Burlington Stores, Inc. Contracts & Agreements

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BURLINGTON STORES, INC. 12,500,000 Shares of Common Stock Underwriting Agreement
Underwriting Agreements
Burlington Stores, Inc.
Specialty Retail
NY
2015
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)
Indenture Agreements
Burlington Stores, Inc.
2023
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...
Credit Agreements
Burlington Stores, Inc.
2023
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
Bonus & Incentive Agreements
Burlington Stores, Inc.
2022
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...
Bonus & Incentive Agreements
Burlington Stores, Inc.
2022
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
Bonus & Incentive Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2022
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...
Bonus & Incentive Agreements
Burlington Stores, Inc.
2022
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...
Bonus & Incentive Agreements
Burlington Stores, Inc.
2022
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...
Bonus & Incentive Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2022
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...
Bonus & Incentive Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2022
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...
Bonus & Incentive Agreements
Burlington Stores, Inc.
2022
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...
Bonus & Incentive Agreements
Burlington Stores, Inc.
2022
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...
Bonus & Incentive Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2022
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...
Bonus & Incentive Agreements
Burlington Stores, Inc.
2022
Employment Agreement dated May 24, 2022 by and between Burlington Stores, Inc. and Kristin Wolfe
Employment Agreements
Burlington Stores, Inc.
2022
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...
Bonus & Incentive Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2022
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...
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
Letter Agreement, dated April 4, 2022, by and between Burlington Stores, Inc. and John Crimmins
Burlington Stores, Inc.
2022
Offer Letter with Michael Allison dated March 9, 2021
Burlington Stores, Inc.
2022
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...
Bonus & Incentive Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2022
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...
Bonus & Incentive Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2022
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,...
Bonus & Incentive Agreements
Burlington Stores, Inc.
2022
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...
Bonus & Incentive Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2022
Employment Agreement dated July 12, 2021 by and between Burlington Stores, Inc. and Travis Marquette
Employment Agreements
Burlington Stores, Inc.
Specialty Retail
CA
2021
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,...
Bonus & Incentive Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2021
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...
Bonus & Incentive Agreements
Burlington Stores, Inc.
2021
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,...
Bonus & Incentive Agreements
Burlington Stores, Inc.
2021
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...
Bonus & Incentive Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2021
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...
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.
2021
Burlington Stores, Inc. Executive Severance Plan (Amended and Restated Effective March 26, 2021)
Severance Agreements
Burlington Stores, Inc.
2021
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...
Employment Agreements
Burlington Stores, Inc.
Specialty Retail
2021
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,...
Bonus & Incentive Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2020
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...
Bonus & Incentive Agreements
Burlington Stores, Inc.
2020
Amendment No. 3 to Employment Agreement, dated July 22, 2020, by and between Burlington Coat Factory Warehouse Corporation and Joyce Manning Magrini
Employment Agreements
Burlington Stores, Inc.
2020
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
Modification Agreements
Burlington Stores, Inc.
2020
Indenture (including the form of Convertible Note), dated as of April 16, 2020, between Burlington Stores, Inc. and Wilmington Trust, National Association
Indenture Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2020
Description of the Registrants Securities
Burlington Stores, Inc.
2020
Employment Agreement, dated as of March 23, 2011, by and between Burlington Coat Factory Warehouse Corporation and John Crimmins
Employment Agreements
Burlington Stores, Inc.
2020
Amendment No. 8, dated as of February 26, 2020, to the Credit Agreement dated as of February 24, 2011, by and among Burlington Coat Factory Warehouse Corporation, JPMorgan Chase...
Credit Agreements
Burlington Stores, Inc.
2020
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...
Bonus & Incentive Agreements
Burlington Stores, Inc.
2019
Chairman Agreement, dated June 14, 2019, by and between Burlington Stores, Inc. and Thomas A. Kingsbury
Burlington Stores, Inc.
2019
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...
Bonus & Incentive Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2019
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...
Bonus & Incentive Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2019
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 (for...
Bonus & Incentive Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2019
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...
