Document:

exhibit10-38.htm

    EXHIBIT
10.38

    

    May 27, 2008

    

    

    Bear,
Stearns Corporate Lending Inc., as Collateral Agent

    383
Madison Avenue

    New York,
NY 10179

    

    Re:           Supplement
to Pledge Agreement

    

    Ladies
and Gentlemen:

    

    Reference
is hereby made to that certain Credit Agreement dated as of April 13, 2006 (as
amended, modified, supplemented or restated and in effect from time to time, the
“Credit
Agreement”), by and among (i) Burlington Coat Factory Warehouse
Corporation, a Delaware corporation, as Borrower (the “Borrower”), (ii)
Burlington Coat Factory Purchasing, Inc. (“Purchasing”) and the
other Facility Guarantors named therein (collectively, the “Existing Facility
Guarantors”, and together with the Borrower, the “Loan Parties”), (iii)
the Lenders named therein (collectively, the “Lenders”), (iv) Bear
Stearns Corporate Lending Inc., as Administrative Agent and Collateral Agent,
(v) Banc of America Securities LLC, as Syndication Agent, and (vi) Wachovia
Bank, National Association and JPMorgan Chase Bank, N.A., as co-Documentation
Agents.

     

    Reference
is also hereby made to that certain Pledge Agreement dated as of April 13, 2006
(as amended, modified, supplemented or restated and in effect from time to time,
the “Pledge
Agreement”) by, among others, the Borrower and the Collateral
Agent.  All capitalized terms not otherwise defined herein shall have
the meaning given such terms in the Pledge Agreement or the Credit Agreement, as
applicable.

     

    The
Borrower has informed the Collateral Agent that the Borrower and Purchasing have
each formed the new wholly owned Subsidiaries set forth on Exhibit A hereto
(collectively, the “New
Subsidiaries”).  In accordance with the terms of the Pledge
Agreement, each of the Borrower and Purchasing hereby delivers to the Collateral
Agent the Investment Property consisting of (i) the shares of capital stock of
the New Subsidiaries, (ii) stock certificates representing all such shares of
capital stock, and (iii) stock powers executed in blank by the Borrower or
Purchasing, as applicable.

     

    The
Borrower and Purchasing each hereby represent, warrant and covenant to and with
the Collateral Agent that Schedule I hereto
sets forth the Pledged Securities presently owned by the
Pledgors.  Schedule I attached
hereto shall supersede the Schedule I presently
attached to the Pledge Agreement and shall hereafter be attached as Schedule I to the
Pledge Agreement.

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    

                          Very truly yours,

    

    
      	
              BURLINGTON
      COAT FACTORY WAREHOUSE CORPORATION

            
	 
      	 
      
	
              By:

            	
              /s/
      Paul Tang

            
	
              Name:

            	
              Paul
      Tang

            
	
              Title:

            	
              Executive
      Vice President

            

    

    

    

    

    

    
      	
              BURLINGTON
      COAT FACTORY PURCHASING, INC.

            
	 
      	 
      
	
              By:

            	
              /s/
      Paul Tang

            
	
              Name:

            	
              Paul
      Tang

            
	
              Title:

            	
              Executive
      Vice President

            

    

    

    

    

    

    

    

    Acknowledged and
Accepted:

    

    
      	
              BEAR
      STEARNS CORPORATE LENDING INC., Collateral Agent

               

            
	
              By:

            	
              /s/  Linda
      A. Carper

            
	
              Name:

            	
              Linda
      A. Carper

            
	
              Title:

            	
              Vice
      President

            
	 
      	 
      

    

    

    

    

    

    

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    EXHIBIT
A

     

    

    
      	
              ENTITY
      NAME

            	
              DATE
      OF FORMATION

            	
              JURISDICTION

            	
              PARENT
      COMPANY

            
	
               

              Burlington
      Coat Factory of Hawaii, LLC

            	
              7/6/2007

            	
              Hawaii

            	
              Burlington
      Coat Factory Purchasing, Inc.

            
	
               

              Burlington
      Coat Factory of Montana, LLC

            	
              7/16/2007

            	
              Montana

            	
              Burlington
      Coat Factory Purchasing, Inc.

            
	
               

              Burlington
      Coat Factory of Puerto Rico, LLC

            	
              6/14/2007

            	
              Puerto
      Rico

            	
              Burlington
      Coat Factory Warehouse Corporation

            
	
               

              Burlington
      Coat Factory of South Dakota, LLC

            	
              7/17/2007

            	
              South
      Dakota

            	
              Burlington
      Coat Factory Warehouse Corporation

            
	
               

              Burlington
      Coat Factory of Wyoming, LLC

            	
              7/19/2007

            	
              Wyoming

            	
              Burlington
      Coat Factory Warehouse Corporation

            
	
               

              Burlington
      Coat Factory of Vermont, LLC

            	
              7/18/2007

            	
              Vermont

            	
              Burlington
      Coat Factory Purchasing, Inc.

            
	
              BCF
      Cards, Inc.

            	
              5/14/2007

            	
              Virginia

            	
              Burlington
      Coat Factory Warehouse Corporation

            

    

    

    

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    SCHEDULE
I

     

    None of
the issuers has any authorized, issued or outstanding shares of its capital
stock of any class or any commitments to issue any shares of its capital stock
of any class or any securities convertible into or exchangeable for any shares
of its capital stock of any class except as otherwise stated in this Schedule
I.

     

    

    
      	
              Issuer

            	
              Record
      Owner

            	
              Class
      of Shares

            	
              Number
      of Shares held by Record Owner

            	
              Number
      of Issued and Outstanding Shares

            	
              Percentage
      of Shares held by Record Owner

            
	
              Burlington
      Coat Factory of Alabama, LLC

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Units

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory Realty of Huntsville, LLC

            	
              Burlington
      Coat Factory of New York, LLC

            	
              Units

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory Warehouse of Anchorage, Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory of Arizona, LLC

            	
              Burlington
      Coat Factory Purchasing, Inc.

