CARTERS INC — Director's Dealing 2011

Dec 5, 2011

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: CARTERS INC (CRI)
CIK: 0001060822
Period of Report: 2011-12-01

Reporting Person: CASEY MICHAEL DENNIS (Chief Executive Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-12-01	Common Stock	S	22248	$40.09	Disposed	541681	Direct

Footnotes

F1: The transaction in this Form 4 was effectuated pursuant to Rule 10b5-1 trading plan entered into in August 2011. The shares in the reported transaction were acquired in May 2011 from an exercise of stock option that was granted in August 2001 and set to expire in August 2011.

F2: This is a weighted average price. The shares were sold in multiple trade executions at prices ranging from $39.23 to $40.25, 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.