Burlington Stores, Inc. — Director's Dealing 2021

Oct 6, 2021

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Burlington Stores, Inc. (BURL)
CIK: 0001579298
Period of Report: 2021-10-04

Reporting Person: Marquette Travis (President and COO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2021-10-04	Common Stock	A	1395	$0.00	Acquired	1395	Direct
2021-10-04	Common Stock	A	10821	$0.00	Acquired	12216	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2021-10-04	Employee Stock Option (right to buy)	$277.24	A	3988	Acquired	2031-10-04	Common Stock (3988)	Direct
2021-10-04	Employee Stock Option (right to buy)	$277.24	A	31598	Acquired	2031-10-04	Common Stock (31598)	Direct

Footnotes

F1: Restricted stock units granted on October 4, 2021, vesting one-quarter on each of the first four anniversaries of the grant date.

F2: Restricted stock units granted on October 4, 2021, vesting one-third on May 3 of each of 2022 through 2024.

F3: Options granted on October 4, 2021 that become exercisable in one-quarter installments on each of the first four anniversaries of the grant date.

F4: Options granted on October 4, 2021 that become exercisable in one-third installments on May 3 of each of 2022 through 2024.