CARTERS INC — Director's Dealing 2016

Feb 19, 2016

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: CARTERS INC (CRI)
CIK: 0001060822
Period of Report: 2016-02-16

Reporting Person: CASEY MICHAEL DENNIS (Director, Chief Executive Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2016-02-16	Common Stock	A	13800	—	Acquired	421530	Direct
2016-02-16	Common Stock	A	27560	—	Acquired	449090	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2016-02-16	Employee Stock Option (Right to Purchase)	$90.66	A	44500	Acquired	2026-02-16	Common Stock (44500)	Direct

Footnotes

F1: These restricted shares are subject to restrictions that lapse in four equal annual installments beginning one year from the grant date.

F2: Granted at no cost to the reporting person.

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

F4: These restricted shares cliff vest based upon the achievement of certain 2018 earnings targets.

F5: These time-vesting options are exercisable in four equal annual installments beginning one year from the grant date.