| Delaware                              | 75-2349915             |
|---------------------------------------|------------------------|
|  (State or other jurisdiction of | (I.R.S. Employer       |
|  incorporation or organization)  | Identification Number) |

| Securities registered pursuant to Section 12(b) of the Act: |
|-------------------------------------------------------------|
| Common Stock, Par Value $1.00 Per Share(Title of class)     | The NASDAQ Capital Market(Name of each exchange on which registered) |

| Large accelerated filer [ ] | Accelerated filer [  ] |
|-----------------------------|-----------------------------|

| Non-accelerated filer [ ] (Do not check if a smaller reporting company) | Smaller reporting company [x] |
|-------------------------------------------------------------------------|-------------------------------|

----

| PART III |                                                                                           |   |
|----------|------------------------------------------------------------------------------------------------|--------|
| Item 10  | Directors, Executive Officers and Corporate Governance                                         | 3      |
| Item 11  | Executive Compensation                                                                         | 6      |
| Item 12  | Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters | 15     |
| Item 13  | Certain Relationships and Related Transactions, and Director Independence                      | 16     |
| Item 14  | Principal Accounting Fees and Services                                                         | 17     |
| PART IV  |                                                                                           |   |
| Item 15  | Exhibits and Financial Statement Schedules                                                     | 19     |

----

PART III

| Item 10. | Directors, Executive Officers and Corporate Governance                                         |
|----------|------------------------------------------------------------------------------------------------|
| Item 11. | Executive Compensation                                                                         |
| Item 12. | Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters |
| Item 13. | Certain Relationships and Related Transactions, and Director Independence                      |
| Item 14. | Principal Accounting Fees and Services                                                         |

ITEM 10

----

| Name                 | Age | Positions Held                                              |
|----------------------|-----|-------------------------------------------------------------|
| Roger R. Hemminghaus | 77  | Chairman of the Board and Chief Executive Officer           |
| Robert J. McCarten   | 56  | Executive Vice President and President – Tandy Brands |
| Chuck Talley         | 36  | Executive Vice President and Chief Financial Officer        |

----

|   | · | provide guidance in addressing potentially troublesome situations involving our Company and our subsidiaries; |
|--------|--------|---------------------------------------------------------------------------------------------------------------|

|   | · | promote honest and ethical conduct, including the ethical handling of actual or apparent conflicts of interest between personal and professional relationships; and |
|--------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | · | promote full, fair, accurate, timely and understandable disclosure in reports and documents that we file with, or submit to, the SEC and in other public communications made by us. |
|--------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

ITEM 11

| Name and Principal Position                                        |   | Year |   | Salary |    |   | Stock Awards(PerformanceUnitAwards)(1) |   |    | Non-Equity IncentivePlan Compensation(Performance-Based Bonus) |   |   | All Other Compensation(2) |   |   | Total |   |
|--------------------------------------------------------------------|--------|------|--------|--------|---------|--------|----------------------------------------|--------|---------|----------------------------------------------------------------|--------|--------|---------------------------|--------|--------|-------|--------|
| N. Roderick McGeachy, III(3)                                       |   | 2013 |   | $      | 360,000 |   |                                   | $      | 350,000 |                                                           |   | $      | 95,375                    |   |   | $     | 1,835  |   |   | $ | 807,210 |   |
| Former Chairman of the Board,President and Chief Executive Officer |   | 2012 |   | $      | 352,003 |   |                                   | $      | 350,000 |                                                           |   | $      | 0                         |   |   | $     | 2,882  |   |   | $ | 704,885 |   |
| Robert J. McCarten                                                 |   | 2013 |   | $      | 260,000 |   |                                   | $      | 100,000 |                                                           |   | $      | 63,583                    |   |   | $     | 7,926  |   |   | $ | 431,509 |   |
| Executive Vice President andPresident – Tandy Brands         |   | 2012 |   | $      | 237,401 |   |                                   | $      | 100,000 |                                                           |   | $      | 0                         |   |   | $     | 7,370  |   |   | $ | 344,771 |   |
| Chuck Talley                                                       |   | 2013 |   | $      | 200,000 |   |                                   | $      | 100,000 |                                                           |   | $      | 12,232                    |   |   | $     | 9,334  |   |   | $ | 321,566 |   |
| Executive Vice President and ChiefFinancial Officer                |   | 2012 |   | $      | 178,222 |   |                                   | $      | 100,000 |                                                           |   | $      | 0                         |   |   | $     | 7,457  |   |   | $ | 285,679 |   |

| (1) | The amounts shown represent the grant date fair value of stock options and performance units granted under the Omnibus Plan in the fiscal years indicated (prior to any assumed forfeitures relating to service-based vesting conditions, where applicable), in accordance with FASB ASC Topic 718.  Assumptions used in calculating the option award amounts are described in Note 9 of the Notes to Consolidated Financial Statements included in Item 8 of our Annual Report on Form 10-K for the fiscal year ended June 30, 2013.  The amounts shown for performance units are based on the probable outcome of applicable performance conditions at the date of grant in accordance with FASB ASC Topic 718.  The grant date fair value of such performance units based on the achievement of maximum performance conditions in accordance with FASB ASC Topic 718 would be as follows: |
|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| Name                      |   | Year |   | Performance UnitAwards at MaximumPerformance Levels |    |
|---------------------------|--------|------|--------|-----------------------------------------------------|---------|
| N. Roderick McGeachy, III |   | 2013 |   | $                                                   | 700,000 |   |
|                      |   | 2012 |   | $                                                   | 700,000 |   |
| Robert J. McCarten        |   | 2013 |   | $                                                   | 200,000 |   |
|                      |   | 2012 |   | $                                                   | 200,000 |   |
| Chuck Talley              |   | 2013 |   | $                                                   | 200,000 |   |
|                      |   | 2012 |   | $                                                   | 200,000 |   |

| (2) | Items comprising all other compensation for fiscal 2013 and 2012 are described and quantified in the All Other Compensation Table below. |
|-----|------------------------------------------------------------------------------------------------------------------------------------------|

| (3) | As disclosed in our Current Report on Form 8-K, filed with the SEC on August 27, 2013, on August 27, 2013, Mr. McGeachy submitted his resignation as a director, officer and employee of the Company, effective September 6, 2013.  Mr. McGeachy did not receive any compensation for serving as a director or as Chairman of the Board. |
|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| Name                         |   | Year |   | Company Contributions to 401(k) Plan |   |   | InsurancePremiums(1) |   |   | Perquisites and Other Personal Benefits |   |   | Total |   |
|------------------------------|--------|------|--------|--------------------------------------|--------|--------|----------------------|--------|--------|-----------------------------------------|--------|--------|-------|--------|
| N. Roderick McGeachy, III(2) |   | 2013 |   | $                                    | 0      |   |                 | $      | 1,835  |                                    |   | $      | 0     |   |   | $ | 1,835 |   |
|                         |   | 2012 |   | $                                    | 0      |   |                 | $      | 2,882  |                                    |   | $      | 0     |   |   | $ | 2,882 |   |
| Robert J. McCarten           |   | 2013 |   | $                                    | 5,991  |   |                 | $      | 1,935  |                                    |   | $      | 0     |   |   | $ | 7,926 |   |
|                         |   | 2012 |   | $                                    | 5,499  |   |                 | $      | 1,871  |                                    |   | $      | 0     |   |   | $ | 7,370 |   |
| Chuck Talley                 |   | 2013 |   | $                                    | 8,489  |   |                 | $      | 845    |                                    |   | $      | 0     |   |   | $ | 9,334 |   |
|                         |   | 2012 |   | $                                    | 7,129  |   |                 | $      | 328    |                                    |   | $      | 0     |   |   | $ | 7,457 |   |

| (1) | Represents premiums paid for life, accidental death and dismemberment and disability insurance. |
|-----|-------------------------------------------------------------------------------------------------|

| (2) | As disclosed in our Current Report on Form 8-K, filed with the SEC on August 27, 2013, on August 27, 2013, Mr. McGeachy submitted his resignation as a director, officer and employee of the Company, effective September 6, 2013. |
|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | ● | attract and retain highly qualified executives; |
|--------|---------|-------------------------------------------------|

|   | ● | motivate our executives to accomplish the Company objectives and maximize shareholder value; |
|--------|---------|----------------------------------------------------------------------------------------------|

|   | ● | align our executives’ interests with those of our stockholders in a manner that minimizes risk to the organization. |
|--------|---------|---------------------------------------------------------------------------------------------------------------------------|

