JAMES PAPPAS - Corporate Board Profile

TANDY LEATHER FACTORY INC

Filing Date	Source Excerpt
2016-04-26	James Pappas, 35, director nominee, is the managing member and owner of JCP Investment Management, which is not a parent, subsidiary or affiliate of ours. Since January 2015, he has served as a director of Jamba, Inc., a health and wellness brand and leading retailer of freshly squeezed juice, which is not a parent, subsidiary or affiliate of ours. He also serves on Jamba, Inc.’s Nominating, Corporate Governance and Audit Committees. He served on the board of directors of The Pantry, Inc., the largest independently operated convenience store chains in the U.S., which is not a parent, subsidiary or affiliate of ours, from March 2014 until it was acquired in February 2015. Mr. Pappas also served on the board of directors, including Chairman of the Board, of Morgan’s Foods, which is not a parent, subsidiary or affiliate of ours, from February 2012 to May 2014 until it was acquired.
2017-04-25	James Pappas, 36, has served as a director since June 2016. Mr. Pappas is the managing member and owner of JCP Investment Management. Member of our Audit Committee of the Board of Directors. Member of our Compensation Committee of the Board of Directors. Member of our Nominating Committee of the Board of Directors.
2018-04-23	James Pappas, 37, has served as a director since June 2016. He is Chairman of the Audit Committee. The Director Compensation Table shows total compensation of $33,000 for 2017. Committees: Audit (Chairman), Compensation, Nominating, Non-Cash Investment.
2019-04-22	James Pappas, 38, is the managing member and owner of JCP Investment Management. Mr. Pappas also serves as a director of US Geothermal, Inc. since September 2016. US Geothermal, Inc. acquires, develops and utilizes geothermal resources. He served as a director of Jamba, Inc., a health and wellness brand and leading retailer of freshly squeezed juice, from January 2015 to September 2018; he also served on Jamba, Inc.s Nominating, Corporate Governance and Audit Committees. He served on the board of directors of The Pantry, Inc., the largest independently operated convenience store chains in the U.S. from March 2014 until it was acquired in February 2015. Mr. Pappas also served on the board of directors, including Chairman of the Board, of Morgans Foods from February 2012 to May 2014 until it was acquired. Mr. Pappas received a BBA in Information Technology and a Masters in Finance from Texas A&M University. Mr. Pappas has substantial skills in marketing and branding, as well as experience with growth-oriented businesses. Mr. Pappas also offers a strong tactical and financial background.
2022-04-29	James Pappas, 41, is the managing member and owner of JCP Investment Management. Our non-employee directors are paid an annual cash retainer of $16,000; in addition, the Chairman of the Audit Committee is paid an additional annual retainer of $5,000, and other members of the Audit Committee are paid an additional retainer of $2,000. The table below summarizes the compensation paid by us to our non-employee directors for their service on the Board during the year ended December 31, 2021. James Pappas Fees Earned or Paid in Cash ($) 18,500 Restricted Stock Awards($) 14,000 Total 32,500.
2023-04-27	James Pappas, 42, is the managing member and owner of JCP Investment Management... DIRECTOR COMPENSATION TABLE ... James Pappas $14,666 Fees Earned or Paid in Cash, $14,000 Restricted Stock Awards, Total $28,666 ... COMMITTEES OF THE BOARD OF DIRECTORS ... James Pappas Nominating and Governance Committee member.
2024-04-25	James Pappas, 43, is the managing member and owner of JCP Investment Management, which might be deemed to be an affiliate of ours by virtue of holding approximately 10.5% of our outstanding common stock. Mr. Pappas serves on the board of Innovative Food Holdings, Inc. since 2020. Mr. Pappas also served as a director of US Geothermal, Inc. from September 2016 until April 2018. He served as a director of Jamba, Inc., a health and wellness brand and leading retailer of freshly squeezed juice, from January 2015 to September 2018; he also served on Jamba, Inc.’s Nominating, Corporate Governance and Audit Committees. He served on the board of The Pantry, Inc., the largest independently operated convenience store chains in the U.S. from March 2014 until it was acquired in February 2015. Mr. Pappas also serves on the board of directors of United Natural Foods, Inc., since September 2023 and previously served on the board of directors, including as Chairman of the Board, of Morgan’s Foods from February 2012 to May 2014 until it was acquired. Mr. Pappas received a BBA in Information Technology and a Masters in Finance from Texas A&M University. Mr. Pappas has substantial skills in marketing and branding, as well as experience with growth-oriented businesses. Mr. Pappas also offers a strong tactical and financial background. Director Compensation Table: James Pappas $18,000.