0001446472-11-000039.txt : 20110701
0001446472-11-000039.hdr.sgml : 20110701
20110701163712
ACCESSION NUMBER: 0001446472-11-000039
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20110701
FILED AS OF DATE: 20110701
DATE AS OF CHANGE: 20110701
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: ROSIER WILLIAM GRADY
CENTRAL INDEX KEY: 0001314252
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-18927
FILM NUMBER: 11946830
MAIL ADDRESS:
STREET 1: 1111 MILLCREEK DRIVE
CITY: SALADO
STATE: TX
ZIP: 76571
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: 3631 W. DAVIS STE A
CITY: DALLAS
STATE: TX
ZIP: 75211
BUSINESS PHONE: 2145195200
MAIL ADDRESS:
STREET 1: 3631 W. DAVIS STE A
CITY: DALLAS
STATE: TX
ZIP: 75211
4
1
primary_doc.xml
PRIMARY DOCUMENT
X0303
4
2011-07-01
0
0000869487
TANDY BRANDS ACCESSORIES INC
TBAC
0001314252
ROSIER WILLIAM GRADY
3631 W. DAVIS
SUITE A
DALLAS
TX
75211
1
0
0
0
Common Stock, $1.00 par value per share
2011-07-01
4
A
0
1894
0
A
86893
D
Restricted stock award granted pursuant to the Tandy Brands Accessories, Inc. 2002 Omnibus Plan.
Chuck Talley as attorney-in-fact for W. Grady Rosier
2011-07-01
EX-24
2
poarosier.txt
POWER OF ATTORNEY
POWER OF ATTORNEY
Know all by these presents that the undersigned hereby
constitutes and appoints each of N. Roderick McGeachy, III and
Joseph Charles (Chuck) Talley, Jr., 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 revokes all previous powers of attorney
regarding the subject matter hereof and hereby grants to each
attorney-in-fact named above 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.
IN WITNESS WHEREOF, the undersigned has caused this Power
of Attorney to be executed as of this 18th day of February
2011.
/s/ W. Grady Rosier
Printed Name: W. Grady Rosier