Name:
|
John
T. Marsh
|
|
|
Title:
|
President
|
POWER OF ATTORNEY
KNOW
BY ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below
constitutes and appoints jointly and severally, Richard A. Noll, Richard D. Moss
and Joia M. Johnson, and each one of them, his or her attorneys-in-fact, each
with the power of substitution, for him or her in any and all capacities, to
sign any and all amendments to this Registration Statement and to file the same,
with exhibits thereto and other documents in connection therewith, with the
Securities and Exchange Commission, hereby ratifying and confirming all that
each said attorneys-in-fact, or his substitute or substitutes, may do or cause
to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended,
this amendment to the Registration Statement on Form S-3 has been signed by the
following persons in the capacities on April 15, 2016.
Signature
|
|
Title
|
|
/s/ John T.
Marsh
|
|
|
John T. Marsh
|
|
President and Manager
|
|
|
(Principal Executive Officer)
|
/s/ M. Scott
Lewis
|
|
|
M. Scott Lewis
|
|
Vice
President and Controller
|
|
|
(Principal Financial Officer and Principal Accounting
Officer)
|
/s/ Joia M.
Johnson
|
|
|
Joia M. Johnson
|
|
Vice
President and Secretary and Manager
|
II-
14
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended,
GFSI Holdings LLC certifies that it has reasonable grounds to believe that it
meets all of the requirements for filing on Form S-3 and has duly caused this
amendment to the Registration Statement to be signed on its behalf by the
undersigned, thereunto duly authorized, in the City of Winston-Salem, State of
North Carolina, on April 15, 2016.
|
GFSI Holdings LLC
|
|
|
|
|
|
By:
|
/s/ John T.
Marsh
|
|
|
Name:
|
John
T. Marsh
|
|
|
Title:
|
President
|
POWER OF ATTORNEY
KNOW
BY ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below
constitutes and appoints jointly and severally, Richard A. Noll, Richard D. Moss
and Joia M. Johnson, and each one of them, his or her attorneys-in-fact, each
with the power of substitution, for him or her in any and all capacities, to
sign any and all amendments to this Registration Statement and to file the same,
with exhibits thereto and other documents in connection therewith, with the
Securities and Exchange Commission, hereby ratifying and confirming all that
each said attorneys-in-fact, or his substitute or substitutes, may do or cause
to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended,
this amendment to the Registration Statement on Form S-3 has been signed by the
following persons in the capacities on April 15, 2016.
Signature
|
|
Title
|
|
/s/ John T.
Marsh
|
|
|
John T. Marsh
|
|
President and Manager
|
|
|
(Principal Executive Officer)
|
/s/ M. Scott
Lewis
|
|
|
M. Scott Lewis
|
|
Vice
President and Controller
|
|
|
(Principal Financial Officer and Principal Accounting
Officer)
|
/s/ Joia M.
Johnson
|
|
|
Joia M. Johnson
|
|
Vice
President and Secretary and Manager
|
|
/s/ John C.
Fryer
|
|
|
John C. Fryer
|
|
Vice
President and Manager
|
II-
15
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended,
GFSI LLC certifies that it has reasonable grounds to believe that it meets all
of the requirements for filing on Form S-3 and has duly caused this amendment to
the Registration Statement to be signed on its behalf by the undersigned,
thereunto duly authorized, in the City of Winston-Salem, State of North
Carolina, on April 15, 2016.
|
GFSI LLC
|
|
|
|
|
|
By:
|
/s/ John T.
Marsh
|
|
|
Name:
|
John
T. Marsh
|
|
|
Title:
|
President
|
POWER OF ATTORNEY
KNOW
BY ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below
constitutes and appoints jointly and severally, Richard A. Noll, Richard D. Moss
and Joia M. Johnson, and each one of them, his or her attorneys-in-fact, each
with the power of substitution, for him or her in any and all capacities, to
sign any and all amendments to this Registration Statement and to file the same,
with exhibits thereto and other documents in connection therewith, with the
Securities and Exchange Commission, hereby ratifying and confirming all that
each said attorneys-in-fact, or his substitute or substitutes, may do or cause
to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended,
this amendment to the Registration Statement on Form S-3 has been signed by the
following persons in the capacities on April 15, 2016.
Signature
|
|
Title
|
|
/s/ John T.
Marsh
|
|
|
John T. Marsh
|
|
President and Manager
|
|
|
(Principal Executive Officer)
|
/s/ M. Scott
Lewis
|
|
|
M. Scott Lewis
|
|
Vice
President and Controller and Manager
|
|
|
(Principal Financial Officer and Principal Accounting
Officer)
|
/s/ Joia M.
Johnson
|
|
|
Joia M. Johnson
|
|
Vice
President and Secretary and Manager
|
|
/s/ John C.
Fryer
|
|
|
John C. Fryer
|
|
Vice
President and Manager
|
II-
16
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended,
Hanes Menswear, LLC certifies that it has reasonable grounds to believe that it
meets all of the requirements for filing on Form S-3 and has duly caused this
amendment to the Registration Statement to be signed on its behalf by the
undersigned, thereunto duly authorized, in the City of Winston-Salem, State of
North Carolina, on April 15, 2016.
|
Hanes Menswear, LLC
|
|
|
|
|
|
By:
|
/s/ Joia M.
Johnson
|
|
|
Name:
|
Joia
M. Johnson
|
|
|
Title:
|
President
|
POWER OF ATTORNEY
KNOW
BY ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below
constitutes and appoints jointly and severally, Richard A. Noll, Richard D. Moss
and Joia M. Johnson, and each one of them, his or her attorneys-in-fact, each
with the power of substitution, for him or her in any and all capacities, to
sign any and all amendments to this Registration Statement and to file the same,
with exhibits thereto and other documents in connection therewith, with the
Securities and Exchange Commission, hereby ratifying and confirming all that
each said attorneys-in-fact, or his substitute or substitutes, may do or cause
to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended,
this amendment to the Registration Statement on Form S-3 has been signed by the
following persons in the capacities on April 15, 2016.
Signature
|
|
Title
|
|
/s/ Joia M.
