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Amendment No 2 To Bcfhi 2006 MGT Incentive Plan

This is an actual contract by Burlington Coat Factory Warehouse.

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Sectors: Retail
Effective Date: March 19, 2009
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Exhibit 10.1



AMENDMENT No. 2

to the

BURLINGTON COAT FACTORY HOLDINGS, INC.

2006 MANAGEMENT INCENTIVE PLAN



This Amendment No. 2 ("Amendment") to the Burlington Coat Factory Holdings, Inc. 2006 Management Incentive Plan (the "Plan") is made as of the 19th day of March 2009.



WHEREAS, the Plan was adopted by the Board of Directors of Burlington Coat Factory Holdings, Inc., a Delaware corporation (the "Corporation
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