People: Tandy Leather Factory Inc (TLF.W)

TLF.W on CBOE When Trading NASDAQ Global Select Market

6.96USD
10 Apr 2013
Price Change (% chg)

$1.33 (+23.62%)
Prev Close
$5.63
Open
$6.96
Day's High
$6.96
Day's Low
$6.96
Volume
100
Avg. Vol
3
52-wk High
$6.96
52-wk Low
$5.15

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Summary

Name Age Since Current Position

Joseph Mannes

53 2013 Chairman of the Board

Jon Thompson

50 2009 President, Chief Executive Officer, Chief Operating Officer, Director

Shannon Greene

46 2001 Chief Financial Officer, Treasurer, Director

Mark Angus

51 2009 Senior Vice President, Assistant Secretary, Director

William Warren

68 2013 General Counsel, Secretary, Director

T. Field Lange

44 2003 Independent Director

L. Edward Martin

45 2007 Independent Director

Michael Nery

39 2003 Independent Director

J. Bryan Wilkinson

44 2010 Independent Director

Biographies

Name Description

Joseph Mannes

Mr. Joseph R. Mannes is Chairman of the Board of Tandy Leather Factory Inc. From 2002 to the present, Mr. Mannes has worked at SAMCO Capital Markets, a Dallas, Texas broker-dealer, which is not a parent, subsidiary or affiliate of the Company, most recently as President. He also serves as chairman of HiTech Creations, Inc., a Grapevine, Texas computer game company, which is not a subsidiary, parent, or affiliate of the Company. Mr. Mannes holds a Chartered Financial Analyst designation.

Jon Thompson

Mr. Jon W. Thompson is President, Chief Executive Officer, Chief Operating Officer, Director of Tandy Leather Factory Inc. He served as Senior Vice President from June 1993 to June 2008. He has served as a director of ours since 2009.

Shannon Greene

Ms. Shannon L. Greene is Chief Financial Officer, Treasurer, Director of Tandy Leather Factory Inc. From September 1997 to May 2000, Ms. Greene served as controller and assistant controller. Ms. Greene, a certified public accountant, is a member of 401(k) Plan Committee. Her professional affiliations include the American Institute of Certified Public Accountants, the Texas Society of Certified Public Accountants, and Financial Executives International. She serves on the Board of Directors of the U.S. Chamber of Commerce, is the Chair of the U.S. Chamber’s Corporate Leadership Advisory Council, and is a member of the SEC’s Advisory Committee on Small And Emerging Companies. She is also a member of the Texas Society of CPA’s Professional Standards Committee.

Mark Angus

Mr. Mark J. Angus is Senior Vice President, Assistant Secretary, Director of Tandy Leather Factory Inc. has served as Senior Vice President since May 2008 and became a director in 2009. He is responsible for product research and development, including intellectual property defense, as well as product costing. He manages the import of product from Asia and is the liaison with vendor. He also oversees manufacturing operation, is involved in product placement with National customers, and manages the sales process to manufacturers and distributors. Mr. Angus joined the Company in 1985 and has served in numerous positions with varying responsibilities. He has been involved in buckle and metal design work since 1990 and his designs comprise a substantial number of the Company's copyrights. He is also responsible for the design of the Company's patented belt buckle.

William Warren

Mr. William M. Warren is General Counsel, Secretary, Director of Tandy Leather Factory Inc. Mr. Warren has served as Secretary and General Counsel of the Company since 1993. Mr. Warren is President and Director of Loe, Warren, Rosenfield, Kaitcer, Hibbs, Windsor & Lawrence, P.C., a law firm located in Fort Worth, Texas.

T. Field Lange

Mr. T. Field Lange is Independent Director of Tandy Leather Factory Inc., since May 2003. Mr. Lange, a certified public accountant, is the president of Lange & Associates, P.C., a public accounting firm he established in 1996 in Fort Worth, Texas, which is not a parent, subsidiary or affiliate of the Company. His professional affiliations include the American Institute of Certified Public Accountants and the Texas Society of Certified Public Accountants.

L. Edward Martin

Mr. L. Edward Martin III., is Independent Director of Tandy Leather Factory Inc., since January 22, 2007. Currently, Mr. Martin is employed by Buis & Co., a private merchant banking firm, which is not a parent, subsidiary or affiliate of the Company. From 2007 to 2008, he was a private investor. From 2000 to 2007, he served as the Executive Vice President and Chief Operating Officer of The Dunlap Company, a private company operating a chain of 40 department stores in 8 states, which is not a parent, subsidiary or affiliate of the Company. He joined The Dunlap Company in 1998 as Senior Vice President and General Counsel. Mr. Martin is a member of the State Bar of Texas. He also serves as a Board and Executive Committee Member of the Boys and Girls Clubs of Greater Fort Worth.

Michael Nery

Mr. Michael A. Nery is Independent Director of Tandy Leather Factory Inc., since December 2003. Since September 1999, his investment advisory firm has directed the investments of Nery Capital Partners, L.P., an investment fund based in Ashville, North Carolina. See “SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT” for information regarding Nery Capital Partners, L.P.’s ownership of common stock. Mr. Nery brings financial acumen to Board developed through his experience as the founder and managing member of Nery Capital Partners and as a private investor.

J. Bryan Wilkinson

Mr. J. Bryan Wilkinson is Independent Director of Tandy Leather Factory Inc., since August 10, 2010. Mr. Wilkinson is Vice President of Sales of EMSI, a private medical device company, which is not a parent, subsidiary or affiliate of the Company. From 2003 to 2009, he served as Director of Sales. Prior to joining EMSI, he served as Vice President of Sales of PDS Southwest, a owned company in the automotive and banking finance and insurance industry from 1994 to 2003, which is not a parent, subsidiary or affiliate of the Company. From 1988 to 1994, he was employed and served as Sales Manager and Director of Bulk Sales.

Basic Compensation

Name Fiscal Year Total

Joseph Mannes

--

Jon Thompson

295,326

Shannon Greene

272,673

Mark Angus

261,346

William Warren

--

T. Field Lange

--

L. Edward Martin

--

Michael Nery

--

J. Bryan Wilkinson

--
As Of 30 Dec 2011

Options Compensation

Name Options Value

Joseph Mannes

0 0

Jon Thompson

20,000 55,250

Shannon Greene

210,000 1,548,888

Mark Angus

0 0

William Warren

0 0

T. Field Lange

0 0

L. Edward Martin

0 0

Michael Nery

0 0

J. Bryan Wilkinson

0 0
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