Johnson
|
|
|
Joia M. Johnson
|
|
President and Manager
|
|
|
(Principal Executive Officer)
|
/s/ M. Scott
Lewis
|
|
|
M. Scott Lewis
|
|
Vice
President Controller and Manager
|
|
|
(Principal Financial Officer and Principal Accounting
Officer)
|
II-
17
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended,
Hanes Puerto Rico, Inc. certifies that it has reasonable grounds to believe that
it meets all of the requirements for filing on Form S-3 and has duly caused this
amendment to the Registration Statement to be signed on its behalf by the
undersigned, thereunto duly authorized, in the City of Winston-Salem, State of
North Carolina, on April 15, 2016.
|
Hanes Puerto Rico, Inc.
|
|
|
|
|
|
By:
|
/s/ Joia M.
Johnson
|
|
|
Name:
|
Joia
M. Johnson
|
|
|
Title:
|
President
|
POWER OF ATTORNEY
KNOW
BY ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below
constitutes and appoints jointly and severally, Richard A. Noll, Richard D. Moss
and Joia M. Johnson, and each one of them, his or her attorneys-in-fact, each
with the power of substitution, for him or her in any and all capacities, to
sign any and all amendments to this Registration Statement and to file the same,
with exhibits thereto and other documents in connection therewith, with the
Securities and Exchange Commission, hereby ratifying and confirming all that
each said attorneys-in-fact, or his substitute or substitutes, may do or cause
to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended,
this amendment to the Registration Statement on Form S-3 has been signed by the
following persons in the capacities on April 15, 2016.
Signature
|
|
Title
|
|
/s/ Joia M.
Johnson
|
|
|
Joia M. Johnson
|
|
President and Director
|
|
|
(Principal Executive Officer)
|
/s/ M. Scott
Lewis
|
|
|
M. Scott Lewis
|
|
Vice
President Controller and Director
|
|
|
(Principal Financial Officer and Principal Accounting
Officer)
|
II-
18
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended,
Hanesbrands Direct, LLC certifies that it has reasonable grounds to believe that
it meets all of the requirements for filing on Form S-3 and has duly caused this
amendment to the Registration Statement to be signed on its behalf by the
undersigned, thereunto duly authorized, in the City of Winston-Salem, State of
North Carolina, on April 15, 2016.
|
Hanesbrands Direct, LLC
|
|
|
|
|
|
By:
|
/s/ Dave
Thompson
|
|
|
Name:
|
Dave
Thompson
|
|
|
Title:
|
President and Chief Executive
Officer
|
POWER OF ATTORNEY
KNOW
BY ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below
constitutes and appoints jointly and severally, Richard A. Noll, Richard D. Moss
and Joia M. Johnson, and each one of them, his or her attorneys-in-fact, each
with the power of substitution, for him or her in any and all capacities, to
sign any and all amendments to this Registration Statement and to file the same,
with exhibits thereto and other documents in connection therewith, with the
Securities and Exchange Commission, hereby ratifying and confirming all that
each said attorneys-in-fact, or his substitute or substitutes, may do or cause
to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended,
this amendment to the Registration Statement on Form S-3 has been signed by the
following persons in the capacities on April 15, 2016.
Signature
|
|
Title
|
|
/s/ Dave
Thompson
|
|
|
Dave Thompson
|
|
President and Chief Executive Officer
|
|
|
(Principal Executive Officer)
|
/s/ M. Scott
Lewis
|
|
|
M. Scott Lewis
|
|
Vice
President - Controller and Manager
|
|
|
(Principal Financial Officer and Principal Accounting
Officer)
|
/s/ Joia M.
Johnson
|
|
|
Joia M. Johnson
|
|
Vice
President and Manager
|
II-
19
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended,
Hanesbrands Distribution, Inc. certifies that it has reasonable grounds to
believe that it meets all of the requirements for filing on Form S-3 and has
duly caused this amendment to the Registration Statement to be signed on its
behalf by the undersigned, thereunto duly authorized, in the City of
Winston-Salem, State of North Carolina, on April 15, 2016.
|
Hanesbrands Distribution,
Inc.
|
|
|
|
|
|
By:
|
/s/ Joia M.
Johnson
|
|
|
Name:
|
Joia
M. Johnson
|
|
|
Title:
|
President
|
POWER OF ATTORNEY
KNOW
BY ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below
constitutes and appoints jointly and severally, Richard A. Noll, Richard D. Moss
and Joia M. Johnson, and each one of them, his or her attorneys-in-fact, each
with the power of substitution, for him or her in any and all capacities, to
sign any and all amendments to this Registration Statement and to file the same,
with exhibits thereto and other documents in connection therewith, with the
Securities and Exchange Commission, hereby ratifying and confirming all that
each said attorneys-in-fact, or his substitute or substitutes, may do or cause
to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended,
this amendment to the Registration Statement on Form S-3 has been signed by the
following persons in the capacities on April 15, 2016.
Signature
|
|
Title
|
|
/s/ Joia M.
Johnson
|
|
|
Joia M. Johnson
|
|
President and Director
|
|
|
(Principal Executive Officer)
|
/s/ M. Scott
Lewis
|
|
|
M. Scott Lewis
|
|
Vice
President Controller and Director
|
|
|
(Principal Financial Officer and Principal Accounting
Officer)
|
II-
20
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended,
Hanesbrands Export Canada LLC certifies that it has reasonable grounds to
believe that it meets all of the requirements for filing on Form S-3 and has
duly caused this amendment to the Registration Statement to be signed on its
behalf by the undersigned, thereunto duly authorized, in the City of
Winston-Salem, State of North Carolina, on April 15, 2016.
|
Hanesbrands Export Canada
LLC
|
|
|
|
|
|
By:
|
/s/ Joia M.
Johnson
|
|
|
Name:
|
Joia
M. Johnson
|
|
|
Title:
|
President and Chief Executive
Officer
|
POWER OF ATTORNEY
KNOW
BY ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below
constitutes and appoints jointly and severally, Richard A. Noll, Richard D. Moss
and Joia M. Johnson, and each one of them, his or her attorneys-in-fact, each
with the power of substitution, for him or her in any and all capacities, to
sign any and all amendments to this Registration Statement and to file the same,
with exhibits thereto and other documents in connection therewith, with the
Securities and Exchange Commission, hereby ratifying and confirming all that
each said attorneys-in-fact, or his substitute or substitutes, may do or cause
to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended,
this amendment to the Registration Statement on Form S-3 has been signed by the
following persons in the capacities on April 15, 2016.
Signature
|
|
Title
|
|
/s/ Joia M.
