Tiffany & Co. Contracts & Agreements

177 Contracts & Agreements
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Filed
Supplemental Indenture No. 3 to Indenture for Tiffany & Co. Senior Notes (2024 & 2044) with The Bank of New York Mellon Trust Company, N.A.
Indenture Agreements
Tiffany & Co.
Specialty Retail
NY
2020
Amended and Restated Agreement and Plan of Merger among Tiffany & Co., LVMH Moët Hennessy-Louis Vuitton SE, Breakfast Holdings Acquisition Corp., and Breakfast Acquisition Corp.
Merger Agreements
Tiffany & Co.
Specialty Retail
DE
2020
Tiffany & Co. Restricted Stock Unit Grant Terms under 2017 Directors Equity Compensation Plan (Effective June 1, 2020)
Equity Distribution Agreements
Tiffany & Co.
Specialty Retail
NY
2020
Separation Agreement and Release between Tiffany & Co. and Pamela Cloud
Separation Agreements
Tiffany & Co.
Specialty Retail
NY
2020
Description of Tiffany & Co. Common Stock Registered Under Section 12 of the Securities Exchange Act of 1934
Equity Distribution Agreements
Tiffany & Co.
Specialty Retail
2020
Tiffany & Co. Executive Employment Offer Letter to Daniella Vitale (Chief Brand Officer)
Employment Agreements
Tiffany & Co.
Specialty Retail
NY
2020
Special Bonus Agreement between Tiffany & Co. and Executive in Connection with LVMH Merger
Bonus & Incentive Agreements
Tiffany & Co.
Specialty Retail
NY
2020
Non-Competition and Confidentiality Covenants Agreement between Tiffany & Co. and Participant (LVMH Transaction)
Non-Competition Agreements
Tiffany & Co.
Specialty Retail
NY
2020
Tiffany & Co. Corporate Governance Principles (as amended December 3, 2019)
Code of Ethics
Tiffany & Co.
Specialty Retail
NY
2019
Agreement and Plan of Merger among Tiffany & Co., LVMH Moët Hennessy-Louis Vuitton SE, Breakfast Holdings Acquisition Corp., and Breakfast Acquisition Corp. dated November 24,...
Merger Agreements
Tiffany & Co.
Specialty Retail
DE
2019
Tiffany & Co. Executive Severance Plan (as Amended October 16, 2019)
Severance Agreements
Tiffany & Co.
Specialty Retail
NY
2019
Tiffany and Company Executive Deferral Plan (Amended and Restated as of October 17, 2019)
Compensation Agreements
Tiffany & Co.
Specialty Retail
NY
2019
Tiffany & Co. Restricted Stock Unit Grant Terms under 2014 Employee Incentive Plan (Effective October 16, 2019)
Bonus & Incentive Agreements
Tiffany & Co.
Specialty Retail
NY
2019
Tiffany & Co. Performance-Based Restricted Stock Unit Grant Terms under 2014 Employee Incentive Plan (October 16, 2019)
Bonus & Incentive Agreements
Tiffany & Co.
Specialty Retail
NY
2019
Tiffany & Co. Non-Qualified Stock Option Award Terms under 2014 Employee Incentive Plan (Effective October 16, 2019)
Warrant Agreements
Tiffany & Co.
Specialty Retail
NY
2019
Tiffany & Co. Non-Competition and Confidentiality Agreement with Participant
Non-Competition Agreements
Tiffany & Co.
Specialty Retail
DE
2019
Tiffany & Co. Corporate Governance Principles (as Amended June 4, 2019)
Code of Ethics
Tiffany & Co.
Specialty Retail
NY
2019
Tiffany & Co. Share Ownership Policy for Executive Officers and Directors (Amended and Restated)
Stock Agreements
Tiffany & Co.
Specialty Retail
2019
Tiffany & Co. Director Compensation Deferral Plan (Amended and Restated June 4, 2019)
Bonus & Incentive Agreements
Tiffany & Co.
Specialty Retail
NY
2019
Tiffany & Co. Corporate Governance Principles (as Amended January 17, 2019)
Code of Ethics
Tiffany & Co.
