<SEC-DOCUMENT>0001209191-11-041182.txt : 20110727
<SEC-HEADER>0001209191-11-041182.hdr.sgml : 20110727
<ACCEPTANCE-DATETIME>20110727192803
ACCESSION NUMBER:		0001209191-11-041182
CONFORMED SUBMISSION TYPE:	3
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20110727
FILED AS OF DATE:		20110727
DATE AS OF CHANGE:		20110727

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			O'Dowd Frank
		CENTRAL INDEX KEY:			0001525967

	FILING VALUES:
		FORM TYPE:		3
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-35249
		FILM NUMBER:		11991297

	MAIL ADDRESS:	
		STREET 1:		100 EAST RIDGE ROAD
		CITY:			RIDGEFIELD
		STATE:			CT
		ZIP:			06877

ISSUER:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Chefs' Warehouse Holdings, LLC
		CENTRAL INDEX KEY:			0001517175
		STANDARD INDUSTRIAL CLASSIFICATION:	WHOLESALE-GROCERIES & GENERAL LINE [5141]
		IRS NUMBER:				203031526
		STATE OF INCORPORATION:			DE

	BUSINESS ADDRESS:	
		STREET 1:		100 EAST RIDGE ROAD
		CITY:			RIDGEFIELD
		STATE:			CT
		ZIP:			06877
		BUSINESS PHONE:		(203) 894-1345

	MAIL ADDRESS:	
		STREET 1:		100 EAST RIDGE ROAD
		CITY:			RIDGEFIELD
		STATE:			CT
		ZIP:			06877
</SEC-HEADER>
<DOCUMENT>
<TYPE>3
<SEQUENCE>1
<FILENAME>c20427_3x1.xml
<DESCRIPTION>MAIN DOCUMENT DESCRIPTION
<TEXT>
<XML>
<?xml version="1.0"?>
<ownershipDocument>

    <schemaVersion>X0203</schemaVersion>

    <documentType>3</documentType>

    <periodOfReport>2011-07-27</periodOfReport>

    <noSecuritiesOwned>0</noSecuritiesOwned>

    <issuer>
        <issuerCik>0001517175</issuerCik>
        <issuerName>Chefs' Warehouse Holdings, LLC</issuerName>
        <issuerTradingSymbol>CHEF</issuerTradingSymbol>
    </issuer>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001525967</rptOwnerCik>
            <rptOwnerName>O'Dowd Frank</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>100 EAST RIDGE ROAD</rptOwnerStreet1>
            <rptOwnerStreet2></rptOwnerStreet2>
            <rptOwnerCity>RIDGEFIELD</rptOwnerCity>
            <rptOwnerState>CT</rptOwnerState>
            <rptOwnerZipCode>06877</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>0</isDirector>
            <isOfficer>1</isOfficer>
            <isTenPercentOwner>0</isTenPercentOwner>
            <isOther>0</isOther>
            <officerTitle>Chief Information Officer</officerTitle>
        </reportingOwnerRelationship>
    </reportingOwner>

    <nonDerivativeTable>
        <nonDerivativeHolding>
            <securityTitle>
                <value>Common stock</value>
            </securityTitle>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>122605</value>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                </directOrIndirectOwnership>
            </ownershipNature>
        </nonDerivativeHolding>
    </nonDerivativeTable>

    <derivativeTable></derivativeTable>

    <remarks>Exhibit 24 (the power of attorney) is filed as an exhibit to the Form 3.</remarks>

    <ownerSignature>
        <signatureName>/s/ Alexandros Aldous, attorney-in-fact</signatureName>
        <signatureDate>2011-07-27</signatureDate>
    </ownerSignature>
</ownershipDocument>
</XML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-24
<SEQUENCE>2
<FILENAME>c20427_24.htm
<DESCRIPTION>POWER OF ATTORNEY
<TEXT>
<html>
<head><title>Power of Attorney</title></head>
<body><DIV style="width: 7.2in; font-family: 'Times New Roman',Times,serif; margin-left: 0.25in">

<P style="font-size: 10pt" align="center"><B>POWER OF ATTORNEY</B>

<P style="text-indent: 4%; font-size: 10pt" align="left">Know all by these presents, that the undersigned hereby
constitutes and appoints Alexandros Aldous and Kenneth Clark, signing singly, and with full power of substitution,
the undersigned&#8217;s true and lawful attorney-in-fact to:

<P>
<TABLE style="font-size: 10pt" border="0" cellspacing="0" cellpadding="0" width="100%">