Bonus & Incentive Agreements
Burlington Stores, Inc.
2019
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...
Bonus & Incentive Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2019
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 (for...
Bonus & Incentive Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2019
Employment Agreement dated April 23, 2019 by and between Burlington Stores, Inc. and Michael OSullivan
Employment Agreements
Burlington Stores, Inc.
Specialty Retail
NJ
2019
Consent and Technical Modification Agreement, dated December 3, 2018, by and between Burlington Coat Factory Warehouse Corporation, as lead borrower, and Bank of America, N.A., as...
Modification Agreements
Burlington Stores, Inc.
Specialty Retail
2019
Form of Restricted Stock Grant Agreement between Burlington Stores, Inc. and Independent Directors pursuant to Burlington Stores, Inc. 2013 Omnibus Incentive Plan, as amended and...
Bonus & Incentive Agreements
Burlington Stores, Inc.
2018
BURLINGTON STORES, INC. EXECUTIVE SEVERANCE PLAN Effective May 16, 2017 BURLINGTON STORES, INC. EXECUTIVE SEVERANCE PLAN ARTICLE I PURPOSE
Severance Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2017
AMENDMENT NO. 6 TO EMPLOYMENT AGREEMENT
Employment Agreements
Burlington Stores, Inc.
Specialty Retail
2017
Burlington Stores, Inc. 2013 Omnibus Incentive Plan Burlington Stores, Inc. Non-Qualified Stock Option Agreement
Bonus & Incentive Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2016
Burlington Stores, Inc. 2013 Omnibus Incentive Plan Burlington Stores, Inc. Non-Qualified Stock Option Agreement
Bonus & Incentive Agreements
Burlington Stores, Inc.
2016
RESTRICTED STOCK GRANT AGREEMENT PURSUANT TO BURLINGTON STORES, INC. 2013 OMNIBUS INCENTIVE PLAN
Bonus & Incentive Agreements
Burlington Stores, Inc.
2016
RESTRICTED STOCK GRANT AGREEMENT PURSUANT TO BURLINGTON STORES, INC. 2013 OMNIBUS INCENTIVE PLAN
Bonus & Incentive Agreements
Burlington Stores, Inc.
2016
RESTRICTED STOCK GRANT AGREEMENT PURSUANT TO BURLINGTON STORES, INC. 2013 OMNIBUS INCENTIVE PLAN
Bonus & Incentive Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2016
Burlington Holdings, Inc. 2006 Management Incentive Plan Burlington Stores, Inc. Non-Qualified Stock Option Agreement
Bonus & Incentive Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2016
RESTRICTED STOCK GRANT AGREEMENT PURSUANT TO BURLINGTON HOLDINGS, INC. 2006 MANAGEMENT INCENTIVE PLAN
Bonus & Incentive Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2016
RESTRICTED STOCK GRANT AGREEMENT PURSUANT TO BURLINGTON HOLDINGS, INC. 2006 MANAGEMENT INCENTIVE PLAN
Bonus & Incentive Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2016
RESTRICTED STOCK GRANT AGREEMENT PURSUANT TO BURLINGTON STORES, INC. 2013 OMNIBUS INCENTIVE PLAN
Bonus & Incentive Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2016
RESTRICTED STOCK GRANT AGREEMENT PURSUANT TO BURLINGTON STORES, INC. 2013 OMNIBUS INCENTIVE PLAN
Bonus & Incentive Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2016
AMENDMENT NO. 3 TO EMPLOYMENT AGREEMENT
Employment Agreements
Burlington Stores, Inc.
2015
EMPLOYMENT AGREEMENT
Employment Agreements
Burlington Stores, Inc.
Specialty Retail
NY
2015
AMENDED AND RESTATED EMPLOYMENT AGREEMENT
Employment Agreements
Burlington Stores, Inc.
Specialty Retail
NY
2015
AMENDMENT NO. 5 TO EMPLOYMENTAGREEMENT
Burlington Stores, Inc.
