CARTERS INC — Director's Dealing 2015

Nov 24, 2015

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: CARTERS INC (CRI)
CIK: 0001060822
Period of Report: 2015-11-23

Reporting Person: CASEY MICHAEL DENNIS (Chief Executive Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2015-11-23	Common Stock	M	6360	$22.19	Acquired	431340	Direct
2015-11-23	Common Stock	S	3716	$87.52	Disposed	427624	Direct
2015-11-23	Common Stock	S	19894	$88.17	Disposed	407730	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2015-11-23	Employee Stock Option (Right to Purchase)	$22.19	M	6360	Disposed	2017-02-15	Common Stock (6360)	Direct

Footnotes

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

F2: This transaction was effectuated pusuant 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 $86.73 to $87.72, inclusive. Upon request by the Commissioner 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 $87.75 to $88.61, inclusive. Upon request by the Commissioner 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: These options are all execisable.