Johnson
|
|
|
Joia M. Johnson
|
|
President and Chief Executive Officer and Manager
|
|
|
(Principal Executive Officer)
|
/s/ M. Scott
Lewis
|
|
|
M. Scott Lewis
|
|
Vice
President Controller and Manager
|
|
|
(Principal Financial Officer and Principal Accounting
Officer)
|
II-
21
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended,
HBI Branded Apparel Enterprises, LLC certifies that it has reasonable grounds to
believe that it meets all of the requirements for filing on Form S-3 and has
duly caused this amendment to the Registration Statement to be signed on its
behalf by the undersigned, thereunto duly authorized, in the City of
Winston-Salem, State of North Carolina, on April 15, 2016.
|
HBI Branded Apparel Enterprises,
LLC
|
|
|
|
|
|
By:
|
/s/ Joia M. Johnson
|
|
|
Name:
|
Joia
M. Johnson
|
|
|
Title:
|
President
|
POWER OF ATTORNEY
KNOW
BY ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below
constitutes and appoints jointly and severally, Richard A. Noll, Richard D. Moss
and Joia M. Johnson, and each one of them, his or her attorneys-in-fact, each
with the power of substitution, for him or her in any and all capacities, to
sign any and all amendments to this Registration Statement and to file the same,
with exhibits thereto and other documents in connection therewith, with the
Securities and Exchange Commission, hereby ratifying and confirming all that
each said attorneys-in-fact, or his substitute or substitutes, may do or cause
to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended,
this amendment to the Registration Statement on Form S-3 has been signed by the
following persons in the capacities on April 15, 2016.
Signature
|
|
Title
|
|
/s/ Joia M.
Johnson
|
|
|
Joia M. Johnson
|
|
President and Manager
|
|
|
(Principal Executive Officer)
|
/s/ M. Scott
Lewis
|
|
|
M. Scott Lewis
|
|
Vice
President Controller and Manager
|
|
|
(Principal Financial Officer and Principal Accounting
Officer)
|
II-
22
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended,
HBI Branded Apparel Limited, Inc. certifies that it has reasonable grounds to
believe that it meets all of the requirements for filing on Form S-3 and has
duly caused this amendment to the Registration Statement to be signed on its
behalf by the undersigned, thereunto duly authorized, in the City of
Winston-Salem, State of North Carolina, on April 15, 2016.
|
HBI Branded Apparel Limited,
Inc.
|
|
|
|
|
|
By:
|
/s/ Joia M.
Johnson
|
|
|
Name:
|
Joia
M. Johnson
|
|
|
Title:
|
President
|
POWER OF ATTORNEY
KNOW
BY ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below
constitutes and appoints jointly and severally, Richard A. Noll, Richard D. Moss
and Joia M. Johnson, and each one of them, his or her attorneys-in-fact, each
with the power of substitution, for him or her in any and all capacities, to
sign any and all amendments to this Registration Statement and to file the same,
with exhibits thereto and other documents in connection therewith, with the
Securities and Exchange Commission, hereby ratifying and confirming all that
each said attorneys-in-fact, or his substitute or substitutes, may do or cause
to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended,
this amendment to the Registration Statement on Form S-3 has been signed by the
following persons in the capacities on April 15, 2016.
Signature
|
|
Title
|
|
/s/ Joia M.
Johnson
|
|
|
Joia M. Johnson
|
|
President and Director
|
|
|
(Principal Executive Officer)
|
/s/ M. Scott
Lewis
|
|
|
M. Scott Lewis
|
|
Vice
President Controller and Director
|
|
|
(Principal Financial Officer and Principal Accounting
Officer)
|
II-
23
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended,
HbI International, LLC certifies that it has reasonable grounds to believe that
it meets all of the requirements for filing on Form S-3 and has duly caused this
amendment to the Registration Statement to be signed on its behalf by the
undersigned, thereunto duly authorized, in the City of Winston-Salem, State of
North Carolina, on April 15, 2016.
|
HbI International LLC
|
|
|
|
|
|
By:
|
/s/ Joia M.
Johnson
|
|
|
Name:
|
Joia
M. Johnson
|
|
|
Title:
|
President
|
POWER OF ATTORNEY
KNOW
BY ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below
constitutes and appoints jointly and severally, Richard A. Noll, Richard D. Moss
and Joia M. Johnson, and each one of them, his or her attorneys-in-fact, each
with the power of substitution, for him or her in any and all capacities, to
sign any and all amendments to this Registration Statement and to file the same,
with exhibits thereto and other documents in connection therewith, with the
Securities and Exchange Commission, hereby ratifying and confirming all that
each said attorneys-in-fact, or his substitute or substitutes, may do or cause
to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended,
this amendment to the Registration Statement on Form S-3 has been signed by the
following persons in the capacities on April 15, 2016.
Signature
|
|
Title
|
|
/s/ Joia M.
Johnson
|
|
|
Joia M. Johnson
|
|
President
|
|
|
(Principal Executive Officer)
|
/s/ M. Scott
Lewis
|
|
|
M. Scott Lewis
|
|
Vice
President Controller
|
|
|
(Principal Financial Officer and Principal Accounting
Officer)
|
Hanesbrands Inc.,
|
|
as Sole Member
|
|
|
By:
|
/s/ Richard A.
Noll
|
|
Name: Richard A. Noll
|
|
Title:
|
Chairman of the Board of Directors and
|
|
|
Chief Executive Officer
|
II-
24
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended,
HBI Sourcing, LLC certifies that it has reasonable grounds to believe that it
meets all of the requirements for filing on Form S-3 and has duly caused this
amendment to the Registration Statement to be signed on its behalf by the
undersigned, thereunto duly authorized, in the City of Winston-Salem, State of
North Carolina, on April 15, 2016.
|
HBI Sourcing, LLC
|
|
|
|
|
|
By:
|
/s/ Joia M.
Johnson
|
|
|
Name:
|
Joia
M. Johnson
|
|
|
Title:
|
President
|
POWER OF ATTORNEY
KNOW
BY ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below
constitutes and appoints jointly and severally, Richard A. Noll, Richard D. Moss
and Joia M. Johnson, and each one of them, his or her attorneys-in-fact, each
with the power of substitution, for him or her in any and all capacities, to
sign any and all amendments to this Registration Statement and to file the same,
with exhibits thereto and other documents in connection therewith, with the
Securities and Exchange Commission, hereby ratifying and confirming all that
each said attorneys-in-fact, or his substitute or substitutes, may do or cause
to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended,
this amendment to the Registration Statement on Form S-3 has been signed by the
following persons in the capacities on April 15, 2016.
