X0306 4 2021-06-03 0 0001579298 Burlington Stores, Inc. BURL 0001585972 Metheny Mike 2006 ROUTE 130 NORTH BURLINGTON NJ 08016 0 1 0 0 EVP Supply Chain & Asset Prot. Common Stock 2021-06-03 4 M 0 11000 4.55 A 14332 D Common Stock 2021-06-03 4 M 0 3117 98.92 A 17449 D Common Stock 2021-06-03 4 M 0 2763 135.37 A 20212 D Common Stock 2021-06-03 4 M 0 1497 170.08 A 21709 D Common Stock 2021-06-03 4 M 0 777 179.46 A 22486 D Common Stock 2021-06-03 4 S 0 878 301.11 D 21608 D Common Stock 2021-06-03 4 S 0 1942 302.32 D 19666 D Common Stock 2021-06-03 4 S 0 2228 303.50 D 17438 D Common Stock 2021-06-03 4 S 0 3613 304.41 D 13825 D Common Stock 2021-06-03 4 S 0 2751 305.57 D 11074 D Common Stock 2021-06-03 4 S 0 2850 306.60 D 8224 D Common Stock 2021-06-03 4 S 0 5623 307.36 D 2601 D Common Stock 2021-06-03 4 S 0 252 308.18 D 2349 D Employee Stock Option (right to buy) 4.55 2021-06-03 4 M 0 11000 0.00 D 2023-06-17 Common Stock 11000 11000 D Employee Stock Option (right to buy) 98.92 2021-06-03 4 M 0 3117 0.00 D 2027-05-01 Common Stock 3117 0 D Employee Stock Option (right to buy) 135.37 2021-06-03 4 M 0 2763 0.00 D 2028-05-01 Common Stock 2763 2764 D Employee Stock Option (right to buy) 170.08 2021-06-03 4 M 0 1497 0.00 D 2029-05-01 Common Stock 1497 1498 D Employee Stock Option (right to buy) 179.46 2021-06-03 4 M 0 777 0.00 D 2030-05-01 Common Stock 777 2333 D The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $300.69 to $301.48, 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 $301.79 to $302.78, 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 $302.94 to $303.88, 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 $303.94 to $304.93, 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 $304.99 to $305.97, 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 $306.00 to $306.99, 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 $307.00 to $307.98, 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 $308.03 to $308.33, 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 80% of the shares and become exercisable as to the remaining 20% of the shares on May 23, 2022. The options are currently exercisable as to 100% of the shares. The options are currently exercisable as to 75% of the shares and become exercisable as to the remaining 25% of the shares on May 1, 2022. The options are currently exercisable as to 50% of the shares and become exercisable as to an additional 25% of the shares on May 1 of each of 2022 and 2023. 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 of each of 2022 through 2024. /s/ Christopher Schaub, as attorney-in-fact for Mike Metheny 2021-06-07