L. EDWARD MARTIN III - Corporate Board Profile

TANDY LEATHER FACTORY INC

Filing Date	Source Excerpt
2007-04-18	L. Edward Martin III, 40, has served as a director since January 2007. He is Executive Vice President and COO of The Dunlap Company. He serves on Audit Committee as Chairman, Compensation Committee, and Nominating Committee.
2008-04-14	L. Edward Martin III, 41, has served as a director of ours since January 2007. Currently, Mr. Martin is a private investor.
2009-04-13	L. Edward Martin III, 42, has served as a director of ours since January 2007. He is employed by Buis & Co. 2008 Director Compensation Table shows his total compensation as $7,000. Committees table shows he is member of Audit, Compensation and 2007 Director Non-Qualified Stock Option Plan Committees.
2010-04-22	L. Edward Martin III, 43, has served as a director of ours since January 2007. Mr. Martin is a member of the State Bar of Texas. Director Compensation Table shows $12,500 in fees earned. Committees table shows he is member of Audit, Compensation and Nominating Committees.
2011-04-01	L. Edward Martin III, 44, has served as a director of ours since January 2007. Currently, Mr. Martin is employed by Buis & Co., a private merchant banking firm, which is not a parent, subsidiary or affiliate of the Company. From 2007 to 2008, he was a private investor. From 2000 to 2007, he served as the Executive Vice President and Chief Operating Officer of The Dunlap Company, a private company operating a chain of 40 department stores in 8 states, which is not a parent, subsidiary or affiliate of the Company. He joined The Dunlap Company in 1998 as Senior Vice President and General Counsel. Mr. Martin is a member of the State Bar of Texas. He also serves as a Board and Executive Committee Member of the Boys and Girls Clubs of Greater Fort Worth. Mr. Martin’s experience managing retail store chains provides invaluable knowledge to our Board as we negotiate our way through business cycles, growth and expansion, and product development. He also brings provides knowledge regarding securities law and capital market issues through his experience as an attorney. In addition, Mr. Martin provides leadership and governance experience through his service in civic and charitable organizations.
2012-04-17	L. Edward Martin III, 45, has served as a director of ours since January 2007. Currently, Mr. Martin is employed by Buis & Co., a private merchant banking firm, which is not a parent, subsidiary or affiliate of the Company. From 2007 to 2008, he was a private investor. From 2000 to 2007, he served as the Executive Vice President and Chief Operating Officer of The Dunlap Company, a private company operating a chain of 40 department stores in 8 states, which is not a parent, subsidiary or affiliate of the Company. He joined The Dunlap Company in 1998 as Senior Vice President and General Counsel. Mr. Martin is a member of the State Bar of Texas. He also serves as a Board and Executive Committee Member of the Boys and Girls Clubs of Greater Fort Worth. Mr. Martin’s experience managing retail store chains provides invaluable knowledge to our Board as we negotiate our way through business cycles, growth and expansion, and product development. He also provides knowledge regarding securities law and capital market issues through his experience as an attorney. In addition, Mr. Martin provides leadership and governance experience through his service in civic and charitable organizations.
2013-04-23	L. Edward Martin III, 46, has served as a director since January 2007. He is a member of Audit Committee, Compensation Committee, and Nominating Committee. Director Compensation Table shows $12,000 fees earned and $2,500 option awards totaling $14,500.
2014-04-28	L. Edward Martin III, 47, has served as a director since January 2007. He is Chairman of the Compensation Committee. Director Compensation Table shows total compensation of $22,671.
2015-04-10	L. Edward Martin III, 48, has served as a director since January 2007. The table below summarizes the compensation paid by us to our non-employee directors during the year ended December 31, 2014. L. Edward Martin III Fees Earned or Paid in Cash ($) $19,000, Restricted Stock Awards($) $14,500, Total ($) $33,500. Member of our Audit Committee of the Board of Directors. Member of our Compensation Committee of the Board of Directors. Member of our Nominating Committee of the Board of Directors.
2016-04-26	L. Edward Martin III, 49, has served as a director since January 2007. The table below summarizes the compensation paid by us to our non-employee directors during the year ended December 31, 2015. L. Edward Martin III Fees Earned or Paid in Cash ($) 19,000, Restricted Stock Awards($) 14,500, Total ($) 33,500. 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.