CARTERS INC — Director's Dealing 2017

Feb 17, 2017

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: CARTERS INC (CRI)
CIK: 0001060822
Period of Report: 2017-02-14

Reporting Person: Westenberger Richard F. (N/A)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2017-02-14	Common Stock	A	1640	—	Acquired	52604	Direct
2017-02-14	Common Stock	A	3280	—	Acquired	55884	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2017-02-14	Option (right to buy)	$83.84	A	7000	Acquired	2027-02-14	Common Stock (7000)	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: These restricted shares cliff vest based upon the achievement of certain 2019 earnings targets.

F4: These time-vesting options are exercisable in four equal annual installments beginning one year from the grant date.