            	
              Units

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory Realty of Mesa, Inc.

            	
              Burlington
      Coat Factory Realty Corp.

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory Realty of Desert Sky, Inc.

            	
              Burlington
      Coat Factory Realty Corp.

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory of Arkansas, LLC

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Units

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory of California, LLC

            	
              Burlington
      Coat Factory Purchasing, Inc.

            	
              Units

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory Warehouse of San Bernardino, LLC

            	
              Burlington
      Coat Factory Purchasing, Inc.

            	
              Units

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Baby
      Depot of California, LLC

            	
              Burlington
      Coat Factory Purchasing, Inc.

            	
              Units

            	
              1,000

            	
              1,000

            	
              100%

            
	
              MJM
      Designer Shoes of California, LLC

            	
              Burlington
      Coat Factory Purchasing, Inc.

            	
              Units

            	
              1,000

            	
              1,000

            	
              100%

            

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    

    
      	
              Burlington
      Coat Factory Warehouse of San Francisco, Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory Warehouse of San Bernardino, Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Baby
      Depot of Ontario, Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Baby
      Depot of San Diego, Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Totally
      4 Kids of Milpitas, Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Totally
      4 Kids of Ontario, Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              MJM  Designer
      Shoes of Sacramento, Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              MJM  Designer
      Shoes of Ontario, Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              MJM  Designer
      Shoes of Modesto, Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory Realty of Dublin, Inc.

            	
              Burlington
      Coat Factory Realty Corp.

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory Realty of Florin, Inc.

            	
              Burlington
      Coat Factory Realty Corp.

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory Realty of Ventura, Inc.

            	
              Burlington
      Coat Factory Realty Corp.

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory of Colorado, LLC

            	
              Burlington
      Coat Factory Purchasing, Inc.

            	
              Units

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory of Connecticut, LLC

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Units

            	
              1,000

            	
              1,000

            	
              100%

            

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    

    
      	
              Cohoes
      Fashions of Connecticut, LLC

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Units

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Realty of East Windsor, Inc.

            	
              Burlington
      Coat Factory Realty Corp.

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Burlington
      Coat Factory Investments Holdings, Inc.

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory Investments Holdings, Inc.

            	
              Burlington
      Coat Factory Holdings, Inc.

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory Realty Corp.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory of Delaware, LLC

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Units

            	
              1,000

            	
              1,000

            	
              100%

            
	
              MJM
      Designer Shoes of Delaware, LLC

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Units

            	
              1,000

            	
              1,000

            	
              100%

            
	
              C.F.I.C.
      Corporation

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              100

            	
              100

            	
              100%

            
	
              C.F.B.,
      Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              100

            	
              100

            	
              100%

            
	
              C.L.B.,
      Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              100

            	
              100

            	
              100%

            
	
              Burlington
      Coat Factory of Texas, Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory Purchasing, Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Bee
      Ridge Plaza, LLC

            	
              K&T
      Acquisition Corp.

            	
              Membership
      Interests

            	
              Capital
      Contribution $7,150,000.00

            	
              N/A

               

            	
              90.51%

            
	
              Burlington
      Coat Factory of Florida, LLC

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Units

            	
              1,000

            	
              1,000

            	
              100%

            

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    

    
      	
              MJM
      Designer Shoes  of Florida, LLC

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Units

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory Realty of University Square, Inc.

            	
              Burlington
      Coat Factory Realty Corp.

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory Realty of Coral Springs, Inc.

            	
              Burlington
      Coat Factory Realty Corp.

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory Realty of West Colonial, Inc.

            	
              Burlington
      Coat Factory Realty Corp.

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory Realty of Orlando, Inc.

            	
              Burlington
      Coat Factory Realty Corp.

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory Realty of Sarasota, Inc.

            	
              Burlington
      Coat Factory Realty Corp.

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              K&T
      Acquisition Corp.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory of Georgia, LLC

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Units

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory Warehouse of Atlanta, Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              200

            	
              200

            	
              100%

            
	
              Burlington
      Coat Factory Realty of Morrow, Inc.

            	
              Burlington
      Coat Factory Realty Corp.

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory of Hawaii, LLC

            	
              Burlington
      Coat Factory Purchasing, Inc.

            	
              Units

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory of Idaho, LLC

            	
              Burlington
      Coat Factory Purchasing, Inc.

            	
              Units

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory of Illinois, LLC

            	
              Burlington
      Coat Factory Purchasing, Inc.

            	
              Units

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory Warehouse of Chicago, Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory Warehouse of East St. Louis, Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    

    
      	
              Burlington
      Coat Factory Warehouse of  Tinley Park, Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Realty of Gurnee, Inc.

            	
              Burlington
      Coat Factory Realty Corp.

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory Realty of Bloomingdale, Inc.

            	
              Burlington
      Coat Factory Realty Corp.

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory Realty of River Oaks, Inc.

            	
              Burlington
      Coat Factory Realty Corp.

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory of Indiana, LLC

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Units

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory Realty of Greenwood, Inc.

            	
              Burlington
      Coat Factory Realty Corp.

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory Warehouse of Des Moines, Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              100

            	
              100

            	
              100%

            
	
              Burlington
      Coat Factory of Kansas, LLC

            	
              Burlington
      Coat Factory Purchasing, Inc.

            	
              Units

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory of Kentucky, Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory Warehouse of Lexington, Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory Warehouse of Dixie, Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory of Louisiana, LLC

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Units

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory of Maine, LLC

            	
              Burlington
      Coat Factory Purchasing, Inc.

            	
              Units

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory of Maryland, LLC

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Units

            	
              1,000

            	
              1,000

            	
              100%

            

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    

    
      	
              Burlington
      Coat Factory of Massachusetts, LLC

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Units

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Cohoes
      Fashions of Massachusetts, LLC

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Units

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Decelle
      of Shrewsbury, Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Decelle
      of North Attleboro, Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory Realty of North Attleboro, Inc.

