BURL Pemfailan SEC - Burlington Stores, Inc.- Laporan Tahunan, Penyata Proksi, Prospektus

Statistik Asas

LEI	5299003Z37DVGKKC1W09
CIK	1579298

SEC Filings

All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis. These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Burlington Stores, Inc.

SEC Filings (Chronological Order)

Halaman ini menyediakan senarai kronologi lengkap bagi Pemfailan SEC, tidak termasuk pemfailan pemilikan yang kami sediakan di tempat lain.

August 28, 2025	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): August 28, 2025 BURLINGTON STORES, UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): August 28, 2025 BURLINGTON STORES, INC.
August 28, 2025	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended August 2, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File Number 001-36107 BURLINGT
August 28, 2025	EX-99.1	Burlington Stores, Inc. Reports Second Quarter 2025 Earnings   . Exhibit 99.1 Burlington Stores, Inc. Reports Second Quarter 2025 Earnings   o Total sales increased 10% on top of 13% last year o Comparable store sales increased 5% on top of 5% last year o Net income was $94 million, and diluted EPS was $1.47 o Excluding certain expenses associated with bankruptcy acquired leases: ▪ Adjusted EBIT margin increased 120 basis points ▪ Adjusted EPS increased 39% t
August 21, 2025	EX-99.1	Burlington Stores, Inc. Names Michael Skirvin to Board of Directors Exhibit 99.1 Burlington Stores, Inc. Names Michael Skirvin to Board of Directors BURLINGTON, New Jersey — August 21, 2025 — Burlington Stores, Inc. (NYSE: BURL), a nationally recognized off-price retailer of high-quality, branded apparel, footwear, accessories, and merchandise for the home at everyday low prices, announced today that Michael Skirvin is joining its Board of Directors and its Audit
August 21, 2025	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): August 19, 2025 BURLINGTON STORES, UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): August 19, 2025 BURLINGTON STORES, INC.
July 29, 2025	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): July 25, 2025 BURLINGTON STORES, IN UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): July 25, 2025 BURLINGTON STORES, INC.
July 29, 2025	EX-10.1	SIXTH AMENDMENT TO SECOND AMENDED AND RESTATED CREDIT AGREEMENT EX-10.1 Exhibit 10.1 EXECUTION VERSION SIXTH AMENDMENT TO SECOND AMENDED AND RESTATED CREDIT AGREEMENT SIXTH AMENDMENT TO SECOND AMENDED AND RESTATED CREDIT AGREEMENT (this “Amendment”) dated as of July 25, 2025 by and among BURLINGTON COAT FACTORY WAREHOUSE CORPORATION, a Florida corporation (the “Lead Borrower”), the Borrowers party hereto (together with the Lead Borrower, the “Borrowers”), the
June 13, 2025	8-K	Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): June 11, 2025 BURLINGTON STORES, INC.
June 13, 2025	EX-10.1	[Remainder of page left intentionally blank] Exhibit 10.1 Execution Version AMENDMENT NO. 12, dated as of June 11, 2025 (this “Amendment”), to the Credit Agreement dated as of February 24, 2011, as amended by that certain Amendment No. 1 dated as of May 16, 2012, as further amended by that certain Amendment No. 2 dated as of February 15, 2013, as further amended by that certain Amendment No. 3 dated as of May 17, 2013, as further amended by
May 30, 2025	EX-FILING FEES	Filing Fee Table. EXHIBIT 107 Calculation of Filing Fee Table FORM S-8 (Form Type) Burlington Stores, Inc.
May 30, 2025	S-8	As filed with the Securities and Exchange Commission on May 30, 2025 As filed with the Securities and Exchange Commission on May 30, 2025 Registration No.
May 30, 2025	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended May 3, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File Number 001-36107 BURLINGTON
May 30, 2025	EX-10.2	Burlington Stores, Inc. Executive Change in Control Severance Plan. Exhibit 10.2 BURLINGTON STORES, INC. EXECUTIVE CHANGE IN CONTROL SEVERANCE PLAN Effective May 27, 2025 Article I PURPOSE This Burlington Stores, Inc. Executive Change in Control Severance Plan (the “Plan”) provides severance benefits to Eligible Executives upon certain qualifying terminations of employment in connection with a Change in Control (as defined herein) of the Company. The Plan is effec
May 29, 2025	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): May 29, 2025 BURLINGTON STORES, INC.
May 29, 2025	EX-99.1	Burlington Stores, Inc. Reports First Quarter 2025 Earnings   . Exhibit 99.1 Burlington Stores, Inc. Reports First Quarter 2025 Earnings   o Total sales increased 6%, at the mid-point of guidance and on top of 11% last year o Comparable store sales were flat, at the mid-point of guidance and on top of 2% last year o Net income was $101 million, and diluted EPS was $1.58 o Excluding certain expenses associated with bankruptcy acquired leases: ▪ Adjusted EBIT
May 27, 2025	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): May 20, 2025 BURLINGTON STORES, INC UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): May 20, 2025 BURLINGTON STORES, INC.
May 27, 2025	EX-10.1	First Amendment to Burlington Stores, Inc. 2022 Omnibus Incentive Plan Exhibit 10.1 FIRST AMENDMENT TO BURLINGTON STORES, INC. 2022 Omnibus Incentive Plan February 19, 2025 WHEREAS, Burlington Stores, Inc., a Delaware corporation (the “Corporation”), sponsors the Burlington Stores, Inc. 2022 Omnibus Incentive Plan (the “2022 Plan”); WHEREAS, Article XII of the 2022 Plan generally provides that the Board of Directors of the Corporation (the “Board”) may at any time am
April 3, 2025	DEFA14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.) DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
April 3, 2025	DEF 14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rul
March 17, 2025	10-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K 999% UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended February 1, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-36107 BURLINGTON STORES, INC
March 17, 2025	EX-21.1	List of Subsidiaries of Burlington Stores, Inc. Exhibit 21.1 Subsidiaries of Burlington Stores, Inc. Exact Name of Subsidiaries of Registrant as Specified in their Charter State or Other Jurisdiction of Incorporation or Organization Burlington Holdings, LLC Delaware Burlington Coat Factory Holdings, LLC Delaware Burlington Coat Factory Investments Holdings, Inc. Delaware Burlington Coat Factory Warehouse Corporation Burlington Merchandising Cor
March 17, 2025	EX-3.2	Amended and Restated Bylaws of Burlington Stores, Inc. Exhibit 3.2 AMENDED AND RESTATED BYLAWS OF BURLINGTON STORES, INC. A Delaware corporation (Adopted as of March 12, 2025) Article I. OFFICES Section 1. Registered Office. The address of the registered office of Burlington Stores, Inc. (the “Corporation”) in the State of Delaware, and the name of the Corporation’s registered agent at such address, shall be as set forth in the Amended and Restated Ce
March 17, 2025	EX-4.1	Description of the Registrant’s Securities. Exhibit 4.1 DESCRIPTION OF THE REGISTRANT’S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 Burlington Stores, Inc. (“Burlington” or the “Company”) has one class of securities registered under Section 12 of the Securities Exchange Act of 1934, as amended: our Common Stock, par value $0.0001 per share (the “Common Stock”). The following description of our Common
March 17, 2025	EX-19.1	Statement of Policy Concerning Securities Trading. Exhibit 19.1 Statement of Policy Concerning Securities Trading PURPOSE This Statement of Policy Concerning Securities Trading (the “Policy”) provides guidelines with respect to transactions in the securities of Burlington Stores, Inc. (the “Company”). This Policy is intended to promote compliance with laws that prohibit certain persons who are aware of material non-public information about a compa
March 6, 2025	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): March 6, 2025 BURLINGTON STORES, INC.
March 6, 2025	EX-99.1	Burlington Stores, Inc. Reports Fourth Quarter and Full Year 2024 Earnings  Exhibit 99.1 Burlington Stores, Inc. Reports Fourth Quarter and Full Year 2024 Earnings  o Q4 comparable store sales growth of 6%, versus guidance of 0% to 2% o Q4 net income was $261 million, and diluted EPS was $4.02 o FY24 total sales growth of 11% and comparable store sales growth of 4% o FY24 net income was $504 million, and diluted EPS was $7.80 o Excluding expenses associated with bankruptc
November 26, 2024	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended November 2, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File Number 001-36107 BURLIN
November 26, 2024	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): November 26, 2024 BURLINGTON STORES, INC.
November 26, 2024	EX-99.1	Burlington Stores, Inc. Reports Third Quarter 2024 Earnings   Exhibit 99.1 Burlington Stores, Inc. Reports Third Quarter 2024 Earnings   • Total sales growth of 11% on top of 12% last year • Comparable store sales growth of 1% on top of 6% last year • Net income was $91 million, and diluted EPS was $1.40 • Excluding certain expenses associated with acquired BBBY leases: o Adjusted EBIT margin increased 80 basis points o Adjusted EPS increased 41% to $1.55 o
November 26, 2024	EX-99.1	Burlington Stores, Inc. Names Shira Goodman to Board of Directors Exhibit 99.1 Burlington Stores, Inc. Names Shira Goodman to Board of Directors BURLINGTON, New Jersey — November 26, 2024 — Burlington Stores, Inc. (NYSE: BURL), a nationally recognized off-price retailer of high-quality, branded apparel, footwear, accessories, and merchandise for the home at everyday low prices, announced today that Shira Goodman, former Chief Executive Officer of Staples, Inc.,
November 26, 2024	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): November 20, 2024 BURLINGTON STORES, INC.
November 13, 2024	SC 13G/A	BURL / Burlington Stores, Inc. / Capital International Investors - SEC SCHEDULE 13G Passive Investment SC 13G/A 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3 )* Burlington Stores, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 122017106 (CUSIP Number) September 30, 2024 (Date of Event Which Requires Filing of this Statement) Check the appropriate b
September 26, 2024	EX-10.1	Amendment No. 11, dated as of September 24, 2021, to the Credit Agreement dated as of February 24, 2011 (as amended), by and among Burlington Coat Factory Warehouse Corporation, JPMorgan Chase Bank, N.A., as administrative agent, and the lenders and facility guarantors party thereto. Exhibit 10.1 Execution Version AMENDMENT NO. 11, dated as of September 24, 2024 (this “Amendment”), to the Credit Agreement dated as of February 24, 2011, as amended by that certain Amendment No. 1 dated as of May 16, 2012, as further amended by that certain Amendment No. 2 dated as of February 15, 2013, as further amended by that certain Amendment No. 3 dated as of May 17, 2013, as further amende
September 26, 2024	8-K	Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): September 24, 2024 BURLINGTON STORES, INC.
August 29, 2024	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended August 3, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File Number 001-36107 BURLINGT
August 29, 2024	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): August 29, 2024 BURLINGTON STORES, UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): August 29, 2024 BURLINGTON STORES, INC.
