April 19, 2014 11:15 AM ET

Specialty Retail

Company Overview of Burlington Coat Factory Warehouse Corporation

Company Overview

Burlington Coat Factory Warehouse Corporation offers apparel retail services. The company’s products include ladies sportswear, menswear, coats, family footwear, baby furniture, home decor, and gift. Additionally, it owns and operates retail stores. The company was founded in 2006 and is based in Burlington, New Jersey. Burlington Coat Factory Warehouse Corporation operates as a subsidiary of Burlington Coat Factory Investments Holdings, Inc.

1830 Route 130 North

Burlington, NJ 08016

United States

Founded in 2006

Phone:

609-387-7800

Fax:

609-589-7839

Key Executives for Burlington Coat Factory Warehouse Corporation

Chief Accounting Officer and Senior Vice President
Age: 56
Chief Marketing Officer and Vice President
Age: 48
Vice President and Treasurer
Age: 59
Executive Vice President of Human Resources
Age: 58
Vice President of Real Estate
Age: 65
Compensation as of Fiscal Year 2013.

Burlington Coat Factory Warehouse Corporation 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

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.

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.

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