-----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, RF0rlSr0EF0Ye4qmvdXNIlFqOuxSAxTbJ58zge91G9DHfu/ywzx02d9eaD0Cd3YS URaBJ6U4JPbSbqQbqiesFg== 0001209191-08-062669.txt : 20081125 0001209191-08-062669.hdr.sgml : 20081125 20081125123821 ACCESSION NUMBER: 0001209191-08-062669 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20081121 FILED AS OF DATE: 20081125 DATE AS OF CHANGE: 20081125 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: 081212913 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 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 2008-11-21 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 Phantom Stock 2008-11-21 4 I 0 2622.1937 2.53 A Common Stock 2622.1937 2736.7675 D The phantom stock units convert to shares of Tandy Brands Accessories, Inc. common stock, $1.00 par value per share, on a one-for-one basis. The phantom stock units held pursuant to the Tandy Brands Accessories, Inc. Benefit Restoration Plan will be settled in cash in a single lump sum distribution on the earlier of (i) the first day of the first month following termination of employment or retirement, which is a date no earlier than five years from the date of the reporting person's election, or (ii) the first day of the first month following the reporting person's termination of employment. /s/ M.C. Mackey as attorney-in-fact for David Lawhon 2008-11-25 EX-24.4_263926 2 poa.txt POA DOCUMENT POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of N. Roderick McGeachy, III 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 30th day of October 2008. /s/ David Lawhon -----END PRIVACY-ENHANCED MESSAGE-----