Burlington Stores, Inc. — Director's Dealing 2016

Aug 31, 2016

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Burlington Stores, Inc. (BURL)
CIK: 0001579298
Period of Report: 2016-08-29

Reporting Person: Katz Marc (EVP & Chief Financial Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2016-08-29	Common Stock	M	10000	$4.55	Acquired	102465	Direct
2016-08-29	Common Stock	S	10000	$81.00	Disposed	92465	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2016-08-29	Employee Stock Option (right to buy)	$4.55	M	10000	Disposed	2023-06-20	Common Stock (10000)	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 July 23, 2017, as to an
additional 20% of the shares on July 23, 2018 and as to the remaining 20% of the shares on July 23, 2019.