----

|  Executive Officer  |   | Threshold(as a % of Target) |   |   | Target Award |   |    | Maximum(as a % of Target) |   |
|--------------------------|--------|-----------------------------|--------|--------|--------------|--------|---------|---------------------------|--------|
| Chief Executive Officer  |   |                        | 50     | %      |         | $      | 350,000 |                      |   |   | 200 | % |
|                     |   |                        |   |   |         |   |    |                      |   |   |   |   |
| Chief Financial Officer  |   |                        | 50     | %      |         | $      | 100,000 |                      |   |   | 200 | % |
|                     |   |                        |   |   |         |   |    |                      |   |   |   |   |
| Other Executive Officers |   |                        | 50     | %      |         | $      | 100,000 |                      |   |   | 200 | % |

----

|   | ● | payment of his annual bonus for the fiscal year, pro-rated to the termination date, at the actual level of performance for the year of termination; |
|--------|---------|-----------------------------------------------------------------------------------------------------------------------------------------------------|

|   | ● | payment of his base compensation for a period of twenty-four months from the effective date of termination; |
|--------|---------|-------------------------------------------------------------------------------------------------------------|

|   | ● | payment of an amount equal to two times his target annual bonus for the fiscal year in which the termination occurs; |
|--------|---------|----------------------------------------------------------------------------------------------------------------------|

|   | ● | vesting of performance units as if he had experienced a termination of service due to retirement; |
|--------|---------|---------------------------------------------------------------------------------------------------|

|   | ● | outplacement assistance benefits up to a maximum of $15,000; |
|--------|---------|--------------------------------------------------------------|

|   | ● | continued coverage (for Mr. McGeachy and his qualified beneficiaries) under the Company’s group health plan for a period of twenty-four months (unless Mr. McGeachy is eligible to receive coverage under another employer-provided group health plan); and |
|--------|---------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | ● | continued coverage under the Company’s life insurance plans for a period of twenty-four months (unless Mr. McGeachy is eligible to receive coverage under another employer-provided life insurance plan). |
|--------|---------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

----

|                          |   | Option Awards                                           |   |   | Stock Awards  |   |
|-------------------------------|--------|---------------------------------------------------------|--------|--------|---------------|--------|
|                          |   | Number of Securities Underlying Unexercised Options (#) |   |   |          |   |   |   |   |   | Number of Shares or Units of Stock That Have NotVested (RestrictedStock) (#) |   |   | Market Value of Shares or Units of Stock That Have Not Vested (RestrictedStock) ($) |   |   | Equity Incentive Plan Awards: Number of Unearned Shares, Units or Other Rights That Have Not Vested (PerformanceUnits) (#)(1) |   |   | Equity Incentive Plan Awards: Market or Payout Value of Unearned Shares, Units or Other Rights That Have Not Vested (PerformanceUnits) ($)(2) |   |
| Name                          |   | Exercisable                                             |   |   | Unexercisable |   |   | Option Exercise Price ($) |   |   | Option Expiration Date |   |
| N. Roderick McGeachy, III (3) |   |                                                    | 30,000 |   |          |   | 0 |   |   | $ | 5.31 |   |   | 10/01/18 |   |   |   | N/A |   |   |   | N/A |   |   |   | 0 |   |   | $ | 0 |   |
|                          |   |                                                    |   |   |          |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
| Robert J. McCarten            |   |                                                    | 8,467  |   |          |   | 0 |   |   | $ | 12.33 |   |   | 7/1/13 – 7/1/15 |   |   |   | N/A |   |   |   | N/A |   |   |   | 0 |   |   | $ | 0 |   |
|                          |   |                                                    |   |   |          |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
| Chuck Talley                  |   |                                                    | 0      |   |          |   | 0 |   |   |   | N/A |   |   |   | N/A |   |   |   | N/A |   |   |   | N/A |   |   |   | 0 |   |   | $ | 0 |   |

| (1) | The amounts shown represent outstanding performance units, which vest at the end of the applicable two-year performance cycle and are payable 50% in cash and 50% in shares of our common stock; provided that a portion of these performance units consist of phantom units that vest at the end of our 2013 fiscal year and are expected to be paid in cash but, at the discretion of the Board of Directors, may be satisfied in shares of our common stock.  The number of shares issuable under such performance unit awards is based on the fair market value of our common stock on the date of grant.  The table below sets forth the (a) vesting dates of outstanding performance unit awards; (b) the performance assumptions used to calculate the number of unvested performance units; (c) the grant date fair market value of our common stock on the date of grant; and (d) the number of shares of our common stock issuable upon vesting based on such performance assumptions; provided that certain of these performance units consist phantom units that vest at the end of our 2013 fiscal year and, at the discretion of our Board of Directors, may be satisfied in shares of our common stock but are expected to be paid in cash.  The amounts shown may not be indicative of the actual number of performance units that will vest at the end of the applicable performance cycle. |
|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| Name                      |   | Number ofPerformance Units |   |  Vesting Date |    |  PerformanceAssumption |            | Grant Date Fair Market Value Per Share |   |   | Number of Shares of CommonStock Issuable |   |
|---------------------------|--------|----------------------------|--------|--------------------|---------|-----------------------------|-----------------|----------------------------------------|--------|--------|------------------------------------------|--------|
| N. Roderick McGeachy, III |   |                       | 0      |               | 6/30/14 |                        | Below Threshold |                                   | $      | 1.40   |                                     |   |   | 0 |   |
|                      |   |                       |   |               |    |                        |            |                                   |   |   |                                     |   |   |   |   |
| Robert J. McCarten        |   |                       | 0      |               | 6/30/14 |                        | Below Threshold |                                   | $      | 1.40   |                                     |   |   | 0 |   |
|                      |   |                       |   |               |    |                        |            |                                   |   |   |                                     |   |   |   |   |
| Chuck Talley              |   |                       | 0      |               | 6/30/14 |                        | Below Threshold |                                   | $      | 1.40   |                                     |   |   | 0 |   |

|  (2) | The amounts shown represent the aggregate market value of the shares of our common stock issuable plus the cash payable upon vesting of outstanding performance units based on the performance assumptions set forth above. |
|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (3) | As disclosed in our Current Report on Form 8-K, filed with the SEC on August 27, 2013, on August 27, 2013, Mr. McGeachy submitted his resignation as a director, officer and employee of the Company, effective September 6, 2013. |
|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

