0000950123-10-048978 Sample Contracts

AMENDMENT NO. 3 TO CREDIT AGREEMENT
Credit Agreement • May 13th, 2010 • Tandy Brands Accessories Inc • Apparel & other finishd prods of fabrics & similar matl • Michigan

This Amendment No. 3 to Credit Agreement (“Amendment”) is dated May 10, 2010 (“Effective Date”) between Tandy Brands Accessories, Inc., a Delaware corporation (“Borrower”) and Comerica Bank, a Texas banking association (“Bank”).

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CHANGE OF CONTROL AGREEMENT
Change of Control Agreement • May 13th, 2010 • Tandy Brands Accessories Inc • Apparel & other finishd prods of fabrics & similar matl • Texas

This CHANGE OF CONTROL AGREEMENT (“Agreement”), effective as of April 22, 2010 (the “Effective Date”), by and between Tandy Brands Accessories, Inc., a Delaware corporation (the “Company”), and N. Roderick McGeachy (the “Executive”), evidences that;

AGREEMENT TO PROVIDE SEVERANCE PAY
Severance Agreement • May 13th, 2010 • Tandy Brands Accessories Inc • Apparel & other finishd prods of fabrics & similar matl • Texas

THIS AGREEMENT TO PROVIDE SEVERANCE PAY (“Agreement”), dated as of this 22nd day of April, 2010 (the “Effective Date”), is by and between Tandy Brands Accessories, Inc., a Delaware corporation (the “Company” or “Tandy Brands”), and N. Roderick McGeachy, III (the “Executive”). As used herein the term the “Company” shall be deemed to include any and all present and future Subsidiaries and Affiliates of the Company.

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