Burlington Stores, Inc. — Director's Dealing 2016

Jun 2, 2016

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Burlington Stores, Inc. (BURL)
CIK: 0001579298
Period of Report: 2016-05-31

Reporting Person: MAGRINI JOYCE MANNING (Executive Vice President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2016-05-31	Common Stock	M	14668	$0.79	Acquired	115547	Direct
2016-05-31	Common Stock	M	7333	$3.17	Acquired	122880	Direct
2016-05-31	Common Stock	S	22001	$60.21	Disposed	100879	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2016-05-31	Employee Stock Option (right to buy)	$0.79	M	14668	Disposed	2021-05-13	Common Stock (14668)	Direct
2016-05-31	Employee Stock Option (right to buy)	$3.17	M	7333	Disposed	2021-05-13	Common Stock (7333)	Direct