2 TO AMENDED AND RESTATED STOCKHOLDERS AGREEMENT THIS AMENDMENT NO. Announces Second Quarter and First Half Fiscal 2015 Results ? WHEREAS, the Company and the Executive entered into an EMPLOYMENT AGREEMENT dated as of April 12, 2006 (the E, BURLINGTON HOLDINGS, INC. 2006 MANAGEMENT INCENTIVE PLAN (Amended and Restated June 15, 2013), EX-10.40 Exhibit 10.40 BURLINGTON HOLDINGS, INC. 2006 MANAGEMENT INCENTIVE PLAN (Amended and Restated June 15, 2013) 1. WITNESSETH WHEREAS, the Company and Executive entered into that certain Amended and Restated Employment Agreement, dated as July 28, 2015 (the. EX-10.1 Exhibit 10.1 THIRD AMENDMENT TO SECOND AMENDED AND RESTATED CREDIT AGREEMENT THIRD AMENDMENT TO SECOND AMENDED AND RESTATED CREDIT AGREEMENT (this Amendment) dated as of December 22, 2021 by and among BURLINGTON COAT FACTORY WAREHOUSE CORPORATION, a Florida corporation (the Lead Borrower), the Borrowers party hereto (together with the Lead Borrower, the Borrowers), the Facility Guara. Amendment No. 1 dated as of May 16, 2012, as further amended by that certain Amendment No. : 5)*, BURL / Burlington Stores, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment, BURL / Burlington Stores, Inc. / VANGUARD GROUP INC Passive Investment, BURL / Burlington Stores, Inc. / WELLS FARGO & COMPANY/MN Passive Investment, BURL / Burlington Stores, Inc. / PRICE T ROWE ASSOCIATES INC /MD/ - BURL AS OF 06/30/2016 Passive Investment, Burlington Stores Form SC 13G/A (Passive Acquisition of More Than 5% of Shares), Burlington Stores ADAGE CAPITAL PARTNERS GP, L.L.C. WHEREAS, the Company desires to employ Executive during the Employment Period, and Executive is willing to accept employment with the Company, on the terms a. Burlington Stores, Inc. Reports Fourth Quarter 2021 Results, All Fiscal 2021 comparisons are made versus the same period in Fiscal 2019. The, Burlington Stores, Inc. EX-10.47 Exhibit 10.47 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 RESTRICTIONS ON VOTING AND TRANSFER AND REQUIREMENTS OF SALE AND OTHER PROVISIONS AS SET FORTH HEREIN AND IN THE STOCKHOLDERS AGREEMENT AMONG BURLINGTON HOLDINGS, INC. AND CERTAIN INVESTORS AND MANAGERS. EX-10.23.1 Exhibit 10.23.1 AMENDMENT NO. Announces Closing of Secondary Offering, EX-99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE Burlington Stores, Inc. 2 TO EMPLOYMENT AGREEMENT This AMENDMENT NO. ), Burlington Stores, Inc., a Delaware corporation (?BSI? burl-ex1045_498.htm Exhibit 10.45 Burlington Holdings, Inc. 2006 Management Incentive Plan Burlington Stores, Inc. Non-Qualified Stock Option Agreement This agreement evidences a stock option granted by Burlington Stores, Inc. (formerly Burlington Holdings, Inc.), a Delaware corporation (the Company), to the undersigned (the Employee), pursuant to, and subject to the terms of the Burlington Ho. Amendment No. Announces Operating Results for the Third Quarter and Year-To-Date Period Ended November 1, 2014 For the Fiscal 2014 Third Quarter vs. the Fiscal 2013 Third Quarter: Comparable store sales increased 5.2% and net sales rose 8.7% Adjusted EBITDA increased 16%, or $10.1 million, and rate improved 40 basis points Comparable stores inventory decrease, EX-99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE Burlington Stores, Inc. The Plan shall be effective May 16, 2017 (the Effective Date). 