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: June 3, 2005

                                  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 5.02  Appointment of Principal Officers.

Effective  at the  close  of  business  on June 3,  2005,  Registrant's  Finance
Division was reorganized and certain responsibilities reassigned. Henry Iglesias
has been promoted to the position of Vice  President - Controller  and principal
accounting  officer.  Mr.  Iglesias,  32, a  certified  public  accountant,  was
employed by  PricewaterhouseCoopers  LLP ("PwC")  from 1994 until 2002,  when he
joined registrant in the position of Director - Accounting and Reporting.  While
at PwC,  Mr.  Iglesias  was a  member  of the  team  involved  in the  audit  of
Registrant's  financial  statements for approximately five years. Warren S. Feld
has accepted the new position of Vice President - Financial  Services.  Mr. Feld
has served as  Registrant's  Controller and principal  accounting  officer since
1997.






                                    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:  June 3, 2005