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Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
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MIC-Info: RSA-MD5,RSA,
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<SEC-DOCUMENT>0000950138-05-000481.txt : 20050611
<SEC-HEADER>0000950138-05-000481.hdr.sgml : 20050611
<ACCEPTANCE-DATETIME>20050527172930
ACCESSION NUMBER:		0000950138-05-000481
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20050525
ITEM INFORMATION:		Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
FILED AS OF DATE:		20050527
DATE AS OF CHANGE:		20050527

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			BUILD A BEAR WORKSHOP INC
		CENTRAL INDEX KEY:			0001113809
		STANDARD INDUSTRIAL CLASSIFICATION:	RETAIL-HOBBY, TOY & GAME SHOPS [5945]
		IRS NUMBER:				431883836
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0101

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-32320
		FILM NUMBER:		05865067

	BUSINESS ADDRESS:	
		STREET 1:		1954 INNERBELT BUSINESS CENTRE DRIVE
		CITY:			ST LOUIS
		STATE:			MO
		ZIP:			63114
		BUSINESS PHONE:		314-423-8000

	MAIL ADDRESS:	
		STREET 1:		1954 INNERBELT BUSINESS CENTRE DRIVE
		CITY:			ST LOUIS
		STATE:			MO
		ZIP:			63114
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>form8k_052705.htm
<DESCRIPTION>FORM 8K - MAY 26, 2005
<TEXT>
<HTML>
<HEAD>
<TITLE>Build-A-Bear Workshop, Inc. Form 8K</TITLE>
</HEAD>
<BODY>
<BR>
<BR>
<BR>
<BR>
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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>UNITED STATES<BR>SECURITIES AND EXCHANGE COMMISSION<BR><BR>
WASHINGTON, D. C. 20549 </FONT></P>


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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3><B>FORM 8-K</B></FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>CURRENT REPORT PURSUANT<BR>
TO SECTION 13 OR 15(d) OF THE<BR>SECURITIES EXCHANGE ACT OF 1934</FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Date
of Report (Date of earliest event<BR> reported): May 27, 2005&nbsp;&nbsp; (May 25, 2005) </FONT></P>



<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=4><B>Build-A-Bear Workshop, Inc.</B></FONT></TD>
</TR>
<TR>
     <TD ALIGN=CENTER><HR SIZE=1 NOSHADE WIDTH=40%></TD>
</TR>
<TR>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>(Exact Name of Registrant as Specified in Its Charter) </FONT></TD>
</TR>
</TABLE>
<BR>
<BR>
<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR valign=bottom>
     <TD WIDTH=25% align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Delaware </FONT></TD>
     <TD WIDTH=13%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp; </FONT></TD>
     <TD WIDTH=25% align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=3>001-32320 </FONT></TD>
     <TD WIDTH=13%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp; </FONT></TD>
     <TD WIDTH=25% align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=3>43-1883836 </FONT></TD>
</TR>
<TR>
     <TD WIDTH=25% align=center><HR SIZE=1 NOSHADE> </TD>
     <TD WIDTH=13%></TD>
     <TD WIDTH=25%><HR SIZE=1 NOSHADE> </TD>
     <TD WIDTH=13%></TD>
     <TD WIDTH=25%><HR SIZE=1 NOSHADE> </TD>
</TR>
<TR valign=top>
     <TD WIDTH=25% align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=3>(State or Other<BR>Jurisdiction of<BR>Incorporation) </FONT></TD>
     <TD WIDTH=13%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp; </FONT></TD>
     <TD WIDTH=25% align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=3>(Commission<BR>File Number) </FONT></TD>
     <TD WIDTH=13%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp; </FONT></TD>
     <TD WIDTH=25% align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=3>(IRS Employer<BR>Identification No.) </FONT></TD>
</TR>
</TABLE>
<BR>
<BR>
<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50% align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=3>1954 Innerbelt Business Center Drive<BR>St. Louis, Missouri </FONT></TD>
     <TD WIDTH=12%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp; </FONT></TD>
     <TD WIDTH=30% align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=3>63114 </FONT></TD>
     <TD WIDTH=8%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp; </FONT></TD>
</TR>
<TR>
     <TD WIDTH=50% align=center><HR SIZE=1 NOSHADE width=75% align=center> </TD>
     <TD WIDTH=12%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp; </FONT></TD>
     <TD WIDTH=30%><HR SIZE=1 NOSHADE width=75% align=center> </TD>
     <TD WIDTH=8%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp; </FONT></TD>
</TR>
<TR>
     <TD WIDTH=50% align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=3>(Address of Principal Executive Offices) </FONT></TD>
     <TD WIDTH=12%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp; </FONT></TD>
     <TD WIDTH=30% align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=3>(Zip Code) </FONT></TD>
     <TD WIDTH=8%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp; </FONT></TD>
</TR>
</TABLE>
<BR>
<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 width=100%>
<TR>
     <TD align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=3>(314) 423-8000 </font></TD>
</TR>
<TR>
     <TD align=center><HR SIZE=1 NOSHADE width=30% align=center> </TD>
</TR>
<TR>
     <TD align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=3>(Registrant's Telephone Number, Including Area Code)</font></TD>
</TR>
</TABLE>
<BR>
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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the
filing obligation of the registrant under any of the following provisions (<I>see</I> General Instruction A.2. below): </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;[&nbsp;&nbsp;&nbsp;]&nbsp;&nbsp;
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;[&nbsp;&nbsp;&nbsp;]&nbsp;&nbsp;Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Indent" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;[&nbsp;&nbsp;&nbsp;]&nbsp;&nbsp;
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b)) </FONT></P>

