Burlington Stores, Inc. — Director's Dealing 2016

May 23, 2016

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Burlington Stores, Inc. (BURL)
CIK: 0001579298
Period of Report: 2016-05-19

Reporting Person: HITCH JORDAN (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2016-05-19	Common Stock	A	1935	$0.00	Acquired	3764	Direct

Footnotes

F1: Restricted Common Stock granted on May 19, 2016, vesting one-third on each of the first three anniversaries of the grant date.