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