2015
AMENDMENT NO. 4 TO EMPLOYMENTAGREEMENT
Burlington Stores, Inc.
2015
BURLINGTON STORES, INC. 12,490,154 Shares of Common Stock Underwriting Agreement
Underwriting Agreements
Burlington Stores, Inc.
Specialty Retail
NY
2015
AMENDMENT NO. 2 TO AMENDED ANDRESTATED STOCKHOLDERS AGREEMENT
Burlington Stores, Inc.
2015
EMPLOYMENT AGREEMENT
Employment Agreements
Burlington Stores, Inc.
2015
RESTRICTED STOCK GRANT AGREEMENT PURSUANT TO BURLINGTON HOLDINGS, INC. 2006 MANAGEMENT INCENTIVE PLAN
Bonus & Incentive Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2015
RESTRICTED STOCK GRANT AGREEMENT PURSUANT TO BURLINGTON HOLDINGS, INC. 2006 MANAGEMENT INCENTIVE PLAN
Bonus & Incentive Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2015
Burlington Holdings, Inc. 2006 Management Incentive Plan BURLINGTON STORES, INC. NON-QUALIFIED STOCK OPTION AGREEMENT
Bonus & Incentive Agreements
Burlington Stores, Inc.
2015
RESTRICTED STOCK GRANT AGREEMENT PURSUANT TO BURLINGTON HOLDINGS, INC. 2006 MANAGEMENT INCENTIVE PLAN
Bonus & Incentive Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2015
BURLINGTON STORES, INC. 8,000,000 Shares of Common Stock Underwriting Agreement
Underwriting Agreements
Burlington Stores, Inc.
Specialty Retail
NY
2014
AMENDMENT NO. 2 TO EMPLOYMENTAGREEMENT
Burlington Stores, Inc.
Specialty Retail
2014
BURLINGTON STORES, INC. 8,000,000 Shares of Common Stock Underwriting Agreement
Underwriting Agreements
Burlington Stores, Inc.
Specialty Retail
NY
2014
AMENDMENT NO. 2 TO EMPLOYMENTAGREEMENT
Burlington Stores, Inc.
Specialty Retail
2014
AMENDMENT NO. 1 TO AMENDED ANDRESTATED STOCKHOLDERS AGREEMENT
Burlington Stores, Inc.
Specialty Retail
DE
2014
FIRST AMENDMENT TO SECOND AMENDED AND RESTATED CREDIT AGREEMENT
Credit Agreements
Burlington Stores, Inc.
2014
BURLINGTON STORES, INC. Shares of Common Stock Underwriting Agreement
Underwriting Agreements
Burlington Stores, Inc.
2014
BURLINGTON STORES, INC. AMENDED AND RESTATED STOCKHOLDERS AGREEMENT AMONG BURLINGTONSTORES, INC. AND THE INVESTORS AND MANAGERS NAMED HEREIN DATED ASOF MARCH 13, 2014 TABLE OF...
Burlington Stores, Inc.
Specialty Retail
NY
2014
BURLINGTON HOLDINGS, INC. 2006 MANAGEMENT INCENTIVE PLAN THIS AWARD AND ANY SECURITIES ISSUED UPON EXERCISE OF THIS OPTION ARE SUBJECT TO RESTRICTIONS ON TRANSFER AND REQUIREMENTS...
Bonus & Incentive Agreements
Burlington Stores, Inc.
Specialty Retail
2014
BURLINGTON STORES, INC. 2013 OMNIBUSINCENTIVE PLAN ARTICLE I PURPOSE
Burlington Stores, Inc.
Specialty Retail
DE
2013
BURLINGTON STORES, INC. Shares of Common Stock Underwriting Agreement
Underwriting Agreements
Burlington Stores, Inc.
Specialty Retail
NY
2013
INDEMNIFICATION AGREEMENT
Indemnification Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2013
BURLINGTON STORES, INC. 2013 OMNIBUSINCENTIVE PLAN ARTICLE I PURPOSE
Burlington Stores, Inc.
