CARTERS INC — Director's Dealing 2011

Feb 17, 2011

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: CARTERS INC (CRI)
CIK: 0001060822
Period of Report: 2011-02-15

Reporting Person: Lynch Brian (EVP Brand Leader)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-02-15	Common Stock	F	274	$28.50	Disposed	23801	Direct
2011-02-16	Common Stock	F	355	$28.66	Disposed	23446	Direct

Footnotes

F1: The transactions reported reflect withholding of shares of common stock to satisfy tax withholding obligations resulting from the vesting of restricted stock.

F2: Some of these restricted shares are subject to time-vesting restrictions.