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Burlington Stores, Inc. Director's Dealing 2021

May 28, 2021

30380_dirs_2021-05-28_2c9bba81-a57e-4568-9ddc-eadbf8ab7fc4.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: 2021-05-19

Reporting Person: Hodgson Dennis (EVP CIO)

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 2799 Direct

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
Employee Stock Option (right to buy) $4.55 2023-06-20 Common Stock (4400) Direct
Employee Stock Option (right to buy) $98.92 2027-05-01 Common Stock (1087) Direct
Employee Stock Option (right to buy) $135.37 2028-05-01 Common Stock (4606) Direct
Employee Stock Option (right to buy) $170.08 2029-05-01 Common Stock (1827) Direct
Employee Stock Option (right to buy) $179.46 2030-05-01 Common Stock (2529) Direct
Employee Stock Option (right to buy) $326.73 2031-05-03 Common Stock (1430) Direct

Footnotes

F1: Includes (a) restricted stock awards for 289 shares, which fully vest on May 1, 2022, and (b) restricted stock units for (i) 460 shares, which vest in
substantially equal installments on May 1 of each of 2022 and 2023, (ii) 669 shares, which vest in substantially equal installments on May 1 of
each of 2022 through 2024, and (iii) 500 shares, which vest in substantially equal installments on May 3 of each of 2022 through 2025.

F2: Options granted on June 20, 2013 that are exercisable as to 50% of the shares and become exercisable as to the remaining 50% of the shares on May 22, 2022.

F3: Options granted on May 1, 2017 that are fully exercisable.

F4: 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.

F5: Options granted on May 1, 2019 that are exercisable as to 33% of the shares and become exercisable as to an additional 33% of the shares on each of the third and fourth anniversaries of the grant date.

F6: 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.

F7: Options granted on May 3, 2021 that become exercisable in one-quarter installments on each of the first four anniversaries of the grant date.