X0306 4 2019-11-29 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 2019-11-29 4 M 0 5173 98.92 A 12783 D Common Stock 2019-11-29 4 M 0 2302 135.37 A 15085 D Common Stock 2019-11-29 4 S 0 3161 225.03 D 11924 D Common Stock 2019-11-29 4 S 0 2136 226.17 D 9788 D Common Stock 2019-11-29 4 S 0 2178 226.96 D 7610 D Employee Stock Option (right to buy) 98.92 2019-11-29 4 M 0 5173 0.00 D 2027-05-01 Common Stock 5173 5174 D Employee Stock Option (right to buy) 135.37 2019-11-29 4 M 0 2302 0.00 D 2028-05-01 Common Stock 2302 6909 D The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $224.54 to $225.48, 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 $225.59 to $226.58, 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 $226.64 to $227.52, 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 50% of the shares, and become exercisable as to an additional 25% of the shares on May 11, 2020 and as to the remaining 25% of the shares on May 1, 2021. The options are currently exercisable as to 25% of the shares, and become exercisable as to an additional 25% of the shares on May 1, 2020, as to an additional 25% of the shares on May 1, 2021, and as to the remaining 25% of the shares on May 14, 2022. /s/ Christopher Schaub, as attorney-in-fact for Joyce Manning Magrini 2019-12-03