-----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, GbSONkWBRVuuTcH7fbY3ujRut7OKv8CJlXalNp2RmvVFqvaApwGjx8ML4eyZYx// vCqDIuAPKey8sYak5PfHmg== 0001209191-08-055812.txt : 20081008 0001209191-08-055812.hdr.sgml : 20081008 20081008145523 ACCESSION NUMBER: 0001209191-08-055812 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080930 FILED AS OF DATE: 20081008 DATE AS OF CHANGE: 20081008 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: 081114151 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 X0303 4 2008-09-30 0 0000869487 TANDY BRANDS ACCESSORIES INC TBAC 0001019711 HEMMINGHAUS ROGER R 690 E. LAMAR BLVD., SUITE 200 ARLINGTON TX 76011 1 0 0 0 Phantom Stock Units 2008-09-30 4 A 0 217 4.75 A Common Stock, $1.00 par value per share 217 25946 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 because of a cash dividend payable to all stockholders of record at the close of business on September 30, 2008. 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/ M.C. Mackey as attorney-in-fact for Roger R. Hemminghaus 2008-10-08 -----END PRIVACY-ENHANCED MESSAGE-----