Burlington Stores Reports Director Changes and Compensation Updates

Ticker: BURL · Form: 8-K · Filed: 2025-08-21T00:00:00.000Z

Sentiment: neutral

Topics: corporate-governance, officer-compensation, filing

Related Tickers: BURL

TL;DR

Burlington Stores (BURL) filed an 8-K: director changes, new comp plans. Watch for governance shifts.

AI Summary

Burlington Stores, Inc. filed an 8-K on August 21, 2025, reporting on the departure of a director, election of a new director, and changes in officer compensation arrangements. The filing also includes financial statements and exhibits, with the earliest reported event date being August 19, 2025.

Why It Matters

Changes in board composition and executive compensation can signal shifts in company strategy or governance, potentially impacting investor confidence and future performance.

Risk Assessment

Risk Level: low — This filing primarily concerns routine corporate governance matters and financial reporting, with no immediate indication of significant financial distress or operational disruption.

Key Players & Entities

FAQ

Who departed as a director from Burlington Stores, Inc.?

The filing indicates the departure of a director, but the specific name is not provided in the excerpt.

Was a new director elected to the board?

Yes, the filing reports the election of a director.

What other items are covered in this 8-K filing?

The filing also covers changes in compensatory arrangements of certain officers and includes financial statements and exhibits.

What is the principal executive office address for Burlington Stores, Inc.?

The principal executive offices are located at 2006 Route 130 North, Burlington, New Jersey 08016.

What is the fiscal year end for Burlington Stores, Inc.?

The fiscal year end for Burlington Stores, Inc. is February 1st (0201).

From the Filing

0001579298-25-000004.txt : 20250821 0001579298-25-000004.hdr.sgml : 20250821 20250821161748 ACCESSION NUMBER: 0001579298-25-000004 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20250819 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20250821 DATE AS OF CHANGE: 20250821 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: 251241087 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-20250819.htm 8-K 8-K 0001579298 false 0001579298 2025-08-19 2025-08-19   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): August 19, 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. (d) On August 19, 2025, the Board of Directors (the “Board”) of Burlington Stores, Inc. (the “Company”) elected Michael Skirvin as a member of the Board effective as of November 18, 2025. Mr. Skirvin was also appointed to serve as a member of the Audit Committee effective as of the same date. In accordance with the Company’s standard independent, non-management director compensation program for 2025, Mr. Skirvin will receive an annual retainer of $95,000 for Board service and an annual retainer of $18,000 for service as a n

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