Burlington Stores, Inc. — Director's Dealing 2018

Jun 6, 2018

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Burlington Stores, Inc. (BURL)
CIK: 0001579298
Period of Report: 2018-06-04

Reporting Person: Crimmins John (Executive VP of Finance)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2018-06-04	Common Stock	M	5500	$4.55	Acquired	26401	Direct
2018-06-04	Common Stock	M	2200	$4.55	Acquired	28601	Direct
2018-06-04	Common Stock	S	7700	$150.72	Disposed	20901	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2018-06-04	Employee Stock Option (right to buy)	$4.55	M	5500	Disposed	2023-05-21	Common Stock (5500)	Direct
2018-06-04	Employee Stock Option (right to buy)	$4.55	M	2200	Disposed	2023-06-18	Common Stock (2200)	Direct

Footnotes

F1: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $150.65 to $150.88,
inclusive. The reporting person undertakes to provide to Burlington Stores, Inc., any security holder of Burlington Stores, Inc., or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within the range set forth in this footnote to this Form 4.

F2: The options are currently exercisable as to 40% of the shares and become exercisable as to an additional 20% of the shares on May 17, 2019, as to an additional 20% of the shares on May 17, 2020, and as to the remaining 20% of the shares on May 17, 2021.