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Burlington Stores, Inc. Director's Dealing 2021

May 5, 2021

30380_dirs_2021-05-05_49866170-f11b-4427-b072-9d9e58fd0d13.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Burlington Stores, Inc. (BURL)
CIK: 0001579298
Period of Report: 2021-05-03

Reporting Person: Vecchio Jennifer (President and CMO)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2021-05-03 Common Stock F 580 $326.73 Disposed 42592 Direct
2021-05-03 Common Stock F 424 $326.73 Disposed 42168 Direct
2021-05-03 Common Stock F 523 $326.73 Disposed 41645 Direct
2021-05-03 Common Stock F 481 $326.73 Disposed 41164 Direct
2021-05-03 Common Stock A 2363 $0.00 Acquired 43527 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2021-05-03 Employee Stock Option (right to buy) $326.73 A 6757 Acquired 2031-05-03 Common Stock (6757) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 186 Indirect
Common Stock 186 Indirect

Footnotes

F1: Represents shares withheld to satisfy tax withholding obligations in connection with the vesting of restricted stock awards.

F2: Represents shares withheld to satisfy tax withholding obligations in connection with the vesting of restricted stock units.

F3: Restricted stock units granted on May 3, 2021, vesting one-quarter on each of the first four anniversaries of the grant date.

F4: Options granted on May 3, 2021 that become exercisable in one-quarter installments on each of the first four anniversaries of the grant date.