August 29, 2024	EX-99.1	Burlington Stores, Inc. Reports Second Quarter 2024 Earnings  Exhibit 99.1 Burlington Stores, Inc. Reports Second Quarter 2024 Earnings  • Total sales growth of 13%; comparable store sales growth of 5% • Net income was $74 million, and diluted EPS was $1.15 • Excluding certain expenses associated with acquired BBBY leases: o Adjusted EBIT margin increased 160 basis points o Adjusted EPS increased 98% to $1.24 o Adjusted EPS guidance for FY24 raised to $7.66-
August 12, 2024	SC 13G/A	BURL / Burlington Stores, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 9)* Name of issuer: Burlington Stores Inc Title of Class of Securities: Common Stock CUSIP Number: 122017106 Date of Event Which Requires Filing of this Statement: July 31, 2024 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ R
May 30, 2024	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended May 4, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File Number 001-36107 BURLINGTON
May 30, 2024	EX-3.1	Amended and Restated Certificate of Incorporation of Burlington Stores, Inc. Exhibit 3.1 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF BURLINGTON STORES, INC., a Delaware corporation The name of the corporation is Burlington Stores, Inc. (the “Corporation”). The date of filing of the Corporation’s original Certificate of Incorporation was February 13, 2013 under the original name Burlington Holdings, Inc. This Amended and Restated Certificate of Incorporation of the
May 30, 2024	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): May 30, 2024 BURLINGTON STORES, INC.
May 30, 2024	EX-99.1	Burlington Stores, Inc. Reports First Quarter 2024 Earnings 72.72. Exhibit 99.1 Burlington Stores, Inc. Reports First Quarter 2024 Earnings o On a GAAP basis, total sales increased 11%, net income was $79 million, and diluted EPS was $1.22 o Comparable store sales increased 2% o On a non-GAAP basis, excluding certain expenses associated with the acquisition of Bed Bath & Beyond leases: ▪ Adjusted EBIT margin increased 170 basis points, and ▪ Adjusted EPS i
May 28, 2024	8-K	Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): May 22, 2024 BURLINGTON STORES, INC.
April 5, 2024	DEF 14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rul
April 5, 2024	DEFA14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defini
March 26, 2024	PRE 14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rul
March 20, 2024	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): March 18, 2024 BURLINGTON STORES, INC.
March 15, 2024	EX-21.1	List of Subsidiaries of Burlington Stores, Inc. Exhibit 21.1 Subsidiaries of Burlington Stores, Inc. Exact Name of Subsidiaries of Registrant as Specified in their Charter State or Other Jurisdiction of Incorporation or Organization Burlington Holdings, LLC Delaware Burlington Coat Factory Holdings, LLC Delaware Burlington Coat Factory Investments Holdings, Inc. Delaware Burlington Coat Factory Warehouse Corporation Burlington Merchandising Cor
March 15, 2024	EX-97.1	Burlington Stores, Inc. Policy on Recoupment of Incentive Compensation Exhibit 97.1 BURLINGTON STORES, INC. POLICY ON RECOUPMENT OF INCENTIVE COMPENSATION Introduction The Compensation Committee (the “Compensation Committee”) of the Board of Directors (the “Board”) of Burlington Stores, Inc. (the “Company”) has adopted this Policy on Recoupment of Incentive Compensation (this “Policy”), which provides for the recoupment of compensation in certain circumstances in the
March 15, 2024	10-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K 99% UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended February 3, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-36107 BURLINGTON STORES, INC.
March 7, 2024	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): March 7, 2024 BURLINGTON STORES, IN UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): March 7, 2024 BURLINGTON STORES, INC.
March 7, 2024	EX-99.1	Burlington Stores, Inc. Reports Fourth Quarter and Full Year 2023 Results Exhibit 99.1 Burlington Stores, Inc. Reports Fourth Quarter and Full Year 2023 Results o On a GAAP 14-week basis, total sales increased 14%, net income was $227 million, and diluted EPS was $3.53 o On a non-GAAP 13-week basis, excluding certain expenses associated with the acquisition of Bed Bath & Beyond leases (as applicable): • Comparable store sales increased 2%, ahead of guidance for -2% to 0
February 13, 2024	SC 13G/A	BURL / Burlington Stores, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 8)* Name of issuer: Burlington Stores Inc Title of Class of Securities: Common Stock CUSIP Number: 122017106 Date of Event Which Requires Filing of this Statement: December 29, 2023 Check the appropriate box to designate the rule pursuant to which this Schedule is filed:
February 9, 2024	SC 13G/A	BURL / Burlington Stores, Inc. / Capital International Investors - SEC SCHEDULE 13G Passive Investment SC 13G/A 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2 )* Burlington Stores, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 122017106 (CUSIP Number) December 29, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriate bo
January 16, 2024	SC 13G/A	BURL / Burlington Stores, Inc. / JPMORGAN CHASE & CO - FILING BURLINGTON STORES, INC. Passive Investment Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 01)* BURLINGTON STORES, INC. (Name of Issuer) Common stock (Title of Class of Securities) 122017106 (CUSIP Number) December 29, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant
November 21, 2023	EX-99.1	Burlington Stores, Inc. Reports Third Quarter 2023 Earnings Exhibit 99.1 Burlington Stores, Inc. Reports Third Quarter 2023 Earnings • Comparable store sales increased 6% versus our guidance of 5% to 7% • On a GAAP basis, net income was $49 million, and diluted EPS was $0.75 • On a non-GAAP basis Adjusted EPS was $0.98 versus our guidance of $0.86 to $1.01 • Excluding expenses associated with the acquisition of Bed Bath & Beyond leases, Adjusted EPS was $1
November 21, 2023	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended October 28, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File Number 001-36107 BURLIN
November 21, 2023	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): November 21, 2023 BURLINGTON STORES, INC.
September 18, 2023	EX-4.1	Indenture, dated as of September 12, 2023, between the Company and Wilmington Trust, National Association, as trustee (including form of 1.25% Convertible Senior Notes due 2027) Exhibit 4.1 Execution Version BURLINGTON STORES, INC. AND WILMINGTON TRUST, NATIONAL ASSOCIATION, as Trustee INDENTURE Dated as of September 12, 2023 1.25% Convertible Senior Notes due 2027 TABLE OF CONTENTS PAGE ARTICLE 1 DEFINITIONS Section 1.01 Definitions 1 Section 1.02 References to Interest 12 ARTICLE 2 ISSUE, DESCRIPTION, EXECUTION, REGISTRATION AND EXCHANGE OF NOTES Section 2.01 Designatio
September 18, 2023	8-K	Entry into a Material Definitive Agreement, Unregistered Sales of Equity Securities, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): September 18, 2023 (September 12, 2023) BURLINGTON STORES, INC. (Exact Name of Registrant As Specified In Charter) Delaware 001-36107 80-0895227 (State or Other Jurisdiction of Incorp
September 8, 2023	EX-99.1	[Signature Pages Follow] Exhibit 99.1 September 7, 2023 Burlington Stores, Inc. 2006 Route 130 North Burlington, NJ 08016 Attention: David Glick, Group Senior Vice President & Treasurer Re: Exchange and/or Subscription for Burlington Stores, Inc. Convertible Senior Notes due 2027 Ladies and Gentlemen: Burlington Stores, Inc., a Delaware corporation, (the “Company”), is offering a new series of its Convertible Senior Notes
September 8, 2023	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): September 8, 2023 (September 7, 202 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): September 8, 2023 (September 7, 2023) BURLINGTON STORES, INC.
August 24, 2023	EX-99.1	Burlington Stores, Inc. Reports Second Quarter 2023 Earnings Exhibit 99.1 Burlington Stores, Inc. Reports Second Quarter 2023 Earnings • On a GAAP basis, total sales increased 9% • Net income was $31 million, and diluted EPS was $0.47 • Comparable store sales increased 4% • On a non-GAAP basis, Adjusted EBIT was $68 million and Adjusted EPS was $0.60, which included $0.03 per share of expense related to recently acquired Bed Bath & Beyond leases BURLINGTON,
August 24, 2023	EX-10.1	Fifth Amendment to Second Amended and Restated Credit Agreement, dated as of June 26, 2023, by and among Burlington Coat Factory Warehouse Corporation, as lead borrower, the other borrowers party thereto, the facility guarantors party thereto, each lender party thereto, and Bank of America, N.A., as administrative agent and collateral agent. Exhibit 10.1 FIFTH AMENDMENT TO SECOND AMENDED AND RESTATED CREDIT AGREEMENT FIFTH AMENDMENT TO SECOND AMENDED AND RESTATED CREDIT AGREEMENT (this “Amendment”) dated as of June 26, 2023 by and among BURLINGTON COAT FACTORY WAREHOUSE CORPORATION, a Florida corporation (the “Lead Borrower”), the Borrowers party hereto (together with the Lead Borrower, the “Borrowers”), the Facility Guarantors party
August 24, 2023	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended July 29, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File Number 001-36107 BURLINGTO
August 24, 2023	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): August 24, 2023 BURLINGTON STORES, UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): August 24, 2023 BURLINGTON STORES, INC.
July 10, 2023	SC 13G/A	BURL / Burlington Stores Inc / Capital International Investors - SEC SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1 )* Burlington Stores, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 122017106 (CUSIP Number) June 30, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sc
May 25, 2023	EX-10.1	Amendment No. 10, dated as of May 11, 2023, to the Credit Agreement dated as of February 24, 2011, by and among Burlington Coat Factory Warehouse Corporation, JPMorgan Chase Bank, N.A., as administrative agent, and the lenders and facility guarantors party thereto. Exhibit 10.1 Execution Version AMENDMENT No. 10, dated as of May 11, 2023 (this “Amendment”), to the Credit Agreement, dated as of February 24, 2011, as amended by that certain Amendment No. 1, dated as of May 16, 2012, as further amended by that certain Amendment No. 2, dated as of February 15, 2013, as further amended by that certain Amendment No. 3, dated as of May 17, 2013, as further amended
May 25, 2023	EX-99.1	Burlington Stores, Inc. Reports First Quarter 2023 Earnings Exhibit 99.1 Burlington Stores, Inc. Reports First Quarter 2023 Earnings o On a GAAP basis, total sales increased 11% o Net income was $33 million, and diluted EPS was $0.50 o Comparable store sales increased 4% o On a non-GAAP basis, Adjusted EBIT was $87 million, and Adjusted EPS was $0.84 BURLINGTON, New Jersey; May 25, 2023 — Burlington Stores, Inc. (NYSE: BURL), a nationally recognized off-pr
May 25, 2023	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended April 29, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File Number 001-36107 BURLINGT
May 25, 2023	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): May 25, 2023 BURLINGTON STORES, INC UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): May 25, 2023 BURLINGTON STORES, INC.
May 23, 2023	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): May 17, 2023 BURLINGTON STORES, INC UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): May 17, 2023 BURLINGTON STORES, INC.
March 31, 2023	DEFA14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
March 31, 2023	DEF 14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Defin
March 13, 2023	EX-21	List of Subsidiaries of Burlington Stores, Inc. Exhibit 21.1 Subsidiaries of Burlington Stores, Inc. Exact Name of Subsidiaries of Registrant as Specified in their Charter State or Other Jurisdiction of Incorporation or Organization Burlington Holdings, LLC Delaware Burlington Coat Factory Holdings, LLC Delaware Burlington Coat Factory Investments Holdings, Inc. Delaware Burlington Coat Factory Warehouse Corporation Burlington Merchandising Cor
March 13, 2023	10-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K 99% UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended January 28, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-36107 BURLINGTON STORES, INC.
