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<P align="center" style="font-size: 14pt"><B>UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION<BR>
<FONT style="font-size: 12pt">Washington, D.C. 20549
</FONT></B>

<P align="center" style="font-size: 18pt"><B>FORM 8-K</B>

<P align="center" style="font-size: 12pt"><B>CURRENT REPORT<BR>
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</B>

<P align="center" style="font-size: 10pt"><B>Date of Report (Date of earliest event reported): August 20, 2008</B>

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<P align="center" style="font-size: 24pt"><B>TANDY BRANDS ACCESSORIES, INC.<BR></B>
<FONT style="font-size: 10pt">(Exact name of registrant as specified in its charter)
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    <TD style="border-bottom: 1px solid #000000"><B>Delaware</B></TD>
    <TD>&nbsp;</TD>
    <TD style="border-bottom: 1px solid #000000"><B>0-18927</B></TD>
    <TD>&nbsp;</TD>
    <TD style="border-bottom: 1px solid #000000"><B>75-2349915</B></TD>
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<TR valign="top">
    <TD>(State or other Jurisdiction of Incorporation)</TD>
    <TD>&nbsp;</TD>
    <TD>(Commission File Number)</TD>
    <TD>&nbsp;</TD>
    <TD>(IRS Employer Identification No.)</TD>
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    <TD style="border-bottom: 1px solid #000000"><B>690 East Lamar Blvd.,<BR>Suite 200<BR>Arlington, Texas<BR></B></TD>
    <TD>&nbsp;</TD>
    <TD style="border-bottom: 1px solid #000000"><B>76011</B></TD>
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    <TD>(Address of Principal Executive Offices)</TD>
    <TD>&nbsp;</TD>
    <TD>(Zip Code)</TD>
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<P align="center" style="font-size: 10pt">Registrant&#146;s telephone number, including area code: <B>(817) 265-4113</B>


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    <TD nowrap>(Former name or former address if changed since last report.)</TD>
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<P align="left" style="font-size: 10pt">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant
under any of the following provisions:

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<FONT face="Wingdings">&#111;</FONT> Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)<BR><BR>
<FONT face="Wingdings">&#111;</FONT> Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<BR><BR>
<FONT face="Wingdings">&#111;</FONT> Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))<BR><BR>
<FONT face="Wingdings">&#111;</FONT> Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))<BR>


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    <TD width="3%" nowrap align="left"><B>Item&nbsp;5.02</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD><DIV style="text-align: justify"><B>Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers;
Compensatory Arrangements of Certain Officers.</B></DIV></TD>
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<P align="justify" style="font-size: 10pt; text-indent: 4%">On August&nbsp;20, 2008, Morris D. Mitchell resigned as President of the Men&#146;s Division of Tandy Brands Accessories,
Inc. (the &#147;Company&#148;) to be closer to his family. Mr.&nbsp;Mitchell&#146;s resignation is effective as of the close of business
on September&nbsp;5, 2008. The resignation was not the result of any disagreement with the Company on any matter relating
to the Company&#146;s operations, policies or practices.


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    <TD width="3%" nowrap align="left"><B>Item&nbsp;8.01</B></TD>
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    <TD><DIV style="text-align: justify"><B>Other Events.</B></DIV></TD>
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<P align="justify" style="font-size: 10pt; text-indent: 4%">On February&nbsp;14, 2008, the Company announced that it was making changes to its management structure to both improve
accountability and to begin the process of eventual succession for the Chief Executive Officer role. To that end, the
Company noted that it planned to initiate a search for the position of President and Chief Operating Officer. However,
during this search process, the Board of Directors has determined to focus the search on a candidate for Chief
Executive Officer instead. The Company has engaged a prominent executive search firm to identify candidates and
believes it has made substantial progress in the process to identify and engage potential successor Chief Executive
Officer candidates.


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<P align="center" style="font-size: 10pt"><B>SIGNATURES</B>



<P align="justify" style="font-size: 10pt; text-indent: 4%">Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to
be signed on its behalf by the undersigned hereunto duly authorized.


<P align="justify" style="font-size: 10pt; margin-left: 46%; font-size: 10pt"><B>TANDY BRANDS ACCESSORIES, INC.</B>


<P align="justify" style="font-size: 10pt">Date: August&nbsp;25, 2008


<P align="justify" style="font-size: 10pt; margin-left: 46%; font-size: 10pt; margin-top: -11pt">By: <U><B>/</B>s/ J.S.B. Jenkins&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U>
<BR>
J.S.B. Jenkins
<BR>
President and Chief Executive Officer


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{"company-data": {"conformed-name": "TANDY BRANDS ACCESSORIES INC", "cik": "0000869487", "assigned-sic": "2300", "irs-number": "752349915", "state-of-incorporation": "DE", "fiscal-year-end": "0630"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-18927", "film-number": "081036621"}, "business-address": {"street1": "690 E LAMAR BLVD STE 200", "city": "ARLINGTON", "state": "TX", "zip": "76011", "phone": "8172654113"}, "mail-address": {"street1": "690 E LAMAR BLVD", "city": "ARLINGTON", "state": "TX", "zip": "76011"}}
Filed by Bowne Pure Compliance
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): August 20, 2008
TANDY BRANDS ACCESSORIES, INC.
(Exact name of registrant as specified in its charter)
Delaware
0-18927
75-2349915
(State or other Jurisdiction of Incorporation)
(Commission File Number)
(IRS Employer Identification No.)
690 East Lamar Blvd.,
Suite 200
Arlington, Texas
76011
(Address of Principal Executive Offices)
(Zip Code)
Registrant's telephone number, including area code:
(817) 265-4113
N/A
(Former name or former address if changed since last report.)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant
under any of the following provisions:
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers;
Compensatory Arrangements of Certain Officers.
On August 20, 2008, Morris D. Mitchell resigned as President of the Men's Division of Tandy Brands Accessories,
Inc. (the "Company") to be closer to his family. Mr. Mitchell's resignation is effective as of the close of business
on September 5, 2008. The resignation was not the result of any disagreement with the Company on any matter relating
to the Company's operations, policies or practices.
Item 8.01
Other Events.
On February 14, 2008, the Company announced that it was making changes to its management structure to both improve
accountability and to begin the process of eventual succession for the Chief Executive Officer role. To that end, the
Company noted that it planned to initiate a search for the position of President and Chief Operating Officer. However,
during this search process, the Board of Directors has determined to focus the search on a candidate for Chief
Executive Officer instead. The Company has engaged a prominent executive search firm to identify candidates and
believes it has made substantial progress in the process to identify and engage potential successor Chief Executive
Officer candidates.
2
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to
be signed on its behalf by the undersigned hereunto duly authorized.
TANDY BRANDS ACCESSORIES, INC.
Date: August 25, 2008
By:
/
s/ J.S.B. Jenkins
J.S.B. Jenkins
President and Chief Executive Officer
3