Burlington Stores, Inc. Contracts & Agreements

112 Contracts & Agreements
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Filed
Burlington Stores, Inc. Executive Change in Control Severance Plan (Effective May 27, 2025)
Change of Control Agreements
Burlington Stores, Inc.
Specialty Retail
2025
First Amendment to Burlington Stores, Inc. 2022 Omnibus Incentive Plan
Bonus & Incentive Agreements
Burlington Stores, Inc.
Specialty Retail
2025
Description of Burlington Stores, Inc. Common Stock Registered Under Section 12 of the Exchange Act
Equity Distribution Agreements
Burlington Stores, Inc.
Specialty Retail
2025
Indenture for 1.25% Convertible Senior Notes due 2027 between Burlington Stores, Inc. and Wilmington Trust, N.A.
Indenture Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2023
Fifth Amendment to Second Amended and Restated Credit Agreement among Burlington Coat Factory Warehouse Corporation, Facility Guarantors, Lenders, and Bank of America, N.A.
Credit Agreements
Burlington Stores, Inc.
Specialty Retail
NY
2023
Burlington Stores, Inc. 2022 Omnibus Incentive Plan Stock Option Award Agreement
Bonus & Incentive Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2022
Burlington Stores, Inc. 2022 Omnibus Incentive Plan Stock Option Award Agreement
Bonus & Incentive Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2022
Burlington Stores, Inc. 2022 Omnibus Incentive Plan Restricted Stock Unit Award Agreement
Bonus & Incentive Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2022
Burlington Stores, Inc. 2022 Omnibus Incentive Plan Restricted Stock Unit Award Agreement
Bonus & Incentive Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2022
Burlington Stores, Inc. 2022 Omnibus Incentive Plan Performance-Based Restricted Stock Unit Award Agreement
Bonus & Incentive Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2022
Burlington Stores, Inc. 2022 Omnibus Incentive Plan Performance-Based Restricted Stock Unit Award Agreement
Bonus & Incentive Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2022
Burlington Stores, Inc. 2022 Omnibus Incentive Plan Restricted Stock Unit Award Agreement
Bonus & Incentive Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2022
Burlington Stores, Inc. 2022 Omnibus Incentive Plan Stock Option Award Agreement with Employee
Bonus & Incentive Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2022
Burlington Stores, Inc. 2022 Omnibus Incentive Plan Restricted Stock Unit Award Agreement with Employee
Bonus & Incentive Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2022
Burlington Stores, Inc. 2022 Omnibus Incentive Plan Stock Option Award Agreement with Employee
Bonus & Incentive Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2022
Burlington Stores, Inc. 2022 Omnibus Incentive Plan Restricted Stock Unit Award Agreement for Non-Employee Directors
Bonus & Incentive Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2022
Employment Agreement between Burlington Stores, Inc. and Kristin Wolfe dated May 24, 2022
Employment Agreements
Burlington Stores, Inc.
Specialty Retail
NY
2022
Burlington Stores, Inc. 2022 Omnibus Incentive Plan Restricted Stock Unit Award Agreement with Kristin Wolfe
Bonus & Incentive Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2022
Burlington Stores, Inc. 2022 Omnibus Incentive Plan Stock Option Award Agreement with Kristin Wolfe
Bonus & Incentive Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2022
Burlington Stores, Inc. 2022 Omnibus Incentive Plan
Bonus & Incentive Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2022
Retirement and Consulting Transition Agreement between Burlington Stores, Inc. and John Crimmins
Separation Agreements
Burlington Stores, Inc.
Specialty Retail
2022
Employment Offer Letter and Payback Agreement between Burlington Stores, Inc. and Michael Allison
Employment Agreements
Burlington Stores, Inc.
