SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
D.C.
Form
8-K/A
(Amendment
No. 1)
CURRENT
REPORT PURSUANT
TO
SECTION 13 OR 15(d) OF THE
SECURITIES
EXCHANGE ACT OF 1934
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Date
of report (Date of earliest event reported):
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May 30,
2008
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Tandy Leather Factory,
Inc.
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(Exact
Name of Registrant as Specified in Its
Charter)
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Delaware
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(State
or Other Jurisdiction of
Incorporation
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1-12368
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75-2543540
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(Commission
File Number)
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(IRS
Employer Identification Number)
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1900
Southeast Loop 820, Fort Worth, Texas
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76140
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(Address
of Principal Executive Offices)
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(Zip
Code)
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(817)
872-3200
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(Registrant’s
Telephone Number, Including Area
Code)
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(Former
Name or Former Address, if Changed Since Last
Report)
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Item
5.02. DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF
DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN
OFFICERS
This Form
8-K/A is being filed to correct the name in the second sentence of the first
paragraph from Mr. Thompson to Mr. Morgan.
On May
30, 2008, Ron Morgan resigned as President and Chief Operating Officer of Tandy
Leather Factory, Inc. (the “Company”) effective as of May 31,
2008. Mr. Morgan will continue to serve as the Company’s Chief
Executive Officer and Director.
On May
30, 2008, Jon Thompson was elected as President and Chief Operating Officer
(COO) of the Company effective as of June 1, 2008. Mr. Thompson, age
46, joined the Company in 1980 and has served as the Company’s Senior Vice
President since 1993. Upon his acceptance of the position of
President, he resigns his position as Senior Vice President. Mr.
Thompson is the son of Wray Thompson, the Company’s Chairman of the
Board.
On May
30, 2008, Mark Angus was elected as Senior Vice President of the Company
effective as of June 1, 2008, replacing Jon Thompson. Mr. Angus, age
47, joined the Company in 1985 and has served as an operational vice president
since 1993.
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.
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TANDY
LEATHER FACTORY, INC.
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Date: May
30, 2008
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BY: /s/ Shannon L. Greene
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Chief
Financial Officer & Treasurer
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