            	
              Burlington
      Coat Factory Realty Corp.

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory of Michigan, LLC

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Units

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory Warehouse of Detroit, Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory Warehouse of Redford, Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              100

            	
              100

            	
              100%

            
	
              Burlington
      Coat Factory Warehouse of Walker, Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory Warehouse of Grand Rapids, Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory of Minnesota, LLC

            	
              Burlington
      Coat Factory Purchasing, Inc.

            	
              Units

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory of Missouri, LLC

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Units

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory Warehouse of Desperes, Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    

    
      	
              Burlington
      Coat Factory Warehouse of Missouri, Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory Warehouse of St. Ann, Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory Warehouse of Benjamin KC, Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory Warehouse of Kingshighway, Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory Warehouse of St. Peters, Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory Warehouse of St. Louis, Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory Warehouse of Bridgeton, Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Luxury
      Linens of St. Louis, Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory Realty of Des Peres, Inc.

            	
              Burlington
      Coat Factory Realty Corp.

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory of Montana, LLC

            	
              Burlington
      Coat Factory Purchasing, Inc.

            	
              Units

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory of Nebraska, LLC

            	
              Burlington
      Coat Factory Purchasing, Inc.

            	
              Units

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory of Nevada, LLC

            	
              Burlington
      Coat Factory Purchasing, Inc.

            	
              Units

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Realty of Las Vegas, Inc.

            	
              Burlington
      Coat Factory Realty Corp.

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory of New Hampshire, LLC

            	
              Burlington
      Coat Factory Purchasing, Inc.

            	
              Units

            	
              1,000

            	
              1,000

            	
              100%

            

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    

    
      	
              Burlington
      Coat Factory of New Jersey, LLC

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Units

            	
              1,000

            	
              1,000

            	
              100%

            
	
              MJM
      Designer Shoes of New Jersey, LLC

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Units

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Cohoes
      Fashions of New Jersey, LLC

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Units

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory Warehouse of Flemington, Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory Direct Corporation

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              MJM  Designer
      Shoes of Moorestown, Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Super
      Baby Depot of Moorestown, Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory Realty of Edgewater Park, Inc.

            	
              Burlington
      Coat Factory Realty Corp.

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory Realty of Paramus, Inc.

            	
              Burlington
      Coat Factory Realty Corp.

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory Realty of Pinebrook, Inc.

            	
              Burlington
      Coat Factory Realty Corp.

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory Warehouse of Edgewater Park (Urban Renewal)
    Corp.

            	
              Burlington
      Coat Factory Realty Corp.

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory Warehouse of New Jersey, Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              200

            	
              200

            	
              100%

            
	
              Burlington
      Coat Factory of New Mexico, LLC

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory Warehouse of Albuquerque, Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    

    
      	
              Burlington
      Coat Factory Warehouse of West Albuquerque, Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory of New York, LLC

            	
              Burlington
      Coat Factory Purchasing, Inc.

            	
              Units

            	
              1,000

            	
              1,000

            	
              100%

            
	
              MJM
      Designer Shoes of New York, LLC

            	
              Burlington
      Coat Factory Purchasing, Inc.

            	
              Units

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Cohoes
      Fashions of New York, LLC

            	
              Burlington
      Coat Factory Purchasing, Inc.

            	
              Units

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Georgetown
      Fashions Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              100
      shares

            	
              100
      issued

            	
              100%

            
	
              Monroe
      G. Milstein, Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              200
      shares

            	
              200
      issued

            	
              100%

            
	
              LC
      Acquisition Corp.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              200

            	
              200

            	
              100%

            
	
              Burlington
      Coat Factory Realty of Yonkers, Inc.

            	
              Burlington
      Coat Factory Realty Corp.

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory of North Carolina, LLC

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Units

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory of North Dakota, LLC

            	
              Burlington
      Coat Factory Purchasing, Inc.

            	
              Units

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory of Ohio, LLC

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Units

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory Warehouse of Cleveland, Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              100

            	
              100

            	
              100%

            
	
              Burlington
      Coat Factory Warehouse of Cuyahoga, Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    

    
      	
              Burlington
      Coat Factory of Oklahoma, LLC

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Units

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory Realty of Tulsa, Inc.

            	
              Burlington
      Coat Factory Realty Corp.

            	
              Common

            	
              1000

            	
              1000

            	
              100%

            
	
              Burlington
      Coat Factory of Puerto Rico, LLC

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Units

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory of Oregon, LLC

            	
              Burlington
      Coat Factory Purchasing, Inc.

            	
              Units

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory of Pennsylvania, LLC

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Units

            	
              1,000

            	
              1,000

            	
              100%

            
	
              MJM
      Designer Shoes of Pennsylvania, LLC

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Units

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory Warehouse of Bristol, LLC

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Units

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory Outlet Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              100
      Shares

            	
              100

            	
              100%

            
	
              Burlington
      Coat Factory Outlet of Eynon, Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              100

            	
              100

            	
              100%

            
	
              Burlington
      Coat Factory Outlet of Reading, Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              100

            	
              100

            	
              100%

            
	
              Burlington
      Coat Factory Warehouse of Market, Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory Warehouse of Lancaster, Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory Warehouse of Pennsylvania, Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    

    
      	
              Burlington
      Coat Factory Warehouse of Monroeville, Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              100

            	
              100

            	
              100%

            
	
              Burlington
      Coat Factory Warehouse of Edwardsville, Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory Warehouse of Philadelphia, Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory Warehouse of Allentown, Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory Warehouse of Bethel Park, Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory Warehouse of Harrisburg, Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory Warehouse of Allegheny, Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory Warehouse of Franklin, Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory Warehouse of Havertown, Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory Warehouse of Montgomeryville, Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory Warehouse of Cheltenham, Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory Warehouse of Wilkes-Barre, Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              200

