-----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, ILDDOmJ2lRTYQTPydYJbRXvTgGisRSm1g/LKT58v+CE8lziRHxi1DLS21G3jISp9 HGr2E9a/HGyWxGPrexV/Tg== 0001209191-05-001189.txt : 20050104 0001209191-05-001189.hdr.sgml : 20050104 20050104181336 ACCESSION NUMBER: 0001209191-05-001189 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20041231 FILED AS OF DATE: 20050104 DATE AS OF CHANGE: 20050104 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HEMMINGHAUS ROGER R CENTRAL INDEX KEY: 0001019711 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-18927 FILM NUMBER: 05509372 BUSINESS ADDRESS: BUSINESS PHONE: 210 699 1433 MAIL ADDRESS: STREET 1: 15750 1H 10 WEST STREET 2: SUITE 200 CITY: SAN ANTONIO STATE: TX ZIP: 78249 ISSUER: 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 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 4 1 doc4.xml FORM 4 SUBMISSION X0202 4 2004-12-31 0 0000869487 TANDY BRANDS ACCESSORIES INC TBAC 0001019711 HEMMINGHAUS ROGER R 15750 IH-10 WEST, SUITE 200 SAN ANTONIO TX 78249 1 0 0 0 Phantom Stock Units 2004-12-31 4 A 0 648.441 14.265 A Common Stock, $1.00 par value per share 648.441 16092 D Phantom Stock Units 2004-12-31 4 A 0 30 14.64 A Common Stock, $1.00 par value per share 30 16122 D The phantom stock units convert to shares of common stock on a one-for-one basis. The phantom stock units accrued under the Tandy Brands Accessories, Inc. 1995 Stock Deferral Plan for Non-Employee Directors during the quarterly period ended December 31, 2004. The phantom stock units were credited to the reporting person's bookkeeping reserve account, which account is maintained by the Issuer, on December 31, 2004 and are to be settled 12 months following the reporting person ceasing to be a member of the board of directors. The phantom stock units accrued under the Tandy Brands Accessories, Inc. 1995 Stock Deferral Plan for Non-Employee Directors because of a cash dividend payable to all stockholders of record at the close of business on December 31, 2004. Pursuant to the Tandy Brands Accessories, Inc. 1995 Stock Deferral Plan for Non-Employee Directors, phantom stock units are credited, based on the amount of the cash dividend and the closing price of the Issuer's common stock on the record date, to the reporting person's bookkeeping reserve account, which account is maintained by the Issuer. The phantom stock units are to be settled 12 months following the reporting person ceasing to be a member of the board of directors. /s/ Mark J. Flaherty as attorney-in-fact for Roger R. Hemminghaus 2005-01-04 -----END PRIVACY-ENHANCED MESSAGE-----