Build-A-Bear Workshop 2013 Annual Report Download - page 66

Download and view the complete annual report

Please find page 66 of the 2013 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 68

  • 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

BOARD OF DIRECTORS
Maxine Clark
Founder
Build-A-Bear Workshop, Inc.
Barney Ebsworth*
Founder and CEO
Windsor, Inc. (a corporation
that provides financing for venture
capital, real estate, and other
investments)
Mary Lou Fiala(1, 2)**
Retired Vice Chairman
and Chief Operating Officer
Regency Centers Corporation (a real
estate investment trust specializing
in the ownership and operation of
grocery-anchored shopping centers)
James M. Gould (2, 3)
Managing General Partner
The Walnut Group (a group of
affiliated private equity funds)
Sharon Price John
Chief Executive Officer
and Chief President Bear
Build-A-Bear Workshop, Inc.
Virginia Kent (1, 2)***
Independent Management
Consultant (primary focus on
marketing strategy, global branding,
and product development)
Braden Leonard (1,3)
Managing Member and Founder
BML Capital Management, LLC
Louis Mucci (1, 3)***
Retired Partner
PricewaterhouseCoopers LLP
Coleman Peterson (2, 3)
President and CEO
Hollis Enterprises LLC
(a human resources consulting firm)
Former Executive
Vice President of People
Wal-Mart Stores, Inc.
Thomas Pinnau (1, 2)
Chief Executive Officer
Knowledge Universe,
Global Work-Life Solutions
(a provider of corporately sponsored
employee work life support
product services)
Board Committees:
(1) Audit Committee
(2) Compensation and
Development Committee
(3) Nominating and Corporate
Governance Committee
* Board Member Emeritus
since 2006
** Non-Executive Chairman
*** Not Standing for re-election
at 2014 Annual Meeting
SENIOR MANAGEMENT
Paul Bundonis
Chief Workshop Bear —
North America
Gina Collins
Chief Marketing Officer
and Brand Bear
Darlene Elder
Chief Human Resources Bear
Eric Fencl
Chief Bearrister, General Counsel,
International Franchising,
and Secretary
Dave Finnegan
Chief Information Bear
Sharon Price John
Chief Executive Officer
and Chief President Bear
Build-A-Bear Workshop, Inc.
Tina Klocke
Chief Operations and Financial Bear,
and Treasurer
Ken Wine
Chief Merchandise Bear
MANAGING DIRECTORS
Jeff Fullmer
Managing Director,
Bear Merchandise Planning
and Allocation
Scott Gower
Managing Director,
Stores — East Region
Jennifer Guinn
Managing Director,
Corbearate Controller
Dorrie Krueger
Managing Director, Strategic
Planning and Customer Exbearience
Rick Levine
Managing Director, Stores —
West Region
Karen Moore
Managing Director,
Divisional Merchandising Manager
Roger Parry
Managing Director,
Stores — The United Kingdom
and Republic of Ireland
Brian Sawyer
Managing Director,
Digital Marketing
SHAREHOLDER INFORMATION
Build-A-Bear Workshop
World Bearquarters
1954 Innerbelt Business Center Drive
St. Louis, Mo. 63114-5760
888.560.2327
314.423.8000
Fax: 314.423.8188
Web: buildabear.com®
Transfer Agent and Registrar
Mailing Addresses
Shareholder correspondence should
be mailed to:
Computershare
P.O. Box 30170
College Station, TX 77842-3170
Overnight correspondence should
be sent to:
Computershare
211 Quality Circle, Suite 210
College Station TX 77845
Shareholder website:
www.computershare.com/investor
Shareholder online inquiries:
https://www-us.computershare.
com/investor/Contact
Auditors
Ernst & Young, LLP
St. Louis, Mo.
Counsel
Bryan Cave LLP
St. Louis, Mo.
Form 10-K
The Build-A-Bear Workshop
Form 10-K may be requested by
a letter to the Investor Relations
department at the World
Bearquarters, by a phone call to
the Investor Relations department
at 314.423.8000, or by an e-mail
to invest@buildabear.com.
Comprehensive financial information
for Build-A-Bear Workshop is
also available at the company’s
investor relations website:
http://ir.buildabear.com.
Annual Meeting
The annual meeting of shareholders
will be held at 10:00 a.m. St. Louis
time (CDT) on Thursday, May 8, 2014,
at the company’s World Bearquarters,
1954 Innerbelt Business Center Drive,
St. Louis, Missouri 63114.
A formal notice of the meeting and a
proxy statement will be sent to each
shareholder as of March 25, 2014.
Build-A-Bear Workshop
common stock is traded
on the New York Stock
Exchange. Our symbol
is BBW.
As of March 25, 2014, there were
approximately 10,000 shareholders.
That number is based on the actual
number of holders of record and an
estimated number of beneficial
holders of the company’s common
stock.
Certifications
The most recent certifications by our
Chief Executive Officer and Chief
Financial Officer pursuant to Section
302 of the Sarbanes-Oxley Act of
2002 are filed as exhibits to our Form
10-K. We have also filed with the
New York Stock Exchange the most
recent Annual CEO Certification,
as required by the New York Stock
Exchange.
56 BUILD -A-BEAR WORKSHOP, INC. 2013 FORM 10 -K