Burlington Stores, Inc. — Director's Dealing 2014

Dec 12, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Burlington Stores, Inc. (BURL)
CIK: 0001579298
Period of Report: 2014-12-10

Reporting Person: Metcalf Paul (EVP, Merchandising Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-12-10	Common Stock	M	33588	$0.79	Acquired	88588	Direct
2014-12-10	Common Stock	F	17073	$43.10	Disposed	71515	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2014-12-10	Employee Stock Option (right to buy)	$0.79	M	33588	Disposed	2022-05-22	Common Stock (157865)	Direct

Footnotes

F1: The options are currently exercisable as to 40% of the shares and become exercisable as to an additional 20% of the shares on May 22, 2015, as to an additional 20% of the shares on May 22, 2016 and as to the remaining 20% of the shares on May 22, 2017.