CARTERS INC — Director's Dealing 2015

Aug 5, 2015

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: CARTERS INC (CRI)
CIK: 0001060822
Period of Report: 2015-08-03

Reporting Person: Lynch Brian (President, Carter's, Inc.)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2015-08-03	Common Stock	M	6000	$14.48	Acquired	78168	Direct
2015-08-03	Common Stock	S	6000	$100.76	Disposed	72168	Direct
2015-08-03	Common Stock	M	4750	$18.14	Acquired	76918	Direct
2015-08-03	Common Stock	S	4750	$100.76	Disposed	72168	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2015-08-03	Employee Stock Option (Right to Purchase)	$14.48	M	6000	Acquired	2018-05-08	Common Stock (6000)	Direct
2015-08-03	Employee Stock Option (Right to Purchase)	$18.14	M	4750	Acquired	2019-03-12	Common Stock (4750)	Direct

Footnotes

F1: This is a weighted average price. The shares were sold in multiple trade executions at prices ranging from $99.80 to $102.33, 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: These options are all exercisable.