Build-A-Bear Workshop 2013 Annual Report Download - page 64

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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)
Date: March 13, 2014
By: /s/ Sharon John
Sharon John
Chief Executive Officer and
Chief President Bear
By: /s/ Tina Klocke
Tina Klocke
Chief Operations and Financial Bear,
Treasurer
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Sharon John 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 28, 2013 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/ Mary Lou Fiala Non-Executive Chairman March 13, 2014
Mary Lou Fiala
/s/ Maxine Clark Director March 13, 2014
Maxine Clark
/s/ James M. Gould Director March 13, 2014
James M. Gould
/s/ Virginia Kent Director March 13, 2014
Virginia Kent
/s/ Braden Leonard Director March 13, 2014
Braden Leonard
/s/ Louis M. Mucci Director March 13, 2014
Louis M. Mucci
/s/ Coleman Peterson Director March 13, 2014
Coleman Peterson
/s/ Thomas Pinnau Director March 13, 2014
Thomas Pinnau
/s/ Sharon John Director and Chief Executive Officer and Chief President Bear March 13, 2014
Sharon John (Principal Executive Officer)
/s/ Tina Klocke Chief Operations and Financial Bear, Treasurer March 13, 2014
Tina Klocke (Principal Financial and Accounting Officer)
54 BUILD-A -BEAR WORKSHOP, INC. 2013 FORM 10 -K