Burlington Stores, Inc. — Director's Dealing 2015

May 13, 2015

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Burlington Stores, Inc. (BURL)
CIK: 0001579298
Period of Report: 2015-05-11

Reporting Person: Vecchio Jennifer (Chief Merchandising Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2015-05-11	Common Stock	A	5365	—	Acquired	5965	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2015-05-11	Employee Stock Option (right to buy)	$53.01	A	37016	Acquired	2025-05-11	Common Stock (37016)	Direct

Footnotes

F1: Restricted common stock granted on May 11, 2015, vesting one-quarter on each of the first four anniversaries of the grant date.

F2: The options become exercisable as to 25% of the shares on May 11, 2016, as to an additional 25% of the shares on May 11, 2017, as to an
additional 25% of the shares on May 11, 2018, and as to the remaining 25% of the shares on May 11, 2019.