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 19th day of February
2011.
/s/ William D. Summitt
Printed Name: William D. Summitt