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2006 Management Incentive Plan

This is an actual contract by Burlington Coat Factory Warehouse.
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Sectors: Retail
Effective Date: December 02, 2008
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AMENDMENT No. 1

to the

BURLINGTON COAT FACTORY HOLDINGS, INC.

2006 MANAGEMENT INCENTIVE PLAN



This Amendment No. 1 ("Amendment") to the Burlington Coat Factory Holdings, Inc. 2006 Management Incentive Plan (the "Plan") is made as of the 2 nd day of December 2008.



WHEREAS, the Plan was adopted by the Board of Directors of Burlington Coat Factory Holdings, Inc.,
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