Specialty Retail
2022
Burlington Stores, Inc. 2013 Omnibus Incentive Plan Performance-Based Restricted Stock Unit Award Agreement
Bonus & Incentive Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2022
Burlington Stores, Inc. 2013 Omnibus Incentive Plan Performance-Based Restricted Stock Unit Award Agreement
Bonus & Incentive Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2022
Burlington Stores, Inc. 2013 Omnibus Incentive Plan Restricted Stock Unit Award Agreement
Bonus & Incentive Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2022
Burlington Stores, Inc. 2013 Omnibus Incentive Plan Stock Option Award Agreement
Bonus & Incentive Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2022
Employment Agreement between Burlington Stores, Inc. and Travis Marquette (July 2021)
Employment Agreements
Burlington Stores, Inc.
Specialty Retail
CA
2021
Burlington Stores, Inc. 2013 Omnibus Incentive Plan Restricted Stock Unit Award Agreement
Bonus & Incentive Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2021
Burlington Stores, Inc. 2013 Omnibus Incentive Plan Stock Option Award Agreement with Employee
Bonus & Incentive Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2021
Burlington Stores, Inc. 2013 Omnibus Incentive Plan Restricted Stock Unit Award Agreement
Bonus & Incentive Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2021
Burlington Stores, Inc. 2013 Omnibus Incentive Plan Stock Option Award Agreement with Employee
Bonus & Incentive Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2021
Burlington Stores, Inc. 2013 Omnibus Incentive Plan Performance-Based Restricted Stock Unit Award Agreement
Bonus & Incentive Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2021
Burlington Stores, Inc. Executive Severance Plan (Merchandising & Planning) Effective March 26, 2021
Severance Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2021
Burlington Stores, Inc. Executive Severance Plan (Amended and Restated Effective March 26, 2021)
Severance Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2021
Amendment No. 2 to Employment Agreement between Burlington Coat Factory Warehouse Corporation and Jennifer Vecchio
Employment Agreements
Burlington Stores, Inc.
Specialty Retail
2021
Burlington Stores, Inc. 2013 Omnibus Incentive Plan Restricted Stock Unit Award Agreement
Bonus & Incentive Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2020
Burlington Stores, Inc. 2013 Omnibus Incentive Plan Stock Option Award Agreement
Bonus & Incentive Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2020
Amendment No. 3 to Employment Agreement between Burlington Coat Factory Warehouse Corporation and Joyce Manning Magrini
Employment Agreements
Burlington Stores, Inc.
Specialty Retail
NY
2020
Consent and Technical Modification Agreement to Second Amended and Restated Credit Agreement by Burlington Coat Factory Warehouse Corporation and Bank of America, N.A.
Credit Agreements
Burlington Stores, Inc.
Specialty Retail
2020
Indenture for 2.25% Convertible Senior Notes due 2025 between Burlington Stores, Inc. and Wilmington Trust, National Association
Indenture Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2020
Description of Burlington Stores, Inc. Common Stock Registered Under Section 12 of the Exchange Act
Equity Distribution Agreements
Burlington Stores, Inc.
Specialty Retail
2020
Employment Agreement between Burlington Coat Factory Warehouse Corporation and John Crimmins
Employment Agreements
Burlington Stores, Inc.
Specialty Retail
NY
2020
Amendment No. 8 to Credit Agreement among Burlington Coat Factory Warehouse Corporation, Lenders, and JPMorgan Chase Bank, N.A.
Credit Agreements
Burlington Stores, Inc.
Specialty Retail
NY
2020
Burlington Stores, Inc. 2013 Omnibus Incentive Plan Restricted Stock Unit Award Agreement for Non-Employee Directors
Bonus & Incentive Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2019
Burlington Stores, Inc. 2013 Omnibus Incentive Plan Performance-Based Restricted Stock Unit Award Agreement
Bonus & Incentive Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2019
Burlington Stores, Inc. 2013 Omnibus Incentive Plan Restricted Stock Unit Award Agreement with Holder
Bonus & Incentive Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2019
Burlington Stores, Inc. 2013 Omnibus Incentive Plan Stock Option Award Agreement with [Optionee]
Bonus & Incentive Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2019
Burlington Stores, Inc. 2013 Omnibus Incentive Plan Performance-Based Restricted Stock Unit Award Agreement
Bonus & Incentive Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2019
Burlington Stores, Inc. 2013 Omnibus Incentive Plan Restricted Stock Unit Award Agreement
Bonus & Incentive Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2019
Burlington Stores, Inc. 2013 Omnibus Incentive Plan Stock Option Award Agreement with Employee
Bonus & Incentive Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2019
Employment Agreement between Burlington Stores, Inc. and Michael O’Sullivan dated April 23, 2019
Employment Agreements
Burlington Stores, Inc.
