Burlington Stores adds former Staples CEO Shira Goodman to board effective Jan. 1, 2025
Burlington Stores, Inc. said its Board elected Shira Goodman, former Chief Executive Officer of Staples, Inc., as a director effective January 1, 2025, and appointed her to the Audit Committee on the same date. The filing states her standard 2024 non-management director compensation, and it does not describe any change to the company's executive officers or financial results.
Key points
- Board elected Shira Goodman on November 20, 2024, effective January 1, 2025, and appointed her to the Audit Committee effective the same date
- Compensation: $95,000 annual Board retainer, $18,000 annual retainer for non-chair Audit Committee service, and an annual restricted stock unit award with a grant date value of $170,000
- Goodman was Staples, Inc. CEO from September 2016 to January 2018 and is currently on the boards of CarMax, Inc. and CBRE Group, Inc.
- Announced by press release dated November 26, 2024 (Exhibit 99.1)
The filing
Written by AI (Anthropic Claude, claude-haiku-5-5) on Nov 8, 2026, 1:11 AM ET, from the text of the filing and its press-release exhibits only. Written later: this filing was briefed after the fact, when past filings were added to the site, so the brief may be read with hindsight; the filing itself is the record of what was known on November 26, 2024.
Briefs are written by AI from the filing text (each brief's own page names the model) and can contain mistakes — open the filing before acting on anything. Impact (1-5) and tone are the model's reading of the filing for shareholders, not a price forecast. Not investment advice.