Haggar Corp Watch

from 8-K 4 pages Amendment No. 1 to Rights Agreement

from S-8 ~10 pages Haggar Corp. 2003 Long Term Incentive Plan

from 8-A12G 1 page This Certificate Also Evidences and Entitles the Holder Hereof to Certain Rights as Set Forth in the Rights Agreement Between Haggar Corp. (The "Company") and Mellon Investor Services LLC (The "Rights Agent") Dated as of October 10, 2002, as May Be Amended From Time to Time (The "Rights Agreement"), the Terms of Which Are Hereby Incorporated Herein by Reference and a Copy of Which Is on File at the Principal Office of the Company. Under Certain Circumstances, as Set Forth in the Rights Agreement, Such Rights Will Be Evidenced by Separate Certificates and Will No Longer Be Evidenced by This Certificate. the Company Will Mail to the Holder of This Certificate a Copy of the Rights Agreement, as in Effect on the Date of Mailing, Without Charge, Promptly After Receipt of a Written Request Therefor. Under Certain Circumstances Set Forth in the Rights Agreement, Rights Issued To, or Beneficially Owned By, Any Person Who Is, Was or Becomes an Acquiring Person or an Affiliate or Associate Thereof (As Such Terms Are Defined in the Rights Agreement), Whether Currently Held by or on Behalf of Such Person or by Any Subsequent Holder, May Become Null and Void

from 8-A12G ~5 pages Certificate of Designation of Series B Junior Participating Preferred Stock of Haggar Corp. Pursuant to Section 78.1955 of the Nevada Revised Statutes

from 8-A12G ~50 pages Haggar Corp. and Mellon Investor Services LLC, Rights Agent Rights Agreement Dated as of October 10, 2002

from 8-K ~5 pages Indenture or similar