UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
_____________________________
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report:
(Date of earliest event reported)
May 15, 2012
____________________________
TANDY BRANDS ACCESSORIES, INC.
(Exact name of registrant as specified in charter)
|
Delaware
(State or other jurisdiction of incorporation or organization)
|
0-18927
(Commission File Number)
|
75-2349915
(IRS Employer Identification No.)
|
|
3631 West Davis, Suite A
Dallas, Texas 75211
(Address of principal executive offices and zip code)
|
(214) 519-5200
(Registrant's telephone
number, including area code)
N/A
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the Registrant under any of the following provisions (see General Instruction A.2. below):
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425).
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12).
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)).
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)).
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
On May 15, 2012, the Board of Directors of the Company promoted Mr. Chuck Talley, the Company’s Chief Accounting Officer and Corporate Vice President, to the position of Chief Financial Officer and Corporate Vice President. In recognition of Mr. Talley’s increased responsibilities, the Board of Directors also approved an increase in Mr. Talley’s annual salary to $200,000.
The disclosures required by Item 5.02(c)(2) of Form 8-K have previously been provided on the Company’s proxy statement filed on September 12, 2011.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
TANDY BRANDS ACCESSORIES, INC.
Date: May 18, 2012 By: /s/ N. Roderick McGeachy, III
N. Roderick McGeachy, III
Chief Executive Officer