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