Build-A-Bear Workshop 2011 Annual Report Download - page 49

Download and view the complete annual report

Please find page 49 of the 2011 Build-A-Bear Workshop annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 78

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78

BUILD-A-BEAR WORKSHOP, INC. 2011 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
(a) (b) (c)
Plan category
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 1,210,816 $8.49 1,104,894
Total 1,210,816 $8.49 1,104,894
ITEM 13. CERTAIN RELATIONSHIPS AND RELATED
TRANSACTIONS, AND DIRECTOR
INDEPENDENCE
The information contained in the section titled “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 Registered Public
Accounting Firm” in the Proxy Statement is incorporated
herein by reference in response to Item 14.
41