BURLINGTON STORES, INC. (NYSE:BURL) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

Item 5.02 to report the election of Ted English to the Companys
Board of Directors (the Board) effective as of November 15,
2016.Because Mr. English was not immediately appointed to serve
on any Board committee, disclosure of the Board committee(s) on
which he would serve was not included in the Original Form 8-K in
accordance with instruction no. 2 of the Instructions to Item
5.02 of Form 8-K. This Current Report on Form 8-K/A reports Mr.
Englishs Board committee assignments. No other changes have been
made to the Original Form 8-K.

(d)The Board has three standing committees: the Audit Committee,
the Compensation Committee and the Nominating and Corporate
Governance Committee.Each committee was reconstituted by the
Board effective May 1, 2017.As part of that reconstitution, Mr.
English was appointed as a member of the Audit Committee which,
in addition to Mr. English, is now composed of Paul Sullivan
(chair) and Tricia Patrick.Mr. English was also appointed as a
member of the Compensation Committee which, in addition to Mr.
English, is now composed of John Mahoney (chair) and Mary Ann
Tocio.The Nominating and Corporate Governance Committee is now
composed of Mary Ann Tocio (chair), Jordan Hitch and William
McNamara.

About BURLINGTON STORES, INC. (NYSE:BURL)

Burlington Stores, Inc. is a retailer of branded apparel. The Company has approximately 570 stores, inclusive of an Internet store, in over 45 states of the United States and Puerto Rico, and diversified its product categories by offering a selection of in-season, fashion-focused merchandise, including: women’s ready-to-wear apparel, menswear, youth apparel, baby, footwear, accessories, home and coats. It sells a selection of merchandise acquired directly from manufacturers and other suppliers. Its product categories include home, women, men, shoes, handbags and accessories, juniors, girls, boys, coats and toys. It product offering for home decor include accent furniture, and mirrors; kitchen and dining include bake ware and cook ware; women include dresses and jewelry; men include casual button down shirts and shoes; juniors include jackets and blazers; girls include accessories and communion, and boys include hoodies and sweatshirts. It also offers toys.

BURLINGTON STORES, INC. (NYSE:BURL) Recent Trading Information

BURLINGTON STORES, INC. (NYSE:BURL) closed its last trading session down -0.77 at 98.15 with 607,983 shares trading hands.