0001437749-11-001793 Sample Contracts

BUILD-A-BEAR WORKSHOP, INC. RESTRICTED STOCK & NON-QUALIFIED STOCK OPTION AGREEMENT Date of Grant: Employee: Maximum Number of Shares of Time-Based Restricted Stock: Maximum Number of Shares of Performance-Based Restricted Stock: No. of Shares Subject...
Restricted Stock & Non-Qualified Stock Option Agreement • March 28th, 2011 • Build a Bear Workshop Inc • Retail-hobby, toy & game shops • Delaware

This Agreement will certify that the employee named above (“Employee”) is awarded the total number of restricted shares of common stock, $0.01 par value per share (the “Common Stock”), of Build-A-Bear Workshop, Inc. (the “Company”) designated above (the “Restricted Stock”), and an option to purchase the number of shares of Company Common Stock designated above (the “Option”), pursuant to the Build-A-Bear Workshop, Inc. 2004 Stock Incentive Plan, as amended through the date hereof (the “Plan”), as of the date indicated above (the “Grant Date”) and subject to the terms, conditions and restrictions in the Plan and those set forth below. Any capitalized, but undefined, term used in this Agreement shall have the meaning ascribed to it in the Plan. Employee’s electronic acceptance within 60 days on his/her personal Merrill Lynch account constitutes Employee’s acceptance of this award and acknowledgement of Employee’s agreement to all the terms, conditions and restrictions contained in the Pl

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SECOND AMENDMENT TO EMPLOYMENT, CONFIDENTIALITY AND
Employment, Confidentiality and Noncompete Agreement • March 28th, 2011 • Build a Bear Workshop Inc • Retail-hobby, toy & game shops

This Second Amendment (the “Second Amendment”) to the Employment, Confidentiality and Non-compete Agreement dated the 1st day of May, 2004 (the “Agreement”) is made effective as of March 22, 2011, between BUILD-A-BEAR WORKSHOP, INC. (“Company”) and MAXINE CLARK (“Employee” or “Ms. Clark”).

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