X0306 4 2016-11-25 0 0001579298 Burlington Stores, Inc. BURL 0001585978 Katz Marc 2006 ROUTE 130 NORTH BURLINGTON NJ 08016 0 1 0 0 EVP & Chief Financial Officer Common Stock 2016-11-25 4 M 0 8000 4.55 A 100465 D Common Stock 2016-11-25 4 S 0 8000 88.51 D 92465 D Employee Stock Option (right to buy) 4.55 2016-11-25 4 M 0 8000 0.00 D 2023-06-20 Common Stock 8000 70000 D The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $88.00 to $88.75, 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 July 23, 2017, as to an additional 20% of the shares on July 23, 2018 and as to the remaining 20% of the shares on July 23, 2019. /s/ Christopher Schaub as attorney-in-fact for Marc Katz 2016-11-29