CARTERS INC — Director's Dealing 2015

Aug 20, 2015

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: CARTERS INC (CRI)
CIK: 0001060822
Period of Report: 2015-08-18

Reporting Person: Williams Jeffrey B. (Senior VP Retail)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2015-08-18	common stock	M	2000	$28.04	Acquired	31450	Direct
2015-08-18	common stock	S	2000	$99.03	Disposed	29450	Direct
2015-08-18	common stock	M	2000	$28.44	Acquired	31450	Direct
2015-08-18	common stock	S	2000	$99.03	Disposed	29450	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2015-08-18	Employee Stock Option (Right to Purchase)	$28.04	M	2000	Disposed	2020-02-16	Common Stock (2000)	Direct
2015-08-18	Employee Stock Option (Right to Purchase)	$28.44	M	2000	Disposed	2021-02-24	Common Stock (2000)	Direct

Footnotes

F1: This is a weighted average price. The shares were sold in multiple trade executions at prices ranging from $ 99.01 to $99.04, 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: Some of these shares are restricted shares that are subject to either time-vesting or performance-based restrictions.

F3: These options are all exercisable.