2013
AMENDMENT NO. 1 TO EMPLOYMENT AGREEMENT
Employment Agreements
Burlington Stores, Inc.
2013
AMENDMENT NO. 1 TO EMPLOYMENT AGREEMENT
Employment Agreements
Burlington Stores, Inc.
Specialty Retail
2013
AMENDMENT TO EMPLOYMENT AGREEMENT
Employment Agreements
Burlington Stores, Inc.
Specialty Retail
2013
AMENDMENT NO. 2 TO EMPLOYMENT AGREEMENT
Employment Agreements
Burlington Stores, Inc.
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. 2006 MANAGEMENT INCENTIVE PLAN (AMENDED AND RESTATED MAY 1, 2013) THIS AWARD AND ANY SECURITIES ISSUED UPON EXERCISE OF THIS OPTION ARE SUBJECT TO...
Bonus & Incentive Agreements
Burlington Stores, Inc.
Specialty Retail
2013
BURLINGTON HOLDINGS, INC. 2006 MANAGEMENT INCENTIVE PLAN (AMENDED AND RESTATED MAY 1, 2013) THIS AWARD AND ANY SECURITIES ISSUED UPON EXERCISE OF THIS OPTION ARE SUBJECT TO...
Bonus & Incentive Agreements
Burlington Stores, Inc.
2013
BURLINGTON HOLDINGS, INC. 2006 MANAGEMENT INCENTIVE PLAN (AMENDED AND RESTATED MAY 1, 2013) THIS AWARD AND ANY SECURITIES ISSUED UPON EXERCISE OF THIS OPTION ARE SUBJECT TO...
Bonus & Incentive Agreements
Burlington Stores, Inc.
2013
Burlington Holdings, Inc. 2006 Management Incentive Plan Burlington Stores, Inc. Non-Qualified Stock Option Agreement
Bonus & Incentive Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2016
Burlington Stores, Inc. 2013 Omnibus Incentive Plan Burlington Stores, Inc. Non-Qualified Stock Option Agreement
Bonus & Incentive Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2016
Burlington Stores, Inc. 2013 Omnibus Incentive Plan Burlington Stores, Inc. Non-Qualified Stock Option Agreement
Bonus & Incentive Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2016
RESTRICTED STOCK GRANT AGREEMENT PURSUANT TO BURLINGTON HOLDINGS, INC. 2006 MANAGEMENT INCENTIVE PLAN
Bonus & Incentive Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2015
RESTRICTED STOCK GRANT AGREEMENT PURSUANT TO BURLINGTON HOLDINGS, INC. 2006 MANAGEMENT INCENTIVE PLAN
Bonus & Incentive Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2015
BURLINGTON HOLDINGS, INC. 2006 MANAGEMENT INCENTIVE PLAN BURLINGTON STORES, INC. NON-QUALIFIED STOCK OPTION AGREEMENT
Bonus & Incentive Agreements
Burlington Stores, Inc.
Specialty Retail
2015
RESTRICTED STOCK GRANT AGREEMENT PURSUANT TO BURLINGTON HOLDINGS, INC. 2006 MANAGEMENT INCENTIVE PLAN
Bonus & Incentive Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2015
BURLINGTON HOLDINGS, INC. 2006 MANAGEMENT INCENTIVE PLAN BURLINGTON STORES, INC. NON-QUALIFIED STOCK OPTION AGREEMENT
Bonus & Incentive Agreements
Burlington Stores, Inc.
Specialty Retail
2014
RESTRICTED STOCK GRANT AGREEMENT PURSUANT TO BURLINGTON HOLDINGS, INC. 2006 MANAGEMENT INCENTIVE PLAN
Bonus & Incentive Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2014
RESTRICTED STOCK GRANT AGREEMENT PURSUANT TO BURLINGTON HOLDINGS, INC. 2006 MANAGEMENT INCENTIVE PLAN
Bonus & Incentive Agreements
Burlington Stores, Inc.
Specialty Retail
DE
2014