0000950138-14-000438.txt : 20140512 0000950138-14-000438.hdr.sgml : 20140512 20140512184008 ACCESSION NUMBER: 0000950138-14-000438 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20140508 FILED AS OF DATE: 20140512 DATE AS OF CHANGE: 20140512 ISSUER: 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 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: FIALA MARY LOU CENTRAL INDEX KEY: 0001174541 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-32320 FILM NUMBER: 14834889 MAIL ADDRESS: STREET 1: ONE INDEPENDENT DRIVE STREET 2: SUITE 114 CITY: JACKSONVILLE STATE: FL ZIP: 32202 4 1 edgar.xml PRIMARY DOCUMENT X0306 4 2014-05-08 0001113809 BUILD A BEAR WORKSHOP INC BBW 0001174541 FIALA MARY LOU C/O BUILD-A-BEAR WORKSHOP, INC. 1954 INNERBELT BUSINESS CENTER DR. ST. LOUIS MO 63114 1 0 0 0 Common Stock 2014-05-08 4 A 0 6227 A 115396 D Grant to reporting person of 6,227 shares of restricted stock. The shares vest on May 8, 2015. Price is not applicable to grants of restricted stock. After giving effect to the transactions reported in this Form 4, Ms. Fiala directly owns 109,169 shares of common stock and 6,227 shares of restricted stock of Build-A-Bear Workshop, Inc. Exhibit List - Exhibit 24 - Power of Attorney for Mary Lou Fiala /s/ Eric Fencl as Attorney-in-Fact for Mary Lou Fiala 2014-05-12 EX-24 2 ex24h.htm POWER OF ATTORNEY FOR MARY LOU FIALA ex24h.htm
Exhibit 24


 
POWER OF ATTORNEY
 
 
FORMS 3, 4 AND 5
 
 
Know all by these presents, that the undersigned hereby constitutes and appoints Sharon Price John, Tina Klocke, and Eric Fencl and each of them, the undersigned’s true and lawful attorneys-in-fact to:
 
 
(1)     execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer and/or director of Build-A-Bear Workshop, Inc. (the “Company”), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended, and the rules thereunder (the “Exchange Act”);
 
 
(2)     do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and
 
 
(3)     take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact’s discretion.
 
 
The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact’s substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned’s responsibilities to comply with Section 16 of the Exchange Act.
 
 
This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned’s holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.
 
 
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 8th day of May, 2014.
 
   
 
/s/ Mary Lou Fiala                                
 
Name:  Mary Lou Fiala