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: June 5, 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 1.01 Entry into a Material Definitive Agreement.
On June 5, 2007, Registrant's wholly-owned subsidiary, Tiffany & Co. Japan Inc.
("Tiffany-Japan") was provided with a fully signed copy of a Memorandum of
Agreement ("Memorandum") with Mitsukoshi Ltd. of Japan ("Mitsukoshi") dated May
16, 2007. The Memorandum extends and modifies a prior agreement between the
parties dated August 1, 2001 (the "Prior Agreement"). (The Prior Agreement was
listed as Exhibit 10.128 to Registrants 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 Report on Form 8-K dated August 1, 2001.)
The Memorandum extends the expiration date of the Prior Agreement until January
31, 2008, modifies the percentage of sales retained by Mitsukoshi in various
categories of TIFFANY & CO. boutiques and on certain types of merchandise and
provides, with respect to certain boutiques, for closing, re-categorization,
relocation or renovation.
The Memorandum provides that the parties shall continue to have good-faith
discussions seeking agreement on further extension of the expiration date of the
Prior Agreement.
Item 9.01 Financial Statements and Exhibits.
(c) Exhibits
10.128a Memorandum of Agreement Regarding Extension and Amendment of 2001
Agreement dated the 16th day of May, 2007 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
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Patrick B. Dorsey
Senior Vice President, General Counsel
and Secretary
Date: June 6, 2007
EXHIBIT INDEX
Exhibit No. Description
10.128a Memorandum of Agreement Regarding Extension and Amendment of 2001
Agreement dated the 16th day of May, 2007 by and between Tiffany
& Co. Japan, Inc. and Mitsukoshi Limited