Build-A-Bear Workshop 2009 Annual Report Download - page 70

BUILD-A-BEAR WORKSHOP, INC. 2009 FORM 10-K
Exhibits (continued)
10.16 Agreement for Logistics Services dated as of
February 24, 2002 by and among the Registrant and
HA Logistics, Inc. (incorporated by reference from
Exhibit 10.26 to our Registration Statement on
Form S-1, filed on August 12, 2004, Registration
No. 333-118142)
10.16.1 Letter Agreement extending Agreement for Logistics
Services between HA Logistics, Inc. and the Registrant
dated March 22, 2005 (incorporated by reference
from Exhibit 10.3 to our Quarterly Report on
Form 10-Q for the fiscal quarter ended April 2,
2005)
10.16.2 Letter Agreement extending Agreement for Logistics
Services between HA Logistics, Inc. and the Registrant
dated May 3, 2005 (incorporated by reference from
Exhibit 10.4 to our Quarterly Report on Form 10-Q
for the fiscal quarter ended April 2, 2005)
10.16.3† Letter Agreement dated June 7, 2005 amending the
Agreement for Logistics Services dated February 24,
2002 by and among the Registrant and HA Logistics,
Inc. (incorporated by reference from Exhibit 10.1 to
our Quarterly Report on Form 10-Q for the fiscal
quarter ended July 2, 2005)
10.16.4† Agreement For Logistics Services dated as of June 30,
2008 between the Registrant and HA Logistics. Inc.
(incorporated by reference from Exhibit 10.1 to our
Current Report on Form 8-K, filed on July 3, 2008)
10.17† Lease Agreement dated as of June 21, 2001 between
the Registrant and Walt Disney World Co.
(incorporated by reference from Exhibit 2.1 of our
Registration Statement on Form S-1, filed on
August 12, 2004, Registration No. 333-118142)
10.18 Lease dated May 5, 1997 between Smart Stuff, Inc.
and Hycel Partners I, L.P. (incorporated by reference
from Exhibit 10.29 to our Registration Statement on
Form S-1, filed on August 12, 2004, Registration
No. 333-118142)
10.19 Agreement dated October 16, 2002 between the
Registrant and Hycel Properties Co., as amended
(incorporated by reference from Exhibit 10.30 to our
Registration Statement on Form S-1, filed on
August 12, 2004, Registration No. 333-118142)
10.20 Letter Agreement dated September 30, 2003
between the Registrant and Hycel Properties Co.
(incorporated by reference from Exhibit 10.30.1 to
Pre-Effective Amendment No. 5 to our Registration
Statement on Form S-1, filed on October 12, 2004,
Registration No. 333-118142)
10.21 Construction Management Agreement dated
November 10, 2003 by and between the Registrant
and Hycel Properties Co. (incorporated by reference
from Exhibit 10.31 to our Registration Statement on
Form S-1, filed on August 12, 2004, Registration
No. 333-118142)
10.22 Agreement dated July 19, 2001 between the
Registrant and Adrienne Weiss Company
(incorporated by reference from Exhibit 10.32 to our
Registration Statement on Form S-1, filed on
August 12, 2004, Registration No. 333-118142)
10.23 Lease between 5th Midtown LLC and the Registrant
dated July 21, 2004 (incorporated by reference from
Exhibit 10.33 to Pre-Effective Amendment No. 1 to
our Registration Statement on Form S-1, filed on
September 10, 2004, Registration No. 333-118142)
10.24 Exclusive Patent License Agreement dated March 12,
2001 by and between Tonyco, Inc. and the
Registrant (incorporated by reference from
Exhibit 10.34 to Pre-Effective Amendment No. 2 to
our Registration Statement on Form S-1, filed on
September 20, 2004, Registration No. 333-118142)
10.25 Standard Form Industrial Building Lease dated
August 28, 2004 between First Industrial, L.P. and
the Registrant (incorporated by reference from
Exhibit 10.35 to Pre-Effective Amendment No. 4 to
our Registration Statement on Form S-1, filed on
October 5, 2004, Registration No. 333-118142)
10.26 Facility Construction Agreement dated December 22,
2005 between the Registrant and Duke Construction
Limited Partnership (incorporated by reference from
Exhibit 10.35 to our Annual Report on Form 10-K for
the year ended December 31, 2005)
10.27 Real Estate Purchase Agreement dated December 19,
2005 between Duke Realty Ohio and the Registrant
(incorporated by reference from Exhibit 10.36 to our
Annual Report on Form 10-K for the year ended
December 31, 2005)
10.28*Rules of the Build-A-Bear Workshop, Inc. U.K. Share
Option Scheme (incorporated by reference from
Exhibit 10.1 to our Current Report on Form 8-K filed
on February 9, 2007)
10.29*Nonqualified Deferred Compensation Plan
(incorporated by reference from Exhibit 10.42 to our
Annual Report on Form 10-K, filed on March 15,
2007)
11.1 Statement regarding computation of earnings per
share (incorporated by reference from Note 11 of the
Registrant’s audited consolidated financial statements
included herein)
13.1 Annual Report to Shareholders for the Fiscal Year
Ended January 2, 2010 (The Annual Report, except
for those portions which are expressly incorporated
by reference in the Form 10-K, is furnished for the
information of the Commission and is not deemed
filed as part of the Form 10-K)
21.1 List of Subsidiaries of the Registrant (incorporated by
reference from Exhibit 21.1 to our Annual Report on
Form 10-K for the year ended December 30, 2006)
23.1 Consent of KPMG LLP
31.1 Rule 13a-14(a)/15d-14(a) certification (pursuant to
Section 302 of the Sarbanes-Oxley Act of 2002,
executed by the Chief Executive Bear)
31.2 Rule 13a-14(a)/15d-14(a) certification (pursuant to
Section 302 of the Sarbanes-Oxley Act of 2002,
executed by the Chief Financial Bear)
32.1 Section 1350 Certification (pursuant to Section 906
of the Sarbanes-Oxley Act of 2002, executed by the
Chief Executive Bear)
32.2 Section 1350 Certification (pursuant to Section 906
of the Sarbanes-Oxley Act of 2002, executed by the
Chief Financial Bear)
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*Management contract or compensatory plan or arrangement.
† Confidential treatment requested as to certain portions filed separately with the Securities and Exchange Commission