Signature
|
|
Title
|
|
/s/ Joia M.
Johnson
|
|
|
Joia M. Johnson
|
|
President
|
|
|
(Principal Executive Officer)
|
/s/ M. Scott
Lewis
|
|
|
M. Scott Lewis
|
|
Vice
President Controller
|
|
|
(Principal Financial Officer and Principal Accounting
Officer)
|
Hanesbrands Inc.,
|
|
as Sole Member
|
|
|
By:
|
/s/ Richard A.
Noll
|
|
Name: Richard A. Noll
|
|
Title:
|
Chairman of the Board of Directors and
|
|
|
Chief Executive Officer
|
II-
25
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended,
Inner Self LLC certifies that it has reasonable grounds to believe that it meets
all of the requirements for filing on Form S-3 and has duly caused this
amendment to the Registration Statement to be signed on its behalf by the
undersigned, thereunto duly authorized, in the City of Winston-Salem, State of
North Carolina, on April 15, 2016.
|
Inner Self LLC
|
|
|
|
|
|
By:
|
/s/ Joia M.
Johnson
|
|
|
Name:
|
Joia
M. Johnson
|
|
|
Title:
|
President
|
POWER OF ATTORNEY
KNOW
BY ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below
constitutes and appoints jointly and severally, Richard A. Noll, Richard D. Moss
and Joia M. Johnson, and each one of them, his or her attorneys-in-fact, each
with the power of substitution, for him or her in any and all capacities, to
sign any and all amendments to this Registration Statement and to file the same,
with exhibits thereto and other documents in connection therewith, with the
Securities and Exchange Commission, hereby ratifying and confirming all that
each said attorneys-in-fact, or his substitute or substitutes, may do or cause
to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended,
this amendment to the Registration Statement on Form S-3 has been signed by the
following persons in the capacities on April 15, 2016.
Signature
|
|
Title
|
|
/s/ Joia M.
Johnson
|
|
|
Joia M. Johnson
|
|
President and Manager
|
|
|
(Principal Executive Officer)
|
/s/ M. Scott
Lewis
|
|
|
M. Scott Lewis
|
|
Vice
President Controller and Manager
|
|
|
(Principal Financial Officer and Principal Accounting
Officer)
|
II-
26
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended,
Knights Apparel LLC certifies that it has reasonable grounds to believe that it
meets all of the requirements for filing on Form S-3 and has duly caused this
amendment to the Registration Statement to be signed on its behalf by the
undersigned, thereunto duly authorized, in the City of Winston-Salem, State of
North Carolina, on April 15, 2016.
|
Knights Apparel LLC
|
|
|
|
|
|
By:
|
/s/ John T.
Marsh
|
|
|
Name:
|
John
T. Marsh
|
|
|
Title:
|
President
|
POWER OF ATTORNEY
KNOW
BY ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below
constitutes and appoints jointly and severally, Richard A. Noll, Richard D. Moss
and Joia M. Johnson, and each one of them, his or her attorneys-in-fact, each
with the power of substitution, for him or her in any and all capacities, to
sign any and all amendments to this Registration Statement and to file the same,
with exhibits thereto and other documents in connection therewith, with the
Securities and Exchange Commission, hereby ratifying and confirming all that
each said attorneys-in-fact, or his substitute or substitutes, may do or cause
to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended,
this amendment to the Registration Statement on Form S-3 has been signed by the
following persons in the capacities on April 15, 2016.
Signature
|
|
Title
|
|
/s/ John T.
Marsh
|
|
|
John T. Marsh
|
|
President
|
|
|
(Principal Executive Officer)
|
/s/ M. Scott
Lewis
|
|
|
M. Scott Lewis
|
|
Vice
President - Controller and Manager
|
|
|
(Principal Financial Officer and Principal Accounting
Officer)
|
/s/ Joia M.
Johnson
|
|
|
Joia M. Johnson
|
|
Manager
|
II-
27
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended,
Knights Holdco LLC certifies that it has reasonable grounds to believe that it
meets all of the requirements for filing on Form S-3 and has duly caused this
amendment to the Registration Statement to be signed on its behalf by the
undersigned, thereunto duly authorized, in the City of Winston-Salem, State of
North Carolina, on April 15, 2016.
|
Knights Holdco LLC
|
|
|
|
|
|
By:
|
/s/ Joia M.
Johnson
|
|
|
Name:
|
Joia
M. Johnson
|
|
|
Title:
|
President
|
POWER OF ATTORNEY
KNOW
BY ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below
constitutes and appoints jointly and severally, Richard A. Noll, Richard D. Moss
and Joia M. Johnson, and each one of them, his or her attorneys-in-fact, each
with the power of substitution, for him or her in any and all capacities, to
sign any and all amendments to this Registration Statement and to file the same,
with exhibits thereto and other documents in connection therewith, with the
Securities and Exchange Commission, hereby ratifying and confirming all that
each said attorneys-in-fact, or his substitute or substitutes, may do or cause
to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended,
this amendment to the Registration Statement on Form S-3 has been signed by the
following persons in the capacities on April 15, 2016.
Signature
|
|
Title
|
|
/s/ Joia M.
Johnson
|
|
|
Joia M. Johnson
|
|
President and Manager
|
|
|
(Principal Executive Officer)
|
/s/ M. Scott
Lewis
|
|
|
M. Scott Lewis
|
|
Vice
President Controller and Manager
|
|
|
(Principal Financial Officer and Principal Accounting
Officer)
|
II-
28
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended,
Maidenform (Bangladesh) LLC certifies that it has reasonable grounds to believe
that it meets all of the requirements for filing on Form S-3 and has duly caused
this amendment to the Registration Statement to be signed on its behalf by the
undersigned, thereunto duly authorized, in the City of Winston-Salem, State of
North Carolina, on April 15, 2016..
|
Maidenform (Bangladesh) LLC
|
|
|
|
|
|
By:
|
/s/ Joia M.
Johnson
|
|
|
Name:
|
Joia
M. Johnson
|
|
|
Title:
|
President
|
POWER OF ATTORNEY
KNOW
BY ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below
constitutes and appoints jointly and severally, Richard A. Noll, Richard D. Moss
and Joia M. Johnson, and each one of them, his or her attorneys-in-fact, each
with the power of substitution, for him or her in any and all capacities, to
sign any and all amendments to this Registration Statement and to file the same,
with exhibits thereto and other documents in connection therewith, with the
Securities and Exchange Commission, hereby ratifying and confirming all that
each said attorneys-in-fact, or his substitute or substitutes, may do or cause
to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended,
this amendment to the Registration Statement on Form S-3 has been signed by the
following persons in the capacities on April 15, 2016.
