X0202 4 2004-06-30 0 0000869487 TANDY BRANDS ACCESSORIES INC TBAC 0001019711 HEMMINGHAUS ROGER R 15750 IH-10 WEST, SUITE 200 SAN ANTONIO TX 78249 1 0 0 0 Phantom Stock Units 0.00 2004-06-30 4 A 0 882 13.3146 A 1988-08-08 1988-08-08 Common Stock, $1.00 par value per share 882 14749 D Phantom Stock Units 0.00 2004-06-30 4 A 0 27 13.85 A 1988-08-08 1988-08-08 Common Stock, $1.00 par value per share 27 14776 D The phantom stock units convert to shares of common stock on a one-for-one basis. The phantom stock units accrued under the Tandy Brands Accessories, Inc. 1995 Stock Deferral Plan for Non-Employee Directors during the quarterly period ended June 30, 2004. The phantom stock units were credited to the reporting person's bookkeeping reserve account, which account is maintained by the Issuer, on June 30, 2004 and are to be settled 12 months following the reporting person ceasing to be a member of the board of directors. The phantom stock units accrued under the Tandy Brands Accessories, Inc. 1995 Stock Deferral Plan for Non-Employee Directors because of a cash dividend payable to all stockholders of record at the close of business on June 30, 2004. Pursuant to the Tandy Brands Accessories, Inc. 1995 Stock Deferral Plan for Non-Employee Directors, phantom stock units are credited, based on the amount of the cash dividend and the closing price of the Issuer's common stock on the record date, to the reporting person's bookkeeping reserve account, which account is maintained by the Issuer. The phantom stock units are to be settled 12 months following the reporting person ceasing to be a member of the board of directors. /s/ Mark J. Flaherty as attorney-in-fact for Roger R. Hemminghaus 2004-07-02