|                                          |   | RestrictedStock Awards                |   |  Stock Options                                                                                                                                                                                                                                 |   |  Performance Units                                                                                  |
|-----------------------------------------------|--------|---------------------------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------------------------------------------------------------------------------------------------------|
| Voluntary Termination                         |   | All unvested shares are forfeited     |   | Under the 2002 Omnibus Plan, stock options expire three months following termination or 10 years from the date of grant, whichever occurs first; no acceleration of vesting                                                                         |   | Award is forfeited                                                                                       |
|                                          |   |                                  |   |                                                                                                                                                                                                                                                |   |                                                                                                     |
| For Cause Termination                         |   | All unvested shares are forfeited     |   | Stock options expire immediately                                                                                                                                                                                                                    |   | Award is forfeited                                                                                       |
|                                          |   |                                  |   |                                                                                                                                                                                                                                                |   |                                                                                                     |
| Retirement                                    |   | All unvested shares are forfeited     |   | Under the 2002 Omnibus Plan, in our Company’s discretion, stock options become immediately exercisable for a period of 36 months from the date of retirement or 10 years from the date of grant, whichever occurs first                       |   | Award vests at end of performance cycle, prorated based on length of employment during performance cycle |
|                                          |   |                                  |   |                                                                                                                                                                                                                                                |   |                                                                                                     |
| Involuntary – Not for Cause Termination |   | All unvested shares are forfeited     |   | Under the 2002 Omnibus Plan, stock options expire three months following termination or 10 years from the date of grant, whichever occurs first; no acceleration of vesting                                                                         |   | Award is forfeited                                                                                       |
|                                          |   |                                  |   |                                                                                                                                                                                                                                                |   |                                                                                                     |
| Death or Permanent Disability                 |   | All unvested shares are forfeited     |   | Under the 2002 Omnibus Plan, stock options become immediately exercisable for (1) in the case of death, a period of 12 months and, in the case of disability, a period of 36 months, or (2) 10 years from the date of grant, whichever occurs first |   | Award vests at end of performance cycle, prorated based on length of employment during performance cycle |
|                                          |   |                                  |   |                                                                                                                                                                                                                                                |   |                                                                                                     |
| Change of Control                             |   | All restrictions automatically expire |   | Under the 2002 Omnibus Plan, stock options become immediately exercisable for a period of 60 days following the date of the change of control                                                                                                       |   | 100% of the performance units granted vest immediately                                                   |

----

----

| Name                 |   | Fees Earned orPaid in Cash($) |   |   | Stock Awards(Restricted Stock) ($) |   |   | Total ($) |   |
|----------------------|--------|-------------------------------|--------|--------|------------------------------------|--------|--------|-----------|--------|
| Roger R. Hemminghaus |   | $                             | 53,000 |   |                               | $      | 11,440 | (1)       |   | $ | 64,440 |   |
| Lisbeth R. McNabb    |   | $                             | 50,500 |   |                               | $      | 11,440 | (1)       |   | $ | 61,940 |   |
| Colombe M. Nicholas  |   | $                             | 50,500 |   |                               | $      | 11,440 | (1)       |   | $ | 61,940 |   |
| William D. Summitt   |   | $                             | 43,000 |   |                               | $      | 11,440 | (1)       |   | $ | 54,440 |   |

| (1) | The amounts shown represent the grant date fair value of the restricted stock award granted to each non-employee director under the 2002 Omnibus Plan on July 2, 2012 (8,000 shares) (prior to any assumed forfeitures relating to service-based vesting conditions, where applicable), in accordance with Financial Accounting Standards Board (“FASB”) Accounting Standards Codification (“ASC”) Topic 718.  Assumptions used in calculating these amounts are described in Note 9 of the Notes to Consolidated Financial Statements included in Item 8 of our Annual Report on Form 10-K for the fiscal year ended June 30, 2013. |
|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|                 |   | Number Outstanding at June 30, 2013 |   |
|----------------------|--------|-------------------------------------|--------|
| Name                 |   | Shares of Restricted Stock          |   |   | Stock Options |   |
| Roger R. Hemminghaus |   |                                | 13,641 |   |   |   | 5,300 |   |
| Lisbeth R. McNabb    |   |                                | 10,707 |   |   |   | 0 |   |
| Colombe M. Nicholas  |   |                                | 13,641 |   |   |   | 5,300 |   |
| William D. Summitt   |   |                                | 13,641 |   |   |   | 0 |   |

----

ITEM 12

|  Name and Address of Beneficial Owner                                                                      |   | Number of SharesBeneficially Owned(1) |    |   | Percentageof Ownership |   |
|-----------------------------------------------------------------------------------------------------------------|--------|---------------------------------------|---------|--------|------------------------|--------|
| Globis Capital Partners805 Third Avenue, 15th FloorNew York, New York  10022                          |   |                                  | 427,459 | (2)    |                   |   | 5.97 | % |
|                                                                                                            |   |                                  |    |   |                   |   |   |   |
| Aegis Financial CorporationScott L. Barbee1100 North Glebe Road, Suite 1040Arlington, Virginia  22201 |   |                                  | 392,118 | (3)    |                   |   | 5.48 | % |
|                                                                                                            |   |                                  |    |   |                   |   |   |   |
| Dimensional Fund Advisors LPPalisades West, Building One6300 Bee Cave RoadAustin, Texas 78746                   |   |                                  | 480,950 | (4)    |                   |   | 6.72 | % |
|                                                                                                            |   |                                  |    |   |                   |   |   |   |
| J.S.B. Jenkins5101 Forest Lake Ct.Arlington, Texas 76017                                                        |   |                                  | 437,546 | (5)    |                   |   | 6.11 | % |
|                                                                                                            |   |                                  |    |   |                   |   |   |   |
| Chiang Chih-ChiangFlat A 14, 4/F., Proficient Ind. Centre6 Wang Kwun Rd., Kowloon BayKowloonHong Kong           |   |                                  | 719,105 | (6)    |                   |   | 10.04 | % |

| (1) | Shares are deemed to be “beneficially owned” by a person if such person, directly or indirectly, has or shares (a) voting power with respect to such shares, including the power to vote or to direct the voting of such shares; or (b) investment power with respect to such shares, including the power to dispose or to direct the disposition of such shares.  In addition, a person is deemed to be the beneficial owner of shares if such person has the right to acquire beneficial ownership of such shares within 60 days. |
|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (2) | Based on a Schedule 13G/A filed on February 14, 2013. |
|-----|-------------------------------------------------------|

| (3) | Based on a Schedule 13G/A filed on February 14, 2013. |
|-----|-------------------------------------------------------|

| (4) | Based on a Schedule 13G/A filed on February 11, 2013. |
|-----|-------------------------------------------------------|

| (5) | Includes 437,546 shares held of record but does not include 47,119 shares held by certain irrevocable family trusts in which Mr. Jenkins has no beneficial interest. |
|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (6) | Based on a Schedule 13G/A filed on April 19, 2012. |
|-----|----------------------------------------------------|

