T. FIELD LANGE - Corporate Board Profile

TANDY LEATHER FACTORY INC

Filing Date	Source Excerpt
2003-04-15	T. FIELD LANGE, 35, is a director nominee. Mr. Lange, a certified public accountant, is the president of Lange & Associates, P.C., a public accounting firm in Fort Worth, Texas.
2004-04-16	T. FIELD LANGE, 36, has served as a director of the company since May 2003. Mr. Lange, a certified public accountant, is the president of Lange & Associates, P.C., a public accounting firm in Fort Worth, Texas. BOARD STRUCTURE AND COMPOSITION T. Field Lange serves on Audit, Compensation, and Nominating Committees. HOW DO WE COMPENSATE OUR DIRECTORS? Non-employee directors receive meeting fees; no specific total compensation stated for Mr. Lange.
2005-04-25	T. Field Lange, 37, has served as a director of the company since May 2003. ... Non-employee directors receive $1,000 for each board meeting attended and $500 for each committee meeting attended, with the exception of the committee chairman who receives $750 for each committee meeting attended. ... The board has five committees: Audit, Compensation, Nominating, 1995 Director Non-Qualified Stock Option Plan Committee, and 1995 Stock Option Plan Committee.
2006-04-03	T. Field Lange, 38, has served as a director of the company since May 2003. Mr. Lange, a certified public accountant, is the president of Lange & Associates, P.C., a public accounting firm in Fort Worth, Texas. ... Non-employee directors receive $1,000 for each board meeting attended in person, $500 for each board meeting attended via telephone and $500 for each committee meeting attended, with the exception of the committee chairman who receives $750 for each committee meeting attended. ... Our directors who are also employees receive no additional compensation for serving as directors.
2007-04-18	T. Field Lange, 39, has served as a director since May 2003. Mr. Lange, a certified public accountant, is the president of Lange & Associates, P.C. Non-employee directors receive $1,000 for each board meeting attended in person, $500 for each board meeting attended via telephone and $500 for each committee meeting attended, with the exception of the committee chairman who receives $750 for each committee meeting attended. Mr. Lange earned $6,000 in fees in 2006.
2008-04-14	T. Field Lange, 40, has served as a director of ours since May 2003. Mr. Lange, a certified public accountant, is the president of Lange & Associates, P.C., a public accounting firm in Fort Worth, Texas.
2009-04-13	T. Field Lange, 41, has served as a director of ours since May 2003. Mr. Lange, a certified public accountant, is the president of Lange & Associates, P.C. His professional affiliations include the American Institute of Certified Public Accountants and the Texas Society of Certified Public Accountants. 2008 Director Compensation Table shows his total compensation as $7,250. Committees table shows he is Chairman of Compensation and Nominating Committees and member of Audit Committee.
2010-04-22	T. Field Lange, 42, has served as a director of ours since May 2003. Mr. Lange, a certified public accountant, is the president of Lange & Associates, P.C. His professional affiliations include the American Institute of Certified Public Accountants and the Texas Society of Certified Public Accountants. Director Compensation Table shows $15,500 in fees earned. Committees table shows he is Chairman of Compensation and Nominating Committees and member of Audit Committee.
2011-04-01	T. Field Lange, 43, has served as a director of ours since May 2003. Mr. Lange, a certified public accountant, is the president of Lange & Associates, P.C., a public accounting firm he established in 1996 in Fort Worth, Texas, which is not a parent, subsidiary or affiliate of the Company. His professional affiliations include the American Institute of Certified Public Accountants and the Texas Society of Certified Public Accountants. Mr. Lange, as the owner of a local CPA firm, brings a strong business and strategic planning background to our board. He has a valuable understanding of many businesses and provides significant insight into many aspect of our business. In addition, Mr. Lange brings strong financial experience and contacts to our Board, which we believe is important to our Board’s oversight of investments and financial discipline.
2012-04-17	T. Field Lange, 44, has served as a director of ours since May 2003. Mr. Lange, a certified public accountant, is the president of Lange & Associates, P.C., a public accounting firm he established in 1996 in Fort Worth, Texas, which is not a parent, subsidiary or affiliate of the Company. His professional affiliations include the American Institute of Certified Public Accountants and the Texas Society of Certified Public Accountants. Mr. Lange, as the owner of a local CPA firm, brings a strong business and strategic planning background to our Board. He has a valuable understanding of many businesses and provides significant insight into many aspect of our business. In addition, Mr. Lange brings strong financial experience and contacts to our Board, which we believe is important to our Board’s oversight of investments and financial discipline.
2013-04-23	T. Field Lange, 45, has served as a director since May 2003. He is a member of Audit Committee, Compensation Committee (Chairman), and Nominating Committee. Director Compensation Table shows $15,500 fees earned and $2,500 option awards totaling $18,000.
2014-04-28	T. Field Lange, 46, has served as a director since May 2003. He is chairman of the Audit Committee. Director Compensation Table shows total compensation of $25,421.
2015-04-10	T. Field Lange, 47, has served as a director since May 2003. The table below summarizes the compensation paid by us to our non-employee directors during the year ended December 31, 2014. T. Field Lange Fees Earned or Paid in Cash ($) $21,000, Restricted Stock Awards($) $14,500, Total ($) $35,500. Member of our Audit Committee of the Board of Directors. Member of our Compensation Committee of the Board of Directors. Member of our Nominating Committee of the Board of Directors.
2016-04-26	T. Field Lange, 48, has served as a director since May 2003. The table below summarizes the compensation paid by us to our non-employee directors during the year ended December 31, 2015. T. Field Lange Fees Earned or Paid in Cash ($) 21,000, Restricted Stock Awards($) 14,500, Total ($) 35,500. 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.