            	
              200

            	
              100%

            
	
              Burlington
      Coat Factory Warehouse of Millcreek, Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    

    
      	
              Burlington
      Coat Factory Warehouse of Langhorne, Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory Warehouse of Greensburg, Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory Warehouse of West Mifflin, Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory Warehouse of Warminster, Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory Warehouse of Whitehall, Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory Warehouse of Center City, Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory Warehouse of Fairgrounds, Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory Warehouse of Jenkintown, Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory Warehouse of York, Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              100

            	
              1,000

            	
              100%

            
	
              Eynon
      Plaza Fashions, Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              100

            	
              100

            	
              100%

            
	
              Penn
      Plaza Fashions, Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              10,000

            	
              10,000

            	
              100%

            
	
              Penn
      Fashions, Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              MJM  Designer
      Shoes of Eynon, Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    

    
      	
              MJM  Designer
      Shoes of St. David’s, Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Luxury
      Linens of Reading, Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Luxury
      Linens of Levittown, Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Luxury
      Linens of Monroeville, Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory Realty of West Mifflin, Inc.

            	
              Burlington
      Coat Factory Realty Corp.

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory Realty of Langhorne, Inc.

            	
              Burlington
      Coat Factory Realty Corp.

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory Realty of Whitehall, Inc

            	
              Burlington
      Coat Factory Realty Corp.

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Factory Warehouse of Reading, Inc.

            	
              Burlington
      Coat Factory Realty Corp.

            	
              Common

            	
              100

            	
              100

            	
              100%

            
	
              Burlington
      Coat Factory Warehouse Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              100

            	
              100

            	
              100%

            
	
              Burlington
      Coat Factory Warehouse of East Providence, Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory Warehouse of Woonsocket, Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory Warehouse of Johnston, Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory Warehouse of Warwick, Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Cohoes
      Fashions of Cranston, Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    

    
      	
              Burlington
      Coat Factory of South Carolina, LLC

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Units

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory Warehouse of Charleston, Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory of South Dakota, LLC

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Units

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory Warehouse of Memphis, Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory Warehouse of Shelby, Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              2,000

            	
              2,000

            	
              100%

            
	
              Burlington
      Coat Factory Warehouse of Hickory Commons, Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory Realty of Memphis, Inc

            	
              Burlington
      Coat Factory Realty Corp.

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory Realty of Memphis, LLC.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Units

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory Warehouse of Baytown, Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              MJM  Designer
      Shoes of Texas, Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Famous
      Brands of Dallas, Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              100

            	
              100

            	
              100%

            
	
              Burlington
      Coat Realty of Plano, Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Realty of Houston, Inc.

            	
              Burlington
      Coat Factory Realty Corp.

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory Realty of Westmoreland, Inc.

            	
              Burlington
      Coat Factory Realty Corp.

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    

    
      	
              Burlington
      Coat Factory Realty of Bellaire, Inc.

            	
              Burlington
      Coat Factory Realty Corp.

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory Realty of El Paso, Inc.

            	
              Burlington
      Coat Factory Realty Corp.

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory of Utah, LLC

            	
              Burlington
      Coat Factory Purchasing, Inc.

            	
              Units

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory Warehouse of Orem, Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory of Vermont, LLC

            	
              Burlington
      Coat Factory Purchasing, Inc.

            	
              Units

            	
              1,000

            	
              1,000

            	
              `100%

            
	
              Burlington
      Coat Factory of Virginia, LLC

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Units

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory of Pocono Crossing, LLC

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Units

            	
              1,000

            	
              1,000

            	
              100%

            
	
              BCF
      Cards, Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              1,000

            	
              1,00

            	
              100%

            
	
              Burlington
      Coat Factory Warehouse of Coliseum, Inc.

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Realty of Potomac, Inc.

            	
              Burlington
      Coat Factory Realty Corp.

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory Realty of Fairfax, Inc.

            	
              Burlington
      Coat Factory Realty Corp.

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory Realty of Coliseum, Inc.

            	
              Burlington
      Coat Factory Realty Corp.

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory of Washington, LLC

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Units

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory Realty of Franklin, Inc.

            	
              Burlington
      Coat Factory Realty Corp.

            	
              Common

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory of West Virginia, LLC

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Units

            	
              1,000

            	
              1,000

            	
              100%

            

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    

    
      	
              Burlington
      Coat Factory of Wisconsin, LLC

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Units

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory of Wyoming, LLC

            	
              Burlington
      Coat Factory Warehouse Corporation

            	
              Units

            	
              1,000

            	
              1,000

            	
              100%

            
	
              Burlington
      Coat Factory of Texas, L.P.

            	
              Burlington
      Coat Factory Warehouse of Baytown, Inc.

            	
              General
      Partnership Interest

            	
              N/A

            	
              N/A

            	
              1%

            
	
              Burlington
      Coat Factory of Texas, Inc.

            	
              Limited
      Partnership Interest

            	
              N/A

            	
              N/A

            	
              99%exhibit10-39.htm

    

      EXHIBIT 10.39

       

      JOINDER TO LOAN
DOCUMENTS

       

      This
Joinder to Loan Documents (this “Joinder”) is made as
of May 27, 2008 by and among:

       

      BURLINGTON COAT FACTORY WAREHOUSE
CORPORATION, a Delaware corporation, as agent (in such capacity, the
“Lead
Borrower”) for itself and the other Borrowers party to the Credit
Agreement referred to below;

       

      The BORROWERS party to the Credit
Agreement set forth on Schedule I annexed hereto (collectively, with the Lead
Borrower, the “Existing
Borrowers”);

       

      The FACILITY GUARANTORS party to
the Credit Agreement set forth on Schedule II annexed hereto (collectively, the
“Facility
Guarantors”);

       