March 8, 2023	EX-99	Exchange Agreement Exhibit 99.1 Exchange Agreement March 7, 2023 Burlington Stores, Inc. 2.25% Convertible Senior Notes due 2025 The undersigned investor (the “Investor”), for itself and on behalf of the beneficial owners listed on Exhibit A hereto (“Accounts”) for whom the Investor holds contractual and investment authority (each, including the Investor if it is a party exchanging Notes (as defined below), an “Exch
March 8, 2023	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): March 7, 2023 BURLINGTON STORES, IN UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): March 7, 2023 BURLINGTON STORES, INC.
March 2, 2023	8-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): March 2, 2023 BURLINGTON STORES, IN UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): March 2, 2023 BURLINGTON STORES, INC.
March 2, 2023	EX-99	Burlington Stores, Inc. Reports Fourth Quarter 2022 Results All Fiscal 2022 comparisons are made versus the same period in Fiscal 2021 Exhibit 99.1 Burlington Stores, Inc. Reports Fourth Quarter 2022 Results All Fiscal 2022 comparisons are made versus the same period in Fiscal 2021 o On a GAAP basis, total sales increased 5%, net income was $185 million, and diluted EPS increased 57% to $2.83 o Comparable store sales decreased 2%, ahead of guidance for -6% to -9% o Adjusted EBIT margin increased 80 basis points versus last year o
February 13, 2023	SC 13G	BURL / Burlington Stores Inc / Capital International Investors - SEC SCHEDULE 13G Passive Investment SC 13G 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Burlington Stores, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 122017106 (CUSIP Number) December 30, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to
February 9, 2023	SC 13G/A	BURL / Burlington Stores Inc / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 7)* Name of issuer: Burlington Stores Inc. Title of Class of Securities: Common Stock CUSIP Number: 122017106 Date of Event Which Requires Filing of this Statement: December 30, 2022 Check the appropriate box to designate the rule pursuant to which this Schedule is filed
January 9, 2023	SC 13G	BURL / Burlington Stores Inc / JPMORGAN CHASE & CO - FILING BURLINGTON STORES, INC. Passive Investment Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* BURLINGTON STORES, INC. (Name of Issuer) Common stock (Title of Class of Securities) 122017106 (CUSIP Number) December 30, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant t
November 22, 2022	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended October 29, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File Number 001-36107 BURLIN
November 22, 2022	EX-99.1	Burlington Stores, Inc. Reports Third Quarter 2022 Earnings All Third Quarter 2022 comparisons are made versus the Third Quarter 2021 Exhibit 99.1 Burlington Stores, Inc. Reports Third Quarter 2022 Earnings All Third Quarter 2022 comparisons are made versus the Third Quarter 2021 ? On a GAAP basis, total sales decreased 11% on top of a 30% increase in Q3 2021 ? Net income was $17 million, and diluted EPS was $0.26, inclusive of an $11 million impairment charge on the sale of real estate, or $0.12 per share ? Comparable store sal
November 22, 2022	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): November 22, 2022 BURLINGTON STORES, INC.
November 22, 2022	EX-3.1	Amended and Restated Bylaws of Burlington Stores, Inc. Exhibit 3.1 AMENDED AND RESTATED BYLAWS OF BURLINGTON STORES, INC. A Delaware corporation (Adopted as of November 16, 2022) Article I. OFFICES Section 1. Registered Office. The address of the registered office of Burlington Stores, Inc. (the ?Corporation?) in the State of Delaware, and the name of the Corporation?s registered agent at such address, shall be as set forth in the Amended and Restated
August 25, 2022	EX-10.11	Form of Performance-Based Restricted Stock Unit Award Notice and Agreement between Burlington Stores, Inc. and award recipients pursuant to the Burlington Stores, Inc. 2022 Omnibus Incentive Plan (for grants made to certain merchandising and planning associates). Exhibit 10.11 Burlington Stores, Inc. 2022 Omnibus Incentive Plan Performance-Based Restricted Stock Unit Award Notice [Name of Holder] You have been awarded a performance-based restricted stock unit award with respect to shares of common stock of Burlington Stores, Inc., a Delaware corporation (the ?Company?), pursuant to the terms and conditions of the Burlington Stores, Inc. 2022 Omnibus Incent
August 25, 2022	EX-10.16	Form of Restricted Stock Unit Award Notice and Agreement between Burlington Stores, Inc. and non-employee directors pursuant to the Burlington Stores, Inc. 2022 Omnibus Incentive Plan. Exhibit 10.16 Burlington Stores, Inc. 2022 Omnibus Incentive Plan Restricted Stock Unit Award Notice for Non-Employee Directors [Name of Holder] You have been awarded a restricted stock unit award with respect to shares of common stock of Burlington Stores, Inc., a Delaware corporation (the ?Company?), pursuant to the terms and conditions of the Burlington Stores, Inc. 2022 Omnibus Incentive Plan
August 25, 2022	EX-10.13	Form of Stock Option Award Notice and Agreement between Burlington Stores, Inc. and award recipients pursuant to the Burlington Stores, Inc. 2022 Omnibus Incentive Plan (for special grants made to certain merchandising and planning associates). Exhibit 10.13 RETENTION GRANTS Burlington Stores, Inc. 2022 Omnibus Incentive Plan Stock Option Award Notice [Name of Optionee] You have been awarded a stock option to purchase shares of common stock of Burlington Stores, Inc., a Delaware corporation (the ?Company?), pursuant to the terms and conditions of the Burlington Stores, Inc. 2022 Omnibus Incentive Plan (the ?Plan?) and the Stock Option Ag
August 25, 2022	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended July 30, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File Number 001-36107 BURLINGTO
August 25, 2022	EX-10.14	Form of Restricted Stock Unit Award Notice and Agreement between Burlington Stores, Inc. and award recipients pursuant to the Burlington Stores, Inc. 2022 Omnibus Incentive Plan (for special grants made to all other associates). Exhibit 10.14 RETENTION GRANT Burlington Stores, Inc. 2022 Omnibus Incentive Plan Restricted Stock Unit Award Notice [Name of Holder] You have been awarded a restricted stock unit award with respect to shares of common stock of Burlington Stores, Inc., a Delaware corporation (the ?Company?), pursuant to the terms and conditions of the Burlington Stores, Inc. 2022 Omnibus Incentive Plan (the ?Plan?
August 25, 2022	EX-10.8	Form of Restricted Stock Unit Award Notice and Agreement between Burlington Stores, Inc. and award recipients pursuant to the Burlington Stores, Inc. 2022 Omnibus Incentive Plan. Exhibit 10.8 Burlington Stores, Inc. 2022 Omnibus Incentive Plan Restricted Stock Unit Award Notice [Name of Holder] You have been awarded a restricted stock unit award with respect to shares of common stock of Burlington Stores, Inc., a Delaware corporation (the ?Company?), pursuant to the terms and conditions of the Burlington Stores, Inc. 2022 Omnibus Incentive Plan (the ?Plan?) and the Restric
August 25, 2022	EX-99.1	Burlington Stores, Inc. Reports Second Quarter 2022 Earnings  All Second Quarter 2022 comparisons are made versus the Second Quarter 2021 Exhibit 99.1 Burlington Stores, Inc. Reports Second Quarter 2022 Earnings? All Second Quarter 2022 comparisons are made versus the Second Quarter 2021 o On a GAAP basis, total sales decreased 10% on top of a 34% increase in Q2 2021 o Net income was $12 million, and diluted EPS was $0.18 o Comparable store sales decreased 17%? on top of 19% growth in Q2 2021 o On a non-GAAP basis, Adjusted EBIT was
August 25, 2022	EX-10.9	Form of Restricted Stock Unit Award Notice and Agreement between Burlington Stores, Inc. and award recipients pursuant to the Burlington Stores, Inc. 2022 Omnibus Incentive Plan (for grants made to certain merchandising and planning associates). Exhibit 10.9 Burlington Stores, Inc. 2022 Omnibus Incentive Plan Restricted Stock Unit Award Notice [Name of Holder] You have been awarded a restricted stock unit award with respect to shares of common stock of Burlington Stores, Inc., a Delaware corporation (the ?Company?), pursuant to the terms and conditions of the Burlington Stores, Inc. 2022 Omnibus Incentive Plan (the ?Plan?) and the Restric
August 25, 2022	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): August 25, 2022 BURLINGTON STORES, INC.
August 25, 2022	EX-10.10	Form of Performance-Based Restricted Stock Unit Award Notice and Agreement between Burlington Stores, Inc. and award recipients pursuant to the Burlington Stores, Inc. 2022 Omnibus Incentive Plan. Exhibit 10.10 Burlington Stores, Inc. 2022 Omnibus Incentive Plan Performance-Based Restricted Stock Unit Award Notice [Name of Holder] You have been awarded a performance-based restricted stock unit award with respect to shares of common stock of Burlington Stores, Inc., a Delaware corporation (the ?Company?), pursuant to the terms and conditions of the Burlington Stores, Inc. 2022 Omnibus Incent
August 25, 2022	EX-10.6	Form of Stock Option Award Notice and Agreement between Burlington Stores, Inc. and award recipients pursuant to the Burlington Stores, Inc. 2022 Omnibus Incentive Plan. Exhibit 10.6 Burlington Stores, Inc. 2022 Omnibus Incentive Plan Stock Option Award Notice [Name of Optionee] You have been awarded a stock option to purchase shares of common stock of Burlington Stores, Inc., a Delaware corporation (the ?Company?), pursuant to the terms and conditions of the Burlington Stores, Inc. 2022 Omnibus Incentive Plan (the ?Plan?) and the Stock Option Agreement (together
August 25, 2022	EX-10.15	Form of Stock Option Award Notice and Agreement between Burlington Stores, Inc. and award recipients pursuant to the Burlington Stores, Inc. 2022 Omnibus Incentive Plan (for special grants made to all other associates). Exhibit 10.15 RETENTION GRANTS Burlington Stores, Inc. 2022 Omnibus Incentive Plan Stock Option Award Notice [Name of Optionee] You have been awarded a stock option to purchase shares of common stock of Burlington Stores, Inc., a Delaware corporation (the ?Company?), pursuant to the terms and conditions of the Burlington Stores, Inc. 2022 Omnibus Incentive Plan (the ?Plan?) and the Stock Option Ag
August 25, 2022	EX-10.7	Form of Stock Option Award Notice and Agreement between Burlington Stores, Inc. and award recipients pursuant to the Burlington Stores, Inc. 2022 Omnibus Incentive Plan (for grants made to certain merchandising and planning associates). Exhibit 10.7 Burlington Stores, Inc. 2022 Omnibus Incentive Plan Stock Option Award Notice [Name of Optionee] You have been awarded a stock option to purchase shares of common stock of Burlington Stores, Inc., a Delaware corporation (the ?Company?), pursuant to the terms and conditions of the Burlington Stores, Inc. 2022 Omnibus Incentive Plan (the ?Plan?) and the Stock Option Agreement (together
August 25, 2022	EX-10.12	Form of Restricted Stock Unit Award Notice and Agreement between Burlington Stores, Inc. and award recipients pursuant to the Burlington Stores, Inc. 2022 Omnibus Incentive Plan (for special grants made to certain merchandising and planning associates). Exhibit 10.12 RETENTION GRANTS Burlington Stores, Inc. 2022 Omnibus Incentive Plan Restricted Stock Unit Award Notice [Name of Holder] You have been awarded a restricted stock unit award with respect to shares of common stock of Burlington Stores, Inc., a Delaware corporation (the ?Company?), pursuant to the terms and conditions of the Burlington Stores, Inc. 2022 Omnibus Incentive Plan (the ?Plan
July 22, 2022	EX-10.1	Fourth Amendment to Second Amended and Restated Credit Agreement, dated as of July 20, 2022, by and among Burlington Coat Factory Warehouse Corporation, as lead borrower, the other borrowers party thereto, the facility guarantors party thereto, each lender party thereto, and Bank of America, N.A., as administrative agent and collateral agent. Exhibit 10.1 FOURTH AMENDMENT TO SECOND AMENDED AND RESTATED CREDIT AGREEMENT FOURTH AMENDMENT TO SECOND AMENDED AND RESTATED CREDIT AGREEMENT (this ?Amendment?) dated as of July 20, 2022 by and among BURLINGTON COAT FACTORY WAREHOUSE CORPORATION, a Florida corporation (the ?Lead Borrower?), the Borrowers party hereto (together with the Lead Borrower, the ?Borrowers?), the Facility Guarantors part
July 22, 2022	8-K	Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): July 20, 2022 BURLINGTON STORES, INC.
