Burlington Stores, Inc. — Director's Dealing 2013

Oct 2, 2013

SEC Form 3 — Initial Statement of Beneficial Ownership

Issuer: Burlington Stores, Inc. (BURL)
CIK: 0001579298
Period of Report: 2013-10-01

Reporting Person: Katz Marc (EVP, Merchandising Support, IT)

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	212652	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Employee Stock Option (right to buy)	$0.79	2018-07-09	Common Stock (7337)		Direct
Employee Stock Option (right to buy)	$0.79	2019-07-22	Common Stock (29337)		Direct
Employee Stock Option (right to buy)	$3.17	2019-07-22	Common Stock (14674)		Direct
Employee Stock Option (right to buy)	$4.55	2023-06-20	Common Stock (110000)		Direct

Footnotes

F1: The options become exercisable on April 24, 2014.

F2: The options are currently exerciseable as to 50% of the shares and become exercisable as to the remaining 50% of the shares on July 22, 2014.

F3: The options are currently exercisable as to 50% of the shares and become exercisable as to the remaining 50% of the shares on July 22, 2014.

F4: The options become exercisable as to 20% of the shares on July 23, 2015, as to an additional 20% of the shares on July 23, 2016, as to an additional 20% of the shares on July 23, 2017, as to an additional 20% of the shares on July 23, 2018 and as to the remaining 20% of the shares on July 23, 2019.