BUILD-A-BEAR WORKSHOP, INC. SECOND AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN as amended and restated effective March 17, 2009Build a Bear Workshop Inc • May 18th, 2009 • Retail-hobby, toy & game shops • Delaware
Company FiledMay 18th, 2009 Industry JurisdictionWHEREAS, 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
BUILD-A-BEAR WORKSHOP, INC. 2004 STOCK INCENTIVE PLAN as amended and restated effective July 26, 2006Build a Bear Workshop Inc • August 1st, 2006 • Retail-hobby, toy & game shops • Delaware
Company FiledAugust 1st, 2006 Industry JurisdictionWHEREAS, 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 PLANBuild a Bear Workshop Inc • August 2nd, 2005 • Retail-hobby, toy & game shops • Delaware
Company FiledAugust 2nd, 2005 Industry JurisdictionWHEREAS, 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