SEC Filing | Carter’s, Inc.

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SEC FORM 3 SEC Form 3

FORM 3

UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES

Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934
or Section 30(h) of the Investment Company Act of 1940

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1. Name and Address of Reporting Person^*

North Andrew B.

(Last)

(First)

(Middle)

1170 PEACHTREE STREET

SUITE 900

(Street)

ATLANTA

30309

(City)

(State)

(Zip)

2. Date of Event Requiring Statement (Month/Day/Year)
08/01/2008

3. Issuer Name and Ticker or Trading Symbol
CARTERS INC [ CRI ]

4. Relationship of Reporting Person(s) to Issuer
(Check all applicable)

	Director	10% Owner
X	Officer (give title below)	Other (specify below)
Interm Chief Financial Officer

5. If Amendment, Date of Original Filed (Month/Day/Year)

6. Individual or Joint/Group Filing (Check Applicable Line)

X	Form filed by One Reporting Person
	Form filed by More than One Reporting Person

Table I - Non-Derivative Securities Beneficially Owned
1. Title of Security (Instr. 4)	2. Amount of Securities Beneficially Owned (Instr. 4)	3. Ownership Form: Direct (D) or Indirect (I) (Instr. 5)	4. Nature of Indirect Beneficial Ownership (Instr. 5)
Common Stock	7,510⁽¹⁾	D

Table II - Derivative Securities Beneficially Owned (e.g., puts, calls, warrants, options, convertible securities)
1. Title of Derivative Security (Instr. 4)	2. Date Exercisable and Expiration Date (Month/Day/Year)		3. Title and Amount of Securities Underlying Derivative Security (Instr. 4)		4. Conversion or Exercise Price of Derivative Security	5. Ownership Form: Direct (D) or Indirect (I) (Instr. 5)	6. Nature of Indirect Beneficial Ownership (Instr. 5)
1. Title of Derivative Security (Instr. 4)	Date Exercisable	Expiration Date	Title	Amount or Number of Shares	4. Conversion or Exercise Price of Derivative Security	5. Ownership Form: Direct (D) or Indirect (I) (Instr. 5)	6. Nature of Indirect Beneficial Ownership (Instr. 5)
Employee Stock Option (Right to Purchase)	⁽²⁾	09/17/2013	Common Stock	32,500	6.98	D
Employee Stock Option (Right to Purchase)	⁽³⁾	02/16/2016	Common Stock	2,800	34.32	D
Employee Stock Option (Right to Purchase)	⁽⁴⁾	02/15/2017	Common Stock	6,000	22.19	D
Employee Stock Option (Right to Purchase)	⁽⁵⁾	12/03/2017	Common Stock	6,000	22.79	D

Explanation of Responses:

1. 7,200 of these shares are subject to restrictions that lapse upon the satisfaction of certain time and service conditions.

2. These time options are exercisable in five equal annual installments beginning on September 17, 2004.

3. These time options are exercisable in four equal annual installments beginning on February 16, 2007.

4. These time options are exercisable in four equal annual installments beginning on February 15, 2008.

5. These time options are exercisable in four equal annual installments beginning on December 3, 2008.

Remarks:

	/s/Brendan M. Gibbons, Attorney-in-Fact for Abdrew B. North	08/11/2008
	** Signature of Reporting Person	Date
Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.
* If the form is filed by more than one reporting person, see Instruction 5 (b)(v).
** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure.
Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number.