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CARTERS INC Director's Dealing 2011

Aug 3, 2011

32190_dirs_2011-08-03_725bea7e-00d0-44dc-8102-2ed68a14b84f.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: CARTERS INC (CRI)
CIK: 0001060822
Period of Report: 2011-08-01

Reporting Person: WHETZEL CHARLES E JR (EVP & Chief Supply Chain)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2011-08-01 Common Stock M 47056 $3.08 Acquired 193707 Direct
2011-08-01 Common Stock S 47056 $32.55 Disposed 146651 Direct
2011-08-02 Common Stock M 151018 $3.08 Acquired 297669 Direct
2011-08-02 Common Stock S 151018 $31.92 Disposed 146651 Direct
2011-08-03 Common Stock M 71614 $3.08 Acquired 218265 Direct
2011-08-03 Common Stock S 71614 $31.62 Disposed 146651 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2011-08-01 Employee Stock Option (Right to Purchase) $3.08 M 47056 Acquired 2011-08-15 Common Stock (269688) Direct
2011-08-02 Employee Stock Option (Right to Purchase) $3.08 M 151018 Acquired 2011-08-15 Common Stock (222632) Direct
2011-08-03 Employee Stock Option (Right to Purchase) $3.08 M 71614 Acquired 2011-08-15 Common Stock (71614) Direct

Footnotes

F1: This is a weighted average price. The shares were sold in multiple trade executions at prices ranging from $32.43 to $32.62, inclusive. Upon request by the Commission staff, the Issuer, or a security holder of the Issuer, the Reporting Person will provide full information regarding the number of shares sold at each separate price.

F2: This is a weighted average price. The shares were sold in multiple trade executions at prices ranging from $31.42 to $32.70, inclusive. Upon request by the Commission staff, the Issuer, or a security holder of the Issuer, the Reporting Person will provide full information regarding the number of shares sold at each separate price.

F3: This is a weighted average price. The shares were sold in multiple trade executions at prices ranging from $30.93 to $32.11, inclusive. Upon request by the Commission staff, the Issuer, or a security holder of the Issuer, the Reporting Person will provide full information regarding the number of shares sold at each separate price.

F4: All these options were exercisable as of the trade date.