X0306 4 2016-05-12 0 0001437578 BRIGHT HORIZONS FAMILY SOLUTIONS INC. BFAM 0001213400 HITCH JORDAN C/O BAIN CAPITAL INVESTORS, LLC 200 CLARENDON STREET BOSTON MA 02116 1 0 1 0 Common Stock 2016-05-12 4 J 0 221411 0.00 D 16284859 I See Footnotes Common Stock 1000 D Represents shares of Common Stock held directly Bain Capital Fund X, L.P., BCIP Associates III, LLC, BCIP Associates III-B, LLC, BCIP T Associates III, LLC, BCIP T Associates III-B, LLC and BCIP Associates- G (collectively, the "Bain Capital Entities"). The governance, investment strategy and decision-making process with respect to investments held by the Bain Capital Entities is directed by the Global Private Equity Board of Bain Capital Investors, LLC ("BCI"). Jordan Hitch is a Senior Advisor of BCI. By virtue of the relationships described in these footnotes, Mr. Hitch may be deemed to share voting and dispositive power with respect to all of the shares of Common Stock held by the Bain Capital Entities. Mr. Hitch disclaims beneficial ownership of such securities except to the extent of his pecuniary interest therein. On May 12, 2016 certain of the Bain Capital Entities distributed 221,411 shares of Common Stock to one or members or partners of the Bain Capital Entities in connection with certain charitable gifts made by such members or partners or their direct or indirect owners on May 12, 2016. Each Restricted Stock Unit vests upon grant and represents the right to receive one share of Common Stock upon the earlier of May 11, 2020 or Mr. Hitch's termination of service. /s/ Jordan Hitch 2016-05-16