X0306 4 2016-02-02 0 0000878726 TUESDAY MORNING CORP/DE TUES 0001606643 Hamlin Frank M. 6250 LBJ FREEWAY DALLAS TX 75240 1 0 0 0 Common Stock 2016-02-02 4 A 0 12411 0.00 A 28511 D The 12,411 shares represents shares of restricted stock, all which vest on the earlier of the one year anniversary of the grant date or immediately prior to the Company's next Annual Meeting of Stockholders on the Annual Meeting Date, subject to the terms of the Company's long-term incentive plan and the applicable award agreement. By:/s/Brian Monahan, Attorney in Fact for Frank M. Hamlin 2016-02-04