Specialty Retail
NY
2019
Tiffany & Co. Performance-Based Restricted Stock Unit Grant Terms under 2014 Employee Incentive Plan (Effective January 17, 2019)
Bonus & Incentive Agreements
Tiffany & Co.
Specialty Retail
NY
2019
Tiffany & Co. Executive Retention Agreement (Effective September 20, 2018)
Retention Agreements
Tiffany & Co.
Specialty Retail
NY
2018
Tiffany & Co. Executive Severance Plan (Effective September 20, 2018)
Severance Agreements
Tiffany & Co.
Specialty Retail
NY
2018
Tiffany & Co. Director Fee Deferral Plan (Effective September 20, 2018)
Compensation Agreements
Tiffany & Co.
Specialty Retail
NY
2018
Tiffany & Co. Restricted Stock Unit Grant Terms under 2014 Employee Incentive Plan (Effective September 20, 2018)
Bonus & Incentive Agreements
Tiffany & Co.
Specialty Retail
NY
2018
Tiffany & Co. 2014 Employee Incentive Plan Non-Qualified Stock Option Terms (Effective September 20, 2018)
Bonus & Incentive Agreements
Tiffany & Co.
Specialty Retail
NY
2018
Master Confirmation for Accelerated Stock Repurchase between MUFG Securities EMEA plc and Tiffany & Co.
Repurchase Agreements
Tiffany & Co.
Specialty Retail
NY
2018
Master Confirmation for Accelerated Stock Repurchase between UBS AG, London Branch and Tiffany & Co. (May 31, 2018)
Repurchase Agreements
Tiffany & Co.
Specialty Retail
NY
2018
Tiffany & Co. Corporate Governance Principles (as Amended May 24, 2018)
Code of Ethics
Tiffany & Co.
Specialty Retail
NY
2018
Indemnity Agreement between Tiffany & Co. and Director/Officer (2018)
Indemnification Agreements
Tiffany & Co.
Specialty Retail
DE
2018
Separation Agreement and Release between Tiffany & Co. and Jean-Marc Bellaiche
Separation Agreements
Tiffany & Co.
Specialty Retail
NY
2018
Tiffany & Co. Restricted Stock Unit Grant Terms under 2014 Employee Incentive Plan (Effective January 17, 2018)
Bonus & Incentive Agreements
Tiffany & Co.
Specialty Retail
NY
2018
Tiffany & Co. Performance-Based Restricted Stock Unit Grant Terms under 2014 Employee Incentive Plan (Effective January 17, 2018)
Bonus & Incentive Agreements
Tiffany & Co.
Specialty Retail
NY
2018
Tiffany & Co. Terms of Transferable Non-Qualified Stock Option Award under 2014 Employee Incentive Plan (Effective January 17, 2018)
Warrant Agreements
Tiffany & Co.
Specialty Retail
NY
2018
Tiffany and Company Unfunded Retirement Income Plan for Compensation in Excess of IRS Limits (Amended and Restated as of November 16, 2017)
Retirement Agreements
Tiffany & Co.
Specialty Retail
NY
2017
Tiffany & Co. Share Ownership Policy for Executive Officers and Directors (Amended and Restated November 15, 2017)
Stock Agreements
Tiffany & Co.
Specialty Retail
2017
Tiffany & Co. 2017 Directors Equity Compensation Plan: Terms of Transferable Non-Qualified Stock Option Award
Stock Agreements
Tiffany & Co.
Specialty Retail
NY
2017
Tiffany & Co. Restricted Stock Unit Grant Terms under 2017 Directors Equity Compensation Plan
Equity Distribution Agreements
Tiffany & Co.
Specialty Retail
NY
2017
Tiffany and Company Offer Letter to Alessandro Bogliolo for Chief Executive Officer Position
Employment Agreements
Tiffany & Co.
Specialty Retail
NY
2017
Tiffany & Co. 2017 Directors Equity Compensation Plan
Bonus & Incentive Agreements
Tiffany & Co.
Specialty Retail
NY
2017
Tiffany & Co. Corporate Governance Principles (as amended March 16, 2017)
Code of Ethics
Tiffany & Co.
Specialty Retail
NY
2017
Tiffany & Co. Corporate Governance Principles (as Amended March 6, 2017)
Code of Ethics
Tiffany & Co.
