On December 13, 2016, the Board of Directors of Hanesbrands Inc.
(the Company) approved and adopted an amendment and restatement
of the Companys Bylaws (the Amended Bylaws). The Amended Bylaws
add a provision that provides, among other matters, that (unless
the Company consents to the selection of an alternative forum)
any of the following four types of litigation be brought in the
Circuit Court for Baltimore City, Maryland (or if that court does
not have jurisdiction, the United States District Court for the
District of Maryland, Northern Division): (a) a derivative
lawsuit, (b) an action asserting breach of duty by a current or
former director, officer, employee, agent or stockholder of the
Company, (c) an action to any provision of the Maryland General
Corporation Law or the charter or bylaws of the Company, and (d)
an action asserting a claim governed by the internal affairs
doctrine.

The foregoing summary does not purport to be complete and is
qualified in its entirety by reference to the full text of the
Amended Bylaws, a copy of which is attached hereto as Exhibit 3.1
hereto and incorporated herein by reference.

Item 9.01. Financial Statements and Exhibits

(d) Exhibits