Signature
|
|
Title
|
|
/s/ Joia M.
Johnson
|
|
|
Joia M. Johnson
|
|
President and Manager
|
|
|
(Principal Executive Officer)
|
/s/ M. Scott
Lewis
|
|
|
M. Scott Lewis
|
|
Vice
President Controller and Manager
|
|
|
(Principal Financial Officer and Principal Accounting
Officer)
|
II-
29
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended,
Maidenform Brands LLC certifies that it has reasonable grounds to believe that
it meets all of the requirements for filing on Form S-3 and has duly caused this
amendment to the Registration Statement to be signed on its behalf by the
undersigned, thereunto duly authorized, in the City of Winston-Salem, State of
North Carolina, on April 15, 2016.
|
Maidenform Brands LLC
|
|
|
|
|
|
By:
|
/s/ Joia M.
Johnson
|
|
|
Name:
|
Joia
M. Johnson
|
|
|
Title:
|
President
|
POWER OF ATTORNEY
KNOW
BY ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below
constitutes and appoints jointly and severally, Richard A. Noll, Richard D. Moss
and Joia M. Johnson, and each one of them, his or her attorneys-in-fact, each
with the power of substitution, for him or her in any and all capacities, to
sign any and all amendments to this Registration Statement and to file the same,
with exhibits thereto and other documents in connection therewith, with the
Securities and Exchange Commission, hereby ratifying and confirming all that
each said attorneys-in-fact, or his substitute or substitutes, may do or cause
to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended,
this amendment to the Registration Statement on Form S-3 has been signed by the
following persons in the capacities on April 15, 2016.
Signature
|
|
Title
|
|
/s/ Joia M.
Johnson
|
|
|
Joia M. Johnson
|
|
President and Manager
|
|
|
(Principal Executive Officer)
|
/s/ M. Scott
Lewis
|
|
|
M. Scott Lewis
|
|
Vice
President Controller and Manager
|
|
|
(Principal Financial Officer and Principal Accounting
Officer)
|
/s/ Gerald W. Evans,
Jr.
|
|
|
Gerald W. Evans, Jr.
|
|
Manager
|
II-
30
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended,
Maidenform LLC certifies that it has reasonable grounds to believe that it meets
all of the requirements for filing on Form S-3 and has duly caused this
amendment to the Registration Statement to be signed on its behalf by the
undersigned, thereunto duly authorized, in the City of Winston-Salem, State of
North Carolina, on April 15, 2016.
|
Maidenform LLC
|
|
|
|
|
|
By:
|
/s/ Joia M.
Johnson
|
|
|
Name:
|
Joia
M. Johnson
|
|
|
Title:
|
President
|
POWER OF ATTORNEY
KNOW
BY ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below
constitutes and appoints jointly and severally, Richard A. Noll, Richard D. Moss
and Joia M. Johnson, and each one of them, his or her attorneys-in-fact, each
with the power of substitution, for him or her in any and all capacities, to
sign any and all amendments to this Registration Statement and to file the same,
with exhibits thereto and other documents in connection therewith, with the
Securities and Exchange Commission, hereby ratifying and confirming all that
each said attorneys-in-fact, or his substitute or substitutes, may do or cause
to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended,
this amendment to the Registration Statement on Form S-3 has been signed by the
following persons in the capacities on April 15, 2016.
Signature
|
|
Title
|
|
/s/ Joia M.
Johnson
|
|
|
Joia M. Johnson
|
|
President and Manager
|
|
|
(Principal Executive Officer)
|
/s/ M. Scott
Lewis
|
|
|
M. Scott Lewis
|
|
Vice
President Controller and Manager
|
|
|
(Principal Financial Officer and Principal Accounting
Officer)
|
II-
31
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended,
Maidenform (Indonesia) LLC certifies that it has reasonable grounds to believe
that it meets all of the requirements for filing on Form S-3 and has duly caused
this amendment to the Registration Statement to be signed on its behalf by the
undersigned, thereunto duly authorized, in the City of Winston-Salem, State of
North Carolina, on April 15, 2016.
|
Maidenform (Indonesia) LLC
|
|
|
|
|
|
By:
|
/s/ Joia M.
Johnson
|
|
|
Name:
|
Joia
M. Johnson
|
|
|
Title:
|
President
|
POWER OF ATTORNEY
KNOW
BY ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below
constitutes and appoints jointly and severally, Richard A. Noll, Richard D. Moss
and Joia M. Johnson, and each one of them, his or her attorneys-in-fact, each
with the power of substitution, for him or her in any and all capacities, to
sign any and all amendments to this Registration Statement and to file the same,
with exhibits thereto and other documents in connection therewith, with the
Securities and Exchange Commission, hereby ratifying and confirming all that
each said attorneys-in-fact, or his substitute or substitutes, may do or cause
to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended,
this amendment to the Registration Statement on Form S-3 has been signed by the
following persons in the capacities on April 15, 2016.
Signature
|
|
Title
|
|
/s/ Joia M.
Johnson
|
|
|
Joia M. Johnson
|
|
President and Manager
|
|
|
(Principal Executive Officer)
|
/s/ M. Scott
Lewis
|
|
|
M. Scott Lewis
|
|
Vice
President Controller and Manager
|
|
|
(Principal Financial Officer and Principal Accounting
Officer)
|
II-
32
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended,
Maidenform International LLC certifies that it has reasonable grounds to believe
that it meets all of the requirements for filing on Form S-3 and has duly caused
this amendment to the Registration Statement to be signed on its behalf by the
undersigned, thereunto duly authorized, in the City of Winston-Salem, State of
North Carolina, on April 15, 2016.
Maidenform International
LLC
|
|
|
By:
|
/s/ Joia M.
Johnson
|
|
Name:
|
Joia
M. Johnson
|
|
Title:
|
President
|
POWER OF ATTORNEY
KNOW
BY ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below
constitutes and appoints jointly and severally, Richard A. Noll, Richard D. Moss
and Joia M. Johnson, and each one of them, his or her attorneys-in-fact, each
with the power of substitution, for him or her in any and all capacities, to
sign any and all amendments to this Registration Statement and to file the same,
with exhibits thereto and other documents in connection therewith, with the
Securities and Exchange Commission, hereby ratifying and confirming all that
each said attorneys-in-fact, or his substitute or substitutes, may do or cause
to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended,
this amendment to the Registration Statement on Form S-3 has been signed by the
following persons in the capacities on April 15, 2016.
