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 1, 2008
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 1.01 Entry into a Amendment to Material Agreement.
On February 1, 2008, Mitsukoshi Limited of Japan ("Mitsukoshi") delivered to
Registrant's wholly-owned subsidiary, Tiffany & Co. Japan Inc. ("Tiffany-Japan")
a fully signed copy of a Memorandum of Agreement ("Memorandum") between
Mitsukoshi and Tiffany. The Memorandum extends a prior agreement between the
parties dated August 1, 2001 (the "Prior Agreement"). The Prior Agreement was
last extended as reported in Registrant's Report on Form 8-K dated June 5, 2007.
(The Prior Agreement was listed as Exhibit 10.128 to Registrant's Annual Report
on Form 10-K for the fiscal year ended January 31, 2007 and incorporated by
reference from Exhibit 10.128 filed with Registrant's Report on Form 8-K dated
August 1, 2001, and Registrant's Report on Form 8-K dated June 5, 2007.)
The Memorandum extends the expiration date of the Prior Agreement until January
31, 2009.
Item 9.01 Financial Statements and Exhibits.
(c) Exhibits
10.128b Memorandum of Agreement Regarding Extension of 2001 Agreement
dated the 25th day of January, 2008 by and between Tiffany & Co.
Japan, Inc. and Mitsukoshi Limited.
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: February 1, 2008
EXHIBIT INDEX
Exhibit No. Description
10.128b Memorandum of Agreement Regarding Extension of 2001 Agreement
dated the 25th day of January, 2008 by and between Tiffany & Co.
Japan, Inc. and Mitsukoshi Limited.