Specialty Retail
NJ
2019
Consent and Technical Modification Agreement between Burlington Coat Factory Warehouse Corporation and Bank of America, N.A. (December 3, 2018)
Modification Agreements
Burlington Stores, Inc.
Specialty Retail
2019
Restricted Stock Grant Agreement under Burlington Stores, Inc. 2013 Omnibus Incentive Plan
Bonus & Incentive Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2018
Burlington Stores, Inc. Executive Severance Plan Effective May 16, 2017
Severance Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2017
Amendment No. 6 to Employment Agreement by and among Burlington Coat Factory Warehouse Corporation, Burlington Coat Factory Holdings, LLC, Burlington Stores, Inc., and Thomas A....
Employment Agreements
Burlington Stores, Inc.
Specialty Retail
2017
Burlington Stores, Inc. Non-Qualified Stock Option Agreement under 2013 Omnibus Incentive Plan
Warrant Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2016
Burlington Stores, Inc. Non-Qualified Stock Option Agreement under 2013 Omnibus Incentive Plan
Warrant Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2016
Restricted Stock Grant Agreement under Burlington Stores, Inc. 2013 Omnibus Incentive Plan
Bonus & Incentive Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2016
Restricted Stock Grant Agreement under Burlington Stores, Inc. 2013 Omnibus Incentive Plan
Equity Distribution Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2016
Amendment No. 5 to Credit Agreement among Burlington Coat Factory Warehouse Corporation, Lenders, and JPMorgan Chase Bank, N.A.
Credit Agreements
Burlington Stores, Inc.
Specialty Retail
NY
2016
Restricted Stock Grant Agreement under Burlington Stores, Inc. 2013 Omnibus Incentive Plan
Bonus & Incentive Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2016
Burlington Stores, Inc. Non-Qualified Stock Option Agreement under 2006 Management Incentive Plan
Warrant Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2016
Burlington Stores, Inc. Non-Qualified Stock Option Agreement under 2006 Management Incentive Plan
Warrant Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2016
Restricted Stock Grant Agreement under Burlington Holdings, Inc. 2006 Management Incentive Plan
Bonus & Incentive Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2016
Restricted Stock Grant Agreement under Burlington Holdings, Inc. 2006 Management Incentive Plan
Bonus & Incentive Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2016
Burlington Stores, Inc. Non-Qualified Stock Option Agreement under 2013 Omnibus Incentive Plan
Warrant Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2016
Burlington Stores, Inc. Non-Qualified Stock Option Agreement under 2013 Omnibus Incentive Plan
Warrant Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2016
Restricted Stock Grant Agreement under Burlington Stores, Inc. 2013 Omnibus Incentive Plan
Bonus & Incentive Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2016
Restricted Stock Grant Agreement under Burlington Stores, Inc. 2013 Omnibus Incentive Plan
Equity Distribution Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2016
Amendment No. 3 to Employment Agreement by and among Burlington Coat Factory Warehouse Corporation, Burlington Coat Factory Holdings, LLC, Burlington Stores, Inc., and Thomas A....
Employment Agreements
Burlington Stores, Inc.
Specialty Retail
2015
Employment Agreement between Burlington Coat Factory Warehouse Corporation and Janet Dhillon
Employment Agreements
Burlington Stores, Inc.
Specialty Retail
NY
2015
Amended and Restated Employment Agreement between Burlington Coat Factory Warehouse Corporation and Jennifer Vecchio
Employment Agreements
Burlington Stores, Inc.
