0001263981-04-000008 Sample Contracts

VOTING AGREEMENT

Voting Agreement • September 24th, 2004 • Burlington Coat Factory Warehouse Corp • Retail-department stores • Delaware

• Contract Type
  Voting Agreement
• Filed
  September 24th, 2004
• Company
  Burlington Coat Factory Warehouse Corp
• Industry
  Retail-department stores
• Jurisdiction
  Delaware

This Voting Agreement (this "Agreement"), dated September 23, 2004, by and among Samgray L.P., Trust created under Article Sixth of the Will of Henrietta Milstein ("Article Sixth Trust"), Stephen E. Milstein, Andrew R. Milstein and Lazer Milstein.