WILLIAM M. WARREN - Corporate Board Profile

TANDY LEATHER FACTORY INC

Filing Date	Source Excerpt
2001-04-24	During 2000 the law firm of Loe, Warren, Rosenfield, Kaitcer and Hibbs, P.C., of which Mr. William M. Warren, Secretary, General Counsel, and Director of the Company, is a shareholder, was compensated for rendering services to the Company.
2002-04-25	William M. Warren, 57, has served as Secretary and director of the company since June 1993. Mr. Warren has been General Counsel of the company since its formation in 1980. Since 1979, Mr. Warren has been president of the law firm Loe, Warren, Rosenfield, Kaitcer & Hibbs, P.C., Fort Worth, Texas. Other directorships held by Mr. Warren include his law firm, Wichita, Tillman and Jackson Railroad Company, and Idaho Northern & Pacific Railroad Company. Mr. Warren also serves as trustee of the James D. Burton Estate.
2003-04-15	During 2002, the law firm of Loe, Warren, Rosenfield, Kaitcer and Hibbs, P.C., of which Mr. William M. Warren, the company's Secretary, is a shareholder, was compensated for rendering legal services to the Company. Fees paid to the law firm in 2002 totaled $38,774 (less than 5% of the firm's annual revenues).
2013-04-23	William M. Warren, 69, has served as a director since February 2013. He has also served as our Secretary and General Counsel since 1993. He is an employee director and receives no additional compensation for serving as director.
2014-04-28	William M. Warren, 70, has served as a director since February 2013. He also serves as Secretary and General Counsel. No additional compensation for serving as director.
2015-04-10	William M. Warren, 71, has served as a director since February 2013. He previously served as one of our directors from 1993 to 2003. He has also served as our Secretary and General Counsel since 1993. Our directors who are also employees, and William Warren who is also our general counsel, receive no additional compensation for serving as directors.
2016-04-26	William M. Warren, 72, has served as a director since February 2013. He previously served as one of our directors from 1993 to 2003. He has also served as our Secretary and General Counsel since 1993. Our directors who are also employees, and William Warren who is also our general counsel, receive no additional compensation for serving as directors.
2017-04-25	William M. Warren, 72, has served as a director since February 2013. He previously served as one of our directors from 1993 to 2003. He has also served as our Secretary and General Counsel since 1993.
2018-04-23	William M. Warren, 73, has served as a director since February 2013. He has also served as our Secretary and General Counsel since 1993. Our directors who are also employees, and William Warren who is also our general counsel, receive no additional compensation for serving as directors.
2019-04-22	William M. Warren, 74, has, since 1979, been President and Director of Loe, Warren, Rosenfield, Kaitcer, Hibbs, Windsor & Lawrence, P.C., a law firm located in Fort Worth, Texas. He has served as one of our directors from 1993 to 2003 and since 2013 and also served as our Secretary and General Counsel from 1993 until 2018. Mr. Warren brings extensive legal and industry experience, as well as a long history with, and deep institutional knowledge of, the Company to our Board.
2022-04-29	William M. Warren, 77, is president and sole Director of William M. Warren, PLLC. 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 $2,000. The table below summarizes the compensation paid by us to our non-employee directors for their service on the Board during the year ended December 31, 2021. William Warren Fees Earned or Paid in Cash ($) 16,000 Restricted Stock Awards($) 14,000 Total 30,000.
2023-04-27	William M. Warren, 78, is president and sole Director of William M. Warren, PLLC... DIRECTOR COMPENSATION TABLE ... William Warren $15,666 Fees Earned or Paid in Cash, $14,000 Restricted Stock Awards, Total $29,666 ... COMMITTEES OF THE BOARD OF DIRECTORS ... William Warren Audit Committee member, Nominating and Governance Committee member.