Specialty Retail
NY
2015
Amendment No. 5 to Employment Agreement by and among Burlington Coat Factory Warehouse Corporation, Burlington Coat Factory Holdings, LLC, Burlington Stores, Inc., and Thomas A....
Employment Agreements
Burlington Stores, Inc.
Specialty Retail
2015
Amendment No. 4 to Employment Agreement by and among Burlington Coat Factory Warehouse Corporation, Burlington Coat Factory Holdings, LLC, Burlington Stores, Inc., and Thomas A....
Employment Agreements
Burlington Stores, Inc.
Specialty Retail
2015
Burlington Stores, Inc. Underwriting Agreement with J.P. Morgan Securities LLC for Sale of 12,490,154 Shares of Common Stock
Underwriting Agreements
Burlington Stores, Inc.
Specialty Retail
NY
2015
Amendment No. 2 to Amended and Restated Stockholders Agreement by and among Burlington Stores, Inc. and Certain Investors
Shareholders Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2015
Employment Agreement between Burlington Coat Factory Warehouse Corporation and Eric Seeger
Employment Agreements
Burlington Stores, Inc.
Specialty Retail
NY
2015
Burlington Stores, Inc. Non-Qualified Stock Option Agreement under 2006 Management Incentive Plan
Warrant Agreements
Burlington Stores, Inc.
Specialty Retail
2015
Burlington Stores, Inc. Non-Qualified Stock Option Agreement under 2006 Management Incentive Plan
Warrant Agreements
Burlington Stores, Inc.
Specialty Retail
2015
Restricted Stock Grant Agreement under Burlington Holdings, Inc. 2006 Management Incentive Plan
Bonus & Incentive Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2015
Burlington Stores, Inc. Underwriting Agreement with J.P. Morgan Securities LLC for Sale of 12,500,000 Shares of Common Stock
Underwriting Agreements
Burlington Stores, Inc.
Specialty Retail
NY
2015
Burlington Stores, Inc. Underwriting Agreement with J.P. Morgan Securities LLC for 8,000,000 Shares of Common Stock
Underwriting Agreements
Burlington Stores, Inc.
Specialty Retail
NY
2014
Amendment No. 2 to Employment Agreement by and among Burlington Coat Factory Warehouse Corporation, Burlington Coat Factory Holdings, LLC, Burlington Stores, Inc., and Thomas...
Employment Agreements
Burlington Stores, Inc.
Specialty Retail
2014
Burlington Stores, Inc. Underwriting Agreement for 8,000,000 Shares with J.P. Morgan Securities LLC
Underwriting Agreements
Burlington Stores, Inc.
Specialty Retail
NY
2014
Amendment No. 2 to Employment Agreement between Burlington Coat Factory Warehouse Corporation and Paul Metcalf
Employment Agreements
Burlington Stores, Inc.
Specialty Retail
2014
Amendment No. 1 to Amended and Restated Stockholders Agreement by and among Burlington Stores, Inc., Bain Capital Entities, and Jay Margolis
Shareholders Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2014
Amendment No. 4 to Credit Agreement among Burlington Coat Factory Warehouse Corporation, Lenders, and JPMorgan Chase Bank, N.A.
Credit Agreements
Burlington Stores, Inc.
Specialty Retail
NY
2014
First Amendment to Second Amended and Restated Credit Agreement by and among Burlington Coat Factory Warehouse Corporation, Lenders, and Bank of America, N.A.
Credit Agreements
Burlington Stores, Inc.
Specialty Retail
NY
2014
Burlington Stores, Inc. Common Stock Underwriting Agreement with J.P. Morgan, Morgan Stanley, and Merrill Lynch (2014)
Underwriting Agreements
Burlington Stores, Inc.
Specialty Retail
NY
2014
Amended and Restated Stockholders Agreement among Burlington Stores, Inc., Bain Capital Entities, and Managers (March 13, 2014)
Shareholders Agreements
Burlington Stores, Inc.
