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
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
