0001193125-14-338971 Sample Contracts

AMENDMENT NO. 1 TO AMENDED AND RESTATED STOCKHOLDERS AGREEMENT

Stockholders Agreement • September 11th, 2014 • Burlington Stores, Inc. • Retail-department stores • Delaware

• Contract Type
  Stockholders Agreement
• Filed
  September 11th, 2014
• Company
  Burlington Stores, Inc.
• Industry
  Retail-department stores
• Jurisdiction
  Delaware

THIS AMENDMENT NO. 1 (this “Amendment”) to the Amended and Restated Stockholders Agreement, dated as of March 13, 2014 (the “Stockholders Agreement”), by and among Burlington Stores, Inc., a Delaware corporation, and the Investors and Managers named therein, is made and entered into as of this 22 day of May, 2014. Capitalized terms used herein and not defined shall have the meanings specified in the Stockholders Agreement.

AMENDMENT NO. 2 TO EMPLOYMENT AGREEMENT

Employment Agreement • September 11th, 2014 • Burlington Stores, Inc. • Retail-department stores • New York

• Contract Type
  Employment Agreement
• Filed
  September 11th, 2014
• Company
  Burlington Stores, Inc.
• Industry
  Retail-department stores
• Jurisdiction
  New York

This AMENDMENT NO. 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”).