-----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, N/gacfYvolqG8nrwomVeycPLEsvUhCWrub2SPVS31TOcQahsnwy53iPKGA7WcBTw bPBkd/rLqsWhKbflcUm8zA== 0001209191-08-006934.txt : 20080201 0001209191-08-006934.hdr.sgml : 20080201 20080201133338 ACCESSION NUMBER: 0001209191-08-006934 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080131 FILED AS OF DATE: 20080201 DATE AS OF CHANGE: 20080201 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: Lawhon David CENTRAL INDEX KEY: 0001337113 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-18927 FILM NUMBER: 08567450 BUSINESS ADDRESS: BUSINESS PHONE: 817-265-4113 MAIL ADDRESS: STREET 1: 690 EAST LAMAR BLVD STREET 2: SUITE 200 CITY: ARLINGTON STATE: TX ZIP: 76011 4 1 doc4.xml FORM 4 SUBMISSION X0202 4 2008-01-31 0 0000869487 TANDY BRANDS ACCESSORIES INC TBAC 0001337113 Lawhon David 690 EAST LAMAR BLVD. SUITE 200 ARLINGTON TX 76011 0 1 0 0 Vice President of Operations Common Stock, $1.00 par value per share 2008-01-31 4 A 0 138.7633 8.5581 A 1343.0782 I By Stock Purchase Program Common Stock, $1.00 par value per share 13229.8086 I By 401(k) Plan Common Stock, $1.00 par value per share 3558 D On January 31, 2008, the Tandy Brands Accessories, Inc. Stock Purchase Program purchased, in a transaction exempt under Rule 16b-3, 138.7633 shares of common stock for the reporting person's account. Such shares were purchased at approximately $8.5581 per share, the average of the closing prices of the common stock on the NASDAQ Global Market for each trading day in the month of January 2008 for which contributions were credited to the reporting person's account for the purchase of common stock. Holdings reflect shares previously acquired under the Issuer's 401(k) Plan, also known as the Tandy Brands Accessories, Inc. Employees Investment Plan. /s/ M.C. Mackey as attorney-in-fact for David Lawhon 2008-02-01 EX-24.4_222350 2 poa.txt POA DOCUMENT POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of J.S.B. Jenkins, Janna Keck and M.C. Mackey, the undersigned's true and lawful attorneys-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 attorneys-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 attorneys-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 attorneys-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 attorneys-in-fact, or such attorneys-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 21st day of December 2007. /s/ David Lawhon -----END PRIVACY-ENHANCED MESSAGE-----