Burlington Stores, Inc. — Director's Dealing 2020

Jun 18, 2020

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Burlington Stores, Inc. (BURL)
CIK: 0001579298
Period of Report: 2020-06-16

Reporting Person: Vecchio Jennifer (President and CMO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2020-06-16	Common Stock	M	2000	$53.01	Acquired	40996	Direct
2020-06-16	Common Stock	S	2000	$213.70	Disposed	38996	Direct
2020-06-16	Common Stock	G	70	$0.00	Disposed	38926	Direct
2020-06-16	Common Stock	G	70	$0.00	Disposed	38856	Direct
2020-06-16	Common Stock	G	70	$0.00	Acquired	137	Indirect
2020-06-16	Common Stock	G	70	$0.00	Acquired	137	Indirect

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2020-06-16	Employee Stock Option (right to buy)	$53.01	M	2000	Disposed	2025-05-11	Common Stock (2000)	Direct

Footnotes

F1: Transfer to reporting person as custodian for son under Uniform Transfers to Minors Act. The reporting person disclaims beneficial ownership of those shares, and this report shall not be deemed an admission that the reporting person is the beneficial owner of these shares for purposes of Section 16 or for any other purpose.

F2: Transfer to reporting person as custodian for daughter under Uniform Transfers to Minors Act. The reporting person disclaims beneficial ownership of those shares, and this report shall not be deemed an admission that the reporting person is the beneficial owner of these shares for purposes of Section 16 or for any other purpose.

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