CARTERS INC — Director's Dealing 2010

May 17, 2010

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: CARTERS INC (CRI)
CIK: 0001060822
Period of Report: 2010-05-13

Reporting Person: BRINKLEY AMY WOODS (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2010-05-13	Common Stock	A	3004	—	Acquired	3004	Direct
2010-05-13	Common Stock	A	3004	—	Acquired	6008	Direct

Footnotes

F1: These shares of common stock are a one-time grant to a new director and vest on the third anniversary of the grant date, provided that Ms. Brinkley has continuously been a director since the date of grant.

F2: These shares were granted pursuant to the Issuer's Amended and Restated 2003 Equity Incentive Plan as part of Ms. Brinkley's annual director compensation