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      Form 8-K 6-4-07
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                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>UNITED
                  STATES</strong></font></div>
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                  AND EXCHANGE COMMISSION</strong></font></div>
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                  DC 20549</strong></font></div>
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                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center">&#160;</div>
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>FORM
                  8-K</strong></font></div>
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center">&#160;</div>
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>CURRENT
                  REPORT</strong></font></div>
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                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center">&#160;</div>
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Pursuant
                  to Section 13 or 15(d) of the Securities Exchange Act of
                  1934</strong></font></div>
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                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center">&#160;</div>
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Date
                  of report (Date of earliest event reported): June 4,
                  2007</font></div>
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                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center">&#160;</div>
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Burlington
                  Coat Factory Investments Holdings, Inc.</strong></font></div>
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center">&#160;</div>
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(Exact
                  Name of Registrant As Specified In Charter)</font></div>
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                <div style="DISPLAY: block; MARGIN-LEFT: 9pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center">&#160;</div>
                <div style="DISPLAY: block; MARGIN-LEFT: 9pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Delaware</strong></font></div>
                <div style="DISPLAY: block; MARGIN-LEFT: 9pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(State
                  or Other Jurisdiction of Incorporation)</font></div>
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                <div style="DISPLAY: block; MARGIN-LEFT: 9pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>333-137917</strong></font></div>
                <div style="DISPLAY: block; MARGIN-LEFT: 9pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(Commission
                  File Number)</font></div>
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                <div style="DISPLAY: block; MARGIN-LEFT: 9pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center">&#160;</div>
                <div style="DISPLAY: block; MARGIN-LEFT: 9pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>20-4663833</strong></font></div>
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                  Employer Identification No.)</font></div>
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                <div style="DISPLAY: block; MARGIN-LEFT: 9pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center">&#160;</div>
                <div style="DISPLAY: block; MARGIN-LEFT: 9pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>1830
                  Route 130 North </strong></font></div>
                <div style="DISPLAY: block; MARGIN-LEFT: 9pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Burlington,
                  New Jersey 08016 </strong></font></div>
                <div style="DISPLAY: block; MARGIN-LEFT: 9pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center">&#160;</div>
                <div style="DISPLAY: block; MARGIN-LEFT: 9pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(Address
                  of Principal Executive Offices, including Zip Code)</font></div>
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                <div style="DISPLAY: block; MARGIN-LEFT: 9pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center">&#160;</div>
                <div style="DISPLAY: block; MARGIN-LEFT: 9pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>(609)
                  387-7800</strong></font></div>
                <div style="DISPLAY: block; MARGIN-LEFT: 9pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(Registrant&#8217;s
                  telephone number, including area code)</font></div>
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                <div style="DISPLAY: block; MARGIN-LEFT: 9pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center">&#160;</div>
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                  applicable</strong></font></div>
                <div style="DISPLAY: block; MARGIN-LEFT: 9pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(Former
                  Name or Former Address, if Changed Since Last Report)</font></div>
                <div style="DISPLAY: block; MARGIN-LEFT: 9pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center">&#160;</div>
                <div style="DISPLAY: block; MARGIN-LEFT: 9pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center">&#160;</div>
                <div style="DISPLAY: block; MARGIN-LEFT: 9pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center">&#160;</div>
                <div style="DISPLAY: block; MARGIN-LEFT: 9pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">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):</font></div>
                <div style="DISPLAY: block; MARGIN-LEFT: 9pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
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                  ]
                  Written communications pursuant to Rule 425 under the Securities
                  Act (17
                  CFR 230.425)</font></div>
                <div style="DISPLAY: block; MARGIN-LEFT: 9pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">[
                  ]
                  Soliciting material pursuant to Rule 14a-12 under the Exchange
                  Act (17 CFR
                  240.14a-12)</font></div>
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                  ]
                  Pre-commencement communications pursuant to Rule 14d-2(b) under
                  the
                  Exchange Act (17 CFR 240.14d-2(b))</font></div>
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                  ]
                  Pre-commencement communications pursuant to Rule 13e-4(c) under
                  the
                  Exchange Act (17 CFR 240.13e-4(c))</font></div>
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        OF CONTENTS </strong></font></div>
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                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Item&#160;5.02.</strong></font></div>
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                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Departure
                  of Directors or Certain Officers; Election of Directors; Appointment
                  of
                  Certain Officers; Compensatory Arrangements of Certain Officers.
                  </strong></font></div>
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        </strong></font></div><br>
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                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Item&#160;5.02.</strong></font></div>
              </td>
              <td align="left" valign="top" width="64%">
                <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>Departure
                  of Directors or Certain Officers; Election of Directors; Appointment
                  of
                  Certain Officers; Compensatory Arrangements of Certain
                  Officers.</strong></font></div>
              </td>
            </tr>

        </table>
      </div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 27pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">On
        June
        1, 2007, Burlington Coat Factory Warehouse Corporation, a wholly-owned
        subsidiary of Burlington Coat Factory Investments Holdings, Inc., (the
&#8220;Company&#8221;) entered into an agreement to employ Jack Moore, as President of
        Merchandising, Planning and Allocation and Marketing of the Company beginning
        June 4, 2007. Also, on June 1, 2007, it was announced that Elizabeth Williams,
        a
        named executive officer, is leaving the Company. Ms. Williams&#8217; employment is
        expected to end on June 29, 2007, but may be delayed by the Company for up
        to an
        additional 60 days.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 27pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mr.&#160;Moore
        served as President and Chief Operating Officer of Linens 'n Things, a retailer
        of home textiles, housewares and home accessories from July 2004 to January
        2006. Prior to that, Mr. Moore held various management positions at Kohl's
        Corporation from 1997 to 2004 including: Vice President-Divisional Merchandise
        Manager, Senior Vice President of Merchandise Planning and Allocation and
        Executive Vice President, General Merchandise Manager. Prior to his seven
        years
        at Kohl's, Mr. Moore spent 20 years at the department store division of the
        Target Corporation where he held significant merchandising and store management
        positions.</font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 27pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Mr.
