| (1)   | Registration Statement (Form S-8 No. 33-41262) pertaining to the Tandy Brands Accessories, Inc. Stock Purchase Program, 1991 Stock Option Plan, Employee Investment Plan, and Stock Bonus Plan, |
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| (2)   | Registration Statement (Form S-8 No. 33-75114) pertaining to the Tandy Brands Accessories, Inc. Nonqualified Formula Stock Option Plan for Non-Employee Directors, 1993 Employee Stock Option Plan, and Nonqualified Stock Option Plan for Non-Employee Directors, |
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| (3)   | Registration Statement (Form S-8 No. 333-08579) pertaining to the Tandy Brands Accessories, Inc. 1995 Stock Deferral Plan for Non-Employee Directors, |
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| (4)   | Registration Statement (Form S-8 No. 333-42211) pertaining to the Tandy Brands Accessories, Inc. 1997 Employee Stock Option Plan and Stock Purchase Program (as amended and restated effective October 18, 1991), |
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| (5)   | Registration Statement (Form S-8 No. 333-94251) pertaining to the Tandy Brands Accessories, Inc. 1997 Employee Stock Option Plan and the Non-Qualified Formula Stock Option Plan for Non-Employee Directors, |
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| (6)   | Registration Statement (Form S-8 No. 333-38526) pertaining to the Tandy Brands Accessories, Inc. Employees Investment Plan, |
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| (7)   | Registration Statement (Form S-8 No. 333-88276) pertaining to the Tandy Brands Accessories, Inc. 1997 Employee Stock Option Plan (as amended) and the Nonqualified Stock Option Agreements (granted October 16, 2001), |
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| (8)   | Registration Statement (Form S-8 No. 333-105294) pertaining to the Tandy Brands Accessories, Inc. 2002 Omnibus Plan; |
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