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Burlington Stores, Inc. – ‘8-K’ for 11/24/20

On:  Monday, 11/30/20, at 4:20pm ET   ·   For:  11/24/20   ·   Accession #:  1564590-20-55623   ·   File #:  1-36107

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  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

11/30/20  Burlington Stores, Inc.           8-K:5,9    11/24/20   11:210K                                   ActiveDisclosure/FA

Current Report   —   Form 8-K   —   Sect. 13 / 15(d) – SEA’34
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     33K 
 2: EX-99.1     Miscellaneous Exhibit                               HTML     15K 
 7: R1          Document and Entity Information                     HTML     46K 
 9: XML         IDEA XML File -- Filing Summary                      XML     12K 
 6: XML         XBRL Instance -- burl-8k_20201124_htm                XML     14K 
 8: EXCEL       IDEA Workbook of Financial Reports                  XLSX      6K 
 4: EX-101.LAB  XBRL Labels -- burl-20201124_lab                     XML     56K 
 5: EX-101.PRE  XBRL Presentations -- burl-20201124_pre              XML     34K 
 3: EX-101.SCH  XBRL Schema -- burl-20201124                         XSD     18K 
10: JSON        XBRL Instance as JSON Data -- MetaLinks               12±    19K 
11: ZIP         XBRL Zipped Folder -- 0001564590-20-055623-xbrl      Zip     20K 

‘8-K’   —   Current Report

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 i false  i 0001579298 0001579298 2020-11-24 2020-11-24









FORM  i 8-K



Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of report (Date of earliest event reported):  i November 24, 2020



(Exact Name of Registrant As Specified In Charter) 






 i Delaware

 i 001-36107

 i 80-0895227

(State or Other Jurisdiction

of Incorporation)


File Number)

(IRS Employer

Identification No.)

 i 2006 Route 130 North

 i Burlington,  i New Jersey  i 08016

(Address of Principal Executive Offices, including Zip Code)

 i (609)  i 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

 i Common Stock, par value $0.0001 per share


 i 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).  i 

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 November 24, 2020, the Board of Directors (the “Board”) of Burlington Stores, Inc. (the “Company”) elected Michael Goodwin, Senior Vice President and Chief Information Technology Officer of PetSmart, Inc., as a Class II member of the Board effective as of December 1, 2020.  This class will stand for re-election at the 2021 annual meeting of the Company's stockholders.   Mr. Goodwin was also appointed to serve as a member of the Audit Committee.

Mr. Goodwin will participate in the standard independent, non-management director compensation arrangements for fiscal 2020 described in the proxy statement for the Company’s 2020 annual meeting of stockholders under the caption entitled “Director Compensation.”  There is no arrangement or understanding between Mr. Goodwin and any other persons pursuant to which Mr. Goodwin was selected as a director. There are no transactions in which Mr. Goodwin has an interest requiring disclosure under Item 404(a) of Regulation S-K.


The public announcement regarding the election of Mr. Goodwin was made by means of a press release on November 30, 2020, the text of which is set forth in Exhibit 99.1 to this Current Report on Form 8-K and which is incorporated herein by reference in its entirety.

Item 9.01.Financial Statements and Exhibits.

(d) Exhibits




















Press Release dated November 30, 2020.



Cover Page Interactive Data File (embedded within the Inline XBRL document)



Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.






/s/ David Glick



David Glick



Senior Vice President of Investor Relations and Treasurer



Date: November 30, 2020


Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘8-K’ Filing    Date    Other Filings
Filed on:11/30/20
For Period end:11/24/2010-Q,  8-K
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Filing Submission 0001564590-20-055623   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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