CARTERS INC — Director's Dealing 2016

Mar 3, 2016

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: CARTERS INC (CRI)
CIK: 0001060822
Period of Report: 2016-03-01

Reporting Person: D'Emilio Julie (Senior Vice President - Sales)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2016-03-01	Common Stock	M	7500	$26.05	Acquired	19841	Direct
2016-03-01	Common Stock	S	2797	$101.76	Disposed	17044	Direct
2016-03-01	Common Stock	S	4703	$102.31	Disposed	12341	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2016-03-01	Employee Stock Option (Right to Purchase)	$26.05	M	7500	Disposed	2016-11-09	Common Stock (7500)	Direct

Footnotes

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

F2: This is a weighted average price. The shares were sold in multiple trade executions at prices ranging from $101.58 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: This is a weighted average price. The shares were sold in multiple trade executions at prices ranging from $102.10 to $102.67, 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.

F4: These options are all exercisable,