Build-A-Bear Workshop 2011 Annual Report Download - page 75

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BUILD-A-BEAR WORKSHOP, INC. 2011 FORM 10-K
SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this
report to be signed on its behalf by the undersigned, thereunto duly authorized.
BUILD-A-BEAR WORKSHOP, INC.
(Registrant)
By: /
S
/M
AXINE
C
LARK
By: /
S
/T
INA
K
LOCKE
Maxine Clark Tina Klocke
Chief Executive Bear Chief Operations and Financial Bear, Treasurer and
Secretary
Date: March 15, 2012
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Maxine
Clark and Tina Klocke, and each of them, his or her true and lawful attorneys-in-fact and agents, with full power of substitution
and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities to sign the Annual Report on
Form 10-K of Build-A-Bear Workshop, Inc. (the “Company”) for the fiscal year ended December 31, 2011 and any other
documents and instruments incidental thereto, together with any and all amendments and supplements thereto, to enable the
Company to comply with the Securities Act of 1934, as amended, and any rules, regulations and requirements of the Securities
and Exchange Commission in respect thereof, and to file the same, with all exhibits thereto, and other documents in connection
therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full
power and authority to do and perform each and every act and thing requisite or necessary to be done in and about the
premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said
attorneys-in-fact and agents and/or any of them, or their or his substitute or substitutes, may lawfully do or cause to be done by
virtue hereof.
Signatures Title Date
/s/ M
ARY
L
OU
F
IALA
Non-Executive Chairman March 15, 2012
Mary Lou Fiala
/s/ J
AMES
M. G
OULD
Director March 15, 2012
James M. Gould
/s/ V
IRGINIA
K
ENT
Director March 15, 2012
Virginia Kent
/s/ B
RADEN
L
EONARD
Director March 15, 2012
Braden Leonard
/s/ L
OUIS
M. M
UCCI
Director March 15, 2012
Louis M. Mucci
/s/ C
OLEMAN
P
ETERSON
Director March 15, 2012
Coleman Peterson
/s/ W
ILLIAM
R
EISLER
Director March 15, 2012
William Reisler
/s/ M
AXINE
C
LARK
Director and Chief Executive Bear March 15, 2012
Maxine Clark (Principal Executive Officer)
/s/ T
INA
K
LOCKE
Chief Operations and Financial Bear, Treasurer
and Secretary
(Principal Financial and Accounting Officer)
March 15, 2012
Tina Klocke
67