      BCF CARDS, INC., a Virginia
corporation, BURLINGTON COAT
FACTORY OF PUERTO RICO, LLC, a Puerto Rico limited liability company,
BURLINGTON COAT FACTORY OF
HAWAII, LLC, a Hawaii limited liability company, BURLINGTON COAT FACTORY OF MONTANA,
LLC, a Montana limited liability company, BURLINGTON COAT FACTORY OF VERMONT,
LLC, a Vermont limited liability company, BURLINGTON COAT FACTORY OF SOUTH
DAKOTA, LLC, a South Dakota limited liability company, BURLINGTON COAT FACTORY OF WYOMING,
LLC, a Wyoming limited liability company (individually, each a “New Borrower” and
collectively, the “New
Borrowers”); and

       

      BANK OF AMERICA, N.A., a
national banking association, having a place of business at 40 Broad Street,
Boston, Massachusetts 02109, as administrative agent (in such capacity, the
“Administrative
Agent”) for its own benefit and the benefit of the other Credit Parties
(as defined in the Credit Agreement referred to below) and as collateral agent
(in such capacity, the “Collateral Agent”),
for its own benefit and for the benefit of the other Secured Parties (as defined
in the Credit Agreement referred to below) to the Credit Agreement (as defined
below);

       

      in
consideration of the mutual covenants herein contained and benefits to be
derived herefrom.

       

      W I T N E
S S E T H :

      

      A.           Reference
is made to a certain Credit Agreement dated as of April 13, 2006 (as amended,
modified, supplemented or restated and in effect from time to time, the “Credit Agreement”)
by, among others (i) Lead Borrower, (ii) the Existing Borrowers, (iii) the
Facility Guarantors (together with the Existing Borrowers, the “Existing Loan
Parties”), (iv) the Lenders named therein (collectively, the “Lenders”), (v) Bank
of America, N.A., as Administrative Agent, (vi) Bank of America, N.A., as
Collateral Agent, (vii) Bear Stearns Corporate Lending Inc., a Delaware
corporation, as Syndication Agent, and (viii) Wachovia Bank, National
Association, The CIT Group/Business Credit, Inc., General Electric Capital
Corporation, and JPMorgan Chase Bank, N.A., as co-Documentation
Agents.

       

      B.           Pursuant
to the terms of Section 5.12 of the Credit Agreement, the Lead Borrower and
Purchasing are required to cause the New Borrowers to become a party to, and
bound by the terms of, the Credit Agreement and the other Loan Documents, in the
same capacity and to the same extent as the Existing Borrowers
thereunder.  The undersigned New Borrowers are executing this Joinder
in accordance with the requirements of the Credit Agreement to become a Borrower
thereunder and to induce the Lenders to make additional Revolving Credit Loans
and to induce the Issuing Bank to issue additional Letters of
Credit.

       

      
        
           

        

        
           

          
            

          

        

        
           

        

      

      

       

      C.           In
order for the New Borrower to become party to the Credit Agreement and certain
of the other Loan Documents as provided herein, the New Borrowers and the
Existing Loan Parties are required to execute this Joinder.

       

      NOW,
THEREFORE, in consideration of the foregoing premises and as consideration for
the Revolving Credit Loans previously made and the Letters of Credit previously
issued, and for other good and valuable consideration, the receipt and
sufficiency of which are hereby acknowledged, the parties hereto hereby agree as
follows:

       

      
        	
                1.  

              	
                Definitions.  All
      capitalized terms used herein and not otherwise defined shall have the
      same meaning herein as in the Credit
Agreement.

              

      

       

      
        	
                2.  

              	
                Joinder and Assumption
      of Obligations.  Effective as of the date of this
      Joinder:

              

      

       

      
        	
                a.  

              	
                Each
      New Borrower hereby:

              

      

       

      
        	
                i.  

              	
                Joins
      in the execution of, and becomes a party to (i) the Credit Agreement, as a
      Borrower; (ii) the Security Documents, as a Grantor; and (iii) each of the
      other Loan Documents to which the Existing Borrowers are a
      party.

              

      

       

      
        	
                ii.  

              	
                Assumes
      and agrees to perform all applicable duties and Obligations of a Loan
      Party under the Credit Agreement, the Security Documents and each of the
      other Loan Documents to which the Existing Borrowers are a
      party.

              

      

       

      
        	
                b.  

              	
                Without
      in any manner limiting the generality of clause (a) above, each New
      Borrower hereby covenants and agrees
that:

              

      

       

      
        	
                i.  

              	
                Such
      New Borrower shall be bound by all covenants (other than covenants which
      specifically relate solely to an earlier date), agreements, liabilities
      and acknowledgments of a Borrower under the Credit Agreement, the Security
      Documents and each of the other Loan Documents to which the Existing
      Borrowers are a party, in each case, with the same force and effect as if
      such New Borrower was a signatory thereto and was expressly named
      therein;

              

      

       

      
        	
                ii.  

              	
                To
      secure the prompt and complete payment, performance and observance of all
      of the Obligations and all renewals, extensions, restructurings and
      refinancings thereof, each New Borrower hereby grants, mortgages, pledges
      and hypothecates to the Collateral Agent, for the benefit of the
      Collateral Agent and the Secured Parties, a Lien upon all of its right,
      title and interest in, to and under the
  Collateral.

              

      

       

      
        	
                3.  

              	
                Representations and
      Warranties.  Each New Borrower hereby makes all
      representations, warranties, and covenants set forth in the Credit
      Agreement, the Security Documents, and each of the other Loan Documents as
      of the date hereof (other than representations, warranties and covenants
      that relate solely to an earlier date).  To the extent that any
      changes in any representations, warranties, and covenants require any
      amendments to the Schedules to the Credit Agreement or any of the other
      Loan Documents, such Schedules are hereby updated, as evidenced by any
      supplemental Schedules (if any) annexed to this
  Joinder.

              

      

       

      
        
           

        

        
           

          
            

          

        

        
           

        

      

      

       

      
        	
                4.  