Specialty Retail
NY
2017
Tiffany & Co. Terms of Transferable Non-Qualified Stock Option Award under 2014 Employee Incentive Plan
Warrant Agreements
Tiffany & Co.
Specialty Retail
NY
2017
Cooperation Agreement between JANA Partners LLC and Tiffany & Co. (February 20, 2017)
Cooperation Agreements
Tiffany & Co.
Specialty Retail
DE
2017
Cooperation Agreement between Francesco Trapani and Tiffany & Co. (February 20, 2017)
Cooperation Agreements
Tiffany & Co.
Specialty Retail
DE
2017
Tiffany and Company Executive Deferral Plan (Amended and Restated as of January 19, 2017)
Profit Sharing Plans
Tiffany & Co.
Specialty Retail
NY
2017
Tiffany and Company Unfunded Excess Retirement Income Plan (Amended and Restated January 19, 2017)
Retirement Agreements
Tiffany & Co.
Specialty Retail
NY
2017
Tiffany & Co. Corporate Governance Principles (as Amended January 19, 2017)
Code of Ethics
Tiffany & Co.
Specialty Retail
NY
2017
Tiffany & Co. Cash Incentive Award Agreement with Executive under 2014 Employee Incentive Plan
Bonus & Incentive Agreements
Tiffany & Co.
Specialty Retail
2017
Tiffany & Co. Non-Competition and Confidentiality Covenants Agreement with Participant
Non-Competition Agreements
Tiffany & Co.
Specialty Retail
DE
2017
Tiffany & Co. Non-Qualified Stock Option Award Terms under 2014 Employee Incentive Plan (Effective January 19, 2017)
Warrant Agreements
Tiffany & Co.
Specialty Retail
NY
2017
Tiffany & Co. Performance-Based Restricted Stock Unit Grant Terms under 2014 Employee Incentive Plan (Effective January 19, 2017)
Bonus & Incentive Agreements
Tiffany & Co.
Specialty Retail
NY
2017
Tiffany & Co. Restricted Stock Unit Grant Terms under 2014 Employee Incentive Plan (Effective January 19, 2017)
Bonus & Incentive Agreements
Tiffany & Co.
Specialty Retail
NY
2017
Shanghai RMB 990,000,000 Facility Agreement between Tiffany & Co. (Shanghai) Commercial Co., Ltd. and Multiple Lenders (July 11, 2016)
Facility Agreements
Tiffany & Co.
Specialty Retail
2016
Guaranty Agreement between Tiffany & Co. and Mizuho Bank (China), Ltd. (July 11, 2016)
Guaranty Agreements
Tiffany & Co.
Specialty Retail
NY
2016
Tiffany & Co. 2008 Directors Equity Compensation Plan: Terms of Transferable Non-Qualified Stock Option Award
Warrant Agreements
Tiffany & Co.
Specialty Retail
2016
Tiffany & Co. Restricted Stock Unit Grant Terms for Directors under 2008 Directors Equity Compensation Plan
Bonus & Incentive Agreements
Tiffany & Co.
Specialty Retail
2016
Tiffany and Company Executive Deferral Plan (Amended and Restated as of March 17, 2016)
Compensation Agreements
Tiffany & Co.
Specialty Retail
NY
2016
Tiffany and Company Supplemental Retirement Income Plan (Amended and Restated as of March 17, 2016)
Retirement Agreements
Tiffany & Co.
Specialty Retail
NY
2016
Tiffany and Company Unfunded Excess Retirement Income Plan (Amended and Restated as of March 17, 2016)
Retirement Agreements
Tiffany & Co.
Specialty Retail
NY
2016
Tiffany & Co. 2014 Employee Incentive Plan (Amended and Restated as of March 16, 2016)
Bonus & Incentive Agreements
Tiffany & Co.
Specialty Retail
NY
2016
Cash Incentive Award Agreement between Tiffany & Co., Tiffany and Company, and Executive under 2014 Employee Incentive Plan
Bonus & Incentive Agreements
Tiffany & Co.
Specialty Retail
2016
Non-Competition and Confidentiality Covenant between Tiffany and Company and Participant
Non-Competition Agreements
Tiffany & Co.