<!-- MARKER FORMAT-SHEET="Para Indent" FSL="Default" -->
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;[&nbsp;&nbsp;&nbsp;]&nbsp;&nbsp;
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</font></p>





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<HR SIZE=5 COLOR=GRAY NOSHADE>

<BR>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=3><B>Item 5.02&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.</B></FONT></P>

<!-- MARKER FORMAT-SHEET="Para (List) Flush" FSL="Default" -->
     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=3>(b)&nbsp;&nbsp;&nbsp;&nbsp;
          On May 25, 2005, and effective immediately, Frank Vest, Jr. resigned as a
          director of Build-A-Bear Workshop, Inc. (the &#147;Company&#148;) for personal
          reasons. Mr. Vest was also a member of the Company&#146;s audit, compensation
          and nominating and corporate governance committees. The vacancy left by Mr.
          Vest&#146;s departure has not yet been filled. The Company&#146;s remaining
          Board members intend to fulfill their terms. </FONT></P>
<BR><BR>
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<A NAME=A001></A>
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3>SIGNATURES </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused
this report to be signed on its behalf by the undersigned hereunto duly authorized. </FONT></P>
<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR>
     <TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp; </FONT></TD>
     <TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>BUILD-A-BEAR WORKSHOP, INC.<BR>(Registrant)</FONT></TD>
</TR>
</TABLE>
<BR>
<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR>
     <TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Date:  May 27, 2005 </FONT></TD>
     <TD WIDTH=3%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>By: </FONT></TD>
     <TD WIDTH=47%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;&nbsp;&nbsp;&nbsp;/s/ Tina Klocke   </FONT><HR SIZE=1 NOSHADE> </TD>
</TR>
</TABLE>
<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR valign=top>
     <TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp; </FONT></TD>
     <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Name:</FONT></TD>
     <TD WIDTH=45%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;Tina Klocke  </FONT></TD>
</TR>
<TR valign=top>
     <TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp; </FONT></TD>
     <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>Title:</FONT></TD>
     <TD WIDTH=45%><FONT FACE="Times New Roman, Times, Serif" SIZE=3>&nbsp;Chief Financial Bear, Secretary and<BR>
&nbsp;Treasurer</FONT></TD>
</TR>
</TABLE>
<BR>
<BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR>
<BR>
<P align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=3>2</font></p>

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</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
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