UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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): January 14, 2005
BURLINGTON COAT FACTORY WAREHOUSE CORPORATION
(Exact name of registrant as specified in its charter)
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Delaware |
1-8739 |
22-1970303 |
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(State or other |
(Commission File |
IRS Employer |
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1830 Route 130, Burlington, NJ |
08016 |
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(Address of principal Executive offices) |
(Zip Code) |
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Registrant's telephone number, including area code: (609) 387-7800
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ITEM 8.01. OTHER EVENTS
On January 14, 2005, the Registrant issued a press release announcing that the Registrant will defer seeking stockholder approval of its 2005 Stock Incentive Plan until its annual meeting of stockholders to be held later this year, and that the special meeting of stockholders called to be held on March 18, 2005 for this purpose is cancelled. A copy of the press release is attached as an exhibit to this report.
EXHIBIT INDEX
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Exhibit No. |
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99.1 |
Press Release, dated January 14, 2005. |
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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.
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BURLINGTON COAT FACTORY |
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EXHIBIT INDEX
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Exhibit No. |
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99.1 |
Press Release, dated January 14, 2005. |
Page 4 of 4