Burlington Stores, Inc. — Director's Dealing 2015

Jun 17, 2015

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Burlington Stores, Inc. (BURL)
CIK: 0001579298
Period of Report: 2015-06-15

Reporting Person: Sullivan Paul (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2015-06-15	Common Stock	M	5869	$0.94	Disposed	14982	Direct
2015-06-15	Common Stock	M	2930	$3.17	Disposed	17912	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2015-06-15	Employee Stock Option (right to buy)	$0.94	M	5869	Disposed	2022-11-12	Common Stock (5869)	Direct
2015-06-15	Employee Stock Option (right to buy)	$3.17	M	2930	Disposed	2022-11-12	Common Stock (2930)	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 November 12, 2015, as to an additional 20% of the shares on November 12, 2016 and as to the remaining 20% of the shares on November 12, 2017.

F2: The options are currently exercisable as to 40% of the shares and become exercisable as to an additional 20% of the shares on November 12, 2015, as to an additional 20% of the shares on November 12, 2016 and as to the remaining 20% of the shares on November 12, 2017.