Specialty Retail
2016
Tiffany & Co. 2014 Employee Incentive Plan Transferable Non-Qualified Stock Option Award Terms
Bonus & Incentive Agreements
Tiffany & Co.
Specialty Retail
2016
Tiffany & Co. Performance-Based Restricted Stock Unit Grant Terms under 2014 Employee Incentive Plan
Bonus & Incentive Agreements
Tiffany & Co.
Specialty Retail
2016
Tiffany & Co. Restricted Stock Grant Cliff-Vesting Terms under 2014 Employee Incentive Plan
Bonus & Incentive Agreements
Tiffany & Co.
Specialty Retail
2016
Tiffany & Co. Restricted Stock Unit Tranche-Vesting Terms under 2014 Employee Incentive Plan
Bonus & Incentive Agreements
Tiffany & Co.
Specialty Retail
2016
Tiffany & Co. Restricted Stock Unit Grant Terms under 2014 Employee Incentive Plan
Bonus & Incentive Agreements
Tiffany & Co.
Specialty Retail
2016
Tiffany & Co. Retention Agreement with Executive (Form, Effective March 16, 2016)
Retention Agreements
Tiffany & Co.
Specialty Retail
NY
2016
Tiffany & Co. Corporate Governance Principles (as Amended January 21, 2016)
Code of Ethics
Tiffany & Co.
Specialty Retail
NY
2016
Fifth Amendment Agreement to US$50,000,000 Amortising Term Loan Facility – Koidu Limited, Octea Limited, BSG Resources Limited, and Laurelton Diamonds, Inc.
Loan Agreements
Tiffany & Co.
Specialty Retail
DE
2015
Tiffany & Co. Performance-Based Restricted Stock Grant Terms for Michael J. Kowalski under 2005 Employee Incentive Plan
Bonus & Incentive Agreements
Tiffany & Co.
Specialty Retail
2015
Tiffany & Co. Amended and Restated Performance-Based Restricted Stock Grant Terms for Michael J. Kowalski under 2005 Employee Incentive Plan
Bonus & Incentive Agreements
Tiffany & Co.
Specialty Retail
2015
Tiffany & Co. Corporate Governance Principles (as Amended and Restated)
Code of Ethics
Tiffany & Co.
Specialty Retail
NY
2015
Tiffany and Company Amended and Restated Executive Deferral Plan (Effective September 4, 2012)
Compensation Agreements
Tiffany & Co.
Specialty Retail
NY
2015
Tiffany and Company Executive Employment Offer Letter to Jill Beraud (August 15, 2014)
Employment Agreements
Tiffany & Co.
Specialty Retail
2015
Tiffany & Co. Executive Employment Offer Letter to Ralph Nicoletti (CFO)
Employment Agreements
Tiffany & Co.
Specialty Retail
2015
Tiffany & Co. Share Ownership Policy for Executive Officers and Directors (Amended and Restated November 19, 2014)
Compensation Agreements
Tiffany & Co.
Specialty Retail
2014
Indenture Agreement between Tiffany & Co. and The Bank of New York Mellon Trust Company, N.A. (2014)
Indenture Agreements
Tiffany & Co.
Specialty Retail
NY
2014
Supplemental Indenture No. 1 to Indenture for $250,000,000 3.800% Senior Notes due 2024 among Tiffany & Co., Guarantors, and The Bank of New York Mellon Trust Company, N.A.
Indenture Agreements
Tiffany & Co.
Specialty Retail
NY
2014
Supplemental Indenture No. 2 to Indenture for $300,000,000 4.900% Senior Notes due 2044 among Tiffany & Co., Guarantors, and The Bank of New York Mellon Trust Company, N.A.
Indenture Agreements
Tiffany & Co.
Specialty Retail
NY
2014
Registration Rights Agreement among Tiffany & Co., Guarantors, and Initial Purchasers (2014)
Registration Rights Agreements
Tiffany & Co.
Specialty Retail
NY
2014
Tiffany & Co. Amended and Restated Terms of Performance-Based Restricted Stock Grant under 2005 Employee Incentive Plan
Bonus & Incentive Agreements
Tiffany & Co.
Specialty Retail
2014
Tiffany & Co. 2014 Employee Incentive Plan Transferable Non-Qualified Stock Option Award Terms
Equity Distribution Agreements
Tiffany & Co.
