0000950137-04-006634 S-1 38 20040812 BUILD A BEAR WORKSHOP INC 0001113809 431883836 DE S-1 33 333-118142 04968508 1954 INNERBELT BUSINESS CENTRE DRIVE ST LOUIS MO 63114 314-423-8000 1954 INNERBELT BUSINESS CENTRE DRIVE ST LOUIS MO 63114 S-1 1 c86750sv1.htm REGISTRATION STATEMENT EX-2.1 2 c86750exv2w1.txt AGREEMENT AND PLAN OF MERGER EX-3.1 3 c86750exv3w1.txt AMENDED AND RESTATED CERTIFICATE OF INCORPORATION EX-3.2 4 c86750exv3w2.txt BYLAWS OF THE REGISTRANT EX-3.3 5 c86750exv3w3.txt FORM OF AMENDED AND RESTATED CERTIFICATE OF INCORPORATION EX-3.4 6 c86750exv3w4.txt FORM OF AMENDED AND RESTATED BYLAWS OF THE REGISTRANT EX-4.2 7 c86750exv4w2.txt STOCK PURCHASE AGREEMENT EX-4.3 8 c86750exv4w3.txt STOCK PURCHASE AGREEMENT EX-4.4 9 c86750exv4w4.txt AMENDED AND RESTATED STOCKHOLDERS' AGREEMENT EX-4.5 10 c86750exv4w5.txt AMENDED AND RESTATED REGISTRATION RIGHTS AGREEMENT EX-10.1 11 c86750exv10w1.txt 2000 STOCK OPTION PLAN EX-10.2 12 c86750exv10w2.txt 2002 STOCK INCENTIVE PLAN EX-10.10 13 c86750exv10w10.txt SEPARATION AGREEMENT AND GENERAL RELEASE EX-10.11 14 c86750exv10w11.txt FORM OF INDEMNIFICATION AGREEMENT EX-10.12 15 c86750exv10w12.txt THIRD AMENDED AND RESTATED LOAN AGREEMENT EX-10.13 16 c86750exv10w13.txt SECOND AMENDED AND RESTATED LOAN AGREEMENT EX-10.14 17 c86750exv10w14.txt FIRST AMENDED AND RESTATED REVOLVING CREDIT NOTE EX-10.15 18 c86750exv10w15.txt FIRST AMENDED AND RESTATED SECURITY AGREEMENT EX-10.16 19 c86750exv10w16.txt RESTRICTED STOCK PURCHASE AGREEMENT EX-10.17 20 c86750exv10w17.txt SECURED PROMISSORY NOTE EX-10.18 21 c86750exv10w18.txt REPAYMENT AND STOCK PLEDGE AGREEMENT EX-10.19 22 c86750exv10w19.txt RESTRICTED STOCK PURCHASE AGREEMENT EX-10.20 23 c86750exv10w20.txt SECURED PROMISSORY NOTE EX-10.21 24 c86750exv10w21.txt REPAYMENT AND STOCK PLEDGE AGREEMENT EX-10.22 25 c86750exv10w22.txt RESTRICTED STOCK PURCHASE AGREEMENT EX-10.23 26 c86750exv10w23.txt SECURED PROMISSORY NOTE EX-10.24 27 c86750exv10w24.txt REPAYMENT AND STOCK PLEDGE AGREEMENT EX-10.25 28 c86750exv10w25.txt PUBLIC WAREHOUSE AGREEMENT EX-10.26 29 c86750exv10w26.txt AGREEMENT FOR LOGISTICS SERVICES EX-10.28 30 c86750exv10w28.txt AMENDMENT AND RESTATEMENT OF SUBLEASE EX-10.29 31 c86750exv10w29.txt LEASE EX-10.30 32 c86750exv10w30.txt AGREEMENT EX-10.31 33 c86750exv10w31.txt CONSTRUCTION MANAGEMENT AGREEMENT EX-10.32 34 c86750exv10w32.txt AGREEMENT EX-21.1 35 c86750exv21w1.txt LIST OF SUBSIDIARIES OF THE REGISTRANT EX-23.1 36 c86750exv23w1.txt CONSENT OF KPMG LLP GRAPHIC 37 c86750c8675061.gif GRAPHIC GRAPHIC 38 c86750c8675060.gif GRAPHIC