----

|  Name of Beneficial Owner                                                              |   | Number of SharesBeneficially Owned(1) |    |   | Percentageof Ownership |   |
|---------------------------------------------------------------------------------------------|--------|---------------------------------------|---------|--------|------------------------|--------|
| Roger R. Hemminghaus                                                                        |   |                                  | 84,230  | (2)    |                   |   | 1.17 | % |
| Colombe M. Nicholas                                                                         |   |                                  | 55,693  | (3)    |                   |   | * |   |
| Lisbeth R. McNabb                                                                           |   |                                  | 20,060  |   |                   |   | * |   |
| William D. Summitt                                                                          |   |                                  | 208,812 | (4)    |                   |   | 2.92 | % |
| Robert J. McCarten                                                                          |   |                                  | 30,043  | (5)    |                   |   | * |   |
| Chuck Talley                                                                                |   |                                  | 57,663  | (6)    |                   |   | * |   |
| N. Roderick McGeachy, III                                                                   |   |                                  | 62,257  | (7)    |                   |   | * |   |
| All directors, named executive officers and other executive officers as a group (7 persons) |   |                                  | 518,758 | (8)    |                   |   | 7.20 | % |

| * | Represents less than 1%. |
|---|--------------------------|

| (1) | Shares are deemed to be “beneficially owned” by a person if such person, directly or indirectly, has or shares (a) voting power with respect to such shares, including the power to vote or to direct the voting of such shares; or (b) investment power with respect to such shares, including the power to dispose or to direct the disposition of such shares.  In addition, a person is deemed to be the beneficial owner of shares if such person has the right to acquire beneficial ownership of such shares within 60 days.  Directors and officers have sole voting and investment power with respect to the shares shown unless otherwise indicated below. |
|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (2) | Includes 54,483 shares held of record, 3,800 shares subject to stock options exercisable within 60 days and 25,947 shares attributable to ownership of phantom stock units held under our 1995 Stock Deferral Plan for Non-Employee Directors. |
|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (3) | Includes 51,893 shares held of record and 3,800 shares subject to stock options exercisable within 60 days. |
|-----|-------------------------------------------------------------------------------------------------------------|

| (4) | Includes 75,128 shares held of record and 133,684 shares held by Golconda Capital Portfolio, L.P.  Mr. Summitt is the Managing Member of Golconda Capital Management, LLC, the general partner of Golconda Capital Portfolio, L.P. |
|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (5) | Includes 22,576 shares held of record and 7,467 shares subject to stock options exercisable within 60 days. |
|-----|-------------------------------------------------------------------------------------------------------------|

| (6) | Includes 24,659 shares held directly, 22,592 shares held by his spouse or spouse’s retirement plan and approximately 10,412 shares held indirectly through our 401(k) plan. |
|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (7) | Includes 59,025 shares held directly and approximately 3,232 shares held indirectly through our 401(k) plan.  As disclosed in our Current Report on Form 8-K, filed with the SEC on August 27, 2013, on August 27, 2013, Mr. McGeachy submitted his resignation as a director, officer and employee of the Company, effective September 6, 2013. |
|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (8) | Includes 464,100 shares held of record, 15,067 shares subject to stock options exercisable within 60 days, approximately 13,644 shares held indirectly through our 401(k) Plan, and 25,947 shares attributable to phantom stock units held under our 1995 Stock Deferral Plan for Non-Employee Directors. |
|-----|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

ITEM 13

----

|   | · | the benefits to our Company; |
|--------|--------|------------------------------|

|   | · | the impact on the independence of a member of our Board of Directors; |
|--------|--------|-----------------------------------------------------------------------|

|   | · | the availability of other sources for comparable products or services; |
|--------|--------|------------------------------------------------------------------------|

|   | · | the terms of the transaction, including whether the terms are no less favorable than those generally available to unaffiliated third-parties in similar circumstances; and |
|--------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | · | the terms available to unrelated third parties or to employees generally. |
|--------|--------|---------------------------------------------------------------------------|

ITEM 14

|               |   | Fiscal Year EndedJune 30, 2013 |    |   | Fiscal Year EndedJune 30, 2012 |   |
|--------------------|--------|--------------------------------|---------|--------|--------------------------------|--------|
| Audit Fees(1)      |   | $                              | 298,348 |   |                           | $      | 246,900 |   |
| Audit-Related Fees |   | $                              | 0       |   |                           | $      | 0 |   |
| Tax Fees           |   | $                              | 0       |   |                           | $      | 0 |   |
| Total Fees         |   | $                              | 298,348 |   |                           | $      | 246,900 |   |

|  (1) | These amounts represent fees of Grant Thornton for the audit of our annual consolidated financial statements, the review of financial statements included in our quarterly Form 10-Q reports, and similar engagements for the fiscal year such as consents and review of documents filed with the SEC. |
|-----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

----

| Name                           |   | Position                                                  |   | Date                   |
|--------------------------------|--------|-----------------------------------------------------------|--------|------------------------|
|  /s/ Roger R. Hemminghaus |   |  Director, Chairman of the Board,                    |   |  October 25, 2013 |
| Roger R. Hemminghaus           |   | and Chief Executive Officer (principal executive officer) |   |                   |
|  /s/Lisbeth R. McNabb     |   |  Director                                            |   |  October 25, 2013 |
| Lisbeth R. McNabb              |   |                                                      |   |                   |
|  /s/Colombe M. Nicholas   |   |  Director                                            |   |  October 25, 2013 |
| Colombe M. Nicholas            |   |                                                      |   |                   |
|  /s/William D. Summitt    |   |  Director                                            |   |  October 25, 2013 |
| William D. Summitt             |   |                                                      |   |                   |
|  /s/Joseph C. Talley      |   |  Chief Financial Officer                             |   |  October 25, 2013 |
| Joseph C. Talley               |   | (principal financial and accounting officer )             |   |                   |