Specialty Retail
2014
Tiffany & Co. Restricted Stock Unit Grant Terms under 2014 Employee Incentive Plan (Cliff-Vesting)
Bonus & Incentive Agreements
Tiffany & Co.
Specialty Retail
2014
Tiffany & Co. Restricted Stock Unit Grant Terms under 2014 Employee Incentive Plan
Bonus & Incentive Agreements
Tiffany & Co.
Specialty Retail
2014
Tiffany & Co. 2014 Employee Incentive Plan Restricted Stock Grant Terms (Time-Vesting)
Bonus & Incentive Agreements
Tiffany & Co.
Specialty Retail
2014
Amendment No. 4 to Three Year Credit Agreement among Tiffany & Co. and The Bank of New York Mellon
Credit Agreements
Tiffany & Co.
Specialty Retail
2014
Amendment No. 4 to Five Year Credit Agreement among Tiffany & Co. and The Bank of New York Mellon
Credit Agreements
Tiffany & Co.
Specialty Retail
2014
Fourth Amendment to US$50,000,000 Amortising Term Loan Facility Agreement among Koidu Limited, BSG Resources Limited, and Laurelton Diamonds, Inc.
Loan Agreements
Tiffany & Co.
Specialty Retail
2014
Tiffany & Co. Restricted Stock Unit Grant Terms under 2005 Employee Incentive Plan
Bonus & Incentive Agreements
Tiffany & Co.
Specialty Retail
2014
Tiffany & Co. 2014 Performance-Based Restricted Stock Unit Grant Terms under 2005 Employee Incentive Plan
Bonus & Incentive Agreements
Tiffany & Co.
Specialty Retail
2014
Tiffany and Company Non-Competition and Confidentiality Agreement with Participant (2014)
Non-Competition Agreements
Tiffany & Co.
Specialty Retail
2014
Tiffany & Co. Share Ownership Policy for Executive Officers and Directors (Amended and Restated March 20, 2014)
Equity Distribution Agreements
Tiffany & Co.
Specialty Retail
2014
Tiffany & Co. Corporate Governance Principles (as Amended and Restated)
Code of Ethics
Tiffany & Co.
Specialty Retail
NY
2014
First Amendment to Guaranty Agreement between Tiffany & Co. and Mizuho Bank (China), Ltd.
Guaranty Agreements
Tiffany & Co.
Specialty Retail
2014
Amendment No. 3 to Three Year Credit Agreement among Tiffany & Co., Subsidiaries, Lenders, and The Bank of New York Mellon
Credit Agreements
Tiffany & Co.
Specialty Retail
2014
Amendment No. 3 to Five Year Credit Agreement among Tiffany & Co., Subsidiaries, Lenders, and The Bank of New York Mellon
Credit Agreements
Tiffany & Co.
Specialty Retail
2014
Amendment to Amended and Restated Note Purchase and Private Shelf Agreement between Tiffany & Co. and Noteholders (January 14, 2014)
Note Agreements
Tiffany & Co.
Specialty Retail
2014
Amendment to Note Purchase Agreement between Tiffany & Co. and Noteholders (January 14, 2014)
Note Agreements
Tiffany & Co.
Specialty Retail
2014
Amendment to Amended and Restated Note Purchase and Private Shelf Agreement by and among Tiffany & Co. and Noteholders (January 14, 2014)
Note Agreements
Tiffany & Co.
Specialty Retail
2014
Amendment to Note Purchase Agreement between Tiffany & Co. and Noteholders (January 14, 2014)
Modification Agreements
Tiffany & Co.
Specialty Retail
2014
Amendment No. 2 to Three Year Credit Agreement among Tiffany & Co. and The Bank of New York Mellon
Credit Agreements
Tiffany & Co.
Specialty Retail
2014
Amendment No. 2 to Five Year Credit Agreement among Tiffany & Co. and The Bank of New York Mellon
Credit Agreements
Tiffany & Co.
Specialty Retail
2014
RMB 930,000,000 Facility Agreement between Tiffany & Co. (Shanghai) Commercial Co., Ltd. and Syndicate of Banks (July 19, 2013)
Facility Agreements
Tiffany & Co.
