-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, HLAdEHps7ADxAnoBMpgyQKNoPSxRIc6gjwl+lSc/7fNSi499fXU9Em5BDRA3ksMU 0dZoKEBLA7jmeD1gEU4CZQ== 0001368775-07-000034.txt : 20071015 0001368775-07-000034.hdr.sgml : 20071015 20071015171435 ACCESSION NUMBER: 0001368775-07-000034 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20071015 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20071015 DATE AS OF CHANGE: 20071015 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Burlington Coat Factory Investments Holdings, Inc. CENTRAL INDEX KEY: 0001368775 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-DEPARTMENT STORES [5311] IRS NUMBER: 204663833 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-137916-110 FILM NUMBER: 071172502 BUSINESS ADDRESS: STREET 1: C/O BURLINGTON COAT FACTORY STREET 2: 1830 ROUTE 130 N. CITY: BURLINGTON STATE: NJ ZIP: 08016 BUSINESS PHONE: (609) 387-7800 MAIL ADDRESS: STREET 1: C/O BURLINGTON COAT FACTORY STREET 2: 1830 ROUTE 130 N. CITY: BURLINGTON STATE: NJ ZIP: 08016 FORMER COMPANY: FORMER CONFORMED NAME: Burlington Coat Factory Investment Holdings, Inc. DATE OF NAME CHANGE: 20060713 FORMER COMPANY: FORMER CONFORMED NAME: Burlington Coat Factory Investment Holdings Inc. DATE OF NAME CHANGE: 20060712 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BURLINGTON COAT FACTORY WAREHOUSE CORP CENTRAL INDEX KEY: 0000718916 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-DEPARTMENT STORES [5311] IRS NUMBER: 221970303 STATE OF INCORPORATION: DE FISCAL YEAR END: 0531 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-08739 FILM NUMBER: 071172503 BUSINESS ADDRESS: STREET 1: 1830 RTE 130 CITY: BURLINGTON STATE: NJ ZIP: 08016 BUSINESS PHONE: 6093877800 MAIL ADDRESS: STREET 1: 1830 ROUTE 130 CITY: BURLINGTON STATE: NJ ZIP: 08016 8-K 1 form8k.htm DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS form8k.htm


   

 
UNITED STATES
 
SECURITIES AND EXCHANGE COMMISSION
 
WASHINGTON, DC 20549
 
 
FORM 8-K
 
CURRENT REPORT
 
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
 
 
Date of report (Date of earliest event reported): October 15, 2007
 
 
Burlington Coat Factory Investments Holdings, Inc.
 
(Exact Name of Registrant As Specified In Charter)
 
Delaware
(State or Other Jurisdiction of Incorporation)
 
333-137917
(Commission File Number)
 
20-4663833
(IRS Employer Identification No.)
 
1830 Route 130 North
Burlington, New Jersey 08016
 
(Address of Principal Executive Offices, including Zip Code)
 
(609) 387-7800
(Registrant’s telephone number, including area code)
 
Not applicable
(Former Name or Former Address, if Changed Since Last Report)
 
 
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
 
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 





TABLE OF CONTENTS

 
Item 5.02.
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
 

 
SIGNATURE
 


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Item 5.02.
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
 
On October 15, 2007, the board of directors of each of Burlington Coat Factory Investments Holdings, Inc. and Burlington Coat Factory Warehouse Corporation accepted Nicholas Nomico's resignation as a director and as a member of the Audit Committee of each board.  In his resignation letter, Mr. Nomicos stated that he is resigning to attend to other business.

On October 15, 2007, the board of directors of each of Burlington Coat Factory Investments Holdings, Inc. and Burlington Coat Factory Warehouse Corporation nominated Mr. Mark Verdi, an operating partner at Bain Capital, for election to each respective board to fill the vacancy created by Mr. Nomicos’  resignation.  By written consent, the stockholders of each company elected Mr. Verdi to serve on each board.  Mr. Verdi has also been appointed to serve on the Audit Committee of each board.




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SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report on Form 8-K to be signed on its behalf by the undersigned, thereunto duly authorized in the City of Burlington, New Jersey on October 15, 2007.
 
 
Burlington Coat Factory Investments Holdings, Inc. 
                                                                               (Registrant)
 

By:  /s/:   Robert L. LaPenta, Jr.                                       
                                                  Robert L. LaPenta, Jr.
                      Vice President - Treasurer













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