May 26, 2022	EX-10.3	Form of Stock Option Award Notice and Agreement between Burlington Stores, Inc. and Kristin Wolfe pursuant to the Burlington Stores, Inc. 2022 Omnibus Incentive Plan (for Make-Whole Option Award). Exhibit 10.3 Burlington Stores, Inc. 2022 Omnibus Incentive Plan Stock Option Award Notice Kristin Wolfe, You have been awarded a stock option to purchase shares of common stock of Burlington Stores, Inc., a Delaware corporation (the ?Company?), pursuant to the terms and conditions of the Burlington Stores, Inc. 2022 Omnibus Incentive Plan (the ?Plan?) and the Stock Option Agreement (together with
May 26, 2022	EX-99.1	Burlington Stores, Inc. Reports First Quarter 2022 Earnings All First Quarter 2022 comparisons are made versus the First Quarter 2021 Exhibit 99.1 Burlington Stores, Inc. Reports First Quarter 2022 Earnings All First Quarter 2022 comparisons are made versus the First Quarter 2021 o On a GAAP basis, total sales decreased 12%, net income was $16 million, and diluted EPS was $0.24 o Comparable store sales decreased 18% o On a non-GAAP basis, Adjusted EBIT was $59 million, a decrease of 780 basis points as a percentage of sales o On
May 26, 2022	EX-10.2	Form of Restricted Stock Unit Award Notice and Agreement between Burlington Stores, Inc. and Kristin Wolfe pursuant to the Burlington Stores, Inc. 2022 Omnibus Incentive Plan (for Make-Whole RSU Award) Exhibit 10.2 Burlington Stores, Inc. 2022 Omnibus Incentive Plan Restricted Stock Unit Award Notice Kristin Wolfe, You have been awarded a restricted stock unit award with respect to shares of common stock of Burlington Stores, Inc., a Delaware corporation (the ?Company?), pursuant to the terms and conditions of the Burlington Stores, Inc. 2022 Omnibus Incentive Plan (the ?Plan?) and the Restricte
May 26, 2022	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): May 24, 2022 BURLINGTON STORES, INC.
May 26, 2022	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended April 30, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File Number 001-36107 BURLINGT
May 26, 2022	EX-10.1	Employment Agreement dated May 24, 2022 by and between Burlington Stores, Inc. and Kristin Wolfe. Exhibit 10.1 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (this ?Agreement?) is made as of May 24, 2022, by and between Burlington Stores, Inc., a Delaware corporation (the ?Company?), and Kristin Wolfe (?Executive?). WHEREAS, the Company desires to employ Executive during the Employment Period, and Executive is willing to accept employment with the Company, on the terms and conditions set forth
May 26, 2022	EX-99.2	Burlington Stores, Inc. Announces Appointment of Kristin Wolfe as Chief Financial Officer Exhibit 99.2 Burlington Stores, Inc. Announces Appointment of Kristin Wolfe as Chief Financial Officer BURLINGTON, New Jersey; May 26, 2022 ? Burlington Stores, Inc. (NYSE: BURL), a nationally recognized off-price retailer of high-quality, branded apparel, footwear, accessories, and merchandise for the home at everyday low prices, today announced that Kristin Wolfe has been appointed Chief Financi
May 24, 2022	EX-10.1	Burlington Stores, Inc. 2022 Omnibus Incentive Plan Exhibit 10.1 BURLINGTON STORES, INC. 2022 OMNIBUS INCENTIVE PLAN ARTICLE I PURPOSE The purpose of this BURLINGTON STORES, INC. 2022 Omnibus Incentive Plan is to enhance the profitability and value of the Company for the benefit of its stockholders by enabling the Company to offer Eligible Individuals cash and stock-based incentives in order to attract, retain and reward such individuals and streng
May 24, 2022	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): May 18, 2022 BURLINGTON STORES, INC.
May 19, 2022	S-8	As filed with the Securities and Exchange Commission on May 19, 2022 As filed with the Securities and Exchange Commission on May 19, 2022 Registration No.
May 19, 2022	EX-FILING FEES	Calculation of Registration Fee EXHIBIT 107 Calculation of Filing Fee Table FORM S-8 (Form Type) Burlington Stores, Inc.
April 8, 2022	DEFA14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Defin
April 4, 2022	EX-10.1	Letter Agreement, dated April 4, 2022, by and between Burlington Stores, Inc. and John Crimmins. Exhibit 10.1 April 4, 2022 Mr. John Crimmins Burlington Stores, Inc. 2006 Route 130 North Burlington, New Jersey 08016 Dear John: On behalf of Burlington Stores, Inc. (the ?Company?) and its Board of Directors (the ?Board?), I want to thank you for your many years of service to the Company, during which you have demonstrated remarkable leadership and have made immeasurable contributions to the Com
April 4, 2022	EX-99.1	Burlington Stores, Inc. Announces Retirement of Chief Financial Officer John Crimmins Exhibit 99.1 Burlington Stores, Inc. Announces Retirement of Chief Financial Officer John Crimmins BURLINGTON, New Jersey; April 4, 2022 ? Burlington Stores, Inc. (NYSE: BURL), a nationally recognized off-price retailer of high-quality, branded apparel, footwear, accessories, and merchandise for the home at everyday low prices, today announced that John Crimmins will retire from his position as Ch
April 4, 2022	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): April 4, 2022 BURLINGTON STORES, INC.
April 1, 2022	DEF 14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14
April 1, 2022	DEFA14A	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Defin
March 16, 2022	EX-10.61	Form of Restricted Stock Unit Award Notice and Agreement between Burlington Stores, Inc. and award recipients pursuant to the Burlington Stores, Inc. 2013 Omnibus Incentive Plan, as amended and restated May 17, 2017 (for special grants made to certain merchandising and planning associates). Exhibit 10.61 BURLINGTON STORES, INC. 2013 OMNIBUS INCENTIVE PLAN Restricted Stock Unit Award Notice [Name of Holder] You have been awarded a restricted stock unit award with respect to shares of common stock of Burlington Stores, Inc., a Delaware corporation (the ?Company?), pursuant to the terms and conditions of the Burlington Stores, Inc. 2013 Omnibus Incentive Plan (the ?Plan?) and the Restri
March 16, 2022	8-K	Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): March 15, 2022 BURLINGTON STORES, INC.
March 16, 2022	10-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K 99% UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended January 29, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-36107 BURLINGTON STORES, INC.
March 16, 2022	EX-10.59	Form of Performance-Based Restricted Stock Unit Award Notice and Agreement between Burlington Stores, Inc. and award recipients pursuant to the Burlington Stores, Inc. 2013 Omnibus Incentive Plan, as amended and restated May 17, 2017 (for grants made from and after November 9, 2021). Exhibit 10.59 Burlington Stores, Inc. 2013 Omnibus Incentive Plan Performance-Based Restricted Stock Unit Award Notice [Name of Holder] You have been awarded a performance-based restricted stock unit award with respect to shares of common stock of Burlington Stores, Inc., a Delaware corporation (the ?Company?), pursuant to the terms and conditions of the Burlington Stores, Inc. 2013 Omnibus Incent
March 16, 2022	EX-10.60	Form of Performance-Based Restricted Stock Unit Award Notice and Agreement between Burlington Stores, Inc. and award recipients pursuant to the Burlington Stores, Inc. 2013 Omnibus Incentive Plan, as amended and restated May 17, 2017 (for grants made to certain merchandising and planning associates from and after November 9, 2021). Exhibit 10.60 Burlington Stores, Inc. 2013 Omnibus Incentive Plan Performance-Based Restricted Stock Unit Award Notice [Name of Holder] You have been awarded a performance-based restricted stock unit award with respect to shares of common stock of Burlington Stores, Inc., a Delaware corporation (the ?Company?), pursuant to the terms and conditions of the Burlington Stores, Inc. 2013 Omnibus Incent
March 16, 2022	EX-21.1	List of Subsidiaries of Burlington Stores, Inc. Exhibit 21.1 Subsidiaries of Burlington Stores, Inc. Exact Name of Subsidiaries of Registrant as Specified in their Charter State or Other Jurisdiction of Incorporation or Organization Burlington Holdings, LLC Delaware Burlington Holdings Finance, Inc. Delaware Burlington Coat Factory Holdings, LLC Delaware Burlington Coat Factory Investments Holdings, Inc. Delaware Burlington Coat Factory Warehou
March 16, 2022	EX-10.62	Form of Stock Option Award Notice and Agreement between Burlington Stores, Inc. and award recipients pursuant to the Burlington Stores, Inc. 2013 Omnibus Incentive Plan, as amended and restated May 17, 2017 (for special grants made to certain merchandising and planning associates). Exhibit 10.62 BURLINGTON STORES, INC. 2013 OMNIBUS INCENTIVE PLAN STOCK OPTION AWARD NOTICE [Name of Optionee] You have been awarded a stock option to purchase shares of common stock of Burlington Stores, Inc., a Delaware corporation (the ?Company?), pursuant to the terms and conditions of the Burlington Stores, Inc. 2013 Omnibus Incentive Plan (the ?Plan?) and the Stock Option Agreement (together
March 16, 2022	EX-10.58	Offer Letter with Michael Allison dated March 9, 2021. Exhibit 10.58 2006 Route 130 North ? Burlington, NJ 08016 Phone: (609) 387-7800 March 9, 2021 Michael Allison * * Dear Michael, I am very pleased to offer you the position of Executive Vice President, Human Resources/Chief Human Resources Officer with Burlington Stores Inc., reporting directly to me. Your start date will be April 5th, 2021. Salary Your starting annual salary will be $625,000,
March 16, 2022	EX-99.1	Exchange Agreement Exhibit 99.1 Exchange Agreement March 15, 2022 Burlington Stores, Inc. 2.25% Convertible Senior Notes due 2025 The undersigned investor (the ?Investor?), for itself and on behalf of the beneficial owners listed on Exhibit A hereto (?Accounts?) for whom the Investor holds contractual and investment authority (each, including the Investor if it is a party exchanging Notes (as defined below), an ?Exc
March 3, 2022	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): March 3, 2022 BURLINGTON STORES, INC.
