CARTERS INC — Director's Dealing 2011

Apr 1, 2011

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: CARTERS INC (CRI)
CIK: 0001060822
Period of Report: 2011-03-30

Reporting Person: CASEY MICHAEL DENNIS (Chief Executive Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-03-30	Common Stock	A	80000	—	Acquired	452689	Direct

Footnotes

F1: These are restricted shares that vest in 2014 upon the achievement of performance criteria and the passage of time.

F2: Granted at no cost to the Reporting Person.

F3: Some of these restricted shares are subject to performance-based and time-vesting restrictions.