December 22, 2014 9:14 AM ET

Specialty Retail

Company Overview of Burlington Coat Factory Investments Holdings, Inc.

Company Overview

Burlington Coat Factory Investments Holdings, Inc. is engaged in the retailing of branded apparel products in the United States and Puerto Rico. The company’s stores provide ladies sportswear, menswear, coats, and family footwear, as well as baby furniture, accessories, home décor, and gifts; designer and fashion shoes; and baby clothing and other merchandise products. As of February 1, 2014, it operated 521 stores, including 503 stores under the Burlington Coat Factory name, 2 stores under the Cohoes Fashions name, 2 stores under the name of Super Baby Depot, 13 stores under the MJM Designer Shoes name, and 1 store under the Burlington Shoes name, as well as an Internet store in 44 states a...

1830 Route 130 North

Burlington, NJ 08016

United States

Founded in 1972

30,095 Employees

Phone:

609-387-7800

Key Executives for Burlington Coat Factory Investments Holdings, Inc.

Chief Executive Officer
Age: 61
Chief Financial Officer and Executive Vice President
Age: 51
Executive Vice President of Stores
Age: 50
Executive Vice President of Merchandising Support and Information Technology
Age: 49
Chief Merchandising and Executive Vice President
Age: 53
Compensation as of Fiscal Year 2014.

Burlington Coat Factory Investments Holdings, Inc. Key Developments

Burlington Stores, Inc., Burlington Coat Factory Investments Holdings, Inc. and Burlington Coat Factory Warehouse Corporation Announces Resignation of Mark Verdi as Director

On January 17, 2014, Mark Verdi provided written notice to the company of his decision to resign as a director of each of Burlington Stores, Inc., Burlington Coat Factory Investments Holdings, Inc. and Burlington Coat Factory Warehouse Corporation, such resignation to be effective immediately. The resignation of Mr. Verdi did not involve any disagreement with the company. Mr. Verdi is leaving Bain Capital to become the President of C&S Wholesale Grocers, Inc. effective March 1, 2014.

Burlington Stores, Inc., Burlington Coat Factory Investments Holdings, Inc. and Burlington Coat Factory Warehouse Corporation Appoint John Mahoney as Director and Member of the Audit Committee

The board of directors of each of Burlington Stores, Inc., Burlington Coat Factory Investments Holdings, Inc. and Burlington Coat Factory Warehouse Corporation increased the number of directors serving on the respective board of directors of each company from six to seven and, effective as of December 13, 2013, elected John Mahoney to each such board to fill each newly created directorship. In addition, the board of directors of each company appointed Mr. Mahoney as a member of the Audit Committee of each company.

Burlington Stores, Inc., Burlington Coat Factory Investments Holdings, Inc. and Burlington Coat Factory Warehouse Corporation Appoint John Mahoney as Director

The board of directors of each of Burlington Stores, Inc. (Stores), Burlington Coat Factory Investments Holdings, Inc. (Investments) and Burlington Coat Factory Warehouse Corporation (BCFWC and, together with Holdings and Investments, the companies and each individually a company) increased the number of directors serving on the respective board of directors of each company from six to seven and, effective as of December 13, 2013, elected John Mahoney to each such board to fill each newly created directorship.  In addition, the board of directors of each company appointed Mr. Mahoney as a member of the Audit Committee of each company.

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