March 3, 2022	EX-99.1	Burlington Stores, Inc. Reports Fourth Quarter 2021 Results All Fiscal 2021 comparisons are made versus the same period in Fiscal 2019 EX-99.1 2 burl-ex991.htm EX-99.1 Exhibit 99.1 Burlington Stores, Inc. Reports Fourth Quarter 2021 Results All Fiscal 2021 comparisons are made versus the same period in Fiscal 2019 For the fourth quarter of Fiscal 2021: o On a GAAP basis, total sales increased 18%, net income was $122 million, and diluted EPS was $1.80 o Comparable store sales increased 6% o On a non-GAAP basis, Adjusted EPS was $
February 9, 2022	SC 13G/A	BURL / Burlington Stores Inc / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 6)* Name of issuer: Burlington Stores Inc. Title of Class of Securities: Common Stock CUSIP Number: 122017106 Date of Event Which Requires Filing of this Statement: December 31, 2021 Check the appropriate box to designate the rule pursuant to which this Schedule is filed
December 22, 2021	8-K	Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): December 22, 2021 BURLINGTON STORES, INC.
December 22, 2021	EX-10.1	Third Amendment to Second Amended and Restated Credit Agreement, dated as of December 22, 2021, by and among Burlington Coat Factory Warehouse Corporation, as lead borrower, the other borrowers party thereto, the facility guarantors party thereto, each lender party thereto, and Bank of America, N.A., as administrative agent and collateral agent. EX-10.1 2 d275638dex101.htm EX-10.1 Exhibit 10.1 THIRD AMENDMENT TO SECOND AMENDED AND RESTATED CREDIT AGREEMENT THIRD AMENDMENT TO SECOND AMENDED AND RESTATED CREDIT AGREEMENT (this “Amendment”) dated as of December 22, 2021 by and among BURLINGTON COAT FACTORY WAREHOUSE CORPORATION, a Florida corporation (the “Lead Borrower”), the Borrowers party hereto (together with the Lead Borrower, the “Bor
December 10, 2021	SC 13G/A	BURL / Burlington Stores Inc / Capital Research Global Investors - SEC SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2 )* Burlington Stores, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 122017106 (CUSIP Number) November 30, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which thi
December 1, 2021	8-K	Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): November 30, 2021 BURLINGTON STORES, INC.
December 1, 2021	EX-99.1	Exchange Agreement Exchange Agreement November 30, 2021 Burlington Stores, Inc. 2.25% Convertible Senior Notes due 2025 The undersigned investor (the ?Investor?), for itself and on behalf of the beneficial owners listed on Exhibit A hereto (?Accounts?) for whom the Investor holds contractual and investment authority (each, including the Investor if it is a party exchanging Notes (as defined below), an ?Exchanging In
November 23, 2021	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): November 23, 2021 BURLINGTON STORES, INC.
November 23, 2021	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended October 30, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File Number 001-36107 BURLIN
November 23, 2021	EX-99.1	Burlington Stores, Inc. Reports Third Quarter 2021 Earnings All Third Quarter 2021 comparisons are made vs. the Third Quarter 2019 EX-99.1 2 burl-ex991.htm EX-99.1 Exhibit 99.1 Burlington Stores, Inc. Reports Third Quarter 2021 Earnings All Third Quarter 2021 comparisons are made vs. the Third Quarter 2019 o On a GAAP basis, total sales increased 30%, net income was $14 million, and diluted EPS was $0.20, inclusive of an $86 million debt extinguishment charge, or $1.22 per share o Comparable store sales increased 16% o On a n
November 16, 2021	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): November 10, 2021 BURLINGTON STORES, INC.
September 1, 2021	EX-99.1	Exchange Agreement Exhibit 99.1 Exchange Agreement August 31, 2021 Burlington Stores, Inc. 2.25% Convertible Senior Notes due 2025 The undersigned investor (the ?Investor?), for itself and on behalf of the beneficial owners listed on Exhibit A hereto (?Accounts?) for whom the Investor holds contractual and investment authority (each, including the Investor if it is a party exchanging Notes (as defined below), an ?Ex
September 1, 2021	8-K	Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): August 31, 2021 BURLINGTON STORES, INC.
August 26, 2021	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended July 31, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File Number 001-36107 BURLINGTO
August 26, 2021	EX-99.1	Burlington Stores, Inc. Reports Second Quarter 2021 Earnings All Second Quarter 2021 comparisons are made versus the Second Quarter 2019 Exhibit 99.1 Burlington Stores, Inc. Reports Second Quarter 2021 Earnings All Second Quarter 2021 comparisons are made versus the Second Quarter 2019 o On a GAAP basis, total sales increased 34%, net income was $103 million, and diluted EPS increased 19% to $1.50 o Comparable store sales increased 19% o On a non-GAAP basis, Adjusted EBIT was $183 million, an increase of 110 basis points as a perce
August 26, 2021	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): August 26, 2021 BURLINGTON STORES, INC.
July 15, 2021	EX-10.2	Form of Restricted Stock Unit Award Notice and Agreement between Burlington Stores, Inc. and Travis Marquette pursuant to the Burlington Stores, Inc. 2013 Omnibus Incentive Plan, as amended and restated May 17, 2017 (for Make-Whole RSU Award). EX-10.2 3 d194020dex102.htm EX-10.2 Exhibit 10.2 BURLINGTON STORES, INC. 2013 OMNIBUS INCENTIVE PLAN Restricted Stock Unit Award Notice [Name of Holder] You have been awarded a restricted stock unit award with respect to shares of common stock of Burlington Stores, Inc., a Delaware corporation (the “Company”), pursuant to the terms and conditions of the Burlington Stores, Inc. 2013 Omnibus Incenti
July 15, 2021	EX-10.1	Employment Agreement dated July 12, 2021 by and between Burlington Stores, Inc. and Travis Marquette. Exhibit 10.1 EXECUTION VERSION EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (this ?Agreement?) is made as of July 12, 2021, by and between Burlington Stores, Inc., a Delaware corporation (the ?Company?), and Travis Marquette (?Executive?). WHEREAS, the Company desires to employ Executive during the Employment Period, and Executive is willing to accept employment with the Company, on the terms an
July 15, 2021	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): July 12, 2021 BURLINGTON STORES, INC.
July 15, 2021	EX-10.3	Form of Stock Option Award Notice and Agreement between Burlington Stores, Inc. and Travis Marquette pursuant to the Burlington Stores, Inc. 2013 Omnibus Incentive Plan, as amended and restated May 17, 2017 (for Make-Whole Option Award). EX-10.3 4 d194020dex103.htm EX-10.3 Exhibit 10.3 BURLINGTON STORES, INC. 2013 OMNIBUS INCENTIVE PLAN STOCK OPTION AWARD NOTICE [Name of Optionee] You have been awarded a stock option to purchase shares of common stock of Burlington Stores, Inc., a Delaware corporation (the “Company”), pursuant to the terms and conditions of the Burlington Stores, Inc. 2013 Omnibus Incentive Plan (the “Plan”) and t
June 25, 2021	8-K	Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): June 24, 2021 BURLINGTON STORES, INC.
June 25, 2021	EX-10.1	Amendment No. 9, dated as of June 24, 2021, to the Credit Agreement dated as of February 24, 2011, by and among Burlington Coat Factory Warehouse Corporation, JPMorgan Chase Bank, N.A., as administrative agent, and the lenders and facility guarantors party thereto. Exhibit 10.1 Execution Version AMENDMENT No. 9, dated as of June 24, 2021 (this ?Amendment?), to the Credit Agreement dated as of February 24, 2011, as amended by that certain Amendment No. 1 dated as of May 16, 2012, as further amended by that certain Amendment No. 2 dated as of February 15, 2013, as further amended by that certain Amendment No. 3 dated as of May 17, 2013, as further amended by t
June 11, 2021	8-K	Current Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): June 11, 2021 BURLINGTON STORES, INC.
May 27, 2021	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): May 27, 2021 BURLINGTON STORES, INC.
May 27, 2021	EX-99.1	Burlington Stores, Inc. Reports First Quarter 2021 Earnings All First Quarter 2021 comparisons are made versus the First Quarter 2019 Exhibit 99.1 Burlington Stores, Inc. Reports First Quarter 2021 Earnings All First Quarter 2021 comparisons are made versus the First Quarter 2019 o On a GAAP basis, total sales increased 35%, net income was $171 million, and diluted EPS increased 118% to $2.51 o Comparable store sales increased 20% o On a non-GAAP basis, Adjusted EBIT was $238 million, an increase of 360 basis points as a percent
May 27, 2021	EX-10.3	Form of Performance-Based Restricted Stock Unit Award Notice and Agreement between Burlington Stores, Inc. and award recipients pursuant to the Burlington Stores, Inc. 2013 Omnibus Incentive Plan, as amended and restated May 17, 2017 (for grants made to certain merchandising and planning associates from and after May 3, 2021). ACTIVE 265533752v.2 Exhibit 10.3 Burlington Stores, Inc. 2013 Omnibus Incentive Plan Performance-Based Restricted Stock Unit Award Notice [Name of Holder] You have been awarded a performance-based restricted stock unit award with respect to shares of common stock of Burlington Stores, Inc., a Delaware corporation (the ?Company?), pursuant to the terms and conditions of the Burlington Stores, Inc.
May 27, 2021	EX-10.4	Burlington Stores, Inc. Executive Severance Plan (Merchandising & Planning) (Effective March 26, 2021). Exhibit 10.4 BURLINGTON STORES, INC. EXECUTIVE SEVERANCE PLAN (MERCHANDISING & PLANNING) Effective March 26, 2021 ARTICLE I PURPOSE This Burlington Stores, Inc. Executive Severance Plan (Merchandising & Planning) (the ?Plan?) provides severance benefits to Eligible Executives upon certain terminations of employment. The Plan is effective March 26, 2021 (the ?Effective Date?). The Plan is intended
May 27, 2021	10-Q	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended May 1, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File Number 001-36107 BURLINGTON
May 27, 2021	EX-10.2	Form of Stock Option Award Notice and Agreement between Burlington Stores, Inc. and award recipients pursuant to the Burlington Stores, Inc. 2013 Omnibus Incentive Plan, as amended and restated May 17, 2017 (for grants made to certain merchandising and planning associates from and after May 3, 2021). Exhibit 10.2 Burlington Stores, Inc. 2013 Omnibus Incentive Plan Stock Option Award Notice [Name of Optionee] You have been awarded a stock option to purchase shares of common stock of Burlington Stores, Inc., a Delaware corporation (the ?Company?), pursuant to the terms and conditions of the Burlington Stores, Inc. 2013 Omnibus Incentive Plan (the ?Plan?) and the Stock Option Agreement (together
May 27, 2021	EX-10.1	Form of Restricted Stock Unit Award Notice and Agreement between Burlington Stores, Inc. and award recipients pursuant to the Burlington Stores, Inc. 2013 Omnibus Incentive Plan, as amended and restated May 17, 2017 (for grants made to certain merchandising and planning associates from and after May 3, 2021). Exhibit 10.1 Burlington Stores, Inc. 2013 Omnibus Incentive Plan Restricted Stock Unit Award Notice [Name of Holder] You have been awarded a restricted stock unit award with respect to shares of common stock of Burlington Stores, Inc., a Delaware corporation (the ?Company?), pursuant to the terms and conditions of the Burlington Stores, Inc. 2013 Omnibus Incentive Plan (the ?Plan?) and the Restric
May 27, 2021	EX-10.5	Burlington Stores, Inc. Executive Severance Plan (Amended and Restated Effective March 26, 2021). Exhibit 10.5 BURLINGTON STORES, INC. EXECUTIVE SEVERANCE PLAN Amended and Restated Effective March 26, 2021 ARTICLE I PURPOSE This Burlington Stores, Inc. Executive Severance Plan (the ?Plan?) provides severance benefits to Eligible Executives upon certain terminations of employment. The Plan was effective May 16, 2017 and has been amended and restated, effective March 26, 2021 (the ?Effective Dat
May 25, 2021	8-K	Current Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): May 19, 2021 BURLINGTON STORES, INC.
