Delaware | 1-9494 | 13-3228013 | ||
(State or other jurisdiction of incorporation) |
(Commission File Number) | (IRS Employer Identification No.) |
727 Fifth Avenue, New York, New York |
10022 |
|
(Address of principal executive offices) | (Zip Code) |
o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | |
o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | |
o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) | |
o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
10.139d | Form of Fiscal 2011 Cash Incentive Award Agreement for certain Executive
Officers adopted on March 16, 2011 under Registrants 2005 Employee Incentive
Plan as Amended and Adopted as of May 18, 2006. |
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10.153 | Corporate Governance Principles, Amended and Restated as of March 17, 2011. |
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10.154 | Senior Executive Employment Agreement between
Frederic Cumenal and Tiffany and Company, effective as of March 10, 2011. |
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10.161 | Terms of Time-Vested Restricted Stock Unit Grants to certain Executive
Officers under Registrants 2005 Employee Incentive Plan. |
1
TIFFANY & CO. |
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BY: | /s/ Patrick B. Dorsey | |||
Patrick B. Dorsey | ||||
Senior Vice President, Secretary and General Counsel |
2
Exhibit No. | Description | |||
10.139d | Form of Fiscal 2011 Cash Incentive Award Agreement for certain Executive Officers adopted
on March 16, 2011 under Registrants 2005 Employee Incentive Plan as Amended and Adopted as of
May 18, 2006. |
|||
10.153 | Corporate Governance Principles, Amended and Restated as of March 17, 2011. |
|||
10.154 | Senior Executive Employment Agreement between Frederic Cumenal and
Tiffany and Company, effective as of March 10, 2011. |
|||
10.161 | Terms of Time-Vested Restricted Stock Unit Grants to certain Executive Officers under
Registrants 2005 Employee Incentive Plan. |