Signature
|
|
Title
|
|
/s/ Joia M.
Johnson
|
|
|
Joia M. Johnson
|
|
President and Manager
|
|
|
(Principal Executive Officer)
|
/s/ M. Scott
Lewis
|
|
|
M. Scott Lewis
|
|
Vice
President Controller and Manager
|
|
|
(Principal Financial Officer and Principal Accounting
Officer)
|
/s/ Gerald W. Evans,
Jr.
|
|
|
Gerald W. Evans, Jr.
|
|
Manager
|
|
|
|
II-
33
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended,
MF Retail LLC certifies that it has reasonable grounds to believe that it meets
all of the requirements for filing on Form S-3 and has duly caused this
amendment to the Registration Statement to be signed on its behalf by the
undersigned, thereunto duly authorized, in the City of Winston-Salem, State of
North Carolina, on April 15, 2016.
MF Retail LLC
|
|
|
By:
|
/s/ Joia M.
Johnson
|
|
Name:
|
Joia
M. Johnson
|
|
Title:
|
President
|
POWER OF ATTORNEY
KNOW
BY ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below
constitutes and appoints jointly and severally, Richard A. Noll, Richard D. Moss
and Joia M. Johnson, and each one of them, his or her attorneys-in-fact, each
with the power of substitution, for him or her in any and all capacities, to
sign any and all amendments to this Registration Statement and to file the same,
with exhibits thereto and other documents in connection therewith, with the
Securities and Exchange Commission, hereby ratifying and confirming all that
each said attorneys-in-fact, or his substitute or substitutes, may do or cause
to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended,
this amendment to the Registration Statement on Form S-3 has been signed by the
following persons in the capacities on April 15, 2016.
Signature
|
|
Title
|
|
/s/ Joia M.
Johnson
|
|
|
Joia M. Johnson
|
|
President and Manager
|
|
|
(Principal Executive Officer)
|
/s/ M. Scott
Lewis
|
|
|
M. Scott Lewis
|
|
Vice
President Controller and Manager
|
|
|
(Principal Financial Officer and Principal Accounting
Officer)
|
II-
34
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended,
Playtex Dorado, LLC certifies that it has reasonable grounds to believe that it
meets all of the requirements for filing on Form S-3 and has duly caused this
amendment to the Registration Statement to be signed on its behalf by the
undersigned, thereunto duly authorized, in the City of Winston-Salem, State of
North Carolina, on April 15, 2016.
Playtex Dorado, LLC
|
|
|
By:
|
/s/ Joia M.
Johnson
|
|
Name:
|
Joia
M. Johnson
|
|
Title:
|
President
|
POWER OF ATTORNEY
KNOW
BY ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below
constitutes and appoints jointly and severally, Richard A. Noll, Richard D. Moss
and Joia M. Johnson, and each one of them, his or her attorneys-in-fact, each
with the power of substitution, for him or her in any and all capacities, to
sign any and all amendments to this Registration Statement and to file the same,
with exhibits thereto and other documents in connection therewith, with the
Securities and Exchange Commission, hereby ratifying and confirming all that
each said attorneys-in-fact, or his substitute or substitutes, may do or cause
to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended,
this amendment to the Registration Statement on Form S-3 has been signed by the
following persons in the capacities on April 15, 2016.
Signature
|
|
Title
|
|
/s/ Joia M.
Johnson
|
|
|
Joia M. Johnson
|
|
President and Manager
|
|
|
(Principal Executive Officer)
|
/s/ M. Scott
Lewis
|
|
|
M. Scott Lewis
|
|
Vice
President Controller and Manager
|
|
|
(Principal Financial Officer and Principal Accounting
Officer)
|
II-
35
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended,
Playtex Industries, Inc. certifies that it has reasonable grounds to believe
that it meets all of the requirements for filing on Form S-3 and has duly caused
this amendment to the Registration Statement to be signed on its behalf by the
undersigned, thereunto duly authorized, in the City of Winston-Salem, State of
North Carolina, on April 15, 2016.
Playtex Industries, Inc.
|
|
|
By:
|
/s/ Joia M.
Johnson
|
|
Name:
|
Joia
M. Johnson
|
|
Title:
|
President
|
POWER OF ATTORNEY
KNOW
BY ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below
constitutes and appoints jointly and severally, Richard A. Noll, Richard D. Moss
and Joia M. Johnson, and each one of them, his or her attorneys-in-fact, each
with the power of substitution, for him or her in any and all capacities, to
sign any and all amendments to this Registration Statement and to file the same,
with exhibits thereto and other documents in connection therewith, with the
Securities and Exchange Commission, hereby ratifying and confirming all that
each said attorneys-in-fact, or his substitute or substitutes, may do or cause
to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended,
this amendment to the Registration Statement on Form S-3 has been signed by the
following persons in the capacities on April 15, 2016.
Signature
|
|
Title
|
|
/s/ Joia M.
Johnson
|
|
|
Joia M. Johnson
|
|
President and Director
|
|
|
(Principal Executive Officer)
|
/s/ M. Scott
Lewis
|
|
|
M. Scott Lewis
|
|
Vice
President Controller and Director
|
|
|
(Principal Financial Officer and Principal Accounting
Officer)
|
II-
36
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended,
Seamless Textiles, LLC certifies that it has reasonable grounds to believe that
it meets all of the requirements for filing on Form S-3 and has duly caused this
amendment to the Registration Statement to be signed on its behalf by the
undersigned, thereunto duly authorized, in the City of Winston-Salem, State of
North Carolina, on April 15, 2016.
Seamless Textiles, LLC
|
|
|
By:
|
/s/ Joia M.
Johnson
|
|
Name:
|
Joia
M. Johnson
|
|
Title:
|
President
|
POWER OF ATTORNEY
KNOW
BY ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below
constitutes and appoints jointly and severally, Richard A. Noll, Richard D. Moss
and Joia M. Johnson, and each one of them, his or her attorneys-in-fact, each
with the power of substitution, for him or her in any and all capacities, to
sign any and all amendments to this Registration Statement and to file the same,
with exhibits thereto and other documents in connection therewith, with the
Securities and Exchange Commission, hereby ratifying and confirming all that
each said attorneys-in-fact, or his substitute or substitutes, may do or cause
to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended,
this amendment to the Registration Statement on Form S-3 has been signed by the
following persons in the capacities on April 15, 2016.
