Burlington Stores, Inc. — Director's Dealing 2014

May 2, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Burlington Stores, Inc. (BURL)
CIK: 0001579298
Period of Report: 2014-04-30

Reporting Person: TANG PAUL C (See Remarks)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-04-30	Common Stock	M	37686	$3.17	Acquired	290884	Direct
2014-04-30	Common Stock	M	8147	$0.79	Acquired	299031	Direct
2014-04-30	Common Stock	F	15872	$25.75	Disposed	283159	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2014-04-30	Employee Stock Option (right to buy)	$3.17	M	37686	Disposed	2016-04-12	Common Stock (37686)	Direct
2014-04-30	Employee Stock Option (right to buy)	$0.79	M	8147	Disposed	2016-04-12	Common Stock (14674)	Direct