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Burlington Stores, Inc. Director's Dealing 2021

May 5, 2021

30380_dirs_2021-05-05_5182cb9c-95c1-42b3-b648-a34a762a6944.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: O SULLIVAN MICHAEL B (Director, Chief Executive Officer)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2021-05-03 Common Stock F 852 $326.73 Disposed 72278 Direct
2021-05-03 Common Stock A 6516 $0.00 Acquired 78794 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 18634 Acquired 2031-05-03 Common Stock (18634) Direct

Footnotes

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

F2: Restricted stock units granted on May 3, 2021, vesting one-quarter on each of the first four anniversaries of the grant date.

F3: Options granted on May 3, 2021 that become exercisable in one-quarter installments on each of the first four anniversaries of the grant date.