Signature
|
|
Title
|
|
/s/ Joia M.
Johnson
|
|
|
Joia M. Johnson
|
|
President and Manager
|
|
|
(Principal Executive Officer)
|
/s/ M. Scott
Lewis
|
|
|
M. Scott Lewis
|
|
Vice
President Controller and Manager
|
|
|
(Principal Financial Officer and Principal Accounting
Officer)
|
II-
37
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended,
UPCR, Inc. certifies that it has reasonable grounds to believe that it meets all
of the requirements for filing on Form S-3 and has duly caused this amendment to
the Registration Statement to be signed on its behalf by the undersigned,
thereunto duly authorized, in the City of Winston-Salem, State of North
Carolina, on April 15, 2016.
UPCR, Inc.
|
|
|
By:
|
/s/ Joia M.
Johnson
|
|
Name:
|
Joia
M. Johnson
|
|
Title:
|
President
|
POWER OF
ATTORNEY
KNOW
BY ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below
constitutes and appoints jointly and severally, Richard A. Noll, Richard D. Moss
and Joia M. Johnson, and each one of them, his or her attorneys-in-fact, each
with the power of substitution, for him or her in any and all capacities, to
sign any and all amendments to this Registration Statement and to file the same,
with exhibits thereto and other documents in connection therewith, with the
Securities and Exchange Commission, hereby ratifying and confirming all that
each said attorneys-in-fact, or his substitute or substitutes, may do or cause
to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended,
this amendment to the Registration Statement on Form S-3 has been signed by the
following persons in the capacities on April 15, 2016.
Signature
|
|
Title
|
|
/s/ Joia M.
Johnson
|
|
|
Joia M. Johnson
|
|
President and Director
|
|
|
(Principal Executive Officer)
|
/s/ M. Scott
Lewis
|
|
|
M. Scott Lewis
|
|
Vice
President Controller and Director
|
|
|
(Principal Financial Officer and Principal Accounting
Officer)
|
II-
38
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended,
UPEL, Inc. certifies that it has reasonable grounds to believe that it meets all
of the requirements for filing on Form S-3 and has duly caused this amendment to
the Registration Statement to be signed on its behalf by the undersigned,
thereunto duly authorized, in the City of Winston-Salem, State of North
Carolina, on April 15, 2016.
UPEL, Inc.
|
|
|
By:
|
/s/ Joia M.
Johnson
|
|
Name:
|
Joia
M. Johnson
|
|
Title:
|
President
|
POWER OF
ATTORNEY
KNOW
BY ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below
constitutes and appoints jointly and severally, Richard A. Noll, Richard D. Moss
and Joia M. Johnson, and each one of them, his or her attorneys-in-fact, each
with the power of substitution, for him or her in any and all capacities, to
sign any and all amendments to this Registration Statement and to file the same,
with exhibits thereto and other documents in connection therewith, with the
Securities and Exchange Commission, hereby ratifying and confirming all that
each said attorneys-in-fact, or his substitute or substitutes, may do or cause
to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended,
this amendment to the Registration Statement on Form S-3 has been signed by the
following persons in the capacities on April 15, 2016.
Signature
|
|
Title
|
|
/s/ Joia M.
Johnson
|
|
|
Joia M. Johnson
|
|
President and Director
|
|
|
(Principal Executive Officer)
|
/s/ M. Scott
Lewis
|
|
|
M. Scott Lewis
|
|
Vice
President Controller and Director
|
|
|
(Principal Financial Officer and Principal Accounting
Officer)
|
II-
39
EXHIBIT INDEX
Exhibit
No.
|
|
Description
|
1.1*
|
|
Form of Underwriting
Agreement
|
4.1
|
|
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)
|
4.2
|
|
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)
|
4.3
|
|
Articles of Amendment to
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 January 28,
2015)
|
4.4
|
|
Articles Supplementary
(incorporated by reference from Exhibit 3.1 to the Registrants Current
Report on Form 8-K filed with the Securities and Exchange Commission on
November 2, 2015)
|
4.5
|
|
Amended and Restated
Bylaws of Hanesbrands Inc. (incorporated by reference from Exhibit 3.2 to
the Registrants Current Report on Form 8-K filed with the Securities and
Exchange Commission on November 2, 2015)
|
4.6
|
|
Indenture, dated as of
August 1, 2008 (the 2008 Indenture) among the Registrant, certain
subsidiaries of the Registrant, and Branch Banking and Trust Company
(incorporated by reference from Exhibit 4.3 to the Registrants
Registration Statement on Form S-3 (Commission file number 333-152733)
filed with the Securities and Exchange Commission on August 1,
2008)
|
4.7
|
|
First Supplemental
Indenture (to the 2008 Indenture) dated December 10, 2009 among
Hanesbrands Inc., certain subsidiaries of Hanesbrands Inc. and Branch
Banking and Trust Company (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 11, 2009, Commission File No.
001-32891)
|
4.8
|
|
Second Supplemental
Indenture (to the 2008 Indenture) dated August 13, 2010 among Hanesbrands
Inc., certain subsidiaries of Hanesbrands Inc. and Branch Banking and
Trust Company (incorporated by reference from Exhibit 10.49 to the
Registrants Registration Statement on Form S-4 (Commission file number
333-171114) filed with the Securities and Exchange Commission on December
10, 2010, Commission File No. 001-32891
|
4.9
|
|
Third Supplemental
Indenture (to the 2008 Indenture) dated November 1, 2010 among Hanesbrands
Inc., certain subsidiaries of Hanesbrands Inc. and Branch Banking and
Trust Company (incorporated by reference from Exhibit 4.4 to the
Registrants Current Report on Form 8-K filed with the Securities and
Exchange Commission on November 10, 2010, Commission File No.
001-32891)
|
4.10
|
|
Fourth Supplemental
Indenture (to the 2008 Indenture) dated November 9, 2010 among Hanesbrands
Inc., certain subsidiaries of Hanesbrands Inc. and Branch Banking and
Trust Company (incorporated by reference from Exhibit 4.2 to the
Registrants Current Report on Form 8-K filed with the Securities and
Exchange Commission on November 10, 2010, Commission File No.