----

|   |                                                                      |                                                                                                                                                                                |   | Incorporated by Reference (if applicable) |
|--------|---------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|-------------------------------------------|
|   |                                                                      | Exhibit Number and Description                                                                                                                                                      |   | Form                                      |   | Date |   | File No. |   | Exhibit |
|   |                                                                      |                                                                                                                                                                                |   |                                      |   |   |   |   |   |   |
| (3)    | Articles of Incorporation and Bylaws                                      |                                                                                                                                                                                |   |                                      |   |   |   |   |   |
|   |                                                                      |                                                                                                                                                                                |   |                                      |   |   |   |   |   |   |
|   | 3.1                                                                       | Certificate of Incorporation of Tandy Brands Accessories, Inc.                                                                                                                      |   | S-1                                       |   | 11/02/90 |   | 33-37588 |   | 3.1 |
|   |                                                                      |                                                                                                                                                                                |   |                                      |   |   |   |   |   |   |
|   | 3.2                                                                       | Certificate of Amendment of the Certificate of Incorporation of Tandy Brands Accessories, Inc.                                                                                      |   | 8-K                                       |   | 11/02/07 |   | 0-18927 |   | 3.1 |
|   |                                                                      |                                                                                                                                                                                |   |                                      |   |   |   |   |   |   |
|   | 3.3                                                                       | Amended and Restated Bylaws of Tandy Brands Accessories, Inc., effective July 2007                                                                                                  |   | 8-K                                       |   | 7/13/07 |   | 0-18927 |   | 3.01 |
|   |                                                                      |                                                                                                                                                                                |   |                                      |   |   |   |   |   |   |
|   | 3.4                                                                       | Amendment No. 1 to Amended and Restated Bylaws of Tandy Brands Accessories, Inc.                                                                                                    |   | 8-K                                       |   | 11/02/07 |   | 0-18927 |   | 3.2 |
|   |                                                                      |                                                                                                                                                                                |   |                                      |   |   |   |   |   |   |
| (4)    | Instruments Defining the Rights of Security Holders, Including Indentures |                                                                                                                                                                                |   |                                      |   |   |   |   |   |
|   |                                                                      |                                                                                                                                                                                |   |                                      |   |   |   |   |   |   |
|   | 4.1                                                                       | Form of Common Stock Certificate of Tandy Brands Accessories, Inc.                                                                                                                  |   | S-1                                       |   | 12/17/90 |   | 33-37588 |   | 4.2 |
|   |                                                                      |                                                                                                                                                                                |   |                                      |   |   |   |   |   |   |
|   | 4.2                                                                       | Certificate of Elimination of Series A Junior Participating Cumulative Preferred Stock of Tandy Brands Accessories, Inc.                                                            |   | 8-K                                       |   | 10/24/07 |   | 0-18927 |   | 3.1 |
|   |                                                                      |                                                                                                                                                                                |   |                                      |   |   |   |   |   |   |
|   | 4.3                                                                       | Credit Agreement by and between Tandy Brands Accessories, Inc. and Wells Fargo Bank dated as of August 25, 2011                                                                     |   | 10-K/A                                    |   | 4/19/12 |   | 0-18927 |   | 4.8 |
|   |                                                                      |                                                                                                                                                                                |   |                                      |   |   |   |   |   |   |
|   | 4.4                                                                       | Amendment No. 1 to Credit Agreement dated as of August 25, 2011 by and between Tandy Brands Accessories, Inc. and Wells Fargo Bank dated as of January 20, 2012                     |   | 10-Q                                      |   | 2/10/12 |   | 0-18927 |   | 4.9 |
|   |                                                                      |                                                                                                                                                                                |   |                                      |   |   |   |   |   |   |
|   | 4.5                                                                       | Amendment No. 2 to Credit and Security Agreement dated as of August 25, 2011 and Waiver by and between Tandy Brands Accessories, Inc. and Wells Fargo Bank dated as of May 11, 2012 |   | 10-Q                                      |   | 5/14/12 |   | 0-18927 |   | 4.5 |
|   |                                                                      |                                                                                                                                                                                |   |                                      |   |   |   |   |   |   |
|   | 4.6                                                                       | Amendment No. 3 to Credit and Security Agreement dated as of August 25, 2011 by and between Tandy Brands Accessories, Inc. and Wells Fargo Bank dated as of June 5, 2012            |   | 10-K                                      |   | 9/4/12 |   | 0-18927 |   | 4.11 |
|   |                                                                      |                                                                                                                                                                                |   |                                      |   |   |   |   |   |   |
|   | 4.7                                                                       | Amendment No. 4 to Credit and Security Agreement dated as of August 25, 2011 by and between Tandy Brands Accessories, Inc. and Wells Fargo Bank dated as of August 9, 2012          |   | 10-K                                      |   | 9/4/12 |   | 0-18927 |   | 4.12 |
|   |                                                                      |                                                                                                                                                                                |   |                                      |   |   |   |   |   |   |
|   | 4.8                                                                       | Amendment No. 5 to Credit and Security Agreement dated as of August 25, 2011 by and between Tandy Brands Accessories, Inc. and Wells Fargo Bank dated as of August 29, 2012         |   | 10-K                                      |   | 9/4/12 |   | 0-18927 |   | 4.13 |

----

|   |   |                                                                                                                                                                          |   | Incorporated by Reference (if applicable) |
|--------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|-------------------------------------------|
|   |   | Exhibit Number and Description                                                                                                                                                |   | Form                                      |   | Date |   | File No. |   | Exhibit |
|   |   |                                                                                                                                                                          |   |                                      |   |   |   |   |   |   |
|   | 4.9    | Amendment No. 6 to Credit and Security Agreement dated as of August 25, 2011 by and between Tandy Brands Accessories, Inc. and Wells Fargo Bank dated as of November 12, 2012 |   | 10-Q                                      |   | 11/14/12 |   | 0-18927 |   | 4.9 |
|   |   |                                                                                                                                                                          |   |                                      |   |   |   |   |   |   |
|   | 4.10   | Amendment No. 7 to Credit and Security Agreement dated as of August 25, 2011 by and between Tandy Brands Accessories, Inc. and Wells Fargo Bank dated as of April 11, 2013    |   | 10-Q                                      |   | 4/17/13 |   | 0-18927 |   | 4.10 |
|   |   |                                                                                                                                                                          |   |                                      |   |   |   |   |   |   |
|   | 4.11   | Amendment No. 8 to Credit and Security Agreement dated as of August 25, 2011 by and between Tandy Brands Accessories, Inc. and Wells Fargo Bank dated as of May 30, 2013      |   | 10-K                                      |   | 9/27/13 |   | 0-18927 |   | 4.11 |
|   |   |                                                                                                                                                                          |   |                                      |   |   |   |   |   |   |
|   | 4.12   | Amendment No. 9 to Credit and Security Agreement dated as of August 25, 2011 by and between Tandy Brands Accessories, Inc. and Wells Fargo Bank dated as of June 28, 2013     |   | 10-K                                      |   | 9/27/13 |   | 0-18927 |   | 4.12 |
|   |   |                                                                                                                                                                          |   |                                      |   |   |   |   |   |   |
|   | 4.13   | Credit Agreement by and among Tandy Brands Accessories, Inc., H.A. Sheldon Canada, Ltd., TBAC Investment Trust, and Salus Capital Partners LLC dated as of July 24, 2013      |   | 10-K                                      |   | 9/27/13 |   | 0-18927 |   | 4.13 |
|   |   |                                                                                                                                                                          |   |                                      |   |   |   |   |   |   |
|   | 4.14   | Master Agreement by and between Tandy Brands Accessories, Inc. and EPK Financial Corporation, d/b/a King Trade Capital, dated as of July 24, 2013                             |   | 10-K                                      |   | 9/27/13 |   | 0-18927 |   | 4.14 |
|   |   |                                                                                                                                                                          |   |                                      |   |   |   |   |   |   |
|   | 4.15   | Subordinated Promissory Note, made by Tandy Brands Accessories, Inc. and issued as of July 23, 2013 to Eddie Bauer Licensing Services Inc.                                    |   | 10-K                                      |   | 9/27/13 |   | 0-18927 |   | 4.15 |
|   |   |                                                                                                                                                                          |   |                                      |   |   |   |   |   |   |
|   | 4.16   | Subordinated Promissory Note, made by Tandy Brands Accessories, Inc. and issued as of July 23, 2013 to totes ISOTONER Corporation                                             |   | 10-K                                      |   | 9/27/13 |   | 0-18927 |   | 4.16 |
|   |   |                                                                                                                                                                          |   |                                      |   |   |   |   |   |   |
|   | 4.17   | Subordinated Promissory Note, made by Tandy Brands Accessories, Inc. and issued as of July 17, 2013 to Ocean Ken International Limited                                        |   | 10-K                                      |   | 9/27/13 |   | 0-18927 |   | 4.17 |
|   |   |                                                                                                                                                                          |   |                                      |   |   |   |   |   |   |
|   | 4.18   | Subordinated Promissory Note, made by Tandy Brands Accessories, Inc. and issued as of July 18, 2013 Ample Sources Industries Limited                                          |   | 10-K                                      |   | 9/27/13 |   | 0-18927 |   | 4.18 |
|   |   |                                                                                                                                                                          |   |                                      |   |   |   |   |   |   |
|   | 4.19   | Subordinated Promissory Note, made by Tandy Brands Accessories, Inc. and issued as of July 22, 2013 Best Development Company (Hong Kong) Limited                              |   | 10-K                                      |   | 9/27/13 |   | 0-18927 |   | 4.19 |

