Build-A-Bear Workshop 2012 Annual Report Download - page 73

BUILD-A-BEAR WORKSHOP, INC. 2012 FORM 10-K
Exhibits (continued)
10.14 Fourth Amended and Restated Loan Agreement
between the Registrant, Build-A-Bear Workshop
Franchise Holdings, Inc., Build-A-Bear
Entertainment, LLC, Build-A-Bear Retail
Management, Inc., as borrowers, and U.S. Bank
National Association, as lender, dated as of
August 11, 2008 (incorporated by reference
from Exhibit 10.1 to our Current Report on
Form 8-K, filed on August 13, 2008)
10.14.1 Fourth Amended And Restated Revolving Credit
Note dated as of October 28, 2009 by the
Registrant, Franchise Holdings, Inc., Build-A-Bear
Entertainment, LLC (“BABE”), and Build-A-Bear
Retail Management, Inc., as borrowers, in favor
of U.S. Bank National Association (incorporated
by reference from Exhibit 10.2 to our Current
Report on Form 8-K, filed on August 13, 2008)
10.15 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)
10.16 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)
10.16.1 Third Amendment to Lease between First
Industrial, L.P. and Registrant, dated as of
November 21, 2007 (incorporated by reference
from Exhibit 10.19.1 to our Annual Report on
Form 10-K, filed on March 15, 2012)
10.16.2 Fourth Amendment to Lease between First
Industrial, L.P. and Registrant, dated as of
November 21, 2007 (incorporated by reference
from Exhibit 10.19.2 to our Annual Report on
Form 10-K, filed on March 15, 2012)
10.17 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)
10.18 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)
10.19*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)
10.20*Nonqualified Deferred Compensation Plan
(incorporated by reference from Exhibit 10.42
to our Annual Report on Form 10-K, filed on
March 15, 2007)
10.21 Settlement Agreement between Build-A-Bear
Workshop, Inc. and the United States Consumer
Products Safety Commission, finally accepted
effective January 4, 2012 (incorporated by
reference from Exhibit 10.2 to our Current
Report on Form 8-K, filed January 4, 2012)
11.1 Statement regarding computation of earnings
per share (incorporated by reference from Note
12 of the Registrant’s audited consolidated
financial statements included herein)
21.1 List of Subsidiaries of the Registrant
23.1 Consent of Ernst & Young LLP
23.2 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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