Burlington Stores, Inc. — Director's Dealing 2014

Sep 15, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Burlington Stores, Inc. (BURL)
CIK: 0001579298
Period of Report: 2014-09-11

Reporting Person: Hand Fred (Executive Vice President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-09-11	Common Stock	S	27541	$37.5051	Disposed	207332	Direct

Footnotes

F1: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from
$37.31 to $37.75, inclusive. The reporting person undertakes to provide to Burlington Stores, Inc., any security holder of Burlington
Stores, Inc., or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold
at each separate price within the ranges set forth in footnote (1) to this Form 4.