              	
                Ratification of Loan
      Documents.  Except as specifically amended by this
      Joinder and the other documents executed and delivered in connection
      herewith, all of the terms and conditions of the Credit Agreement
      and  of the other Loan Documents shall remain in full force and
      effect as in effect prior to the date hereof, without
      releasing any Loan Party thereunder or Collateral granted by any Loan
      Party.

              

      

       

      
        	
                5.  

              	
                Conditions Precedent
      to Effectiveness.  This Joinder shall not be effective
      until the following conditions precedent have each been fulfilled to the
      reasonable satisfaction of the Administrative
  Agent:

              

      

       

      
        	
                a.  

              	
                This
      Joinder shall have been duly executed and delivered by the respective
      parties hereto, and shall be in full force and effect and shall be in form
      and substance reasonably satisfactory to the Administrative
      Agent.

              

      

       

      
        	
                b.  

              	
                All
      action on the part of the New Borrowers and the other Loan Parties
      necessary for the valid execution, delivery and performance by the New
      Borrowers of this Joinder and all other documentation, instruments, and
      agreements required to be executed in connection herewith shall have been
      duly and effectively taken and evidence thereof reasonably satisfactory to
      the Administrative Agent shall have been provided to the Administrative
      Agent.

              

      

       

      
        	
                c.  

              	
                Each
      New Borrower (and each other Loan Party, to the extent requested by the
      Administrative Agent) shall each have delivered the following to the
      Administrative Agent, in form and substance reasonably satisfactory to the
      Administrative Agent:

              

      

       

      
        	
                i.  

              	
                Certificate
      of Legal Existence and Good Standing issued by the Secretary of the State
      of its incorporation or
organization.

              

      

       

      
        	
                ii.  

              	
                A
      certificate of an authorized officer of the due adoption, continued
      effectiveness, and setting forth the text, of each corporate resolution
      adopted in connection with the assumption of obligations under the Credit
      Agreement and the other Loan Documents, and attesting to the true
      signatures of each Person authorized as a signatory to any of the Loan
      Documents, together with true and accurate copies of all Charter
      Documents.

              

      

       

      
        	
                iii.  

              	
                Execution
      and delivery by each New Borrower of such other documents, agreements and
      certificates as the Administrative Agent and the Collateral Agent may
      reasonably require.

              

      

       

      
        	
                d.  

              	
                The
      Agents shall have received a favorable written legal opinion of the Loan
      Parties’ counsel addressed to the Agents and the other Lenders, covering
      such matters relating to the New Borrowers, the Loan Documents and/or the
      transactions contemplated thereby as the Agents shall reasonably
      request.

              

      

       

      
        	
                e.  

              	
                The
      Administrative Agent shall have received all documents and instruments,
      (including an authenticated record authorizing the Agents and their
      representatives to file such UCC financing statements as the Agents may
      determine to be appropriate), required by law or requested by the
      Administrative Agent or the Collateral Agent to create or perfect the
      first priority Lien (subject only to Permitted Encumbrances having
      priority by operation of Applicable Law) intended to be created under the
      Loan Documents and all such documents and instruments shall have been so
      filed, registered or recorded or other arrangements reasonably
      satisfactory to the Agents.

              

      

       

      
        	
                f.  

              	
                The
      Loan Parties shall have executed and delivered to the Agents such
      additional documents, instruments, and agreements as the Agents may
      reasonably request.

              

      

       

      
        
           

        

        
           

          
            

          

        

        
           

        

      

      

       

      
        	
                6.  

              	
                Miscellaneous.

              

      

       

      
        	
                a.  

              	
                This
      Joinder may be executed in several counterparts and by each party on a
      separate counterpart, each of which when so executed and delivered shall
      be an original, and all of which together shall constitute one
      instrument.

              

      

       

      
        	
                b.  

              	
                This
      Joinder expresses the entire understanding of the parties with respect to
      the transactions contemplated hereby.  No prior negotiations or
      discussions shall limit, modify, or otherwise affect the provisions
      hereof.

              

      

       

      
        	
                c.  

              	
                Any
      determination that any provision of this Joinder or any application hereof
      is invalid, illegal or unenforceable in any respect and in any instance
      shall not effect the validity, legality, or enforceability of such
      provision in any other instance, or the validity, legality or
      enforceability of any other provisions of this
  Joinder.

              

      

       

      
        	
                d.  

              	
                The
      Loan Parties shall pay all Credit Party Expenses of the Agents and the
      Secured Parties, including, without limitation, all such Credit Party
      Expenses incurred in connection with the preparation, negotiation,
      execution and delivery of this Joinder in accordance with the terms of the
      Credit Agreement.

              

      

       

      
        	
                e.  

              	
                THIS
      JOINDER SHALL BE GOVERNED BY, AND CONSTRUED IN ACCORDANCE WITH, THE LAW OF
      THE STATE OF NEW YORK.

              

      

       

      [SIGNATURE PAGES
FOLLOW]

       

      
        
           

        

        
           

          
            

          

        

        
           

        

      

      

      IN
WITNESS WHEREOF, each of the undersigned has caused this Joinder to be duly
executed and delivered by its proper and duly authorized officer as of the date
first written above.

       

      
                                                         

                                                              NEW BORROWERS:

      
 

      
        	
                BCF
      CARDS, INC.

