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Burlington Stores, Inc. Director's Dealing 2024

May 3, 2024

30380_dirs_2024-05-03_94a55bb1-db63-44e2-a1d5-cba04ba64734.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: 2024-05-01

Reporting Person: O SULLIVAN MICHAEL B (N/A)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2024-05-01 Common Stock A 14783 $0.00 Acquired 112498 Direct
2024-05-01 Common Stock F 1297 $178.02 Disposed 111201 Direct
2024-05-01 Common Stock F 1497 $178.02 Disposed 109704 Direct
2024-05-02 Common Stock F 1258 $184.31 Disposed 108446 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2024-05-01 Employee Stock Option (right to buy) $178.02 A 37697 Acquired 2034-05-01 Common Stock (37697) Direct

Footnotes

F1: Restricted stock units granted on May 1, 2024, vesting one-quarter on each of the first four anniversaries of the grant date.

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

F3: Options granted on May 1, 2024 that become exercisable in one-quarter installments on each of the first four anniversaries of the grant date.