8-K

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)

January 23, 2004

TANDY BRANDS ACCESSORIES, INC.

(Exact name of registrant as specified in charter)

Delaware
(State or other Jurisdiction of Incorporation or Organization)

0-18927	75-2349915
(Commission File Number)	(IRS Employer Identification No.)

690 East Lamar Blvd.
Suite 200
Arlington, Texas 76011
(Address of Principal Executive
Offices and zip code)

(817) 265-4113
(Registrant’s telephone
number, including area code)

N/A
(Former Name or Former Address, if Changed Since Last Report)

TABLE OF CONTENTS

	Item 5. Other Events.
	Item 7. Exhibits.
SIGNATURES
EX-99 Press Release

Item 5. Other Events.

     On January 23, 2004, the Registrant issued a press release announcing its declaration of a quarterly dividend. A copy of the press release is attached hereto as Exhibit 99.

Item 7. Exhibits.

     Exhibit 99   Press Release, dated January 23, 2004.

2

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.

	TANDY BRANDS ACCESSORIES, INC.
Date: January 23, 2004	By:	/s/ J.S.B. Jenkins
		J.S.B. Jenkins, President and Chief Executive Officer

3 EX-99 3 d12136exv99.htm EX-99 PRESS RELEASE

EXHIBIT 99

Tandy Brands Accessories, Inc.	Investor Relations:
J.S.B. Jenkins	Integrated Corporate Relations
President/Chief Executive Officer	Brian Yarbrough (310) 395-6780
(817) 548-0090	Media Relations:
britt_jenkins@tandybrands.com	Monarch Communications, Inc.
	Jeff Siegel (516) 569-6144

TANDY BRANDS ACCESSORIES ANNOUNCES THIRD
CONSECUTIVE QUARTERLY DIVIDEND

ARLINGTON, TX, January 23, 2004 – Tandy Brands Accessories, Inc. (Nasdaq NM: TBAC) today announced that the Board of Directors approved the Company’s third quarterly dividend. The Board of Directors approved a quarterly dividend of $0.025 per common share that will be payable April 20, 2004, to shareholders of record at the close of business on March 31, 2004.

J.S.B. Jenkins, president and chief executive officer, stated, “We are pleased that our Board of Directors approved our third quarterly dividend on January 22, 2004. We believe that the dividend demonstrates our commitment to increasing shareholder value and we will continue to evaluate opportunities to best utilize our strong operating cash flow.”

Tandy Brands Accessories, Inc. designs, manufactures and markets fashion accessories for men, women and children. Key product categories include belts, wallets, handbags, suspenders, socks, scarves, sporting goods, and cold weather and hair accessories. Merchandise is sold under various national brand names as well as private labels to all major levels of retail distribution, including the ROLFS e-commerce web site at www.rolfs.net.

Except for historical information contained herein, the statements in this release are forward-looking and made pursuant to the safe harbor provisions of the Private Securities Litigation Reform Act of 1995. Forward-looking statements involve known and unknown risks and uncertainties, which may cause the Company’s actual results in future periods to differ materially from forecasted or expected results. Those risks include, among other things, the competitive environment in the industry in general and in the Company’s specific market areas, inflation, changes in costs of goods and services and economic conditions in general and in the Company’s specific market area. Those and other risks are more fully described in the Company’s filings with the Securities and Exchange Commission.

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EX-99

exv99