Common Contracts

3 similar 2004 Stock Incentive Plan contracts by Build a Bear Workshop Inc

BUILD-A-BEAR WORKSHOP, INC. SECOND AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN as amended and restated effective March 17, 2009
2004 Stock Incentive Plan • May 18th, 2009 • Build a Bear Workshop Inc • Retail-hobby, toy & game shops • Delaware

WHEREAS, the Company previously adopted the Build-A-Bear Workshop, Inc. 2004 Stock Incentive Plan and subsequently amended and restated the Plan, effective July 26, 2006 (the “Plan”); and

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BUILD-A-BEAR WORKSHOP, INC. 2004 STOCK INCENTIVE PLAN as amended and restated effective July 26, 2006
2004 Stock Incentive Plan • August 1st, 2006 • Build a Bear Workshop Inc • Retail-hobby, toy & game shops • Delaware

WHEREAS, in accordance with Section 13 of the Plan, the Board of Directors of the Company or any duly appointed Committee thereof (“Board”) may at any time make such amendments or modifications to the Plan as it shall deem advisable; provided, however, that if and solely if such approval is required by applicable law, then to the extent such approval is so required, such amendment or modification shall be made subject to approval by the holders of Stock; and

BUILD-A-BEAR WORKSHOP, INC. 2004 STOCK INCENTIVE PLAN
2004 Stock Incentive Plan • August 2nd, 2005 • Build a Bear Workshop Inc • Retail-hobby, toy & game shops • Delaware

WHEREAS, in accordance with Section 13 of the Plan, the Board of Directors of the Company or any duly appointed Committee thereof (“Board”) may at any time make such amendments or modifications to the Plan as it shall deem advisable; provided, however, that if and solely if such approval is required by applicable law, then to the extent such approval is so required, such amendment or modification shall be made subject to approval by the holders of Stock; and

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