EXHIBIT 10.30.1
HYCEL PROPERTIES CO.
HYCEL RETAIL GROUP
0000 Xxxxxxx Xxxx.
Xx. Xxxxx, XX 00000-0000
Telephone 000 000-0000
Facsimile 000 000-0000
[HYCEL PROPERTIES CO. LOGO]
September 30, 2003
Ms. Xxxxxx Xxxxx
Build-A-Bear Workshop
0000 Xxxxxxxxx Xxxxxxxx Xxxxxx Xxxxx
Xx. Xxxxx, XX 00000
Dear Xxxxxx:
This letter, when countersigned by you will serve to amend our letter agreement
dated October 16, 2002 as follows:
Section 4.(a)(iii) shall be stricken in its entirety and the following
verbiage shall be substituted: "For each lease executed by the Company,
for a property in Canada, a fee of Five Thousand Dollars ($5,000.00)
payable within ten (10) days after execution."
Please acknowledge your acceptance by your signature below and return one
duplicate original to me for our files.
Sincerely, ACCEPTED AND AGREED TO:
HYCEL PROPERTIES CO. BUILD-A-BEAR WORKSHOP, INC.
/s/ XXXX X. XXXXXXXX /s/ XXXXXX XXXXX
---------------------------
Xxxx X. Xxxxxxxx Xxxxxx Xxxxx
President Chief Executive Bear
