Burlington Stores, Inc. — Director's Dealing 2019

May 3, 2019

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Burlington Stores, Inc. (BURL)
CIK: 0001579298
Period of Report: 2019-05-01

Reporting Person: Crimmins John (Executive VP of Finance)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2019-05-01	Common Stock	F	258	$170.08	Disposed	20574	Direct
2019-05-01	Common Stock	A	938	$0.00	Acquired	21512	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2019-05-01	Employee Stock Option (right to buy)	$170.08	A	2484	Acquired	2029-05-01	Common Stock (2484)	Direct

Footnotes

F1: Restricted stock units granted on May 1, 2019, 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 May 1, 2020, as to an additional 25% of the shares on May 1, 2021, as to an additional 25% of the shares on May 1, 2022, and as to the remaining 25% of the shares on May 1, 2023.