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):   June 7, 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 1.01.        Entry into a Material Definitive Agreement.

                    On June 7, 2005, Build-A-Bear Workshop, Inc. (the “Company”) entered into an amendment to the Agreement for Logistics Services dated February 24, 2002 by and among the Company and HA Logistics, Inc. (filed as Exhibit 10.26 to the Company’s registration statement on Form S-1, filed with the Commission on August 12, 2004).  The amendment to the agreement (i) extends the termination date until June 1, 2007; and (ii) modifies certain freight and fuel charges. 


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.

Date:     June 13, 2005 By:     /s/ Tina Klocke
  Name:  Tina Klocke
  Title:  Chief Financial Bear, Secretary and
 Treasurer