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CARTERS INC Director's Dealing 2015

Dec 2, 2015

32190_dirs_2015-12-02_8b9e2509-f82e-4b41-b6cc-6b20307d4ff9.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: 2015-11-30

Reporting Person: CASEY MICHAEL DENNIS (Chief Executive Officer)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2015-11-30 Common Stock M 4750 $22.19 Acquired 412435 Direct
2015-11-30 Common Stock M 18905 $17.90 Acquired 431340 Direct
2015-11-30 Common Stock S 14590 $86.26 Disposed 416750 Direct
2015-11-30 Common Stock S 8200 $87.39 Disposed 408550 Direct
2015-11-30 Common Stock S 820 $88.23 Disposed 407730 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2015-11-30 Employee Stock Option (Right to Purchase) $22.19 M 4705 Disposed 2017-02-15 Common Stock (4705) Direct
2015-11-30 Employee Stock Option (Right to Purchase) $17.90 M 18905 Disposed 2018-08-06 Common Stock (18905) Direct

Footnotes

F1: Some of these shares are restricted shares that are subject to either time-vesting or performance-based restrictions.

F2: The transaction reported in this Form 4 was effectuated pursuant to a Rule 10b5-1 trading plan entered into on May 5, 2015.

F3: This is a weighted average price. The shares were sold in multiple trade executions at prices ranging from $85.82 to $86.77, 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: This is a weighted average price. The shares were sold in multiple trade executions at prices ranging from $86.98 to $87.90, 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.

F5: This is a weighted average price. The shares were sold in multiple trade executions at prices ranging from $88.10 to $88.55, 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.

F6: These options are all exercisable.