May 6, 2021	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): May 3, 2021 BURLINGTON STORES, INC.
April 1, 2021	DEFA14A	- DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Defin
April 1, 2021	DEF 14A	- DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14
March 15, 2021	10-K	UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended January 30, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-36107 BURLINGTON STORES, INC. (Ex
March 15, 2021	EX-10.18.2	Amendment No. 2, dated March 12, 2021, to the Amended and Restated Employment Agreement, dated July 28, 2015, by and among Burlington Coat Factory Warehouse Corporation and Jennifer Vecchio. Exhibit 10.18.2 AMENDMENT NO. 2 TO EMPLOYMENT AGREEMENT This AMENDMENT NO. 2 TO EMPLOYMENT AGREEMENT (this ?Amendment?) is made as of March 12, 2021 by Burlington Coat Factory Warehouse Corporation, a Florida corporation (the ?Company?), and Jennifer Vecchio (?Executive?). WITNESSETH WHEREAS, the Company and Executive entered into that certain Amended and Restated Employment Agreement, dated as Ju
March 15, 2021	EX-21.1	List of Subsidiaries of Burlington Stores, Inc. Exhibit 21.1 Subsidiaries of Burlington Stores, Inc. Exact Name of Subsidiaries of Registrant as Specified in their Charter State or Other Jurisdiction of Incorporation or Organization Burlington Holdings, LLC Delaware Burlington Holdings Finance, Inc. Delaware Burlington Coat Factory Holdings, LLC Delaware Burlington Coat Factory Investments Holdings, Inc. Delaware Burlington Coat Factory Warehou
March 10, 2021	SC 13G/A	SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1 )* Burlington Stores, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 122017106 (CUSIP Number) February 26, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which thi
March 4, 2021	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): March 4, 2021 BURLINGTON STORES, INC.
March 4, 2021	EX-99.1	Burlington Stores, Inc. Reports Fourth Quarter 2020 Results Announces New 2,000 Store Target Exhibit 99.1 Burlington Stores, Inc. Reports Fourth Quarter 2020 Results Announces New 2,000 Store Target o On a GAAP basis, total sales increased 4%, net income was $156 million, and diluted EPS was $2.33 o Comparable store sales were flat, reflecting significant improvement in December and January o Gross Margin improved 40 basis points, driven by a 110 basis point increase in merchandise margin
February 16, 2021	SC 13G/A	SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1 )* Burlington Stores, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 122017106 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which thi
February 16, 2021	SC 13G	SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Burlington Stores, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 122017106 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this
February 10, 2021	SC 13G/A	SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 5)* SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 5)* Name of issuer: Burlington Stores Inc. Title of Class of Securities: Common Stock CUSIP Number: 122017106 Date of Event Which Requires Filing of this Statement: December 31, 2020 Check the appropriate box to designate the rule pursuant to which this Schedule is filed
November 30, 2020	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits - 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): November 24, 2020 BURLINGTON STORES, INC.
November 30, 2020	EX-99.1	Burlington Stores, Inc. Names Michael Goodwin to Board of Directors Exhibit 99.1 Burlington Stores, Inc. Names Michael Goodwin to Board of Directors BURLINGTON, New Jersey — November 30, 2020 — Burlington Stores, Inc. (NYSE:BURL), a nationally recognized off-price retailer of high-quality branded apparel, footwear, accessories, and merchandise for the home at everyday low prices, announced today that Michael Goodwin, Senior Vice President and Chief Information Tec
November 24, 2020	10-Q	Quarterly Report - 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended October 31, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File Number 001-36107 BURLIN
November 24, 2020	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition - 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): November 24, 2020 BURLINGTON STORES, INC.
November 24, 2020	EX-99.1	Burlington Stores, Inc. Reports Third Quarter 2020 Earnings EX-99.1 2 burl-ex9916.htm EX-99.1 Exhibit 99.1 Burlington Stores, Inc. Reports Third Quarter 2020 Earnings o On a GAAP basis, total sales declined 6%, net income was $8 million, and EPS was $0.12 o Comparable store sales decreased 11%, with significant improvement coming out of August o On a Non-GAAP basis, Adjusted EPS was $0.29 o Gross margin increased significantly to 45.0%, a 260 basis point i
August 27, 2020	EX-10.2	Form of Stock Option Award Notice and Agreement between Burlington Stores, Inc. and award recipients pursuant to the Burlington Stores, Inc. 2013 Omnibus Incentive Plan, as amended and restated May 17, 2017 (for special grants made from and after May 20, 2020). Exhibit 10.2 Burlington Stores, Inc. 2013 Omnibus Incentive Plan Stock Option Award Notice [Name of Optionee] You have been awarded a stock option to purchase shares of common stock of Burlington Stores, Inc., a Delaware corporation (the “Company”), pursuant to the terms and conditions of the Burlington Stores, Inc. 2013 Omnibus Incentive Plan (the “Plan”) and the Stock Option Agreement (together
August 27, 2020	EX-99.1	Burlington Stores, Inc. Reports Second Quarter 2020 Earnings Exhibit 99.1 Burlington Stores, Inc. Reports Second Quarter 2020 Earnings o On a GAAP basis, total sales declined 39%, net loss was $46.8 million, and EPS was ($0.71) o On a Non-GAAP basis, Adjusted EPS was ($0.56) o Total inventory decreased 26% at the end of the second quarter o Unrestricted cash and total liquidity were approximately $1.1 billion and $1.2 billion, respectively, at the end of th
August 27, 2020	EX-10.1	Form of Restricted Stock Unit Award Notice and Agreement between Burlington Stores, Inc. and award recipients pursuant to the Burlington Stores, Inc. 2013 Omnibus Incentive Plan, as amended and restated May 17, 2017 (for special grants made from and after May 20, 2020). Exhibit 10.1 Burlington Stores, Inc. 2013 Omnibus Incentive Plan Restricted Stock Unit Award Notice [Name of Holder] You have been awarded a restricted stock unit award with respect to shares of common stock of Burlington Stores, Inc., a Delaware corporation (the “Company”), pursuant to the terms and conditions of the Burlington Stores, Inc. 2013 Omnibus Incentive Plan (the “Plan”) and the Restric
August 27, 2020	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition - 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): August 27, 2020 BURLINGTON STORES, INC.
August 27, 2020	10-Q	Quarterly Report - 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended August 1, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File Number 001-36107 BURLINGT
July 24, 2020	EX-10.1	Amendment No. 3 to Employment Agreement, dated July 22, 2020, by and between Burlington Coat Factory Warehouse Corporation and Joyce Manning Magrini. Exhibit 10.1 AMENDMENT NO. 3 TO EMPLOYMENT AGREEMENT This AMENDMENT NO. 3 TO EMPLOYMENT AGREEMENT (this “Amendment”) is made as of July 22, 2020, by Burlington Coat Factory Warehouse Corporation, a Florida corporation (the “Company”), and Joyce Manning Magrini (“Executive”). W I T N E S S E T H. WHEREAS, the parties hereto entered into that certain Employment Agreement, dated as of October 13, 200
July 24, 2020	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): July 20, 2020 BURLINGTON STORES, INC.
July 2, 2020	8-K	Current Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): June 29, 2020 BURLINGTON STORES, INC.
May 29, 2020	10-Q	Quarterly Report - 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended May 2, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File Number 001-36107 BURLINGTON
May 29, 2020	EX-10.6	Consent and Technical Modification Agreement, dated as of April 7, 2020, by and between Burlington Coat Factory Warehouse Corporation and Bank of America, N.A. EX-10.6 2 burl-ex10610.htm EX-10.6 Exhibit 10.6 CONSENT AND TECHNICAL MODIFICATION AGREEMENT April 7, 2020 The undersigned are parties to that certain Second Amended and Restated Credit Agreement dated as of September 2, 2011 (as amended, supplemented or otherwise modified from time to time, the “Credit Agreement”) by and among Burlington Coat Factory Warehouse Corporation, a Florida corporation (
May 28, 2020	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): May 28, 2020 BURLINGTON STORES, INC.
May 28, 2020	EX-99.1	Burlington Stores, Inc. Reports First Quarter 2020 Earnings Exhibit 99.1 Burlington Stores, Inc. Reports First Quarter 2020 Earnings o On a GAAP basis, total sales declined 51%, net loss was $334 million, and EPS was ($5.09). o On a Non-GAAP basis, Adjusted EPS was ($4.76), which includes a $272 million charge, or $2.77 per share, against aged inventory. This reserve covers the full cost of markdowns that are expected to be taken on this aged inventory in
May 27, 2020	8-K	Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): May 20, 2020 BURLINGTON STORES, INC.
May 4, 2020	8-K	Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): May 4, 2020 BURLINGTON STORES, INC.
May 4, 2020	EX-99.1	May 4, 2020 Exhibit 99.1 May 4, 2020 A Message from Michael O’Sullivan, Chief Executive Officer, Burlington Stores As we have stated from the beginning of the COVID-19 pandemic, protecting the health and safety of our customers, associates, and the communities that we serve is our top priority. Accordingly, we moved quickly to close our stores, distribution centers, and corporate offices in March. Now, as var
April 27, 2020	DEFA14A	- DEFA14A DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
April 16, 2020	EX-10.1	Security Agreement, dated as of April 16, 2020, among Burlington Coat Factory Warehouse Corporation, the Grantors party thereto and Wilmington Trust, National Association, in its capacity as collateral agent under the Indenture EX-10.1 Exhibit 10.1 SECURITY AGREEMENT SECURITY AGREEMENT (this “Agreement”), dated as of April 16, 2020, by and among Burlington Coat Factory Warehouse Corporation, a Florida corporation (the “Company”), the entities listed on Schedule I hereto and each of the other entities that may become a party hereto as provided herein (each of the foregoing together with the Company, a “Grantor” and collec
April 16, 2020	EX-10.2	Intellectual Property Security Agreement, dated as of April 16, 2020, among Burlington Coat Factory Warehouse Corporation, the Grantors party thereto and Wilmington Trust, National Association, in its capacity as collateral agent under the Indenture EX-10.2 Exhibit 10.2 INTELLECTUAL PROPERTY SECURITY AGREEMENT INTELLECTUAL PROPERTY SECURITY AGREEMENT (this “Agreement”), dated as of April 16, 2020, by and among Burlington Coat Factory Warehouse Corporation, a Florida corporation (the “Company”), the entities listed on Schedule I hereto and each of the other entities that may become a party hereto as provided herein (each of the foregoing, toge
April 16, 2020	EX-4.2	Indenture (including the form of Secured Note), dated as of April 16, 2020, among Burlington Coat Factory Warehouse Corporation, the Guarantors party thereto and Wilmington Trust, National Association EX-4.2 Exhibit 4.2 BURLINGTON COAT FACTORY WAREHOUSE CORPORATION 6.250% SENIOR SECURED NOTES DUE 2025 INDENTURE DATED AS OF APRIL 16, 2020 WILMINGTON TRUST, NATIONAL ASSOCIATION as Trustee and Collateral Agent TABLE OF CONTENTS Page ARTICLE I DEFINITIONS AND INCORPORATION BY REFERENCE SECTION 1.1 Definitions 1 SECTION 1.2 Other Definitions 48 SECTION 1.3 Inapplicability of the Trust Indenture Act.