2 Passive Investment, BURL / Burlington Stores, Inc. / PRICE T ROWE ASSOCIATES INC /MD/ - BURL AS OF 12/31/2015 Passive Investment, Burlington Stores Form SC 13G (Acquisition of More Than 5% of Shares), Burlington Stores Form SC 13G/A (Acquisition of More Than 5% of Shares), BURL / Burlington Stores, Inc. / MASSACHUSETTS FINANCIAL SERVICES CO /MA/ - BURLINGTON STORES, INC. Highlights of the Company?s fourth quarter performance include: ? Announces Operating Results for the First Quarter Ended May 3, 2014, EX-99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE Burlington Stores, Inc. 1 TO AMENDED AND RESTATED STOCKHOLDERS AGREEMENT. Capitalized terms not otherwise defined herein shall have the meaning set forth in the Burling, Burlington Stores, Inc. 2013 Omnibus Incentive Plan Burlington Stores, Inc. Non-Qualified Stock Option Agreement, Exhibit 10.49 Burlington Stores, Inc. 2013 Omnibus Incentive Plan Burlington Stores, Inc. Non-Qualified Stock Option Agreement This agreement evidences a stock option granted by Burlington Stores, Inc. (formerly Burlington Holdings, Inc.), a Delaware corporation (the Company), to the undersigned (the Employee), pursuant to, and subject to the terms of the Burlington Stores, Inc. 2013 Omnibus I, Exhibit 10.50 Burlington Stores, Inc. 2013 Omnibus Incentive Plan Burlington Stores, Inc. Non-Qualified Stock Option Agreement This agreement evidences a stock option granted by Burlington Stores, Inc. (formerly Burlington Holdings, Inc.), a Delaware corporation (the Company), to the undersigned (the Employee), pursuant to, and subject to the terms of the Burlington Stores, Inc. 2013 Omnibus I. 2 TO EMPLOYMENT AGREEMENT (this Amendment) is made as of March 12, 2021 by Burlington Coat Factory Warehouse Corporation, a Florida corporation (the Company), and Jennifer Vecchio (Executive). 9, dated as of June 24, 2021, to the Credit Agreement dated as of February 24, 2011, by and among Burlington Coat Factory Warehouse Corporation, JPMorgan Chase Bank, N.A., as administrative agent, and the lenders and facility guarantors party thereto. EX-10.51 Exhibit 10.51 BURLINGTON HOLDINGS, INC. 2006 MANAGEMENT INCENTIVE PLAN BURLINGTON STORES, INC. NON-QUALIFIED STOCK OPTION AGREEMENT This agreement evidences a stock option granted by Burlington Stores, Inc. (formerly Burlington Holdings, Inc.), a Delaware corporation (the Company), to the undersigned (the Employee), pursuant to, and subject to the terms of the Burlington Holdings, Inc. 3 TO EMPLOYMENT AGREEMENT This AMENDMENT NO. 4, dated August 13, 2014, to the Credit Agreement, dated February 24, 2011, by and among Burlington Coat Factory Warehouse Corporation, the lenders party thereto, JPMorgan Chase Bank, N.A., as administrative agent and as collateral agent. 2 TO EMPLOYMENT AGREEMENT This AMENDMENT NO. Exhibit 10.6 Burlington Stores, Inc. 2013 Omnibus Incentive Plan Restricted Stock Unit Award Notice [Name of Holder] You have been awarded a restricted stock unit award with respect to shares of common stock of Burlington Stores, Inc., a Delaware corporation (the Company), pursuant to the terms and conditions of the Burlington Stores, Inc. 2013 Omnibus Incentive Plan (the Plan) and the Restric. Exhibit 10.1 Execution Version AMENDMENT No. Capitalized terms not otherwise defined herein shall have the meaning set forth in the B. Adjusted EBITDA ma, rrd382770433388.html POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS KNOW ALL BY THESE PRESENTS, that the undersigned hereby makes, constitutes and appoints Christopher Schaub, Angela Curry and Stacy Haigney, signing singly, as the undersigned's true and lawful attorneys-in-fact, with full power and authority as hereinafter described on behalf of and in the name, place and stead of the unde, Burlington Stores, Inc. Exhibit 10.1 AMENDMENT NO. (AS SUCCESSOR IN INTEREST TO BEAR STEARNS CORPORATE LENDING INC.), as First Lien Term Agent, and WILMINGTON