Burlington Stores, Inc. — Director's Dealing 2020

Jun 19, 2020

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Burlington Stores, Inc. (BURL)
CIK: 0001579298
Period of Report: 2020-06-17

Reporting Person: Hand Fred (Chief Customer Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2020-06-17	Common Stock	M	4773	$54.58	Acquired	47735	Direct
2020-06-17	Common Stock	M	2242	$80.91	Acquired	49977	Direct
2020-06-17	Common Stock	M	7357	$98.92	Acquired	57334	Direct
2020-06-17	Common Stock	S	9287	$213.70	Disposed	48047	Direct
2020-06-17	Common Stock	S	5085	$214.83	Disposed	42962	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2020-06-17	Employee Stock Option (right to buy)	$54.58	M	4773	Disposed	2026-04-08	Common Stock (4773)	Direct
2020-06-17	Employee Stock Option (right to buy)	$80.91	M	2242	Disposed	2027-01-30	Common Stock (2242)	Direct
2020-06-17	Employee Stock Option (right to buy)	$98.92	M	7357	Disposed	2027-05-01	Common Stock (7357)	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 $213.30 to $214.14, 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 price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $214.46 to $215.12, 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.

F3: The options are currently exercisable as to 100% of the shares.

F4: The options are currently exercisable as to 75% of the shares and become exercisable as to the remaining 25% of the shares on January 30, 2021.

F5: The options are currently exercisable as to 75% of the shares and become exercisable as to the remaining 25% of the shares on May 1, 2021.