April 16, 2020	EX-10.4	ABL Intercreditor Agreement, dated as of April 16, 2020, among Burlington Coat Factory Warehouse Corporation, the Guarantors party thereto, the Bank of America, N.A., in its capacity as administrative agent and collateral agent under the ABL Facility, JPMorgan Chase Bank, N.A., as administrative agent and collateral agent under the Term Loan Facility, and Wilmington Trust, National Association, in its capacity as collateral agent and trustee under the Indenture EX-10.4 Exhibit 10.4 AMENDED AND RESTATED INTERCREDITOR AGREEMENT by and among BANK OF AMERICA, N.A., as ABL Agent, JPMORGAN CHASE BANK, N.A. (AS SUCCESSOR IN INTEREST TO BEAR STEARNS CORPORATE LENDING INC.), as First Lien Term Agent, and WILMINGTON TRUST, NATIONAL ASSOCIATION, as First Lien Notes Agent Dated as of April 16, 2020 TABLE OF CONTENTS Page No. ARTICLE 1 DEFINITIONS 2 Section 1.1 UCC D
April 16, 2020	EX-10.3	Pledge Agreement, dated as of April 16, 2020, among Burlington Coat Factory Warehouse Corporation, the Grantors party thereto and Wilmington Trust, National Association, in its capacity as collateral agent under the Indenture EX-10.3 Exhibit 10.3 PLEDGE AGREEMENT PLEDGE AGREEMENT (this “Agreement”), dated as of April 16, 2020, by and among Burlington Coat Factory Warehouse Corporation, a Florida corporation (the “Company”), the entities listed on Schedule I hereto and each of the other entities that may become a party hereto as provided herein (each of the foregoing, a “Pledgor” and collectively, the “Pledgors”), and W
April 16, 2020	EX-10.5	Pari Passu Intercreditor Agreement, dated as of April 16, 2020, among Burlington Coat Factory Warehouse Corporation, the Guarantors party thereto, JPMorgan Chase Bank, N.A., as collateral agent under the Term Loan Facility, and Wilmington Trust, National Association, in its capacity as collateral agent under the Indenture EX-10.5 Exhibit 10.5 PARI PASSU INTERCREDITOR AGREEMENT among BURLINGTON COAT FACTORY WAREHOUSE CORPORATION, the other Grantors party hereto, JPMORGAN CHASE BANK, N.A., as Credit Agreement Collateral Agent for the Credit Agreement Secured Parties JPMORGAN CHASE BANK, N.A., as Authorized Representative for the Credit Agreement Secured Parties, WILMINGTON TRUST, NATIONAL ASSOCIATION as the Additiona
April 16, 2020	EX-99.1	Burlington Stores, Inc. Announces Pricing of Offering of Convertible Senior Notes EX-99.1 Exhibit 99.1 Burlington Stores, Inc. Announces Pricing of Offering of Convertible Senior Notes BURLINGTON, N.J., April 13, 2020 (GLOBE NEWSWIRE) — Burlington Stores, Inc. (NYSE: BURL) (the “Company”) announced today that it has priced its private offering of $700 million aggregate principal amount of 2.25% convertible senior notes due 2025 (the “Notes”). The Company also granted the initia
April 16, 2020	EX-99.2	Burlington Stores, Inc. Announces Pricing of Offering of Senior Secured Notes EX-99.2 Exhibit 99.2 Burlington Stores, Inc. Announces Pricing of Offering of Senior Secured Notes BURLINGTON, N.J., April 13, 2020 (GLOBE NEWSWIRE) — Burlington Stores, Inc. (NYSE: BURL) (the “Company”) announced today that its indirect wholly owned subsidiary, Burlington Coat Factory Warehouse Corporation (the “Corporation”), has priced its private offering of $300 million aggregate principal am
April 16, 2020	EX-4.1	Indenture (including the form of Convertible Note), dated as of April 16, 2020, between Burlington Stores, Inc. and Wilmington Trust, National Association EX-4.1 Exhibit 4.1 BURLINGTON STORES, INC. AND WILMINGTON TRUST, NATIONAL ASSOCIATION, as Trustee INDENTURE Dated as of April 16, 2020 2.25% Convertible Senior Notes due 2025 TABLE OF CONTENTS Page ARTICLE 1 Definitions Section 1.01 Definitions 1 Section 1.02 References to Interest 12 ARTICLE 2 Issue, Description, Execution, Registration and Exchange of Notes Section 2.01 Designation and Amount 13
April 16, 2020	8-K	Entry into a Material Definitive Agreement, Unregistered Sales of Equity Securities, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): April 13, 2020 BURLINGTON STORES, INC.
April 13, 2020	8-K	Regulation FD Disclosure, Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): April 13, 2020 BURLINGTON STORES, INC.
April 13, 2020	EX-99.3	Burlington Stores, Inc. Announces Proposed Offering of Senior Secured Notes Exhibit 99.3 Burlington Stores, Inc. Announces Proposed Offering of Senior Secured Notes BURLINGTON, N.J.; April 13, 2020 – Burlington Stores, Inc. (NYSE: BURL) (the “Company”) announced today that its indirect wholly owned subsidiary, Burlington Coat Factory Warehouse Corporation (the “Corporation”), has commenced a private offering of $300 million aggregate principal amount of senior secured not
April 13, 2020	EX-99.1	Burlington Stores, Inc. Provides COVID-19-Related Business Update Exhibit 99.1 Burlington Stores, Inc. Provides COVID-19-Related Business Update BURLINGTON, New Jersey; April 13, 2020 — Burlington Stores, Inc. (NYSE: BURL), a nationally recognized off-price retailer of high-quality, branded apparel, footwear, accessories, and merchandise for the home, provided an additional update regarding the impact of COVID-19 on its business operations. Michael O’Sullivan, C
April 13, 2020	EX-99.2	Burlington Stores, Inc. Announces Proposed Offering of Convertible Senior Notes Exhibit 99.2 Burlington Stores, Inc. Announces Proposed Offering of Convertible Senior Notes BURLINGTON, N.J.; April 13, 2020 – Burlington Stores, Inc. (NYSE: BURL) (the “Company”) announced today that it has commenced a private offering of $700 million aggregate principal amount of convertible senior notes due 2025 (the “Notes”), subject to market and other conditions. The Company also intends to
April 3, 2020	DEF 14A	BURL / Burlington Stores, Inc. DEF 14A - - DEF 14A DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.
April 3, 2020	DEFA14A	BURL / Burlington Stores, Inc. DEFA14A - - DEFA14A DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
March 23, 2020	EX-99.1	Burlington Stores, Inc. Provides COVID-19-Related Business Update Exhibit 99.1 Burlington Stores, Inc. Provides COVID-19-Related Business Update BURLINGTON, New Jersey; March 20, 2020 — Burlington Stores, Inc. (NYSE: BURL), a nationally recognized off-price retailer of high-quality, branded apparel at everyday low prices, provided an additional update regarding the impact of COVID-19 on its business operations. The Company announced today that it will temporaril
March 23, 2020	8-K	Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): March 20, 2020 BURLINGTON STORES, INC.
March 19, 2020	8-K	Regulation FD Disclosure, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): March 17, 2020 BURLINGTON STORES, INC.
March 19, 2020	EX-99.1	Burlington Stores, Inc. Provides COVID-19-Related Business Update Exhibit 99.1 Burlington Stores, Inc. Provides COVID-19-Related Business Update BURLINGTON, New Jersey; March 19, 2020 — Burlington Stores, Inc. (NYSE: BURL), a nationally recognized off-price retailer of high-quality, branded apparel at everyday low prices, provided an update regarding the impact of COVID-19 on its business operations. Michael O’Sullivan, CEO, stated, “The health and safety of our
March 13, 2020	10-K	Annual Report - 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended February 1, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-36107 BURLINGTON STORES, INC. (Ex
March 13, 2020	EX-21.1	List of Subsidiaries of Burlington Stores, Inc. Exhibit 21.1 Subsidiaries of Burlington Stores, Inc. Exact Name of Subsidiaries of Registrant as Specified in their Charter State or Other Jurisdiction of Incorporation or Organization Burlington Holdings, LLC Delaware Burlington Holdings Finance, Inc. Delaware Burlington Coat Factory Holdings, LLC Delaware Burlington Coat Factory Investments Holdings, Inc. Delaware Burlington Coat Factory Warehou
March 13, 2020	EX-10.22	Employment Agreement, dated as of March 23, 2011, by and between Burlington Coat Factory Warehouse Corporation and John Crimmins Exhibit 10.22 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (this “Agreement”) is made as of March 23, 2011, by and between Burlington Coat Factory Warehouse Corporation, a Delaware corporation (the “Company”), and John Crimmins (“Executive”). WHEREAS, the Company desires to employ Executive during the Employment Period, and Executive is willing to accept employment with the Company, on the terms
March 13, 2020	EX-4.1	Description of the Registrant’s Securities. Exhibit 4.1 DESCRIPTION OF THE REGISTRANT’S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 Burlington Stores, Inc. (“Burlington” or the “Company”) has one class of securities registered under Section 12 of the Securities Exchange Act of 1934, as amended: our Common Stock, par value $0.0001 per share (the “Common Stock”). The following description of our Common
March 5, 2020	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): March 5, 2020 BURLINGTON STORES, INC.
March 5, 2020	EX-99.1	Burlington Stores, Inc. Reports Fourth Quarter and Fiscal 2019 Results; Introduces Fiscal Year 2020 Outlook Exhibit 99.1 Burlington Stores, Inc. Reports Fourth Quarter and Fiscal 2019 Results; Introduces Fiscal Year 2020 Outlook o On a GAAP basis, for the fiscal 2019 fourth quarter compared with the fiscal 2018 fourth quarter, - Total sales rose 10.5%, net income increased 12%, EPS increased 14% to $3.08, and total inventory decreased 19% o On a Non-GAAP basis, for the fiscal 2019 fourth quarter compare
March 3, 2020	EX-10.1	Amendment No. 8 to the Credit Agreement, dated February 26, 2020, to the Credit Agreement, dated February 24, 2011, by and among Burlington Coat Factory Warehouse Corporation, the lenders party thereto, JPMorgan Chase Bank, N.A., as administrative agent and as collateral agent. EX-10.1 Exhibit 10.1 Execution Version AMENDMENT No. 8, dated as of February 26, 2020 (this “Amendment”), to the Credit Agreement dated as of February 24, 2011, as amended by that certain Amendment No. 1 dated as of May 16, 2012, as further amended by that certain Amendment No. 2 dated as of February 15, 2013, as further amended by that certain Amendment No. 3 dated as of May 17, 2013, as further
March 3, 2020	8-K	Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): February 26, 2020 BURLINGTON STORES, INC.
