Burlington Stores, Inc. — Director's Dealing 2016

Apr 12, 2016

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Burlington Stores, Inc. (BURL)
CIK: 0001579298
Period of Report: 2016-04-08

Reporting Person: MAGRINI JOYCE MANNING (Executive Vice President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2016-04-08	Common Stock	A	879	$0.00	Acquired	100879	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2016-04-08	Employee Stock Option (right to buy)	$54.58	A	6063	Acquired	2026-04-08	Common Stock (6063)	Direct

Footnotes

F1: Restricted common stock granted on April 8, 2016, 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 April 8, 2017, as to an additional 25% of the shares on April 8, 2018, as to an additional 25% of the shares on April 8, 2019, and as to the remaining 25% of the shares on April 8, 2020.