Build-A-Bear Workshop, Inc. Form 8K



UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D. C. 20549

FORM 8-K

CURRENT REPORT PURSUANT
TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event
reported): May 27, 2005   (May 25, 2005)

Build-A-Bear Workshop, Inc.
(Exact Name of Registrant as Specified in Its Charter)


Delaware   001-32320   43-1883836
(State or Other
Jurisdiction of
Incorporation) 		  (Commission
File Number) 		  (IRS Employer
Identification No.)


1954 Innerbelt Business Center Drive
St. Louis, Missouri 		  63114  
 
 
(Address of Principal Executive Offices)   (Zip Code)  

(314) 423-8000
(Registrant's Telephone Number, Including Area Code)

        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 (see General Instruction A.2. below):

        [   ]   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

        [   ]  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

        [   ]   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

        [   ]   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))


Item 5.02         Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

(b)     On May 25, 2005, and effective immediately, Frank Vest, Jr. resigned as a director of Build-A-Bear Workshop, Inc. (the “Company”) for personal reasons. Mr. Vest was also a member of the Company’s audit, compensation and nominating and corporate governance committees. The vacancy left by Mr. Vest’s departure has not yet been filled. The Company’s remaining Board members intend to fulfill their terms.



SIGNATURES

        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.

  BUILD-A-BEAR WORKSHOP, INC.
(Registrant)

Date: May 27, 2005 By:     /s/ Tina Klocke
  Name:  Tina Klocke
  Title:  Chief Financial Bear, Secretary and
 Treasurer

























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