CARTERS INC — Director's Dealing 2015

Feb 25, 2015

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: CARTERS INC (CRI)
CIK: 0001060822
Period of Report: 2015-02-20

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2015-02-20	Common Stock	F	1076	$82.02	Disposed	79000	Direct
2015-02-22	Common Stock	F	479	$82.40	Disposed	78521	Direct

Footnotes

F1: The transaction reported in this Form 4 reflects withholding of shares of common stock to satisfy tax withholding obligations resulting from the vesting of restricted stock.

F2: Some of these shares are restricted shares that are subject to either time-vesting or performance-based restrictions.