BUILD-A-BEAR WORKSHOP, INC. THIRD AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN as amended and restated effective March 18, 20142004 Stock Incentive Plan • May 13th, 2014 • Build a Bear Workshop Inc • Retail-hobby, toy & game shops • Delaware
Contract Type FiledMay 13th, 2014 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 and effective March 17, 2009 (the “Plan”); and