CARTERS INC — Director's Dealing 2010

Aug 16, 2010

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: CARTERS INC (CRI)
CIK: 0001060822
Period of Report: 2010-08-12

Reporting Person: Eagle Jevin (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2010-08-12	common stock	A	4229	—	Acquired	4229	Direct
2010-08-12	common stock	A	2115	—	Acquired	6344	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 Mr. Eagle has continuously been a director since the date of grant.

F2: These shares were granted as a part of annual director compensation, pro-rated with respect to Mr. Eagle's services in 2010.