UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
_______________________
FORM 8-K
CURRENT REPORT
_______________________
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934
Date of Report: January 25, 2010
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 awards of cash, stock and stock units, and
provides various benefits, to its executive officers and other management
employees pursuant to its 2005 Employee Incentive Plan. As part of its annual
review of compensation, the Compensation Committee of Registrant's Board of
Directors made various changes. Forms of the changed terms, subject to such
changes made are attached as an exhibit hereto and are incorporated herein by
reference.
Item 9.01. Financial Statements and Exhibits.
(c) Exhibits
10.140c Terms of 2010 Performance-Based Restricted Stock
Unit Grants to Executive Officers under Registrant's
2005 Employee Incentive Plan as adopted on January
20, 2010 for use with grants made that same date.
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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.
BY: /s/ Patrick B. Dorsey
__________________________________________
Patrick B. Dorsey
Senior Vice President, General Counsel and
Secretary
Date: January 25, 2010
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EXHIBIT INDEX
Exhibit No. Description
99.1 Terms of 2010 Performance-Based Restricted Stock Unit Grants
to Executive Officers under Registrant's 2005 Employee
Incentive Plan as adopted on January 20, 2010 for use with
grants made that same date.