 <TR style="background: none transparent scroll repeat 0% 0%; color: #000000; font-size: 10pt" valign="top">
  <TD style="background: none transparent scroll repeat 0% 0%" width="4%">&nbsp;</TD>
  <TD width="3%" nowrap align="left">(1)</TD>
  <TD width="1%">&nbsp;</TD>
  <TD>prepare, execute in the undersigned&#8217;s name and on the undersigned&#8217;s behalf, and submit to the
U.S. Securities and Exchange Commission (the &#8220;SEC&#8221;) a Form&nbsp;ID, including amendments thereto, and
any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make
electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934 or any
rule or regulation of the SEC;</TD>
 </TR>

</TABLE>


<P>
<TABLE style="font-size: 10pt" border="0" cellspacing="0" cellpadding="0" width="100%">

 <TR style="background: none transparent scroll repeat 0% 0%; color: #000000; font-size: 10pt" valign="top">
  <TD style="background: none transparent scroll repeat 0% 0%" width="4%">&nbsp;</TD>
  <TD width="3%" nowrap align="left">(2)</TD>
  <TD width="1%">&nbsp;</TD>
  <TD>execute for and on behalf of the undersigned, in the undersigned&#8217;s capacity as an officer and/or
director of The Chefs&#8217; Warehouse, Inc. (the &#8220;Company&#8221;), Forms&nbsp;3, 4, and 5 in accordance
with Section&nbsp;16(a) of the Securities Exchange Act of 1934 and the rules thereunder;</TD>
 </TR>

</TABLE>


<P>
<TABLE style="font-size: 10pt" border="0" cellspacing="0" cellpadding="0" width="100%">

 <TR style="background: none transparent scroll repeat 0% 0%; color: #000000; font-size: 10pt" valign="top">
  <TD style="background: none transparent scroll repeat 0% 0%" width="4%">&nbsp;</TD>
  <TD width="3%" nowrap align="left">(3)</TD>
  <TD width="1%">&nbsp;</TD>
  <TD>do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to
complete and execute any such Form&nbsp;3, 4, or 5, complete and execute any amendment or amendments thereto, and
timely file such form with the SEC and any stock exchange or similar authority; and</TD>
 </TR>

</TABLE>


<P>
<TABLE style="font-size: 10pt" border="0" cellspacing="0" cellpadding="0" width="100%">

 <TR style="background: none transparent scroll repeat 0% 0%; color: #000000; font-size: 10pt" valign="top">
  <TD style="background: none transparent scroll repeat 0% 0%" width="4%">&nbsp;</TD>
  <TD width="3%" nowrap align="left">(4)</TD>
  <TD width="1%">&nbsp;</TD>
  <TD>take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such
attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being
understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this
Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may
approve in such attorney-in-fact&#8217;s discretion.</TD>
 </TR>

</TABLE>


<P style="text-indent: 4%; font-size: 10pt" align="left">The undersigned hereby grants to each such
attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite,
necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all
intents and purposes as the undersigned might or could do if personally present, with full power of substitution
or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact&#8217;s
substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the
rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in
such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the
undersigned&#8217;s responsibilities to comply with Section&nbsp;16 of the Securities Exchange Act of 1934.

<P style="text-indent: 4%; font-size: 10pt" align="left">This Power of Attorney shall remain in full force and
effect until the undersigned is no longer required to file Forms&nbsp;3, 4, and 5 with respect to the
undersigned&#8217;s holdings of and transactions in securities issued by the Company, unless earlier revoked by
the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.

<P style="text-indent: 5%; font-size: 10pt" align="left">IN WITNESS WHEREOF, the undersigned has caused this Power
of Attorney to be executed as of this 11th day of July, 2011.

<P style="margin-left: 46%; font-size: 10pt" align="left"><U>/s/ Frank O&#180;Dowd&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U><BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Signature

<P style="margin-left: 46%; font-size: 10pt" align="left"><U>Frank O&#180;Dowd&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U>
<BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Print Name

<P>
<TABLE style="font-size: 10pt" border="0" cellspacing="0" cellpadding="0" width="100%">

 <TR style="background: none transparent scroll repeat 0% 0%; color: #000000; font-size: 10pt" valign="top">
  <TD width="3%" nowrap align="left">&nbsp;</TD>
  <TD width="1%">&nbsp;</TD>
  <TD></TD>
 </TR>

</TABLE>




<P style="font-size: 10pt" align="center">&nbsp;

<P style="display: none; font-size: 10pt" align="center">&nbsp;
</DIV>

</body>
</html>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
