CARTERS INC — Director's Dealing 2016

Mar 15, 2016

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: CARTERS INC (CRI)
CIK: 0001060822
Period of Report: 2016-03-14

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2016-03-14	Common Stock	S	1801	$101.71	Disposed	72237	Direct
2016-03-14	Common Stock	S	4499	$102.43	Disposed	67738	Direct
2016-03-14	Common Stock	S	700	$103.07	Disposed	67038	Direct

Footnotes

F1: The transactions reported in this Form 4 were effectuated pursuant to a Rule 10b5-1 trading plan.

F2: This is a weighted average price. The shares were sold in multiple trade executions at prices ranging from $101.03 to $101.99, 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.

F3: Some of these shares are restricted shares that are subject to either time-vesting or performance-based restrictions.

F4: This is a weighted average price. The shares were sold in multiple trade executions at prices ranging from $102 to $102.99, 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 $103 to $103.15, 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.