              
	 
      	 
      
	
                By:

              	
                /s/ Paul Tang

              
	
                Name:

              	
                Paul
      Tang

              
	
                Title:

              	
                Executive
      Vice President

              

      

      

       

      
        	
                BURLINGTON
      COAT FACTORY OF PUERTO RICO, LLC

              
	 
      	 
      
	
                By:

              	
                /s/ Paul Tang

              
	
                Name:

              	
                Paul
      Tang

              
	
                Title:

              	
                Executive
      Vice President

              

      

      

       

      
        	
                 

                BURLINGTON
      COAT FACTORY OF HAWAII, LLC

              
	 
      	 
      
	
                By:

              	
                /s/ Paul Tang

              
	
                Name:

              	
                Paul
      Tang

              
	
                Title:

              	
                Executive
      Vice President

              

      

      

       

      
        	
                BURLINGTON
      COAT FACTORY OF MONTANA, LLC

              
	 
      	 
      
	
                By:

              	
                /s/ Paul Tang

              
	
                Name:

              	
                Paul
      Tang

              
	
                Title:

              	
                Executive
      Vice President

              

      

      

       

      
        	
                 

                BURLINGTON
      COAT FACTORY OF VERMONT, LLC

              
	 
      	 
      
	
                By:

              	
                /s/ Paul Tang

              
	
                Name:

              	
                Paul
      Tang

              
	
                Title:

              	
                Executive
      Vice President

              

      

      

       

      
        	
                 

                BURLINGTON
      COAT FACTORY OF SOUTH DAKOTA, LLC

              
	 
      	 
      
	
                By:

              	
                /s/ Paul Tang

              
	
                Name:

              	
                Paul
      Tang

              
	
                Title:

              	
                Executive
      Vice President

              

      

      

       

      
        	
                 

                BURLINGTON
      COAT FACTORY OF WYOMING, LLC

              
	 
      	 
      
	
                By:

              	
                /s/ Paul Tang

              
	
                Name:

              	
                Paul
      Tang

              
	
                Title:

              	
                Executive
      Vice President

              

      

      

      

      
        
           

        

        
           

          
            

          

        

        
           

        

      

      

       

      

                                                              ADMINISTRATIVE AGENT:

       

      
        	
                 

                BANK
      OF AMERICA, N.A.

              
	 
      	 
      
	
                By:

              	
                /s/ Kathleen Dimock

              
	
                Name:

              	
                Kathleen
      Dimock

              
	
                Title:

              	
                Managing
      Director

              

      

      

       

       

                                                              COLLATERAL AGENT:

       

      
        	
                 

                BANK
      OF AMERICA, N.A.

              
	 
      	 
      
	
                By:

              	
                /s/ Kathleen Dimock

              
	
                Name:

              	
                Kathleen
      Dimock

              
	
                Title:

              	
                Managing
      Director

              

      

      

       

      

       

      

       

      
        
           

        

        
           

          
            

          

        

        
           

        

      

      

      Acknowledged and
Agreed:

      

      

      
        	
                BURLINGTON
      COAT FACTORY WAREHOUSE CORPORATION,

                as
      Lead Borrower

                 

              
	
                By:

              	
                /s/  Paul
      Tang

              
	
                Name:

              	
                Paul
      Tang

              
	
                Title:

              	
                Executive
      Vice President

              
	 
      	 
      
	 
      	 
      

      

      

      

      
        	
                THE
      ENTITIES LISTED ON SCHEDULE I HERETO, as Borrowers

                 

              
	
                By:

              	
                /s/  Paul
      Tang

              
	
                Name:

              	
                Paul
      Tang

              
	
                Title:

              	
                Executive
      Vice President

              
	 
      	 
      
	 
      	 
      

      

      

      

      
        	
                THE
      ENTITIES LISTED ON SCHEDULE II HERETO, as Facility Guarantors

                 

              
	
                By:

              	
                /s/  Paul
      Tang

              
	
                Name:

              	
                Paul
      Tang

              
	
                Title:

              	
                Executive
      Vice President

              
	 
      	 
      
	 
      	 
      

      

      

      

      

      
        
           

        

        
           

          
            

          

        

        
           

        

      

      SCHEDULE
I

      

      Borrowers

      

      Burlington
Coat Factory Warehouse Corporation (Lead Borrower)

      Burlington
Coat Factory of Alabama, LLC

      Burlington
Coat Factory Warehouse of Anchorage, Inc.

      Burlington
Coat Factory of Arizona, LLC

      Burlington
Coat Factory of Arkansas, LLC

      Baby
Depot of California, LLC

      Burlington
Coat Factory of California, LLC

      Burlington
Coat Factory Warehouse of San Bernadino, LLC

      MJM
Designer Shoes of California, LLC

      Burlington
Coat Factory of Colorado, LLC

      Burlington
Coat Factory of Connecticut, LLC

      Cohoes
Fashions of Connecticut, LLC

      Burlington
Coat Factory of Delaware, LLC

      Burlington
Coat Factory of Texas, L.P.

      C.F.B.,
Inc.

      MJM
Designer Shoes of Delaware, LLC

      Burlington
Coat Factory of Florida, LLC

      MJM
Designer Shoes of Florida, LLC

      Burlington
Coat Factory of Georgia, LLC

      Burlington
Coat Factory Warehouse of Atlanta, Inc.

      Burlington
Coat Factory of Idaho, LLC

      Burlington
Coat Factory of Illinois, LLC

      Burlington
Coat Factory Warehouse of East St. Louis, Inc.

      Burlington
Coat Factory of Indiana, LLC

      Burlington
Coat Factory of Iowa, LLC

      Burlington
Coat Factory of Kansas, LLC

      Burlington
Coat Factory of Kentucky, Inc.

      Burlington
Coat Factory of Louisiana, LLC

      Burlington
Coat Factory of Maine, LLC

      Burlington
Coat Factory of Maryland, LLC

      Burlington
Coat Factory of Massachusetts, LLC

      Cohoes
Fashions of Massachusetts, LLC

      Burlington
Coat Factory of Michigan, LLC

      Burlington
Coat Factory Warehouse of Detroit, Inc.

      Burlington
Coat Factory Warehouse of Redford, Inc.

      Burlington
Coat Factory Warehouse of Grand Rapids, Inc.

      Burlington
Coat Factory of Minnesota, LLC

      Burlington
Coat Factory of Mississippi, LLC

      Burlington
Coat Factory of Missouri, LLC

      Burlington
Coat Factory of Nebraska, LLC

      Burlington
Coat Factory of Nevada, LLC

      Burlington
Coat Factory of New Hampshire, LLC

      Burlington
Coat Factory Direct Corporation

      Burlington
Coat Factory of New Jersey, LLC

      Burlington
Coat Factory Warehouse of New Jersey, Inc.