----

|   |               |                                                                                                                                                                                                                       |   | Incorporated by Reference (if applicable) |
|--------|--------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|-------------------------------------------|
|   |               | Exhibit Number and Description                                                                                                                                                                                             |   | Form                                      |   | Date |   | File No. |   | Exhibit |
|   |               |                                                                                                                                                                                                                       |   |                                      |   |   |   |   |   |   |
|   | 4.20               | Amendment No. 1 to Credit Agreement dated as of July 24, 2013 by and among Tandy Brands Accessories, Inc., H.A. Sheldon Canada, Ltd., TBAC Investment Trust, and Salus Capital Partners LLC dated as of September 26, 2013 |   | 10-K                                      |   | 9/27/13 |   | 0-18927 |   | 4.20 |
|   |               |                                                                                                                                                                                                                       |   |                                      |   |   |   |   |   |
| (10)   | Material Contracts |                                                                                                                                                                                                                       |   |                                      |   |   |   |   |   |
|   |               |                                                                                                                                                                                                                       |   |                                      |   |   |   |   |   |   |
|   | 10.1               | Form of Indemnification Agreement between Tandy Brands Accessories, Inc. and certain of its Directors                                                                                                                      |   | S-1                                       |   | 12/17/90 |   | 33-37588 |   | 10.16 |
|   |               |                                                                                                                                                                                                                       |   |                                      |   |   |   |   |   |   |
|   | 10.2               | Tandy Brands Accessories, Inc. Nonqualified Formula Stock Option Plan for Non-Employee Directors*                                                                                                                          |   | S-8                                       |   | 2/10/94 |   | 33-75114 |   | 28.1 |
|   |               |                                                                                                                                                                                                                       |   |                                      |   |   |   |   |   |   |
|   | 10.3               | Amendment No. 4 to the Tandy Brands Accessories, Inc. Nonqualified Formula Stock Option Plan For Non-Employee Directors*                                                                                                   |   | 10-Q                                      |   | 5/10/02 |   | 0-18927 |   | 10.39 |
|   |               |                                                                                                                                                                                                                       |   |                                      |   |   |   |   |   |   |
|   | 10.4               | Tandy Brands Accessories, Inc. 1995 Stock Deferral Plan for Non-Employee Directors*                                                                                                                                        |   | S-8                                       |   | 6/03/96 |   | 333-08579 |   | 99.1 |
|   |               |                                                                                                                                                                                                                       |   |                                      |   |   |   |   |   |   |
|   | 10.5               | Tandy Brands Accessories, Inc. 2002 Omnibus Plan*                                                                                                                                                                          |   | 10-Q                                      |   | 11/12/02 |   | 0-18927 |   | 10.24 |
|   |               |                                                                                                                                                                                                                       |   |                                      |   |   |   |   |   |   |
|   | 10.6               | Form of Non-Employee Director Nonqualified Stock Option Agreement pursuant to the Tandy Brands Accessories, Inc. 2002 Omnibus Plan*                                                                                        |   | 10-K                                      |   | 9/23/04 |   | 0-18927 |   | 10.39 |
|   |               |                                                                                                                                                                                                                       |   |                                      |   |   |   |   |   |   |
|   | 10.7               | Form of Employee Nonqualified Stock Option Agreement pursuant to the Tandy Brands Accessories, Inc. 2002 Omnibus Plan*                                                                                                     |   | 10-K                                      |   | 9/23/04 |   | 0-18927 |   | 10.40 |
|   |               |                                                                                                                                                                                                                       |   |                                      |   |   |   |   |   |   |
|   | 10.8               | Form of Non-Employee Director Restricted Stock Award Agreement pursuant to the Tandy Brands Accessories, Inc. 2002 Omnibus Plan*                                                                                           |   | 10-K                                      |   | 9/23/04 |   | 0-18927 |   | 10.41 |
|   |               |                                                                                                                                                                                                                       |   |                                      |   |   |   |   |   |   |
|   | 10.9               | Form of Employee Restricted Stock Award Agreement pursuant to the Tandy Brands Accessories, Inc. 2002 Omnibus Plan*                                                                                                        |   | 10-K                                      |   | 9/23/04 |   | 0-18927 |   | 10.42 |
|   |               |                                                                                                                                                                                                                       |   |                                      |   |   |   |   |   |   |
|   | 10.10              | Amendment No. 2 to the Tandy Brands Accessories, Inc. 1995 Stock Deferral Plan for Non-Employee Directors*                                                                                                                 |   | 10-K                                      |   | 9/22/06 |   | 0-18927 |   | 10.35 |
|   |               |                                                                                                                                                                                                                       |   |                                      |   |   |   |   |   |   |
|   | 10.11              | Amendment No. 1 to the Tandy Brands Accessories, Inc. 2002 Omnibus Plan*                                                                                                                                                   |   | 10-K                                      |   | 9/21/07 |   | 0-18927 |   | 10.38 |
|   |               |                                                                                                                                                                                                                       |   |                                      |   |   |   |   |   |   |
|   | 10.12              | Nonqualified Stock Option Agreement pursuant to the Tandy Brands Accessories, Inc. 2002 Omnibus Plan with N. Roderick McGeachy, III dated October 1, 2008*                                                                 |   | 10-Q                                      |   | 11/10/08 |   | 0-18927 |   | 10.2 |

----

|   |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |   | Incorporated by Reference (if applicable) |
|--------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|-------------------------------------------|
|   |   | Exhibit Number and Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |   | Form                                      |   | Date |   | File No. |   | Exhibit |
|   |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |   |                                      |   |   |   |   |   |   |
|   | 10.13  | Amendment No. 2 to the Tandy Brands Accessories, Inc. 1995 Stock Deferral Plan for Non-Employee Directors dated December 31, 2008*                                                                                                                                                                                                                                                                                                                                                                                                              |   | 10-Q                                      |   | 2/4/09 |   | 0-18927 |   | 10.2 |
|   |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |   |                                      |   |   |   |   |   |   |
|   | 10.14  | Form of Tandy Brands Accessories, Inc. 2014 Performance Unit Award Agreement*                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |   | 10-K                                      |   | 9/27/13 |   | 0-18927 |   | 10.14 |
|   |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |   |                                      |   |   |   |   |   |   |
|   | 10.15  | Summary of Fiscal 2013 Management Incentive Plan for Tandy Brands Accessories, Inc.*                                                                                                                                                                                                                                                                                                                                                                                                                                                            |   | 8-K                                       |   | 7/2/12 |   | 0-18927 |   | 10.1 |
|   |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |   |                                      |   |   |   |   |   |   |
|   | 10.16  | Summary of 2013 Long-Term Incentive Program for Tandy Brands Accessories, Inc.*                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |   | 8-K                                       |   | 7/2/12 |   | 0-18927 |   | 10.2 |
|   |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |   |                                      |   |   |   |   |   |   |
|   | 10.17  | Agreement to Provide Severance Pay by and between Tandy Brands Accessories, Inc. and N. Roderick McGeachy, III dated as of April 22, 2010*                                                                                                                                                                                                                                                                                                                                                                                                      |   | 10-Q                                      |   | 5/13/10 |   | 0-18927 |   | 10.1 |
|   |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |   |                                      |   |   |   |   |   |   |
|   | 10.18  | Change of Control Agreement by and between Tandy Brands Accessories, Inc. and N. Roderick McGeachy, III dated as of April 22, 2010*                                                                                                                                                                                                                                                                                                                                                                                                             |   | 10-Q                                      |   | 5/13/10 |   | 0-18927 |   | 10.2 |
|   |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |   |                                      |   |   |   |   |   |   |
|   | 10.19  | Industrial Lease Agreement between Pinnacle Industrial Center Limited Partnership, as Landlord, and Tandy Brands Accessories, Inc., as Tenant, dated September 24, 1999; First Amendment to Industrial Lease Agreement dated January 5, 2000; Second Amendment to Industrial Lease Agreement with Pinnacle Industrial Dallas, Inc. dated September 4, 2003; Third Amendment to Industrial Lease Agreement dated August 24, 2009 with The Realty Associates Fund VII, L.P.; Fourth Amendment to Industrial Lease Agreement dated October 6, 2009 |   | 10-K                                      |   | 8/26/10 |   | 0-18927 |   | 10.32 |
|   |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |   |                                      |   |   |   |   |   |   |
|   | 10.20  | Form of Tandy Brands Accessories, Inc. Fiscal 2011 Performance Unit Award Agreement*                                                                                                                                                                                                                                                                                                                                                                                                                                                            |   | 10-K                                      |   | 8/26/10 |   | 0-18927 |   | 10.33 |
|   |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |   |                                      |   |   |   |   |   |   |
|   | 10.21  | Form of Tandy Brands Accessories, Inc. Fiscal 2012 Performance Unit Award Agreement*                                                                                                                                                                                                                                                                                                                                                                                                                                                            |   | 10-K                                      |   | 9/1/11 |   | 0-18927 |   | 10.34 |
|   |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |   |                                      |   |   |   |   |   |   |
|   | 10.22  | Credit Agreement by and between Tandy Brands Accessories, Inc. and Wells Fargo Bank dated as of August 25, 2011                                                                                                                                                                                                                                                                                                                                                                                                                                 |   | 10-K/A                                    |   | 4/19/12 |   | 0-18927 |   | 4.8 |
|   |   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |   |                                      |   |   |   |   |   |   |
|   | 10.23  | Amendment No. 1 to Credit Agreement dated as of August 25, 2011 by and between Tandy Brands Accessories, Inc. and Wells Fargo Bank dated as of January 20, 2012                                                                                                                                                                                                                                                                                                                                                                                 |   | 10-Q                                      |   | 2/10/12 |   | 0-18927 |   | 4.9 |

