Burlington Stores, Inc. — Director's Dealing 2015

May 5, 2015

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Burlington Stores, Inc. (BURL)
CIK: 0001579298
Period of Report: 2015-05-01

Reporting Person: MCNAMARA WILLIAM P (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2015-05-01	Common Stock	A	1122	—	Acquired	3607	Direct

Footnotes

F1: Restricted common stock granted on May 1, 2015, vesting one-third on each of the first three anniversaries of the grant date.