0001060822-14-000016 Sample Contracts

AMENDED AND RESTATED SEVERANCE AGREEMENT
Severance Agreement • April 28th, 2014 • Carters Inc • Apparel & other finishd prods of fabrics & similar matl • Massachusetts

This Amended and Restated Severance Agreement (“Agreement”) is made as of March 5, 2014 (the “Effective Date”), by and between The William Carter Company (the “Company”) and Michael D. Casey (the “Executive”). Except as otherwise provided in Section 14(b) hereof, this Agreement shall replace in its entirety the Amended and Restated Employment Agreement between Executive and the Company dated as of August 15, 2001, as it had been further amended from time to time (the “Prior Agreement”), the Severance Agreement between the Executive and the Company dated as of August 25, 2010 (the “Severance Agreement”), and the Amended and Restated Severance Agreement between the Executive and the Company dated as of March 2, 2011 (the “Amended Severance Agreement”).

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SEPARATION AGREEMENT
Separation Agreement • April 28th, 2014 • Carters Inc • Apparel & other finishd prods of fabrics & similar matl • Georgia

THIS SEPARATION AGREEMENT (“Agreement”) is made by and between Lisa A. Fitzgerald (“Executive”), Carter’s, Inc. (“Carter’s”) and its subsidiary The William Carter Company (“TWCC” and, together with Carter’s, the “Company”).

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