BUILD-A-BEAR WORKSHOP, INC. SECOND AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN as amended and restated effective March 17, 20092004 Stock Incentive Plan • May 18th, 2009 • Build a Bear Workshop Inc • Retail-hobby, toy & game shops • Delaware
Contract Type FiledMay 18th, 2009 Company 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, 20062004 Stock Incentive Plan • August 1st, 2006 • Build a Bear Workshop Inc • Retail-hobby, toy & game shops • Delaware
Contract Type FiledAugust 1st, 2006 Company 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 PLAN2004 Stock Incentive Plan • August 2nd, 2005 • Build a Bear Workshop Inc • Retail-hobby, toy & game shops • Delaware
Contract Type FiledAugust 2nd, 2005 Company 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