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Burlington Stores, Inc. Director's Dealing 2021

Nov 22, 2021

30380_dirs_2021-11-22_a099482c-5aa0-470f-bfda-1a5406984b1e.zip

Director's Dealing

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SEC Form 3 — Initial Statement of Beneficial Ownership

Issuer: Burlington Stores, Inc. (BURL)
CIK: 0001579298
Period of Report: 2021-11-10

Reporting Person: LAUB JEFFREY (SVP, Finance and CAO)

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 3236 Direct

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
Employee Stock Option (right to buy) $98.92 2027-05-01 Common Stock (365) Direct
Employee Stock Option (right to buy) $135.37 2028-05-01 Common Stock (632) Direct
Employee Stock Option (right to buy) $170.08 2029-05-01 Common Stock (1035) Direct
Employee Stock Option (right to buy) $179.46 2030-05-01 Common Stock (1081) Direct
Employee Stock Option (right to buy) $326.73 2031-05-03 Common Stock (625) Direct
Employee Stock Option (right to buy) $276.99 2031-10-25 Common Stock (179) Direct

Footnotes

F1: Includes (a) restricted stock awards for 119 shares, which fully vest on May 1, 2022, and (b) restricted stock units for (i) 196 shares, which vest in
substantially equal installments on May 1 of each of 2022 and 2023, (ii) 286 shares, which vest in substantially equal installments on May 1 of
each of 2022 through 2024, (iii) 219 shares, which vest in substantially equal installments on May 3 of each of 2022 through 2025, (iv) 919 shares, which fully vest on May 3, 2023, (v) 125 shares, which vest in substantially equal installments on October 25 of each of 2022 through 2025, and (vi) 1,045 shares, which fully vest on May 1, 2024.

F2: Options granted on May 1, 2017 that are fully exercisable.

F3: Options granted on May 1, 2018 that are exercisable as to 50% of the shares and become exercisable as to the remaining 50% of the shares on the fourth anniversary of the grant date.

F4: Options granted on May 1, 2019 that are exercisable as to 50% of the shares and become exercisable as to an additional 25% of the shares on each of the third and fourth anniversaries of the grant date.

F5: Options granted on May 1, 2020 that are exercisable as to 25% of the shares and become exercisable as to an additional 25% of the shares on each of the second through the fourth anniversaries of the grant date.

F6: Options granted on May 3, 2021 that become exercisable in one-quarter installments on each of the first four anniversaries of the grant date.

F7: Options granted on October 25, 2021 that become exercisable in one-quarter installments on each of the first four anniversaries of the grant date.