Build-A-Bear Workshop 2009 Annual Report Download - page 50

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BUILD-A-BEAR WORKSHOP, INC. 2009 FORM 10-K
ITEM 11. EXECUTIVE COMPENSATION
The information contained in the sections titled “Executive
Compensation” and “Board of Directors Compensation” in the
Proxy Statement is incorporated herein by reference in
response to this Item 11.
ITEM 12. SECURITY OWNERSHIP OF CERTAIN
BENEFICIAL OWNERS AND MANAGEMENT
AND RELATED STOCKHOLDER MATTERS
The information contained in the section titled “Security
Ownership of Certain Beneficial Owners and Management”
in the Proxy Statement is incorporated herein by reference in
response to this Item 12.
EQUITY COMPENSATION PLAN INFORMATION
Plan category
(a) (b) (c)
Number of securities to
be issued upon exercise of
outstanding options,
warrants and rights
Weighted-average
exercise price of
outstanding options,
warrants and rights
Number of securities
remaining available for
future issuance under equity
compensation plans
(excluding securities
reflected in column (a))
Equity compensation plans approved by security holders 805,347 $9.51 2,726,913
Equity compensation plans not approved by security holders — — —
Total 805,347 $9.51 2,726,913
ITEM 13. CERTAIN RELATIONSHIPS AND
RELATED TRANSACTIONS, AND
DIRECTOR INDEPENDENCE
The information contained in the section titled “Certain
Relationships and Related Party Transactions” in the Proxy
Statement is incorporated herein by reference in response to
this Item 13.
ITEM 14. PRINCIPAL ACCOUNTANT FEES AND SERVICES
The information contained in the section titled “Principal
Accountant Fees” and “Policy Regarding Pre-Approval of
Services Provided by the Independent Auditor” in the Proxy
Statement is incorporated herein by reference in response to
Item 14.
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