X0306 4 2015-10-01 0 0001579298 Burlington Stores, Inc. BURL 0001371136 Kingsbury Thomas 2006 ROUTE 130 NORTH BURLINGTON NJ 08016 1 1 0 0 President & CEO Common Stock 2015-10-01 4 S 0 15130 50.386 D 865674 D Common Stock 2015-10-01 4 S 0 14870 50.7647 D 850804 D Common Stock 100000 I By grantor retained annuity trust The sales reported in this Form 4 were effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on April 1, 2015. The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $50.02 to $50.60, 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 $50.61 to $51.31, 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. On April 7, 2015, the reporting person contributed 100,000 shares of the common stock of Burlington Stores, Inc. to a grantor retained annuity trust, of which the reporting person's spouse is the trustee. /s/ Christopher T. Schaub, as attorney-in-fact for Thomas Kingsbury 2015-10-05