TIFFANY & CO. (NYSE:TIF) Files An 8-K Other Events
Item 8.01.
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Other Events.
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on January 19, 2017, the Board adopted revised Corporate
Governance Principles for Registrant. The amended and restated
Corporate Governance Principles are attached hereto as Exhibit
10.35 to this Current Report on Form 8-K and are incorporated
herein by reference.
and stock options, and provides various benefits, to its
directors, executive officers and other management employees to
its>2014 Tiffany Co. Employee Incentive Plan (the 2014
Employee Incentive Plan) and to various retirement plans, formal
agreements and informal agreements. As part of its ongoing review
of compensation practices and arrangements, on January 19, 2017,
the Compensation Committee of the Board adopted revised stock
option and restricted stock unit grant terms under the 2014
Employee Incentive Plan and approved changes to certain
compensatory plans and related agreements. The forms of such
amended agreements, terms and plans are attached as Exhibits
10.18, 10.25, 10.29l, 10.29m, 10.29n, 10.29o and 10.29p to this
Current Report on Form 8-K and are incorporated herein by
reference.
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Item 9.01.
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Financial Statements and Exhibits.
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(d)
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Exhibits
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10.18
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Tiffany and Company Executive Deferral Plan originally made
effective October 1, 1989, as amended and restated effective January 19, 2017. |
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10.25
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2004 Tiffany and Company Un-funded Retirement Income Plan
to Recognize Compensation in Excess of Internal Revenue Code Limits, as amended and restated effective January 19, 2017. |
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10.29l>
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Form of Cash Incentive Award Agreement for executive
officers as adopted on January 19, 2017 under Registrants 2014 Employee Incentive Plan. |
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10.29m
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Form of Non-Competition and Confidentiality Covenants for
use in connection with Performance-Based Restricted Stock Unit Grants to Registrants executive officers, Time-Vesting Restricted Stock Unit Grants, Stock Option Awards and certain non-qualified retirement contributions made to executive officers and certain other officers of Registrants affiliated companies to Registrants 2014 Employee Incentive Plan, the Tiffany and Company Executive Deferral Plan and the 2004 Tiffany and Company Un-funded Retirement Income Plan to Recognize Compensation in Excess of Internal Revenue Code Limits. |
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10.29n
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Terms of Stock Option Award (Transferable Non-Qualified
Option) under Registrants 2014 Employee Incentive Plan, as revised January 19, 2017. |
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10.29o
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Terms of Performance-Based Restricted Stock Unit Grant
(Non-Transferable) to executive officers under Registrants 2014 Employee Incentive Plan, as revised January 19, 2017. |
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10.29p
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Terms of Restricted Stock Unit Grant (Non-Transferable)
under Registrants 2014 Employee Incentive Plan, as revised January 19, 2017. |
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10.36
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Corporate Governance Principles, as amended and restated
effective January 19, 2017. |
Registrant has duly caused this report to be signed on its behalf
by the undersigned thereunto duly authorized.
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TIFFANY CO.
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(Registrant)
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By: /s/ Leigh M. Harlan
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Leigh M. Harlan
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Senior Vice President, Secretary
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and General Counsel
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Date: January 25, 2017
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Exhibit No.
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Description
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10.18
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Tiffany and Company Executive Deferral Plan originally made
effective October 1, 1989, as amended and restated effective January 19, 2017. |
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10.25
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2004 Tiffany and Company Un-funded Retirement Income Plan
to Recognize Compensation in Excess of Internal Revenue Code Limits, as amended and restated effective January 19, 2017. |
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10.29l>
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Form of Cash Incentive Award Agreement for executive
officers as adopted on January 19, 2017 under Registrants 2014 Employee Incentive Plan. |
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10.29m
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Form of Non-Competition and Confidentiality Covenants for
use in connection with Performance-Based Restricted Stock Unit Grants to Registrants executive officers, Time-Vesting Restricted Stock Unit Grants, Stock Option Awards and certain non-qualified retirement contributions made to executive officers and certain other officers of Registrants affiliated companies |
About TIFFANY & CO. (NYSE:TIF)
Tiffany & Co. is a holding company that operates through its subsidiary companies. The Company’s principal subsidiary, Tiffany and Company (Tiffany), is a jeweler and specialty retailer. Through its subsidiaries, the Company designs and manufactures products and operates TIFFANY & CO. retail stores. The Company’s segments include Americas, Asia-Pacific, Japan, Europe and Other. The Americas segment includes sale in Company-operated TIFFANY & CO. stores in the United States, Canada and Latin America. The Asia-Pacific segment includes over 80 Company-operated TIFFANY & CO. stores in China, Korea, Hong Kong, Taiwan, Australia, Singapore, Macau, Malaysia and Thailand. The Japan segment includes approximately 60 Company-operated TIFFANY & CO. stores. The retail sales in Europe are transacted in over 40 Company-operated TIFFANY & CO. stores. The Other segment includes retail sales and wholesale distribution; wholesale sales of diamonds, and licensing agreements. TIFFANY & CO. (NYSE:TIF) Recent Trading Information
TIFFANY & CO. (NYSE:TIF) closed its last trading session up +1.03 at 80.34 with 698,484 shares trading hands.