Specialty Retail
NY
2014
Burlington Stores, Inc. Common Stock Underwriting Agreement with J.P. Morgan, Morgan Stanley, and Merrill Lynch
Underwriting Agreements
Burlington Stores, Inc.
Specialty Retail
NY
2013
Amendment No. 1 to Employment Agreement between Burlington Coat Factory Warehouse Corporation and Fred Hand
Employment Agreements
Burlington Stores, Inc.
Specialty Retail
2013
Amendment No. 1 to Employment Agreement between Burlington Coat Factory Warehouse Corporation and Marc Katz
Employment Agreements
Burlington Stores, Inc.
Specialty Retail
2013
Amendment to Employment Agreement between Burlington Coat Factory Warehouse Corporation and Paul Tang
Employment Agreements
Burlington Stores, Inc.
Specialty Retail
2013
Amendment No. 2 to Employment Agreement between Burlington Coat Factory Warehouse Corporation and Paul Tang
Employment Agreements
Burlington Stores, Inc.
Specialty Retail
2013
Burlington Stores, Inc. Executive Chairman Transition Agreement with Thomas Kingsbury (2019)
Employment Agreements
Burlington Stores, Inc.
Specialty Retail
2019
Restricted Stock Grant Agreement between Burlington Stores, Inc. and Eric Seeger under 2006 Management Incentive Plan
Bonus & Incentive Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2015
Restricted Stock Grant Agreement between Burlington Stores, Inc. and Marc Katz under 2006 Management Incentive Plan
Bonus & Incentive Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2015
Restricted Stock Grant Agreement between Burlington Stores, Inc. and Thomas Kingsbury under 2006 Management Incentive Plan
Bonus & Incentive Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2015
Restricted Stock Grant Agreement under Burlington Holdings, Inc. 2006 Management Incentive Plan
Bonus & Incentive Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2015
Restricted Stock Grant Agreement under Burlington Holdings, Inc. 2006 Management Incentive Plan
Bonus & Incentive Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2015
Burlington Stores, Inc. Non-Qualified Stock Option Agreement under 2006 Management Incentive Plan
Bonus & Incentive Agreements
Burlington Stores, Inc.
Specialty Retail
2014
Burlington Stores, Inc. Non-Qualified Stock Option Agreement under 2006 Management Incentive Plan
Bonus & Incentive Agreements
Burlington Stores, Inc.
Specialty Retail
2014
Restricted Stock Grant Agreement under Burlington Holdings, Inc. 2006 Management Incentive Plan
Bonus & Incentive Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2014
Restricted Stock Grant Agreement under Burlington Holdings, Inc. 2006 Management Incentive Plan
Bonus & Incentive Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2014
Burlington Stores, Inc. 2013 Omnibus Incentive Plan
Bonus & Incentive Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2013
Indemnification Agreement between Burlington Stores, Inc. and Individual Indemnitee (2013)
Indemnification Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2013
Burlington Stores, Inc. 2013 Omnibus Incentive Plan
Bonus & Incentive Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2013
Burlington Holdings, Inc. 2006 Management Incentive Plan (Amended and Restated June 15, 2013)
Bonus & Incentive Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2013
Burlington Holdings, Inc. Non-Qualified Stock Option Agreement under 2006 Management Incentive Plan (Amended 2013)
Bonus & Incentive Agreements
Burlington Stores, Inc.
Specialty Retail
2013
Burlington Holdings, Inc. Non-Qualified Stock Option Agreement under 2006 Management Incentive Plan (Amended 2013)
Bonus & Incentive Agreements
Burlington Stores, Inc.
Specialty Retail
2013
Burlington Holdings, Inc. Non-Qualified Stock Option Agreement under 2006 Management Incentive Plan (Amended and Restated May 1, 2013)
Bonus & Incentive Agreements
Burlington Stores, Inc.
Specialty Retail
2013