CARTERS INC — Director's Dealing 2018

Mar 7, 2018

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: CARTERS INC (CRI)
CIK: 0001060822
Period of Report: 2018-03-05

Reporting Person: Lynch Brian (N/A)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2018-03-05	Common Stock	M	4500	$18.14	Acquired	75604	Direct
2018-03-05	Common Stock	M	13000	$28.04	Acquired	88604	Direct
2018-03-05	Common Stock	M	9000	$28.44	Acquired	97604	Direct
2018-03-05	Common Stock	S	8019	$115.67	Disposed	89585	Direct
2018-03-05	Common Stock	S	18481	$116.31	Disposed	71104	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2018-03-05	Option (right to buy)	$18.14	M	4500	Disposed	2019-03-12	Common Stock (4500)	Direct
2018-03-05	Option (right to buy)	$28.44	M	9000	Disposed	2021-02-24	Common Stock (9000)	Direct
2018-03-05	Option (right to buy)	$28.04	M	13000	Disposed	2020-02-16	Common Stock (13000)	Direct

Footnotes

F1: The transaction reported in this Form 4 was effectuated pursuant to a Rule 10b5-1 trading plan entered into on November 2, 2017.

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

F3: This is a weighted average price. The shares were sold in multiple trade executions at prices ranging from $114.93 to $115.90, 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: This is a weighted average price. The shares were sold in multiple trade executions at prices ranging from $115.93 to $116.90, 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: These options are all exercisable.