UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. ___)
Filed by the Registrant | [ X ] |
Filed by a party other than the Registrant | [ ] |
Check the appropriate box:
[ ] Preliminary Proxy Statement
[ ] Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
[ ] Definitive Proxy Statement
[ X ] Definitive Additional Materials
[ ] Soliciting Material under §240.14a-12
TANDY LEATHER FACTORY, INC.
-------------------------------------------------------------------------------------
(Name of Registrant as Specified In Its Charter)
--------------------------------------------------------------------------------------
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
[ X ] No fee required.
[ ] Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11
(1) | Title of each class of securities to which transaction applies: |
(2) | Aggregate number of securities to which transaction applies: |
(3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): |
(4) | Proposed maximum aggregate value of transaction: |
(5) | Total fee paid: |
[ ] Fee paid previously with preliminary materials.
[ ] Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
(1) | Amount Previously Paid: |
(2) | Form, Schedule or Registration Statement No.: |
(3) | Filing Party: |
(4) | Date Filed: |
TANDY LEATHER FACTORY, INC.
1900 Southeast Loop 820
Fort Worth, Texas 76140-1003
SUPPLEMENT TO PROXY STATEMENT FOR THE
ANNUAL MEETING OF STOCKHOLDERS
TO BE HELD ON JUNE 6, 2017
May 8, 2017
Dear Tandy Leather Factory, Inc. Stockholder: This supplement is to update you on the proxy materials for the Annual Meeting of Stockholders of Tandy Leather Factory, Inc. (the “Company”) to be held on June 6, 2017. In connection with Proposal One: Election of Directors, Sharon Leite, 54, director nominee, is no longer serving, effective May 1, 2017, as the President of Sally Beauty Holdings US and Canada (NYSE: SBH). Ms. Leite notified SBH on May 1, 2017, that she is resigning from her position. Ms. Leite’s resignation was not the result of any disagreement with SBH regarding its operations, policies, practices or otherwise. The Board of Directors continues to recommend a Vote “FOR” All Nominees. |
By Order of the Board of Directors,
William M. Warren
General Counsel and Secretary