February 12, 2020	SC 13G/A	BURL / Burlington Stores, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 4)* Name of issuer: Burlington Stores Inc Title of Class of Securities: Common Stock CUSIP Number: 122017106 Date of Event Which Requires Filing of this Statement: December 31, 2019 Check the appropriate box to designate the rule pursuant to which this Schedule is filed:
February 10, 2020	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): February 10, 2020 BURLINGTON STORES, INC.
February 10, 2020	EX-99.1	Burlington Stores, Inc. Announces Launch of Debt Repricing and Updated Guidance for the Fourth Quarter and Fiscal Year Ended February 1, 2020 Exhibit 99.1 Burlington Stores, Inc. Announces Launch of Debt Repricing and Updated Guidance for the Fourth Quarter and Fiscal Year Ended February 1, 2020 For the Fourth Quarter Ended February 1, 2020, the Company now expects: • Total sales to increase 10.5% vs. previous guidance of 9% to 10%; • Comparable store sales to increase 3.9% vs. previous guidance of 2% to 3%; and • Adjusted EPS in the ra
November 26, 2019	EX-99.1	Burlington Stores, Inc. Reports Third Quarter 2019 Earnings Above Guidance and Increases Full Year 2019 Adjusted EPS Outlook Exhibit 99.1 Burlington Stores, Inc. Reports Third Quarter 2019 Earnings Above Guidance and Increases Full Year 2019 Adjusted EPS Outlook o On a GAAP basis, total sales rose 8.6%, net income increased 26%, EPS increased 29% to $1.44, and total inventory decreased 5% o On a Non-GAAP basis, - Comparable store sales increased 2.7%, on top of last year’s 4.4% increase - Adjusted EPS rose 28% to $1.55,
November 26, 2019	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): November 26, 2019 BURLINGTON STORES, INC.
November 26, 2019	10-Q	Quarterly Report - 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended November 2, 2019 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File Number 001-36107 BURLIN
October 15, 2019	EX-99.1	Burlington Stores, Inc. Appoints John Crimmins as Chief Financial Officer Exhibit 99.1 Burlington Stores, Inc. Appoints John Crimmins as Chief Financial Officer BURLINGTON, N.J., October 15, 2019 – Burlington Stores, Inc. (NYSE: BURL), a nationally recognized off-price retailer of high-quality, branded apparel at everyday low prices, today announced that John Crimmins has been appointed Chief Financial Officer. Mr. Crimmins joined the Company in 2011 and has served as i
October 15, 2019	8-K/A	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): September 13, 2019 BURLINGTON STORES, INC.
September 16, 2019	EX-99.1	Burlington Stores, Inc. Announces Chief Financial Officer Transition Appoints John Crimmins Interim Chief Financial Officer EX-99.1 Exhibit 99.1 Burlington Stores, Inc. Announces Chief Financial Officer Transition Appoints John Crimmins Interim Chief Financial Officer BURLINGTON, N.J., September 16, 2019 — Burlington Stores, Inc. (NYSE: BURL), a nationally recognized off-price retailer of high-quality, branded apparel at everyday low prices, today announced that Marc Katz has resigned as the Company’s Chief Financial O
September 16, 2019	8-K	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): September 13, 2019 BURLINGTON STORES, INC.
August 29, 2019	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): August 29, 2019 BURLINGTON STORES, INC.
August 29, 2019	EX-99.1	Burlington Stores, Inc. Reports Second Quarter 2019 Results Above Guidance and Increases Full Year 2019 Sales and Adjusted EPS Outlook Exhibit 99.1 Burlington Stores, Inc. Reports Second Quarter 2019 Results Above Guidance and Increases Full Year 2019 Sales and Adjusted EPS Outlook o On a GAAP basis, total sales rose 10.5%, net income increased 19%, EPS increased 22% to $1.26, and total inventory decreased 2% o On a Non-GAAP basis, - Comparable store sales increased 3.8%, on top of last year’s 2.9% increase - Adjusted EPS rose 19
August 29, 2019	10-Q	Quarterly Report - 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended August 3, 2019 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File Number 001-36107 BURLINGT
August 29, 2019	EX-10.1	Form of Restricted Stock Unit Award Notice and Agreement between Burlington Stores, Inc. and Non-Employee Directors pursuant to the Burlington Stores, Inc. 2013 Omnibus Incentive Plan, as amended and restated May 17, 2017 (for grants made from and after May 2019). Exhibit 10.1 Burlington Stores, Inc. 2013 Omnibus Incentive Plan Restricted Stock Unit Award Notice for Non-Employee Directors [Name of Holder] You have been awarded a restricted stock unit award with respect to shares of common stock of Burlington Stores, Inc., a Delaware corporation (the “Company”), pursuant to the terms and conditions of the Burlington Stores, Inc. 2013 Omnibus Incentive Plan (
June 17, 2019	EX-10.1	Chairman Agreement, dated June 14, 2019, by and between Burlington Stores, Inc. and Thomas A. Kingsbury. EX-10.1 Exhibit 10.1 BURLINGTON STORES, INC. 2006 ROUTE 130 NORTH BURLINGTON, NEW JERSEY 08016 June 14, 2019 Mr. Thomas Kingsbury 2006 Route 130 North Burlington, NJ 08016 Dear Tom: On behalf of Burlington Stores, Inc. (the “Company”) and its Board of Directors (the “Board”), I want to thank you for your many years of service to the Company, during which you have demonstrated remarkable leadership
June 17, 2019	8-K/A	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits 8-K/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): April 23, 2019 BURLINGTON STORES, INC.
June 3, 2019	EX-10.6	Form of Restricted Stock Unit Award Notice and Agreement between Burlington Stores, Inc. and Thomas A. Kingsbury pursuant to the Burlington Stores, Inc. 2013 Omnibus Incentive Plan (for grants made from and after May 1, 2019). Exhibit 10.6 Burlington Stores, Inc. 2013 Omnibus Incentive Plan Restricted Stock Unit Award Notice [Name of Holder] You have been awarded a restricted stock unit award with respect to shares of common stock of Burlington Stores, Inc., a Delaware corporation (the “Company”), pursuant to the terms and conditions of the Burlington Stores, Inc. 2013 Omnibus Incentive Plan (the “Plan”) and the Restric
June 3, 2019	10-Q	Quarterly Report - 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended May 4, 2019 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File Number 001-36107 BURLINGTON
June 3, 2019	EX-10.3	Form of Restricted Stock Unit Award Notice and Agreement between Burlington Stores, Inc. and award recipients pursuant to the Burlington Stores, Inc. 2013 Omnibus Incentive Plan, as amended and restated May 17, 2017 (for grants made from and after May 2019). Exhibit 10.3 Burlington Stores, Inc. 2013 Omnibus Incentive Plan Restricted Stock Unit Award Notice [Name of Holder] You have been awarded a restricted stock unit award with respect to shares of common stock of Burlington Stores, Inc., a Delaware corporation (the “Company”), pursuant to the terms and conditions of the Burlington Stores, Inc. 2013 Omnibus Incentive Plan (the “Plan”) and the Restric
June 3, 2019	EX-10.5	Form of Performance-Based Restricted Stock Unit Award Notice and Agreement between Burlington Stores, Inc. and Thomas A. Kingsbury pursuant to the Burlington Stores, Inc. 2013 Omnibus Incentive Plan, as amended and restated May 17, 2017 (for grants made from and after May 2019). Exhibit 10.5 Burlington Stores, Inc. 2013 Omnibus Incentive Plan Performance-Based Restricted Stock Unit Award Notice [Name of Holder] You have been awarded a performance-based restricted stock unit award with respect to shares of common stock of Burlington Stores, Inc., a Delaware corporation (the “Company”), pursuant to the terms and conditions of the Burlington Stores, Inc. 2013 Omnibus Incenti
June 3, 2019	EX-10.7	Form of Stock Option Award Notice and Agreement between Burlington Stores, Inc. and Thomas A. Kingsbury pursuant to the Burlington Stores, Inc. 2013 Omnibus Incentive Plan, as amended and restated May 17, 2017 (for grants made from and after May 2019). Exhibit 10.7 Burlington Stores, Inc. 2013 Omnibus Incentive Plan Stock Option Award Notice [Name of Optionee] You have been awarded a stock option to purchase shares of common stock of Burlington Stores, Inc., a Delaware corporation (the “Company”), pursuant to the terms and conditions of the Burlington Stores, Inc. 2013 Omnibus Incentive Plan (the “Plan”) and the Stock Option Agreement (together
June 3, 2019	EX-10.2	Form of Performance-Based Restricted Stock Unit Award Notice and Agreement between Burlington Stores, Inc. and award recipients pursuant to the Burlington Stores, Inc. 2013 Omnibus Incentive Plan, as amended and restated May 17, 2017 (for grants made from and after May 1, 2019). Exhibit 10.2 Burlington Stores, Inc. 2013 Omnibus Incentive Plan Performance-Based Restricted Stock Unit Award Notice [Name of Holder] You have been awarded a performance-based restricted stock unit award with respect to shares of common stock of Burlington Stores, Inc., a Delaware corporation (the “Company”), pursuant to the terms and conditions of the Burlington Stores, Inc. 2013 Omnibus Incenti
June 3, 2019	EX-10.4	Form of Stock Option Award Notice and Agreement between Burlington Stores, Inc. and award recipients pursuant to the Burlington Stores, Inc. 2013 Omnibus Incentive Plan, as amended and restated May 17, 2017 (for grants made from and after May 2019). Exhibit 10.4 Burlington Stores, Inc. 2013 Omnibus Incentive Plan Stock Option Award Notice [Name of Optionee] You have been awarded a stock option to purchase shares of common stock of Burlington Stores, Inc., a Delaware corporation (the “Company”), pursuant to the terms and conditions of the Burlington Stores, Inc. 2013 Omnibus Incentive Plan (the “Plan”) and the Stock Option Agreement (together
May 30, 2019	EX-99.1	Burlington Stores, Inc. Reports First Quarter 2019 Results and Updates Fiscal 2019 Outlook Exhibit 99.1 Burlington Stores, Inc. Reports First Quarter 2019 Results and Updates Fiscal 2019 Outlook o On a GAAP basis, total sales rose 7.3%, net income decreased 5.8%, and EPS decreased 4.2% to $1.15 o On a Non-GAAP basis, - Comparable store sales increased 0.1% - Adjusted EPS was $1.26, above recently updated guidance o Updating FY19 Adjusted EPS outlook to a range of $6.93 to $7.01, excludi
May 30, 2019	8-K	Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): May 30, 2019 BURLINGTON STORES, INC.
May 29, 2019	8-K	Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): May 22, 2019 BURLINGTON STORES, INC.
April 23, 2019	EX-10.1	Employment Agreement, dated as of April 23, 2019, by and between Burlington Stores, Inc. and Michael O’Sullivan. EX-10.1 Exhibit 10.1 EXECUTION COPY EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (this “Agreement”) is made as of April 23, 2019, by and between Burlington Stores, Inc., a Delaware corporation (the “Company”), and Michael O’Sullivan (“Executive”). WHEREAS, the Company desires to employ Executive during the Employment Period, and Executive is willing to accept employment with the Company, on the

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