TRUST, NATIONAL ASSOCIATION, as First Lien Notes Agent Dated as of April 16, 2020 TABLE OF CONTENTS Page No. EX-10.48 Exhibit 10.48 RESTRICTED STOCK GRANT AGREEMENT PURSUANT TO BURLINGTON HOLDINGS, INC. 2006 MANAGEMENT INCENTIVE PLAN THIS AGREEMENT (the Agreement) is entered into as of December 15, 2014 between Burlington Stores, Inc. (formerly Burlington Holdings, Inc.), a Delaware corporation (the Company), and Thomas Kingsbury (the Participant). Capitalized terms not otherwise defined herein shall have the meaning set forth in the Burling. Exhibit 10.4 Burlington Stores, Inc. 2013 Omnibus Incentive Plan Stock Option Award Notice [Name of Optionee] You have been awarded a stock option to purchase shares of common stock of Burlington Stores, Inc., a Delaware corporation (the Company), pursuant to the terms and conditions of the Burlington Stores, Inc. 2013 Omnibus Incentive Plan (the Plan) and the Stock Option Agreement (together. Capitalized terms not otherwise defined herein shall have the meaning set forth in the B. EX-10.2 Exhibit 10.2 AMENDMENT NO. Adjusted Diluted EPS rose 64% to $0.41, compared to $0.25 last year ? EFFECTIVENESS; DEFINITIONS 1 1.1 Effectiveness 1 1.2 Definitions 1 2. 2 TO EMPLOYMENT AGREEMENT This AMENDMENT NO. Form of Restricted Stock Grant Agreement between Burlington Stores, Inc. and Employees without Employment Agreements pursuant to Burlington Holdings, Inc. 2006 Management Incentive Plan (for grants made after from and after December 2015). of Burlington Stores, Inc., a Delaware corporation (the ?Company? Exhibit 10.1 Burlington Stores, Inc. 2013 Omnibus Incentive Plan Restricted Stock Unit Award Notice for Non-Employee Directors [Name of Holder] You have been awarded a restricted stock unit award with respect to shares of common stock of Burlington Stores, Inc., a Delaware corporation (the Company), pursuant to the terms and conditions of the Burlington Stores, Inc. 2013 Omnibus Incentive Plan (. 2 TO EMPLOYMENT AGREEMENT (this Amendment) is made as of June 23, 2014, by Burlington Coat Factory Warehouse Corporation, a Delaware corporation (the Company) and Paul Metcalf (Executive). 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 Omnibus Incentive Plan, as amended and restated May 17, 2017 (for grants made from and after May 2019). 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 31, 2021 BURLINGTON STORES. Exhibit 10.46 Burlington Holdings, Inc. 2006 Management Incentive Plan Burlington Stores, Inc. Non-Qualified Stock Option Agreement This agreement evidences a stock option granted by Burlington Stores, Inc. (formerly Burlington Holdings, Inc.), a Delaware corporation (the Company), to the undersigned (the Employee), pursuant to, and subject to the terms of the Burlington Holdings, Inc. 2006 Ma, Exhibit 10.4 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (this Agreement) is made as of July 20, 2015, by and between Burlington Coat Factory Warehouse Corporation, a Delaware corporation (the Company), and Janet Dhillon (Executive). EX99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE Burlington Stores, Inc. Exhibit 10.3 BURLINGTON STORES, INC. 2013 OMNIBUS INCENTIVE PLAN STOCK OPTION AWARD NOTICE [Name of Optionee] You have been awarded a stock option to purchase shares of common stock of Burlington Stores, Inc., a Delaware corporation (the ?Company? Exhibit 10.60 Burlington Stores, Inc. 2013 Omnibus Incentive Plan Performance-Based Restricted Stock Unit Award Notice [Name of Holder] You have been awarded a performance-based restricted stock unit award with respect to shares of common stock of Burlington Stores, Inc., a Delaware corporation (the Company), pursuant to the terms and conditions of the Burlington Stores, Inc. 2013 Omnibus Incent. EX-10.45 Exhibit 10.45 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 RESTRICTIONS ON VOTING AND TRANSFER AND REQUIREMENTS OF SALE AND OTHER PROVISIONS AS SET FORTH HEREIN AND IN THE STOCKHOLDERS AGREEMENT AMONG BURLINGTON HOLDINGS, INC. AND CERTAIN INVESTORS AND MANAGERS. All rights reserved. 