X0306 4 2018-05-14 0 0001579298 Burlington Stores, Inc. BURL 0001330749 MAGRINI JOYCE MANNING 2006 ROUTE 130 NORTH BURLINGTON NJ 08016 0 1 0 0 Executive Vice President Common Stock 2018-05-14 4 M 0 22000 4.55 A 51408 D Common Stock 2018-05-14 4 S 0 600 138.89 D 50808 D Common Stock 2018-05-14 4 S 0 15170 139.99 D 35638 D Common Stock 2018-05-14 4 S 0 6230 140.67 D 29408 D Employee Stock Option (right to buy) 4.55 2018-05-14 4 A 0 22000 0.00 A 2023-06-17 Common Stock 22000 66000 D The stock option exercise reported in this Form 4 was effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on June 6, 2017. The sales reported in this Form 4 were effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on June 6, 2017. The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $138.37 to $139.17, inclusive. The reporting person undertakes to provide to Burlington Stores, Inc., any security holder of Burlington Stores, Inc., or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within the range set forth in this footnote to this Form 4. The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $139.42 to $140.40, inclusive. The reporting person undertakes to provide to Burlington Stores, Inc., any security holder of Burlington Stores, Inc., or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within the range set forth in this footnote to this Form 4. The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $140.41 to $141.30, inclusive. The reporting person undertakes to provide to Burlington Stores, Inc., any security holder of Burlington Stores, Inc., or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within the range set forth in this footnote to this Form 4. The options are currently exercisable as to 40% of the shares and become exercisable as to an additional 20% of the shares on May 14, 2019, as to an additional 20% of the shares on May 14, 2020, and as to the remaining 20% of the shares on May 14, 2021. /s/ Christopher Schaub, as attorney-in-fact for Joyce Manning Magrini 2018-05-16