-----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, Fn1yokEdgOmD66cWBAj/HJ70BLmKZKUQe4SJVXrA0Tq85/S/eRis8Aobc9k+NO// uhUEVlUx8UMiqZOsD4DaBQ== 0001209191-07-025838.txt : 20070427 0001209191-07-025838.hdr.sgml : 20070427 20070427101939 ACCESSION NUMBER: 0001209191-07-025838 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070417 FILED AS OF DATE: 20070427 DATE AS OF CHANGE: 20070427 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Mitchell Morris CENTRAL INDEX KEY: 0001397430 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-18927 FILM NUMBER: 07793686 BUSINESS ADDRESS: BUSINESS PHONE: 817-265-4113 MAIL ADDRESS: STREET 1: 690 E. LAMAR BLVD., SUITE 200 CITY: ARLINGTON STATE: TX ZIP: 76011 3 1 doc3.xml FORM 3 SUBMISSION X0202 3 2007-04-17 0 0000869487 TANDY BRANDS ACCESSORIES INC TBAC 0001397430 Mitchell Morris 690 E. LAMAR BLVD. SUITE 200 ARLINGTON TX 76011 0 1 0 0 President-Men's Division Common Stock 3561 D Common Stock 309.6354 I By Stock Purchase Program Stock Option (right to purchase) 10.57 2015-07-01 Common Stock 1493 D Stock Option (right to purchase) 13.2605 2014-07-01 Common Stock 1000 D Stock Option (right to purchase) 13.375 2014-04-01 Common Stock 500 D This amount includes 902 shares of restricted stock granted under the Tandy Brands Accessories, Inc. 2002 Omnibus Plan. These shares were acquired under the Tandy Brands Accessories, Inc. Stock Purchase Program, in a transaction exempt under Rule 16b-3. Such shares were purchased at the average of the closing prices of the common stock on the NASDAQ Global Market for each trading day in the month such shares were purchased. These options have vested or will vest in substantially equal amounts on each of July 1, 2006, 2007 and 2008. These options have vested or will vest in substantially equal amounts on each of July 1, 2005, 2006 and 2007. These options vested in substantially equal amounts on each of April 1, 2005, 2006 and 2007. /s/ Mark J. Flaherty as attorney-in-fact for Morris D. Mitchell 2007-04-27 EX-24.3_184106 2 poa.txt POA DOCUMENT POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints Mark J. Flaherty, the undersigned's true and lawful attorney-in-fact, to: 1. execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Tandy Brands Accessories, Inc. (the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 (the "Exchange Act") and the rules thereunder; 2. do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and 3. take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Exchange Act. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 25th day of April 2007. /s/ Morris D. Mitchell -----END PRIVACY-ENHANCED MESSAGE-----