        Moore&#8217;s employment is governed by an employment agreement entered into on June
        1, 2007 by and between the Company and Mr. Moore (the &#8220;Agreement&#8221;). The
        Agreement provides for an initial term of three years and is automatically
        extended for one year terms on each anniversary date unless the Company gives
        notice of non-extension 90 days prior to the anniversary date. The Agreement
        provides for a minimum annual base salary of $500,000, which base salary
        may be
        increased at the discretion of the board of directors or a committee thereof.
        Mr. Moore is also eligible to participate in the Company's medical benefit
        and
        retirement plans, and is subject to the Company's policies with respect to
        business expense reimbursement, on the same basis as other senior executives.
        Mr. Moore also will be reimbursed for his relocation expenses and will receive
        a
        housing allowance until his residence is moved within reasonable commuting
        distance to the Company&#8217;s headquarters. The Agreement provides that Mr. Moore
        will be subject to a covenant not to compete and a covenant not to solicit
        employees, customers, suppliers, licensee, service providers or any other
        business relation of the Company at all times while employed and for up to
        one
        year after his termination of employment, and a covenant not to disclose
        confidential information during the employment term and at all times thereafter.
        </font></div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="justify">&#160;</div>
      <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 27pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The
        agreement also provides that after his first year of employment, he may be
        eligible to participate in the Company&#8217;s Senior Management Bonus Plan. In lieu
        of participating in the 2008 Senior Management Bonus Plan, Mr. Moore will
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        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
        June 4, 2007.</font></div>
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Form 8-K 6-4-07
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): June 4,
                  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
2
Item 5.02.
Departure
                  of Directors or Certain Officers; Election of Directors; Appointment
                  of
                  Certain Officers; Compensatory Arrangements of Certain
                  Officers.
On
        June
        1, 2007, Burlington Coat Factory Warehouse Corporation, a wholly-owned
        subsidiary of Burlington Coat Factory Investments Holdings, Inc., (the
"Company") entered into an agreement to employ Jack Moore, as President of
        Merchandising, Planning and Allocation and Marketing of the Company beginning
        June 4, 2007. Also, on June 1, 2007, it was announced that Elizabeth Williams,
        a
        named executive officer, is leaving the Company. Ms. Williams' employment is
        expected to end on June 29, 2007, but may be delayed by the Company for up
        to an
        additional 60 days.
Mr. Moore
        served as President and Chief Operating Officer of Linens 'n Things, a retailer
        of home textiles, housewares and home accessories from July 2004 to January
        2006. Prior to that, Mr. Moore held various management positions at Kohl's
        Corporation from 1997 to 2004 including: Vice President-Divisional Merchandise
        Manager, Senior Vice President of Merchandise Planning and Allocation and
        Executive Vice President, General Merchandise Manager. Prior to his seven
        years
        at Kohl's, Mr. Moore spent 20 years at the department store division of the
        Target Corporation where he held significant merchandising and store management
        positions.
Mr.
        Moore's employment is governed by an employment agreement entered into on June
        1, 2007 by and between the Company and Mr. Moore (the "Agreement"). The
        Agreement provides for an initial term of three years and is automatically
        extended for one year terms on each anniversary date unless the Company gives
        notice of non-extension 90 days prior to the anniversary date. The Agreement
        provides for a minimum annual base salary of $500,000, which base salary
        may be
        increased at the discretion of the board of directors or a committee thereof.
        Mr. Moore is also eligible to participate in the Company's medical benefit
        and
        retirement plans, and is subject to the Company's policies with respect to
        business expense reimbursement, on the same basis as other senior executives.
        Mr. Moore also will be reimbursed for his relocation expenses and will receive
        a
        housing allowance until his residence is moved within reasonable commuting
        distance to the Company's headquarters. The Agreement provides that Mr. Moore
        will be subject to a covenant not to compete and a covenant not to solicit
        employees, customers, suppliers, licensee, service providers or any other
        business relation of the Company at all times while employed and for up to
        one
        year after his termination of employment, and a covenant not to disclose
        confidential information during the employment term and at all times thereafter.
The
        agreement also provides that after his first year of employment, he may be
        eligible to participate in the Company's Senior Management Bonus Plan. In lieu
        of participating in the 2008 Senior Management Bonus Plan, Mr. Moore will
        receive a one-time bonus of at least $250,000, if he remains continuously
        employed by the Company through June 4, 2008.
3
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
        June 4, 2007.
Burlington
        Coat Factory Investments Holdings, Inc.
(Registrant)
By:
/s/:   Paul
        Tang
Paul
        Tang
Executive
        Vice President, General Counsel and Secretary