      Cohoes
Fashions of New Jersey, LLC

      MJM
Designer Shoes of Moorestown, Inc.

      MJM
Designer Shoes of New Jersey, LLC

      Super
Baby Depot of Moorestown, Inc.

      Burlington
Coat Factory of New Mexico, LLC

      Burlington
Coat Factory of New York, LLC

      Georgetown
Fashions Inc.

      Monroe G.
Milstein, Inc.

      Cohoes
Fashions of New York, LLC

      MJM
Designer Shoes of New York, LLC

      Burlington
Coat Factory of North Carolina, LLC

      Burlington
Coat Factory of North Dakota, LLC

      Burlington
Coat Factory of Ohio, LLC

      Burlington
Coat Factory Warehouse of Cleveland, Inc.

      Burlington
Coat Factory of Oklahoma, LLC

      Burlington
Coat Factory of Oregon, LLC

      Burlington
Coat Factory Warehouse of Bristol, LLC

      Burlington
Coat Factory of Pennsylvania, LLC

      Burlington
Coat Factory Warehouse of Montgomeryville, Inc.

      Burlington
Coat Factory Warehouse of Cheltenham, Inc.

      Burlington
Coat Factory Warehouse of Wilkes-Barre, Inc.

      Burlington
Coat Factory Warehouse of Langhorne, Inc.

      Burlington
Factory Warehouse of Reading, Inc.

      Burlington
Coat Factory Warehouse Inc.

      MJM
Designer Shoes of Pennsylvania, LLC

      Burlington
Coat Factory of Rhode Island, LLC

      Cohoes
Fashions of Cranston, Inc.

      Burlington
Coat Factory of South Carolina, LLC

      Burlington
Coat Factory Warehouse of Charleston, Inc.

      Burlington
Coat Factory Warehouse of Memphis, Inc.

      Burlington
Coat Factory Warehouse of Shelby, Inc.

      Burlington
Coat Factory Warehouse of Hickory Commons, Inc.

      Burlington
Coat Factory Warehouse of Baytown, Inc.

      MJM
Designer Shoes of Texas, Inc.

      Burlington
Coat Factory of Utah, LLC

      Burlington
Coat Factory of Virginia, LLC

      Burlington
Coat Factory of Pocono Crossing, LLC

      Burlington
Coat Factory Warehouse of Coliseum, Inc.

      Burlington
Coat Factory of Washington, LLC

      Burlington
Coat Factory of West Virginia, LLC

      Burlington
Coat Factory of Wisconsin, LLC

      
        
           

        

        
           

          
            

          

        

        
           

        

      

      

      SCHEDULE
II

      

      Facility
Guarantors

      

      Burlington
Coat Factory Holdings, Inc.

      Burlington
Coat Factory Investments Holdings, Inc.

      Burlington
Coat Factory Realty of Huntsville, LLC

      Burlington
Coat Factory Realty of Mesa, Inc.

      Burlington
Coat Factory Realty of Desert Sky, Inc.

      Burlington
Coat Factory Realty of Dublin, Inc.

      Burlington
Coat Factory Realty of Florin, Inc.

      Burlington
Coat Factory Realty of Ventura, Inc.

      Burlington
Coat Realty of East Windsor, Inc.

      Burlington
Coat Factory of Texas, Inc.

      Burlington
Coat Factory Purchasing, Inc.

      C.F.I.C.
Corporation

      C.L.B.,
Inc.

      Burlington
Coat Factory Realty Corp.

      Burlington
Coat Factory Realty of University Square, Inc.

      Burlington
Coat Factory Realty of Coral Springs, Inc.

      Burlington
Coat Factory Realty of West Colonial, Inc.

      Burlington
Coat Factory Realty of Orlando, Inc.

      Burlington
Coat Factory Realty of Sarasota, Inc.

      K&T
Acquisition Corp.

      Bee Ridge
Plaza, LLC

      Burlington
Coat Factory Realty of Morrow, Inc.

      Burlington
Coat Realty of Gurnee, Inc.

      Burlington
Coat Factory Realty of Bloomingdale, Inc.

      Burlington
Coat Factory Realty of River Oaks, Inc.

      Burlington
Coat Factory Realty of Greenwood, Inc.

      Burlington
Coat Factory Realty of North Attleboro, Inc.

      Burlington
Coat Factory Realty of Des Peres, Inc.

      Burlington
Coat Realty of Las Vegas, Inc.

      Burlington
Coat Factory Realty of Edgewater Park, Inc.

      Burlington
Coat Factory Realty of Paramus, Inc.

      Burlington
Coat Factory Realty of Pinebrook, Inc.

      Burlington
Coat Factory Warehouse of Edgewater Park Urban Renewal Corp.

      Burlington
Coat Factory Realty of Yonkers, Inc.

      LC
Acquisition Corp.

      Burlington
Coat Factory Realty of Tulsa, Inc.

      Burlington
Coat Factory Realty of West Mifflin, Inc.

      Burlington
Coat Factory Realty of Langhorne, Inc.

      Burlington
Coat Factory Realty of Whitehall, Inc.

      Burlington
Coat Factory Realty of Memphis, Inc.

      Burlington
Coat Realty of Plano, Inc.

      Burlington
Coat Realty of Houston, Inc.

      Burlington
Coat Factory Realty of Westmoreland, Inc.

      Burlington
Coat Factory Realty of Bellaire, Inc.

      Burlington
Coat Factory Realty of El Paso, Inc.

      Burlington
Coat Realty of Potomac, Inc.

      Burlington
Coat Factory Realty of Fairfax, Inc.

      Burlington
Coat Factory Realty of Coliseum, Inc.

      Burlington
Coat Factory Realty of Franklin, Inc.

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