BURLINGTON STORES, INC. 8,000,000 Shares of Common Stock Underwriting AgreementExecution Version • December 16th, 2014 • Burlington Stores, Inc. • Retail-department stores • New York
Certain stockholders named in Schedule 1 hereto (the “Selling Stockholders”) of Burlington Stores, Inc., a Delaware corporation (the “Company”), propose to issue and sell to J.P. Morgan Securities LLC (the “Underwriter”), an aggregate of 8,000,000 shares of common stock, par value $0.0001 per share, of the Company (the “Shares”). The shares of Common Stock of the Company to be outstanding after giving effect to the sale of the Shares are referred to herein as the “Stock”.