001-32891)
|
4.11
|
|
Fifth Supplemental
Indenture (to the 2008 Indenture) dated July 1, 2013 among Hanesbrands
Inc., certain subsidiaries of Hanesbrands Inc. and Branch Banking and
Trust Company (incorporated by reference from Exhibit 4.1 to the
Registrants Quarterly Report on Form 10-K filed with the Securities and
Exchange Commission on October 31, 2013)
|
4.12
|
|
Sixth Supplemental
Indenture (to the 2008 Indenture) dated July 1, 2013 among Hanesbrands
Inc., certain subsidiaries of Hanesbrands Inc. and Branch Banking and
Trust Company (incorporated by reference from Exhibit 4.2 to the
Registrants Quarterly Report on Form 10-K filed with the Securities and
Exchange Commission on October 31, 2013)
|
4.13
|
|
Seventh Supplemental
Indenture (to the 2008 Indenture) dated September 11, 2013 among
Hanesbrands Inc., certain subsidiaries of Hanesbrands Inc. and Branch
Banking and Trust Company (incorporated by reference from Exhibit 4.3 to
the Registrants Quarterly Report on Form 10-K filed with the Securities
and Exchange Commission on October 31, 2013)
|
4.14
|
|
Eighth Supplemental
Indenture (to the 2008 Indenture) dated September 11, 2013 among
Hanesbrands Inc., certain subsidiaries of Hanesbrands Inc. and Branch
Banking and Trust Company (incorporated by reference from Exhibit 4.4 to
the Registrants Quarterly Report on Form 10-K filed with the Securities
and Exchange Commission on October 31, 2013)
|
4.15
|
|
Ninth Supplemental
Indenture (to the 2008 Indenture) dated October 8, 2013 among Hanesbrands
Inc., certain subsidiaries of Hanesbrands Inc. and Branch Banking and
Trust Company (incorporated by reference from Exhibit 4.5 to the
Registrants Quarterly Report on Form 10-Q filed with the Securities and
Exchange Commission on October 31, 2013)
|
4.16
|
|
Tenth Supplemental
Indenture (to the 2008 Indenture) dated October 8, 2013 among Hanesbrands
Inc., certain subsidiaries of Hanesbrands Inc. and Branch Banking and
Trust Company (incorporated by reference from Exhibit 4.6 to the
Registrants Quarterly Report on Form 10-Q filed with the Securities and
Exchange Commission on October 31, 2013)
|
4.17**
|
|
Eleventh Supplemental
Indenture (to the 2008 Indenture) dated November 4, 2013 among Hanesbrands
Inc., certain subsidiaries of Hanesbrands Inc. and Branch Banking and
Trust Company
|
4.18**
|
|
Twelfth Supplemental
Indenture (to the 2008 Indenture) dated November 4, 2013 among Hanesbrands
Inc., certain subsidiaries of Hanesbrands Inc. and Branch Banking and
Trust Company
|
4.19**
|
|
Thirteenth Supplemental
Indenture (to the 2008 Indenture) dated December 16, 2013 among
Hanesbrands Inc., certain subsidiaries of Hanesbrands Inc. and Branch
Banking and Trust Company
|
4.20
|
|
Fourteenth Supplemental
Indenture (to the 2008 Indenture) dated April 6, 2015 among Hanesbrands
Inc., certain subsidiaries of Hanesbrands Inc. and Branch Banking and
Trust Company (incorporated by reference from Exhibit 4.2 to the
Registrants Quarterly Report on Form 10-Q filed with the Securities and
Exchange Commission on May 1, 2015)
|
4.21
|
|
Fifteenth Supplemental
Indenture (to the 2008 Indenture) dated January 8, 2016 among Hanesbrands
Inc., certain subsidiaries of Hanesbrands Inc. and Branch Banking and
Trust Company (incorporated by reference from Exhibit 4.9 to the
Registrants Annual Report on Form 10-K filed with the Securities and
Exchange Commission on February 5, 2016)
|
4.22
|
|
Sixteenth Supplemental
Indenture (to the 2008 Indenture) dated March 11, 2016 among Hanesbrands
Inc., certain subsidiaries of Hanesbrands Inc. and Branch Banking and
Trust Company
|
4.23*
|
|
Form of Debt
Securities
|
4.24*
|
|
Specimen Preferred Stock
Certificate
|
4.25*
|
|
Form of
Warrant
|
4.26*
|
|
Form of Depositary
Agreement
|
4.27*
|
|
Form of Stock Purchase
Contract (including form of stock purchase contract certificate) and, if
applicable, Collateral or Depositary Agreements
|
4.28*
|
|
Form of Unit Agreement
(including form of unit certificate)
|
5.1**
|
|
Opinion of King &
Spalding LLP
|
5.2**
|
|
Opinion of Venable LLP
|
5.3**
|
|
Opinion of Hogan Lovels
US LLP
|
5.4**
|
|
Opinion of Foulston
Siefkin LLP
|
5.5
|
|
Opinion of King &
Spalding with respect to guarantees to be issued by Knights Holdco LLC and
Knights Apparel LLC and, following their conversion as described in the
Explanatory Note, CC Products LLC, Event 1 LLC, GearCo LLC, GFSI Holdings
LLC and GFSI LLC
|
12.1
|
|
Calculation of ratio of
earnings to fixed charges
|
23.1
|
|
Consent of
PricewaterhouseCoopers LLP
|
23.2**
|
|
Consent of King &
Spalding LLP (set forth in Exhibit 5.1)
|
23.3**
|
|
Consent of Venable LLP
(set forth in Exhibit 5.2)
|
23.4**
|
|
Consent of Hogan Lovels
US LLP (set forth in Exhibit 5.3)
|
23.5**
|
|
Consent of Foulston
Siefkin LLP (set forth in Exhibit 5.4)
|
23.6
|
|
Consent of King &
Spalding LLP (set forth in Exhibit 5.5)
|
24.1**
|
|
Power of Attorney
(included on signature page of the registration statement)
|
24.2
|
|
Power of Attorney
related to persons associated with Knight Apparel LLC and Knight Holdco
LLC (including on signature page of the registration statement)
|
25.1**
|
|
Statement of Eligibility
under the Trust Indenture Act of 1939 of Branch Banking and Trust Company,
as Trustee under the 2008 Indenture
|
|
|
|
____________________
*
|
To be filed, if
necessary, by a post-effective amendment to the registration statement or
as an exhibit to a document incorporated by reference herein.
|
**
|
Previously filed as
an exhibit to the registration statement.
|
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