Summary of TIFFANY & CO - Yahoo! Finance

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 and pursuant to various retirement plans, formal agreements and informal agreements. As part of its annual review of compensation, the Compensation Committee of Registrant's Board of Directors made various changes at the end of fiscal year 2008. Forms of changed awards, terms and agreements subject to such changes made are attached as exhibits hereto and are incorporated herein by reference.

Item 9.01       Financial Statements and Exhibits.

    (c)         Exhibits

                10.106a         Amendments Nos. 1 and 2, dated July 12, 2006 and
                                December 23, 2008 respectively,  to  Amended and
                                Restated  Tiffany  and  Company  Executive
                                Deferral Plan as previously amended effective
                                November 23, 2005.

                10.114          1994 Tiffany and Company Supplemental Retirement
                                Income Plan,  Amended and Restated as of
                                January 31, 2009.

                10.127c         Form of 2009 Retention Agreement between and
                                among Registrant and Tiffany and Company
                                ("Tiffany") and those executive officers
                                indicated within the form and Appendices I and
                                II to such Agreement.

                10.137          Summary of arrangements for the payment of
                                premiums on life insurance policies owned by
                                executive officers.

                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 January 12, 2009.

                10.140b         Terms of 2009 Performance-Based Restricted
                                Stock Unit Grants to Executive Officers under
                                Registrant's 2005 Employee Incentive Plan as
                                adopted on January 28, 2009 for use with grants
                                made that same date.

                10.144b         Stock Option Award (Transferable Non-Qualified
                                Option) under Registrant's 2005 Employee
                                Incentive Plan as revised January 14, 2009 (form
                                used for grants made to Executive Officers
                                subsequent to that date).

                10.150a         Terms of Time-Vested Restricted Stock Unit
                                Grants under Registrant's 2005 Employee
                                Incentive Plan as revised January 14, 2009(form
                                used for grants made to employees other than
                                Executive Officers subsequent to that date).