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Burlington Stores, Inc. Director's Dealing 2013

Oct 2, 2013

30380_dirs_2013-10-01_b66a2593-e474-43da-87bd-dfadb2bc6e5e.zip

Director's Dealing

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SEC Form 3 — Initial Statement of Beneficial Ownership

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

Reporting Person: Sichel Hobart (EVP, Chief Marketing Officer)

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 43989 Direct

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
Employee Stock Option (right to buy) $0.79 2021-06-09 Common Stock (44011) Direct
Employee Stock Option (right to buy) $3.17 2021-06-09 Common Stock (22000) Direct
Employee Stock Option (right to buy) $0.79 2022-05-21 Common Stock (18337) Direct
Employee Stock Option (right to buy) $3.17 2022-05-21 Common Stock (9163) Direct
Employee Stock Option (right to buy) $4.55 2023-06-17 Common Stock (55000) Direct
Employee Stock Option (right to buy) $4.55 2023-05-21 Common Stock (27500) Direct

Footnotes

F1: The options become exercisable as to 33 1/3 % of the shares on June 9, 2014, as to 33 1/3 % of the shares on June 9, 2015 and as to the remaining 33 1/3 % of the shares on June 9, 2016.

F2: The options become exercisable as to 33 1/3 % of the shares on June 9, 2014, as to 33 1/3 % of the shares on June 9, 2015 and as to the remaining 33 1/3 % of the shares on June 9, 2016.

F3: The options become exercisable as to 40% of the shares on May 21, 2014, as to an additional 20% of the shares on May 21, 2015, as to an additional 20% of the shares on May 21, 2016 and as to the remaining 20% of the shares on May 21, 2017.

F4: The options become exercisable as to 40% of the shares on May 21, 2014, as to an additional 20% of the shares on May 21, 2015, as to an additional 20% of the shares on May 21, 2016 and as to the remaining 20% of the shares on May 21, 2017.

F5: The options become exercisable as to 20% of the shares on May 22, 2018, as to an additional 20% of the shares on May 22, 2019, as to an additional 20% of the shares on May 22, 2020, as to an additional 20% of the shares on May 22, 2021 and as to the remaining 20% of the shares on May 22, 2022.

F6: The options become exercisable as to 40% of the shares on May 21, 2015, as to an additional 20% of the shares on May 21, 2016, as to an additional 20% of the shares on May 21, 2017 and as to the remaining 20% of the shares on May 21, 2018.