Burlington Stores appoints Shira Goodman to Board of Directors effective Jan 1, 2025

Burlington Stores, Inc.

Shira Goodman, former CEO of Staples, Inc., joins Burlington Board and Audit Committee effective January 1, 2025.
She will receive annual retainer of $95,000 for Board, $18,000 for Audit Committee, plus $170,000 RSU award.
CEO Michael O'Sullivan states her three decades of retail experience will support Burlington 2.0 strategy.

item 5.02 item 9.01

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Appointed

Shira Goodman

Director

BURL · Burlington Stores, Inc.

Effective: 2025-01-01
Filed: November 26, 2024, 6:59 PM ET

On November 20, 2024, the Board of Directors (the “Board”) of Burlington Stores, Inc. (the “Company”) elected Shira Goodman as a member of the Board effective as of January 1, 2025.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Shira Goodman was elected as Director at Burlington Stores, Inc..

Action: elected
Role: Director

Exact text from the filing

On November 20, 2024, the Board of Directors (the “Board”) of Burlington Stores, Inc. (the “Company”) elected Shira Goodman as a member of the Board effective as of January 1, 2025.

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Source: SEC EDGAR

accession 0000950170-24-131049

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