Burlington Stores, Inc. — Director's Dealing 2014

Dec 23, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Burlington Stores, Inc. (BURL)
CIK: 0001579298
Period of Report: 2014-12-22

Reporting Person: WEYHRICH TODD (Executive Vice President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-12-22	Common Stock	G	2200	—	Disposed	192010	Direct
2014-12-22	Common Stock	S	2200	$47.50	Disposed	0	Indirect

Footnotes

F1: On December 22, 2014, the reporting person contributed 2,200 shares of common stock of Burlington Stores, Inc. to a charitable organization. As the reporting person continued to exercise investment control over the contributed shares following the contribution, the reporting person continues to report beneficial ownership of the contributed shares but disclaims beneficial ownership except to the extent of his pecuniary interest therein.