-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, SINV4H9Gtq4mmREciIWNrcAwrAD7rMxMqQ73EUHqm05rnqsMpebwwZozQGtnrC6H iqFNZO79gi3eWF2qqDPemw== 0001140361-08-003721.txt : 20080212 0001140361-08-003721.hdr.sgml : 20080212 20080212164911 ACCESSION NUMBER: 0001140361-08-003721 CONFORMED SUBMISSION TYPE: 5 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20071229 FILED AS OF DATE: 20080212 DATE AS OF CHANGE: 20080212 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CARTERS INC CENTRAL INDEX KEY: 0001060822 STANDARD INDUSTRIAL CLASSIFICATION: APPAREL & OTHER FINISHED PRODS OF FABRICS & SIMILAR MATERIAL [2300] IRS NUMBER: 133912933 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: THE PROSCENIUM STREET 2: 1170 PEACHTREE STREET NE SUITE 900 CITY: ATLANTA STATE: GA ZIP: 30309 BUSINESS PHONE: (404) 745-2700 MAIL ADDRESS: STREET 1: THE PROSCENIUM STREET 2: 1170 PEACHTREE STREET NE SUITE 900 CITY: ATLANTA STATE: GA ZIP: 30309 FORMER COMPANY: FORMER CONFORMED NAME: CARTER HOLDINGS INC DATE OF NAME CHANGE: 19980430 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: PACIFICO JOSEPH CENTRAL INDEX KEY: 0001267625 FILING VALUES: FORM TYPE: 5 SEC ACT: 1934 Act SEC FILE NUMBER: 001-31829 FILM NUMBER: 08599072 MAIL ADDRESS: STREET 1: 1170 PEACHTREE STREET NE STE 900 CITY: ATLANTA STATE: GA ZIP: 30309 5 1 doc1.xml FORM 5 X0202 5 2007-12-29 0 0 0 0001060822 CARTERS INC CRI 0001267625 PACIFICO JOSEPH C/O CARTER'S, INC. 1170 PEACHTREE STREET NE, SUITE 900 ATLANTA GA 30309 0 1 0 0 President Common Stock 2007-12-10 5 G 0 400 0 D 282888 D Common Stock 2007-12-10 5 G 0 200 0 D 282688 D Common Stock 2007-12-10 5 G 0 200 0 D 282488 D Common Stock 2007-12-10 5 G 0 200 0 D 282288 D Common Stock 2007-12-10 5 G 0 100 0 D 282188 D Common Stock 2007-12-10 5 G 0 100 0 D 282088 D Gift to family member not sharing the same household. Mr. Pacifico disclaims beneficial ownership of these securities, and this report shall not be deemed an admission that Mr. Pacifico is the beneficial owner of the securities for purposes of Section 16 or for any other purpose. Mr. Pacifico received no consideration for the transfer of the securities, which were given as a gift. /s/ Brendan M. Gibbons, Attorney-in-Fact for Joseph Pacifico 2008-02-12 EX-24.1 2 poa1.htm POWER OF ATTORNEY Unassociated Document
 
POWER OF ATTORNEY

The undersigned hereby constitutes and appoints Brendan M. Gibbons, Secretary of Carter's, Inc., signing singly, as the undersigned's true and lawful attorney-in-fact to:

(1)           execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Carter's, Inc. (the "Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the "Act"), and the rules thereunder;

(2)           do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4 or 5 and to timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and

(3)           take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion.

The undersigned hereby grants to the attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all the acts such attorney-in-fact shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted.  The undersigned acknowledges that the foregoing attorney-in-fact, in serving in such capacity at the request of the undersigned, is not assuming any of the undersigned's responsibilities to comply with Section 16 of the Act.

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorney-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of the date listed below.


Date:
February 12, 2008
   
 
 
By:
/s/ Joseph Pacifico
Name: 
Joseph Pacifico
 

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