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 1527, 2013

Burlington Coat Factory Investments Holdings, Inc.

Holdings, Inc.

(Exact Name of Registrant As Specified In Charter)

Delaware	333-~~137916-110~~137917	20-4663833
(State or Other Jurisdiction of Incorporation)	(Commission File Number)	(IRS Employer Identification No.)
(State or Other Jurisdictionof Incorporation)	(CommissionFile Number)	(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:

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))

Item 57.0201 ~~Departure~~Other ~~of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers~~Events.

On June 1527, 2013, ~~the Board of Directors (the “Board”) of~~ Burlington Holdings, Inc. ~~(the “Company”)~~, the indirect parent ~~company~~ of Burlington Coat Factory Investments Holdings, Inc. ~~(the “Registrant”)~~, ~~approved~~issued ana ~~amendment~~press ~~(the~~release ~~“Plan~~announcing ~~Amendment”)~~that toit ~~the~~has ~~Company’s~~filed ~~2006~~a ~~Management~~registration ~~Incentive~~statement ~~Plan (Amended~~on ~~and~~Form ~~Restated May~~ S-1, ~~2013)~~with (the ~~“Plan”)~~Securities toand ~~increase~~Exchange Commission ~~the~~relating ~~number~~to ~~of shares of~~ the ~~Company’s~~proposed ~~Class A~~initial ~~Common~~public ~~Stock~~offering ~~and~~of ~~Class~~its Lcommon ~~Common~~stock. ~~Stock~~A ~~that~~copy ~~may be delivered in satisfaction~~ of ~~awards under~~ the ~~Plan~~press byrelease ~~1,710,000~~is ~~and 190,000~~attached ~~shares,~~as ~~respectively~~Exhibit 99.1 ~~The~~to ~~Plan~~this ~~Amendment~~Current ~~was also approved by the Company’s stockholders~~Report.

Item 9.01

Financial Statements and Exhibits.

(d)

Exhibits


Exhibit No.		Description

99.1		Press Release dated June 27, 2013

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

BURLINGTON COAT FACTORY INVESTMENTS HOLDINGS, INC.

/s/ Robert L. LaPenta, Jr.

Robert L. LaPenta, Jr.

Vice President and Treasurer

Date: June 2027, 2013

EXHIBIT INDEX


Exhibit No.		Description

99.1		Press Release dated June 27, 2013

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