-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, FPJhYaIq72u4bnFAldi1yh0Lhqkl8EqIyYGdS5FAJ74XnhvfTWH1N+/cbevtJFcJ cq37m2tkNfHQF5I1F0Mz6g== 0000950123-10-080709.txt : 20100825 0000950123-10-080709.hdr.sgml : 20100825 20100825130614 ACCESSION NUMBER: 0000950123-10-080709 CONFORMED SUBMISSION TYPE: S-8 POS PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20100825 DATE AS OF CHANGE: 20100825 EFFECTIVENESS DATE: 20100825 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TANDY BRANDS ACCESSORIES INC CENTRAL INDEX KEY: 0000869487 STANDARD INDUSTRIAL CLASSIFICATION: APPAREL & OTHER FINISHED PRODS OF FABRICS & SIMILAR MATERIAL [2300] IRS NUMBER: 752349915 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: S-8 POS SEC ACT: 1933 Act SEC FILE NUMBER: 033-91996 FILM NUMBER: 101037174 BUSINESS ADDRESS: STREET 1: 690 E LAMAR BLVD STE 200 CITY: ARLINGTON STATE: TX ZIP: 76011 BUSINESS PHONE: 8172654113 MAIL ADDRESS: STREET 1: 690 E LAMAR BLVD CITY: ARLINGTON STATE: TX ZIP: 76011 S-8 POS 1 c05389sv8pos.htm POST-EFFECTIVE AMENDMENT NO. 1 S-8 POS
        As filed with the Securities and Exchange Commission on August 25, 2010
Registration No. 33-91996
 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
POST-EFFECTIVE AMENDMENT NO. 1
TO
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
 
TANDY BRANDS ACCESSORIES, INC.
(Exact name of registrant as specified in its charter)
     
Delaware
(State or other jurisdiction of
incorporation or organization) 		  75-2349915
(I.R.S. Employer
Identification No.)
3631 West Davis, Suite A
Dallas, Texas 75211
(Address of principal executive offices and zip code)
 
TANDY BRANDS ACCESSORIES, INC.
STOCK PURCHASE PROGRAM
1991 STOCK OPTION PLAN
(Full title of the plan)
 
M.C. Mackey
Chief Financial Officer
3631 West Davis, Suite A
Dallas, Texas 75211
(214) 519-5200
(Name, address and telephone number,
including area code, of agent for service)
Copy to:
Christopher D. Williams, Esq.
Winstead PC
5400 Renaissance Tower
1201 Elm Street
Dallas, Texas 75270
(214) 745-5400
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See definitions of “large accelerated filer,” “accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Exchange Act.
             
Large accelerated filer o   Accelerated filer o   Non-accelerated filer o (Do not check if a smaller reporting company)   Smaller reporting company þ
 
 

 

 

 

DEREGISTRATION OF SECURITIES
This Post-Effective Amendment No. 1 to Form S-8 relates to the registration statement on Form S-8 (Registration No. 33-91996) filed by Tandy Brands Accessories, Inc. (the “Company”) with the Securities and Exchange Commission on May 5, 1995 (the “Registration Statement”) to register (i) an aggregate of 701,125 shares of the Company’s common stock, par value $1.00 per share (“Common Stock”), for issuance under the Tandy Brands Accessories, Inc. Stock Purchase Program and the Tandy Brands Accessories, Inc. 1991 Stock Option Plan; and (ii) an indeterminate amount of participants’ interests in the Stock Purchase Program.
All of the shares of Common Stock registered for issuance under the Stock Purchase Program have been issued and the Stock Purchase Program was terminated by the Company’s Board of Directors on February 4, 2010. The 1991 Stock Option Plan has expired and no shares of Common Stock remain issuable thereunder.
The Company hereby amends the Registration Statement to remove from registration all securities registered but remaining unsold, if any, under the Registration Statement and to terminate the effectiveness of the Registration Statement.

 

1

 

SIGNATURES
The Registrant. Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all the requirements for filing this Post-Effective Amendment No. 1 to Registration Statement on Form S-8 and has duly caused this Post-Effective Amendment No. 1 to Registration Statement on Form S-8 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Dallas, State of Texas, on August 24, 2010:
         
  TANDY BRANDS ACCESSORIES, INC.
 		  
  By:   /s/ N. Roderick McGeachy, III    
    N. Roderick McGeachy, III   
    President and Chief Executive Officer   
Pursuant to the requirements of the Securities Act, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
         
Signature   Title   Date
 
        
/s/ N. Roderick McGeachy, III
 
N. Roderick McGeachy, III
  President, Chief Executive Officer, Chairman of the Board, and Director (principal executive officer)   August 24, 2010
 
        
/s/ W. Grady Rosier
 
W. Grady Rosier
  Lead Independent Director    August 24, 2010
 
        
/s/ James F. Gaertner
 
James F. Gaertner, Ph.D., C.P.A.
  Director    August 24, 2010
 
        
/s/ Roger R. Hemminghaus
 
Roger R. Hemminghaus
  Director    August 24, 2010
 
        
/s/ George C. Lake
 
George C. Lake
  Director    August 24, 2010
 
        
/s/ Colombe M. Nicholas
 
Colombe M. Nicholas
  Director    August 24, 2010
 
        
/s/ Gene Stallings
 
Gene Stallings
  Director    August 24, 2010
 
        
/s/ William D. Summitt
 
William D. Summitt
  Director    August 24, 2010
 
        
/s/ M.C. Mackey
 
M.C. Mackey
  Chief Financial Officer
(principal financial officer and
accounting officer) 		  August 24, 2010

 

2

 

The Plan. Pursuant to the requirements of the Securities Act of 1933, the administrator of the Tandy Brands Accessories, Inc. Stock Purchase Program has duly caused this Post-Effective Amendment No. 1 to Registration Statement on Form S-8 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Dallas, State of Texas, on August 24, 2010.
         
  TANDY BRANDS ACCESSORIES, INC.
STOCK PURCHASE PROGRAM
 		  
  By:   /s/ N. Roderick McGeachy, III    
    N. Roderick McGeachy, III   
    Administrative Committee Member   

 

3

-----END PRIVACY-ENHANCED MESSAGE-----