8 to the Credit Agreement, dated February 26, 2020, to the Credit Agreement, dated February 24, 2011, by and among Burlington Coat Factory Warehouse Corporation, the lenders party thereto, JPMorgan Chase Bank, N.A., as administrative agent and as collateral agent. 3 dated as of May 17, 2013, as further amended by t. Burlington Stores, Inc. Executive Severance Plan (Merchandising & Planning) (Effective March 26, 2021). Exhibit 10.3 Burlington Stores, Inc. 2013 Omnibus Incentive Plan Burlington Stores, Inc. Non-Qualified Stock Option Agreement This Award Agreement (the Award Agreement) evidences a stock option granted by Burlington Stores, Inc. (formerly Burlington Holdings, Inc.), a Delaware corporation (the Company), to the undersigned (the Employee), pursuant to, and subject to the terms of the Burlingto. 2 dated as of February 15, 2013, as further amended by that certain Amendment No. We present Adjusted Net Income (Loss), Adjusted EBITDA and Adjusted EBIT because we believe they are useful supplemental measures in evaluating the performance of our business and provide greater transparency into our results of operations. RECITALS: WHEREAS, directors, officers, employees, controlling persons, fiduciaries, EX-10.24.1 Exhibit 10.24.1 AMENDMENT TO EMPLOYMENT AGREEMENT THIS AMENDMENT TO EMPLOYMENT AGREEMENT (the Amendment) is made as of the 17th day of July 2007, by and between Burlington Coat Factory Warehouse Corporation, a Delaware corporation (the Company), and Paul Tang (Executive). EX-10.1 Exhibit 10.1 Execution Version AMENDMENT No. 1 dated as of May 16, 2012, as further amended by that certain Amendment No. Amendment No. Announces Closing of Secondary Offering BURLINGTON, New Jersey; May 6, 2014Burlington Stores, Inc. (NYSE: BURL) (the Company) announced today the closing of its public secondary offering of 12,000,000 shares of its common stock by certain of the Companys stockholders at a price to the public of $25.75 per share (the Offering), Burlington Stores, Inc. is made as of July 12, 2021, by and between Burlington Stores, Inc., a Delaware corporation (the ?Company? Amended and Restated Certificate of Incorporation of Burlington Stores, Inc. EX-3.1 Exhibit 3.1 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF BURLINGTON STORES, INC., a Delaware corporation Burlington Stores, Inc., a Delaware corporation (the Corporation), hereby certifies as follows: 1. Announces Secondary Offering of Common Stock BURLINGTON, New Jersey; March 31, 2015?Burlington Stores, Inc. (NYSE: BURL) (the ?Company?) 1 to Employment Agreement, dated October 31, 2012, by and between Burlington Coat Factory Warehouse Corporation and Fred Hand. Passive Investment, SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No. Announces Operating Results for the Fourth Quarter and Fiscal Year Ended February 1, 2014 Comparable store sales increased 4.0% and 4.7%, for the fourth quarter and fiscal year, respectively For the 52 weeks ended February 1, 2014 compared with the 53 weeks ended February 2, 2013: Total net sales rose 7.2% Adjusted EBITDA i, Burlington Stores, Inc. Form of Restricted Stock Grant Agreement between Burlington Stores, Inc. and Employees with Employment Agreements (for grants made after 2013 and before December 2015) pursuant to Burlington Holdings, Inc. 2006 Management Incentive Plan. There are specific actions that we have identified and that we can take to better manage these receipt issues going forward.. 