Burlington Stores, Inc. — Director's Dealing 2018

Mar 15, 2018

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Burlington Stores, Inc. (BURL)
CIK: 0001579298
Period of Report: 2018-03-13

Reporting Person: Hand Fred (Chief Customer Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2018-03-13	Common Stock	M	7000	$52.02	Acquired	73193	Direct
2018-03-13	Common Stock	S	7000	$127.65	Disposed	66193	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2018-03-13	Employee Stock Option (right to buy)	$52.02	M	7000	Disposed	2025-05-01	Common Stock (7000)	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 $127.56 to $127.73,
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 50% of the shares, become exercisable as to an additional 25% of the shares on May 1, 2018, and become exercisable as to the remaining 25% of the shares on May 1, 2019.