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816 S. Elm Street
Greensboro, North Carolina,27406
Duck Head Apparel made their press release in April 2011 to inform retail and the consumer that the brand is back and that it is better than ever. We have designed a quality product line which will initially consist of the basic products that made this brand s... more.
On July 20, 2001, W.F. Garrett resigned as a director of Duck Head.All other directors of DELTA WOODSIDE INDUSTRIES INC /SC/ were directors of Duck Head until its acquisition by Tropical Sportswear Int'l Corporation in August of 2001.In the event that any material issue were to arise between DELTA WOODSIDE INDUSTRIES INC /SC/, on the one hand, and Delta Apparel on the other hand, the directors could be deemed to have a conflict of interest with respect to that issue. PRINCIPAL STOCKHOLDERS OF THE COMPANY, DELTA APPAREL AND DUCK HEAD In the spin-offs of Delta Apparel and Duck Head, the common stock of each of Delta Apparel and Duck Head was distributed on June 30, 2000 to DELTA WOODSIDE INDUSTRIES INC /SC/'s stockholders pro rata based on such stockholders' record ownership on June 19, 2000 of DELTA WOODSIDE INDUSTRIES INC /SC/'s common stock.Therefore, immediately following the spin-offs, DELTA WOODSIDE INDUSTRIES INC /SC/'s principal stockholders were the same individuals and entities as Delta Apparel's and Duck Head's principal stockholders, and those principal stockholders had the same respective percentages of outstanding beneficial ownership in each of Delta Woodside, Delta Apparel and Duck Head (assuming no acquisitions or dispositions of shares by those stockholders between the record date for the Delta Apparel and Duck Head spin-offs and the completion of those spin-offs).Mr. Garrett resigned from his position as a director of Duck Head in connection with the negotiation of the amendment so that DELTA WOODSIDE INDUSTRIES INC /SC/ would have an independent director with respect to the negotiations. Any transaction entered into between DELTA WOODSIDE INDUSTRIES INC /SC/ and any officer, director, principal shareholder or any of their affiliates has been and will be on terms which DELTA WOODSIDE INDUSTRIES INC /SC/ then believes comparable to those which would be available to DELTA WOODSIDE INDUSTRIES INC /SC/ at such time from non-affiliated persons and will be in the future subject to the approval at the time of a majority of DELTA WOODSIDE INDUSTRIES INC /SC/'s disinterested directors. SECTION 16(A) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE
William F. GarrettDelta Woodside Industries, Inc.'s president and chief executive officer, William F. Garrett, is a director of DUCK HEAD APPAREL CO INC.Holders of a substantial number of DUCK HEAD APPAREL CO INC's shares are also holders of a substantial number of Delta Woodside Industries, Inc.'s shares. ITEM 4.THE SOLICITATION OR RECOMMENDATION. -------------------------------------------- At a meeting held on June 26, 2001, DUCK HEAD APPAREL CO INC's board of directors (the "Board") unanimously approved the Merger Agreement, the Tender and Option Agreements and the transactions contemplated thereby, including the Offer and the Merger, and determined that the terms of the Merger Agreement, the Tender and Option Agreements, the Offer and the Merger are advisable, fair and in the best interests of DUCK HEAD APPAREL CO INC and its shareholders.The Board also took action to exempt the Merger Agreement, the Tender and Option Agreements and the transactionsWilliam F. Garrett (13) (13) William F. Garrett is a director of DUCK HEAD APPAREL CO INC, Delta Woodside and Delta Apparel.The number of Shares shown as beneficially owned by Mr. Garrett includes 208 Shares allocated to the account of Mr. Garrett in the Delta Woodside 401(k) Plan.Mr. Garrett is fully vested in the Shares allocated to his account in the Delta Woodside 401(k) Plan.The number of Shares shown as beneficially owned by Mr. Garrett includes the estimated number of Shares to be received by him as non-employee director compensation in connection with consummation of the Offer (as described in the Schedule 14D-9).Mr. Garrett may be deemed to share beneficial ownership with TSI of all of his Shares listed in the table because of the terms and provisions of his Tender and Option Agreement. William F. Garrett (60) President and Chief Executive Officer 1071 Avenue of the Americas (2) William F Garrett served as a divisional Vice President of J. P. Stevens & Company, Inc. from 1982 to 1984, and as a divisional President of J. P. Stevens & Company, Inc. from 1984 until 1986, at which time the Delta Mills Marketing Company division was acquired by a predecessor of Old Delta Woodside.From 1986 until June 2000 he served as the President of Delta Mills Marketing Company, a division of a subsidiary of Delta Woodside.Mr. Garrett became President and Chief Executive Officer of Delta Woodside in June 2000.Delta A-10 Woodside is in the business of manufacturing and selling textile fabric.Mr. Garrett is also a director of Delta Woodside and Delta Apparel.
Will any other matters be voted on?
Two of the directors, Mr. William F. Garrett and Dr. A. Max Lennon are retiring from the Board and will not be standing for re-election. William F. Garrett William F. Garrett William F. Garrett
0001247817 GARRETT WILLIAM F 2750 PREMIERE PARKWAY SUITE 100 DULUTH GA 30097 1 0 0 0
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