Burlington Stores Files 8-K on Officer/Director Changes

Ticker: BURL · Form: 8-K · Filed: 2025-05-27T00:00:00.000Z

Sentiment: neutral

Topics: corporate-governance, officer-appointment, director-election

Related Tickers: BURL

TL;DR

Burlington Stores (BURL) filed an 8-K detailing leadership changes and executive compensation. Keep an eye on governance.

AI Summary

Burlington Stores, Inc. filed an 8-K on May 27, 2025, reporting events that occurred on May 20, 2025. The filing covers the departure of directors or certain officers, the election of directors, the appointment of certain officers, and details compensatory arrangements for certain officers. It also includes information on matters submitted to a vote of security holders and financial statements and exhibits.

Why It Matters

This filing indicates potential shifts in the company's leadership and governance structure, which could impact strategic direction and operational oversight.

Risk Assessment

Risk Level: low — The filing reports routine corporate governance events and does not indicate any immediate financial distress or significant operational disruption.

Key Players & Entities

FAQ

What specific officer or director positions were affected by the events reported on May 20, 2025?

The filing indicates "Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers" but does not specify the names or exact positions in the provided text.

Are there any details on the compensatory arrangements for the officers mentioned?

The filing lists "Compensatory Arrangements of Certain Officers" as an item reported, but the specific details of these arrangements are not included in the provided text.

What matters were submitted to a vote of security holders?

The filing states "Submission of Matters to a Vote of Security Holders" as an item, but the specific proposals or outcomes of any vote are not detailed in the provided text.

What financial statements or exhibits are included with this 8-K filing?

The filing indicates "Financial Statements and Exhibits" are included, but the specific content of these exhibits is not detailed in the provided text.

When was Burlington Stores, Inc. incorporated and what is its fiscal year end?

Burlington Stores, Inc. was incorporated in Delaware and its fiscal year ends on February 1st (0201).

From the Filing

0000950170-25-077813.txt : 20250527 0000950170-25-077813.hdr.sgml : 20250527 20250527164929 ACCESSION NUMBER: 0000950170-25-077813 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20250520 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20250527 DATE AS OF CHANGE: 20250527 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Burlington Stores, Inc. CENTRAL INDEX KEY: 0001579298 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-DEPARTMENT STORES [5311] ORGANIZATION NAME: 07 Trade & Services EIN: 800895227 STATE OF INCORPORATION: DE FISCAL YEAR END: 0201 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-36107 FILM NUMBER: 25989456 BUSINESS ADDRESS: STREET 1: 1830 ROUTE 130 NORTH CITY: BURLINGTON STATE: NJ ZIP: 08016 BUSINESS PHONE: 6093877800 MAIL ADDRESS: STREET 1: 1830 ROUTE 130 NORTH CITY: BURLINGTON STATE: NJ ZIP: 08016 FORMER COMPANY: FORMER CONFORMED NAME: Burlington Holdings, Inc. DATE OF NAME CHANGE: 20130613 8-K 1 burl-20250520.htm 8-K 8-K false 0001579298 0001579298 2025-05-20 2025-05-20   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. (Exact Name of Registrant As Specified In Charter) Delaware 001-36107 80-0895227 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.) 2006 Route 130 North Burlington , New Jersey 08016 (Address of Principal Executive Offices, including Zip Code) ( 609 ) 387-7800 (Registrant’s telephone number, including area code) Not applicable (Former Name or Former Address, if Changed Since Last Report)   Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))   Securities registered pursuant to Section 12(b) of the Act: Title of each class Trading Symbol(s) Name of each exchange on which registered Common Stock, par value $0.0001 per share BURL New York Stock Exchange Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐     Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. First Amendment to Burlington Stores, Inc. 2022 Omnibus Incentive Plan At the 2025 Annual Meeting of Stockholders (the “Annual Meeting”) of Burlington Stores, Inc. (the "Company") held on May 20, 2025, the Company’s stockholders approved the First Amendment (the "First Amendment") to the Burlington Stores, Inc. 2022 Omnibus Incentive Plan (the “Amended 2022 Plan”). The First Amendment provides for an increase in the number of shares of Company c

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