Burlington Stores, Inc. — Director's Dealing 2015

Sep 22, 2015

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Burlington Stores, Inc. (BURL)
CIK: 0001579298
Period of Report: 2015-09-18

Reporting Person: Hand Fred (Executive Vice President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2015-09-18	Common Stock	M	1058	$4.55	Acquired	81167	Direct
2015-09-18	Common Stock	S	1058	$55.30	Disposed	80109	Direct
2015-09-21	Common Stock	M	1800	$4.55	Acquired	81909	Direct
2015-09-21	Common Stock	S	1800	$54.50	Disposed	80109	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2015-09-18	Employee Stock Option (right to buy)	$4.55	M	1058	Disposed	2023-06-17	Common Stock (1058)	Direct
2015-09-21	Employee Stock Option (right to buy)	$4.55	M	1800	Disposed	2023-06-17	Common Stock (1800)	Direct

Footnotes

F1: The options are currently exercisable as to 20% of the shares and become exercisable as to an additional 20% of the shares on April 25, 2016, as to an additional 20% of the shares on April 25, 2017, as to an additional 20% of the shares on April 25, 2018 and as to the remaining 20% of the shares on April 25, 2019.