Build-A-Bear Workshop 2014 Annual Report Download - page 66

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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 19, 2015
By: /s/ Sharon John
Sharon John
Chief Executive Ocer and
Chief President Bear
By: /s/ Voin Todorovic
Voin Todorovic
Chief Financial Ocer
KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Sharon John and Voin
Todorovic, 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 January 3, 2015 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 19, 2015
Mary Lou Fiala
/s/ Maxine Clark Director March 19, 2015
Maxine Clark
/s/ James M. Gould Director March 19, 2015
James M. Gould
/s/ Braden Leonard Director March 19, 2015
Braden Leonard
/s/ Coleman Peterson Director March 19, 2015
Coleman Peterson
/s/ Michael Shaer Director March 19, 2015
Michael Shaer
/s/ Sharon John Director and Chief Executive Ocer and Chief President Bear March 19, 2015
Sharon John (Principal Executive Ocer)
/s/ Voin Todorovic Chief Financial Ocer March 19, 2015
Voin Todorovic (Principal Financial and Accounting Ocer)
54 BUILD-A-BEAR WORKSHOP, INC. 2014 ANNUAL REPORT