----

|   |   |                                                                                                                                                                                |   | Incorporated by Reference (if applicable) |
|--------|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|-------------------------------------------|
|   |   | Exhibit Number and Description                                                                                                                                                      |   | Form                                      |   | Date |   | File No. |   | Exhibit |
|   |   |                                                                                                                                                                                |   |                                      |   |   |   |   |   |   |
|   | 10.24  | Amendment No. 2 to Credit and Security Agreement dated as of August 25, 2011 and Waiver by and between Tandy Brands Accessories, Inc. and Wells Fargo Bank dated as of May 11, 2012 |   | 10-Q                                      |   | 5/14/12 |   | 0-18927 |   | 4.5 |
|   |   |                                                                                                                                                                                |   |                                      |   |   |   |   |   |   |
|   | 10.25  | Amendment No. 3 to Credit and Security Agreement dated as of August 25, 2011 by and between Tandy Brands Accessories, Inc. and Wells Fargo Bank dated as of June 5, 2012            |   | 10-K                                      |   | 9/4/12 |   | 0-18927 |   | 4.11 |
|   |   |                                                                                                                                                                                |   |                                      |   |   |   |   |   |   |
|   | 10.26  | Amendment No. 4 to Credit and Security Agreement dated as of August 25, 2011 by and between Tandy Brands Accessories, Inc. and Wells Fargo Bank dated as of August 9, 2012          |   | 10-K                                      |   | 9/4/12 |   | 0-18927 |   | 4.12 |
|   |   |                                                                                                                                                                                |   |                                      |   |   |   |   |   |   |
|   | 10.27  | Amendment No. 5 to Credit and Security Agreement dated as of August 25, 2011 by and between Tandy Brands Accessories, Inc. and Wells Fargo Bank dated as of August 29, 2012         |   | 10-K                                      |   | 9/4/12 |   | 0-18927 |   | 4.13 |
|   |   |                                                                                                                                                                                |   |                                      |   |   |   |   |   |   |
|   | 10.28  | Amendment No. 6 to Credit and Security Agreement dated as of August 25, 2011 by and between Tandy Brands Accessories, Inc. and Wells Fargo Bank dated as of November 12, 2012       |   | 10-Q                                      |   | 11/14/12 |   | 0-18927 |   | 4.9 |
|   |   |                                                                                                                                                                                |   |                                      |   |   |   |   |   |   |
|   | 10.29  | Amendment No. 7 to Credit and Security Agreement dated as of August 25, 2011 by and between Tandy Brands Accessories, Inc. and Wells Fargo Bank dated as of April 11, 2013          |   | 10-Q                                      |   | 4/17/13 |   | 0-18927 |   | 4.10 |
|   |   |                                                                                                                                                                                |   |                                      |   |   |   |   |   |   |
|   | 10.30  | Amendment No. 8 to Credit and Security Agreement dated as of August 25, 2011 by and between Tandy Brands Accessories, Inc. and Wells Fargo Bank dated as of May 30, 2013            |   | 10-K                                      |   | 9/27/13 |   | 0-18927 |   | 10.30 |
|   |   |                                                                                                                                                                                |   |                                      |   |   |   |   |   |   |
|   | 10.31  | Amendment No. 9 to Credit and Security Agreement dated as of August 25, 2011 by and between Tandy Brands Accessories, Inc. and Wells Fargo Bank dated as of June 28, 2013           |   | 10-K                                      |   | 9/27/13 |   | 0-18927 |   | 10.31 |
|   |   |                                                                                                                                                                                |   |                                      |   |   |   |   |   |   |
|   | 10.32  | Form of Non-Employee Director Restricted Stock Award Agreement pursuant to the Tandy Brands Accessories, Inc. 2002 Omnibus Plan (2011)*                                             |   | 10-K                                      |   | 9/1/11 |   | 0-18927 |   | 10.39 |
|   |   |                                                                                                                                                                                |   |                                      |   |   |   |   |   |   |
|   | 10.33  | Form of Non-Employee Director Restricted Stock Award Agreement pursuant to the Tandy Brands Accessories, Inc. 2012 Omnibus Plan*                                                    |   | 10-K                                      |   | 9/27/13 |   | 0-18927 |   | 10.33 |
|   |   |                                                                                                                                                                                |   |                                      |   |   |   |   |   |   |
|   | 10.34  | Severance Pay Agreement between Robert J. McCarten and Tandy Brands Accessories, Inc., effective February 20, 2012*                                                                 |   | 10/K                                      |   | 9/4/12 |   | 0-18927 |   | 10.39 |
|   |   |                                                                                                                                                                                |   |                                      |   |   |   |   |   |   |
|   | 10.35  | Severance Pay Agreement between Joseph C. Talley and Tandy Brands Accessories, Inc., effective February 20, 2012*                                                                   |   | 10-K                                      |   | 9/4/12 |   | 0-18927 |   | 10.41 |