3 dated as of May 17, 2013, among BURLINGTO, BURLINGTON STORES, INC. 2 TO AMENDED AND RESTATED STOCKHOLDERS AGREEMENT, EX-10.44.2 Exhibit 10.44.2 AMENDMENT NO. Announces Operating Results for the Third Quarter and Year-To-Date Period Ended November 2, 2013 12/10/2013 For the third quarter and year-to-date periods: Comparable store sales increased 3.9% and 5.0% Total Net Sales increased 10.0% and 9.9% Adjusted EBITDA increased 28.3%, or $13.8 million, and 3. Adjusted diluted EPS increased to $1.43, vs. adjusted diluted EPS of $1. For the Fiscal 2015 Third Quarter vs. the Fiscal 2014 Third Quarter: o Comparable store sales increased 2.8% and net sales rose 6.4% o Adjusted Net Income per Share grew 56% to $0.25 vs. $0.16 o Adjusted EBITDA improved 14%, or $10.0 million, to $82.5 million o Comparable stores, burl-ex9916.htm Exhibit 99.1 Burlington Stores, Inc. 3 dated as of May 17, 2013 and as further a. 2 dated as of February 15, 2013 and as further amended by that certain Amendment No. The address of the registered office of Burlington Stores, Inc. (the Corporation) in the State of Delaware, and the name of the Corporations registered agent at such address, shall be as set forth in the Amended and Restated C, 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 Make-Whole RSU Award), Exhibit 10.2 Burlington Stores, Inc. 2022 Omnibus Incentive Plan Restricted Stock Unit Award Notice Kristin Wolfe, You have been awarded a restricted stock unit award with respect to shares of common stock of Burlington Stores, Inc., a Delaware corporation (the Company), pursuant to the terms and conditions of the Burlington Stores, Inc. 2022 Omnibus Incentive Plan (the Plan) and the Restricte, Employment Agreement dated May 24, 2022 by and between Burlington Stores, Inc. and Kristin Wolfe, Exhibit 10.1 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (this Agreement) is made as of May 24, 2022, by and between Burlington Stores, Inc., a Delaware corporation (the Company), and Kristin Wolfe (Executive). EX-10.1 Exhibit 10.1 BURLINGTON STORES, INC. 2006 ROUTE 130 NORTH BURLINGTON, NEW JERSEY 08016 June 14, 2019 Mr. Thomas Kingsbury 2006 Route 130 North Burlington, NJ 08016 Dear Tom: On behalf of Burlington Stores, Inc. (the Company) and its Board of Directors (the Board), I want to thank you for your many years of service to the Company, during which you have demonstrated remarkable leadership. Exhibit 10.2 BURLINGTON STORES, INC. 2013 OMNIBUS INCENTIVE PLAN (as amended and restated effective May 17, 2017) ARTICLE I PURPOSE The purpose of this BURLINGTON STORES, INC. 2013 Omnibus Incentive Plan is to enhance the profitability and value of the Company for the benefit of its stockholders by enabling the Company to offer Eligible Individuals cash and stock-based incentives in order to attra, Burlington Stores, Inc. Executive Severance Plan, Exhibit 10.1 BURLINGTON STORES, INC. EXECUTIVE SEVERANCE PLAN Effective May 16, 2017 BURLINGTON STORES, INC. EXECUTIVE SEVERANCE PLAN ARTICLE I PURPOSE This Burlington Stores, Inc. Executive Severance Plan (the Plan) provides severance benefits to Eligible Executives upon certain terminations of employment. B. WHEREAS, the Company desires to employ Executive during the Employment Period, and Executive is willing to accept employment with the Company, on the terms.
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