UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
CURRENT REPORT
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Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934
Date of Report: February 8, 2007
TIFFANY & CO.
(Exact name of Registrant as specified in its charter)
Delaware 1-9494 13-3228013
(State or other jurisdiction (Commission (I.R.S. Employer
of incorporation) File Number) Identification No.)
727 Fifth Avenue, New York, New York 10022
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (212) 755-8000
Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of the
following provisions (see General Instruction A.2. below):
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange
Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange
Act (17 CFR 240.13e-4(c))
Item 8.01 Other Events.
Registrant makes various grants and provides various benefits, to its directors,
executive officers and other management employees pursuant to various retirement
plans, formal agreements and informal agreements. Amended and Restated awards,
terms and agreements effective February 1, 2007 are attached as exhibits hereto
and are incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits.
(c) Exhibits
10.114 1994 Tiffany and Company Supplemental Retirement Income
Plan, Amended and Restated as of February 1, 2007.
10.138 2004 Tiffany and Company Un-Funded Retirement Income Plan
to Recognize Compensation in Excess of Internal Revenue
Code Limits, Amended and Restated as of February 1, 2007.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the
Registrant has duly caused this report to be signed on its behalf by the
undersigned thereunto duly authorized.
TIFFANY & CO.
/s/ Patrick B. Dorsey
BY: ______________________________________
Patrick B. Dorsey
Senior Vice President, General Counsel
and Secretary
Date: February 8,2007
EXHIBIT INDEX
Exhibit No. Description
10.114 1994 Tiffany and Company Supplemental Retirement Income
Plan, Amended and Restated as of February 1, 2007.
10.138 2004 Tiffany and Company Un-Funded Retirement Income
Plan to Recognize Compensation in Excess of Internal Revenue
Code Limits, Amended and Restated as of February 1, 2007.