Burlington Stores, Inc. — Director's Dealing 2021

Jun 9, 2021

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Burlington Stores, Inc. (BURL)
CIK: 0001579298
Period of Report: 2021-06-07

Reporting Person: Vecchio Jennifer (President and CMO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2021-06-07	Common Stock	A	1608	$0.00	Acquired	45135	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2021-06-07	Employee Stock Option (right to buy)	$303.67	A	4599	Acquired	2031-06-07	Common Stock (4599)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	186	Indirect
Common Stock	186	Indirect

Footnotes

F1: Incremental restricted stock units granted on June 7, 2021 due to an increase to the reporting person's annual long-term incentive grant opportunity, vesting one-quarter on each of the first four anniversaries of the grant date.

F2: Incremental options granted on June 7, 2021 due to an increase to the reporting person's annual long-term incentive grant opportunity, becoming exercisable in one-quarter installments on each of the first four anniversaries of the grant date.