----

|   |   |                                                                                                                                                                                                                       |   | Incorporated by Reference (if applicable) |
|--------|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|-------------------------------------------|
|   |   | Exhibit Number and Description                                                                                                                                                                                             |   | Form                                      |   | Date |   | File No. |   | Exhibit |
|   |   |                                                                                                                                                                                                                       |   |                                      |   |   |   |   |   |   |
|   | 10.36  | Credit Agreement by and among Tandy Brands Accessories, Inc., H.A. Sheldon Canada, Ltd., TBAC Investment Trust, and Salus Capital Partners LLC dated as of July 24, 2013                                                   |   | 10-K                                      |   | 9/27/13 |   | 0-18927 |   | 10.36 |
|   |   |                                                                                                                                                                                                                       |   |                                      |   |   |   |   |   |   |
|   | 10.37  | Master Agreement by and between Tandy Brands Accessories, Inc. and EPK Financial Corporation, d/b/a King Trade Capital, dated as of July 24, 2013                                                                          |   | 10-K                                      |   | 9/27/13 |   | 0-18927 |   | 10.37 |
|   |   |                                                                                                                                                                                                                       |   |                                      |   |   |   |   |   |   |
|   | 10.38  | Subordinated Promissory Note, made by Tandy Brands Accessories, Inc. and issued as of July 23, 2013 to Eddie Bauer Licensing Services Inc.                                                                                 |   | 10-K                                      |   | 9/27/13 |   | 0-18927 |   | 10.38 |
|   |   |                                                                                                                                                                                                                       |   |                                      |   |   |   |   |   |   |
|   | 10.39  | Subordinated Promissory Note, made by Tandy Brands Accessories, Inc. and issued as of July 23, 2013 to totes ISOTONER Corporation                                                                                          |   | 10-K                                      |   | 9/27/13 |   | 0-18927 |   | 10.39 |
|   |   |                                                                                                                                                                                                                       |   |                                      |   |   |   |   |   |   |
|   | 10.40  | Subordinated Promissory Note, made by Tandy Brands Accessories, Inc. and issued as of July 17, 2013 to Ocean Ken International Limited                                                                                     |   | 10-K                                      |   | 9/27/13 |   | 0-18927 |   | 10.40 |
|   |   |                                                                                                                                                                                                                       |   |                                      |   |   |   |   |   |   |
|   | 10.41  | Subordinated Promissory Note, made by Tandy Brands Accessories, Inc. and issued as of July 18, 2013 Ample Sources Industries Limited                                                                                       |   | 10-K                                      |   | 9/27/13 |   | 0-18927 |   | 10.41 |
|   |   |                                                                                                                                                                                                                       |   |                                      |   |   |   |   |   |   |
|   | 10.42  | Subordinated Promissory Note, made by Tandy Brands Accessories, Inc. and issued as of July 22, 2013 Best Development Company (Hong Kong) Limited                                                                           |   | 10-K                                      |   | 9/27/13 |   | 0-18927 |   | 10.42 |
|   |   |                                                                                                                                                                                                                       |   |                                      |   |   |   |   |   |   |
|   | 10.43  | Amendment No. 1 to Credit Agreement dated as of July 24, 2013 by and among Tandy Brands Accessories, Inc., H.A. Sheldon Canada, Ltd., TBAC Investment Trust, and Salus Capital Partners LLC dated as of September 26, 2013 |   | 10-K                                      |   | 9/27/13 |   | 0-18927 |   | 10.43 |

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|   |                                     |                                                                                        | Incorporated by Reference (if applicable) |
|--------|------------------------------------------|---------------------------------------------------------------------------------------------|-------------------------------------------|
|   | Exhibit Number and Description           |                                                                                        | Form                                      |   | Date |   | File No. |   | Exhibit |
|   |                                     |                                                                                        |                                      |   |   |   |   |   |   |
| (21)   | Subsidiaries of the Registrant           |                                                                                        |                                      |   |   |   |   |   |   |
|   |                                     |                                                                                        |                                      |   |   |   |   |   |   |   |
|   | 21.1                                     | List of Subsidiaries                                                                        |                                      | 10-K |   | 9/27/13 |   | 0-18927 |   | 21.1 |
|   |                                     |                                                                                        |                                      |   |   |   |   |   |   |   |
| (23)   | Consents of Experts and Counsel          |                                                                                        |                                      |   |   |   |   |   |   |
|   |                                     |                                                                                        |                                      |   |   |   |   |   |   |   |
|   | 23.1                                     | Consent of Grant Thornton LLP                                                               |                                      | 10-K |   | 9/27/13 |   | 0-18927 |   | 23.1 |
|   |                                     |                                                                                        |                                      |   |   |   |   |   |   |   |
| (31)   | Rule 13a-14(a)/15d-14(a) Certifications  |                                                                                        |                                      |   |   |   |   |   |   |
|   |                                     |                                                                                        |                                      |   |   |   |   |   |   |   |
|   | 31.1                                     | Certification Pursuant to Rule 13a-14(a)/15d-14(a) (Principal Executive Officer)**          |                                      | N/A |   | N/A |   | N/A |   | N/A |
|   |                                     |                                                                                        |                                      |   |   |   |   |   |   |   |
|   | 31.2                                     | Certification Pursuant to Rule 13a-14(a)/15d-14(a) (Principal Financial Officer)**          |                                      | N/A |   | N/A |   | N/A |   | N/A |
|   |                                     |                                                                                        |                                      |   |   |   |   |   |   |   |
| (32)   | Section 1350 Certifications              |                                                                                        |                                      |   |   |   |   |   |   |
|   |                                     |                                                                                        |                                      |   |   |   |   |   |   |   |
|   | 32.1                                     | Section 1350 Certifications (Principal Executive Officer and Principal Financial Officer)** |                                      | N/A |   | N/A |   | N/A |   | N/A |
|   |                                     |                                                                                        |                                      |   |   |   |   |   |   |   |
| (101)  | Interactive Data Files                   |                                                                                        |                                      |   |   |   |   |   |   |
|   |                                     |                                                                                        |                                      |   |   |   |   |   |   |   |
|   |                                     | 101.INS XBRL Instance                                                                       |                                      | 10-K |   | 9/27/13 |   | 0-18927 |   | 101.INS |
|   |                                     |                                                                                        |                                      |   |   |   |   |   |   |   |
|   |                                     | 101.SCH XBRL Taxonomy Extension Schema                                                      |                                      | 10-K |   | 9/27/13 |   | 0-18927 |   | 101.SCH |
|   |                                     |                                                                                        |                                      |   |   |   |   |   |   |   |
|   |                                     | 101.CAL XBRL Taxonomy Extension Calculation                                                 |                                      | 10-K |   | 9/27/13 |   | 0-18927 |   | 101.CAL |
|   |                                     |                                                                                        |                                      |   |   |   |   |   |   |   |
|   |                                     | 101.LAB XBRL Taxonomy Extension Labels                                                      |                                      | 10-K |   | 9/27/13 |   | 0-18927 |   | 101.LAB |
|   |                                     |                                                                                        |                                      |   |   |   |   |   |   |   |
|   |                                     | 101.PRE XBRL Taxonomy Extension Presentation                                                |                                      | 10-K |   | 9/27/13 |   | 0-18927 |   | 101.PRE |
|   |                                     |                                                                                        |                                      |   |   |   |   |   |   |   |
|   |                                     | 101.DEF XBRL Taxonomy Extension Definition                                                  |                                      | 10-K |   | 9/27/13 |   | 0-18927 |   | 101.DEF |
|   |                                     |                                                                                        |                                      |   |   |   |   |   |   |   |
| *      | Management contract or compensatory plan |                                                                                        |                                      |   |   |   |   |   |   |
| **     | Filed herewith                           |                                                                                        |                                      |   |   |   |   |   |   |
|   |                                     |                                                                                        |                                      |   |   |   |   |   |   |

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