Document:

exhibit10-40.htm

    

      Exhibit
10.40

      

      

      May 27, 2008

      

      

      Bank of
America, N.A., as Collateral Agent

      100
Federal Street

      Boston,
Massachusetts 02109

      

      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, among others (i) Burlington Coat Factory Warehouse
Corporation, a Delaware corporation, as a Borrower and as agent (in such
capacity, the “Lead
Borrower”) for itself and the other Borrowers, (ii) the other Borrowers
named therein (collectively, with the Lead Borrower, the “Existing Borrowers”),
(iii) Burlington Coat Factory Purchasing, Inc. (“Purchasing”) and the
other Facility Guarantors named therein (collectively, the “Existing Facility
Guarantors”, and together with the Existing Borrowers, the “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.

       

      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 Lead 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 Lead
Borrower has informed the Collateral Agent that the Lead 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, the Lead Borrower and Purchasing each hereby confirm to the
Collateral Agent that they have each delivered to the Term Loan Collateral
Agent, as agent for, among others, the Collateral Agent and the Secured Parties,
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 Lead Borrower or
Purchasing, as applicable.

       

      The Lead
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:

      

      
        	
                BANK
      OF AMERICA, N.A.

                Collateral
      Agent

                 

              
	
                By:

              	
                /s/  Kathleen
      Dimock

              
	
                Name:

              	
                Kathleen
      Dimock

              
	
                Title:

              	
                Managing
      Director

              
	 
      	 
      
	 
      	 
      

      

      

      

      
        
           

        

        
           

          
            

          

        

        
           

        

      

      

      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%exhibit10-41.htm

    EXHIBIT
10.41

     

    Execution
Copy

     

    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

    (“Borrower”), a
corporation organized under the laws of the State of Delaware, with
its

    principal
executive offices at 1830 Route 130, Burlington, New Jersey 08016;

     

    The FACILITY GUARANTORS party to
the Credit Agreement (as defined below) set forth on Schedule I annexed hereto
(collectively, the “Existing 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 and BURLINGTON COAT FACTORY OF WYOMING,
LLC, a Wyoming limited liability company (individually, each a “New Facility
Guarantor” and collectively, the “New Facility
Guarantors”); and

     

    BEAR STEARNS CORPORATE LENDING
INC., a Delaware corporation, having a place of business at 383 Madison
Avenue, New York, New York 10179, 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 and among, among others, Borrower, Existing Facility
Guarantors (together with the Borrower, the “Existing Loan
Parties”), the Lenders named therein (collectively, the “Lenders”) and Bear
Stearns Corporate Lending Inc., as Administrative Agent, (in such capacity, the
“Administrative
Agent”), and as collateral agent (in such capacity the “Collateral Agent”,
and collectively with the Administrative Agent, the “Agents”).

     

    B.
Reference is further made to (i) a certain Guaranty dated as of April 13, 2006
(as amended, modified, supplemented or restated and in effect from time to time,
the “Guaranty”)
entered into among the Existing Facility Guarantors in favor of the
Administrative Agent, the Collateral Agent and the other Secured Parties,
pursuant to which each Existing Facility Guarantor unconditionally guaranteed
all Obligations of the Borrower under the Credit Agreement and the other Loan
Documents; and (ii) a certain Security Agreement dated as of April 13, 2006 (as
amended, modified, supplemented or restated and in effect from time to time, the
“Security
Agreement”) entered into among the Existing Loan Parties and the 

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    Collateral
Agent, to secure the Existing Loan Parties respective Obligations under the Loan
Documents.

     

    C.
Pursuant to the terms of Section 5.12 of the Credit Agreement, the Borrower is
required to cause the New Facility Guarantors to become a party to, and bound by
the terms of, the Credit Agreement and certain of the other Loan Documents, in
the same capacity and to the same extent as the Existing Facility Guarantors
thereunder.

     

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

     

    NOW,
THEREFORE, in consideration of the foregoing premises 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 Facility Guarantor hereby:

    i.           Joins
in the execution of, and becomes a party to (i) the Credit Agreement, as a
Facility Guarantor; (ii) the Guaranty, as a Facility Guarantor, and
unconditionally guarantees, as a primary obligor and not merely as a surety, the
due and punctual payment and performance (whether at the stated maturity, by
acceleration or otherwise) by the Borrower of all Obligations; (iii) the
Security Documents, as a Grantor; and (iv) each of the other Loan Documents to
which the Existing Facility Guarantors are a party.

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

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

    i.           Such
New Facility Guarantor shall be bound by all covenants (other than covenants
which specifically relate solely to an earlier date), agreements, liabilities
and acknowledgments of (i) a “Facility Guarantor” under the Credit Agreement and
the Guaranty and (ii) a “Grantor” under the Security Agreement, in each case,
with the same force and effect as if such New Facility Guarantor was a signatory
thereto and was expressly named therein;

    ii.           The
Obligations may be extended or renewed, in whole or in part, without further
notice to or assent from, such New Facility Guarantor, and that it will remain
bound upon the Guaranty notwithstanding any extension or renewal of any of the
Obligations, (ii) such New Facility Guarantor is jointly and severally liable
for all Guaranteed Obligations (as defined in the Guaranty);

    iii.           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 Facility Guarantor 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 Facility Guarantor hereby makes all representations,
warranties, and covenants set forth in the Credit Agreement, the Guaranty, the
Security Agreement, and each of the other Loan Documents to which the Existing
Facility Guarantors are a party, 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
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 each New Facility Guarantor and the other Loan Parties
necessary for the valid execution, delivery and performance by such New Facility
Guarantor 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 Facility Guarantor (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 Facility Guarantor of such other documents, agreements
and certificates as the Administrative Agent and the Collateral Agent may
reasonably require.

    d.           Upon
the reasonable request of the Administrative Agent, 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 Facility Guarantors, 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 FACILITY
GUARANTORS:

     

    
      	
              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:

    

     

    
      	
               

              BEAR
      STEARNS CORPORATE LENDING INC.

            
	 
      	 
      
	
              By:

            	
              /s/ Linda A. Carper

            
	
              Name:

            	
              Linda
      A. Carper

            
	
              Title:

            	
              Vice
      President

            

    

    

     

    COLLATERAL
AGENT:

     

    

     

    
      	
              BEAR
      STEARNS CORPORATE LENDING INC.

            
	 
      	 
      
	
              By:

            	
              /s/    Linda A.
      Carper

            
	
              Name:

            	
              Linda
      A. Carper

            
	
              Title:

            	
              Vice
      President

            

    

    

     

    

     

    

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    

    Acknowledged
and Agreed:

    

    

    
      	
              BURLINGTON
      COAT FACTORY WAREHOUSE CORPORATION,

              as
      Borrower

               

            
	
              By:

            	
              /s/  Paul
      Tang

            
	
              Name:

            	
              Paul
      Tang

            
	
              Title:

            	
              Executive
      Vice President

            
	 
      	 
      
	 
      	 
      

    

    

    

    

    
      	
              THE
      ENTITIES LISTED ON SCHEDULE I HERETO, as Existing Facility
      Guarantors

               

            
	
              By:

            	
              /s/  Paul
      Tang

            
	
              Name:

            	
              Paul
      Tang

            
	
              Title:

            	
              Executive
      Vice President

            
	 
      	 
      
	 
      	 
      

    

    

    

    

    

    

    

    

    
      
         

      

      
         

        
          

        

      

      
         

      

    

    

    

    

    

    Schedule
I

     

    Existing
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.

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00147-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00147-of-00352.parquet"}]]