EX-99.1 2 ex-99d1.htm EX-99.1

Exhibit 99.1

 

Attachment to Form 4 – Joint Filer Information

 

Pursuant to Instruction 4(b)(v) of the General Instructions to Form 4, this joint filer information is also being filed on behalf of the Reporting Persons set forth below as an exhibit to the Form 4 filed by Fifth Berkshire Associates LLC.  The date of event requiring this statement is 11/10/05 and the securities to which this Form 4 relates are shares of common stock of Carter’s, Inc.

 

TABLE I:  Non-Derivative Securities Beneficially Owned

 

Name and Address of
Reporting Person

 

Transaction
Code

 

Securities
Disposed of (D)

 

Price

 

Amount of
Securities
Beneficially
Owned
Following
Reported
Transaction(s)

 

Ownership
Form: Direct
(D) or
Indirect (I)

 

Nature of
Indirect
Beneficial
Ownership

 

Berkshire Fund V, Limited Partnership

 

J

(b)

2,308,420

 

$

62.60

(c)

2,308,419

 

D

 

 

 

Berkshire Fund V Coinvestment Fund, Limited Partnership

 

J

(b)

1,089,492

 

$

62.60

(c)

1,089,491

 

D

 

 

 

Berkshire Investors LLC (a)

 

J

(b)

230,842

 

$

62.60

(c)

230,842

 

D

 

 

 

 

The address of each of the above-listed Reporting Person is c/o Berkshire Partners LLC, One Boston Place, Suite 3300, Boston, Massachusetts 02108

 


(a)  Berkshire Investors LLC may be deemed to be, but does not admit to be, a member of a “group” holding over 10% of the outstanding Common Stock of the Issuer for purposes of Section 13(d)(3) of the Exchange Act.

(b)  See Footnote 1 to this Form 4.

(c)  The price listed in the table above is the designated price per share distributed in the pro rata distribution pursuant to the governing documents of the three funds.  No consideration was paid to any of the three funds in connection with the distribution.

 



 

Signature of Reporting Persons:

 

 

BERKSHIRE FUND V, LIMITED PARTNERSHIP

 

 

 

 

By:

Fifth Berkshire Associates LLC,

 

 

its General Partner

 

 

 

 

By:

/s/  Ross M. Jones

 

 

 

Name:  Ross M. Jones

 

 

Title:  Managing Director

 

 

 

 

BERKSHIRE FUND V COINVESTMENT FUND, LIMITED PARTNERSHIP

 

 

 

 

By:

Fifth Berkshire Associates LLC,

 

 

its General Partner

 

 

 

 

By:

 /s/  Ross M. Jones

 

 

 

Name:  Ross M. Jones

 

 

Title:  Managing Director

 

 

 

 

BERKSHIRE INVESTORS LLC

 

 

 

 

By:

  /s/  Ross M. Jones

 

 

 

Name:  Ross M. Jones

 

 

Title:  Managing Director