Specialty Retail
2013
Guaranty Agreement between Tiffany & Co. and Mizuho Corporate Bank (China), Ltd. dated July 19, 2013
Guaranty Agreements
Tiffany & Co.
Specialty Retail
NY
2013
Third Amendment to US$50,000,000 Amortising Term Loan Facility Agreement among Koidu Limited, BSG Resources Limited, and Laurelton Diamonds, Inc.
Modification Agreements
Tiffany & Co.
Specialty Retail
2013
Amendment No. 1 to Three Year Credit Agreement among Tiffany & Co., Subsidiaries, Lenders, and The Bank of New York Mellon
Tiffany & Co.
Specialty Retail
2013
Amendment Agreement to US$50,000,000 Term Loan Facility – Koidu Holdings S.A., BSG Resources Limited, and Laurelton Diamonds, Inc.
Modification Agreements
Tiffany & Co.
Specialty Retail
2013
Second Amendment Agreement to US$50,000,000 Amortising Term Loan Facility – Koidu Limited, BSG Resources Limited, and Laurelton Diamonds, Inc.
Modification Agreements
Tiffany & Co.
Specialty Retail
2013
Amendment No. 1 to Five Year Credit Agreement among Tiffany & Co., Subsidiaries, and Lenders
Tiffany & Co.
Specialty Retail
2013
Tiffany and Company Amended and Restated Executive Deferral Plan (Effective September 4, 2012)
Compensation Agreements
Tiffany & Co.
Specialty Retail
NY
2013
Tiffany & Co. Executive Long Term Disability Plan Overview and Summary of Contract Provisions
Bonus & Incentive Agreements
Tiffany & Co.
Specialty Retail
2013
Amendment No. 6 to Group Long Term Disability Insurance Policy between First Unum Life Insurance Company and Tiffany & Co.
Tiffany & Co.
Specialty Retail
2013
Provident Life and Casualty Insurance Company Non-Cancellable Disability Income Policy
Tiffany & Co.
Specialty Retail
2013
Lloyd’s of London Individual Disability Income Insurance Policy for Executive Insured
Tiffany & Co.
Specialty Retail
2013
Tiffany & Co. Transferable Non-Qualified Stock Option Award Agreement under 2008 Directors Equity Compensation Plan
Warrant Agreements
Tiffany & Co.
Specialty Retail
2013
Tiffany & Co. Restricted Stock Grant Agreement under 2008 Directors Equity Compensation Plan
Equity Distribution Agreements
Tiffany & Co.
Specialty Retail
2013
Amended and Restated Agreement between Tiffany and Company and Elsa Peretti (December 27, 2012)
License Agreements
Tiffany & Co.
Specialty Retail
NY
2013
Amended and Restated Note Purchase and Private Shelf Agreement between Tiffany & Co. and Prudential Investment Management, Inc. (July 25, 2012)
Note Agreements
Tiffany & Co.
Specialty Retail
DE
2012
Amended and Restated Guaranty Agreement among Tiffany and Company, Tiffany & Co. International, Tiffany & Co. Japan Inc., and Noteholders
Guaranty Agreements
Tiffany & Co.
Specialty Retail
NY
2012
Tiffany & Co. Amended and Restated Note Purchase and Private Shelf Agreement (July 25, 2012)
Note Agreements
Tiffany & Co.
Specialty Retail
DE
2012
Amended and Restated Guaranty Agreement among Tiffany and Company, Tiffany & Co. International, Tiffany & Co. Japan Inc., and Noteholders
Guaranty Agreements
Tiffany & Co.
Specialty Retail
NY
2012
Tiffany & Co. Time-Vesting Restricted Stock Unit Grant Agreement for Executive Officers under 2005 Employee Incentive Plan
Bonus & Incentive Agreements
Tiffany & Co.
Specialty Retail
2011
Acknowledgment of Amendment to Note Purchase and Private Shelf Agreement by Tiffany & Co. and Noteholders
Modification Agreements
Tiffany & Co.
Specialty Retail
NY
2010
Guaranty Agreement among Tiffany & Company, Tiffany & Co. International, Tiffany & Co. Japan Inc., and Noteholders
Guaranty Agreements
Tiffany & Co.
Specialty Retail
NY
2010
Tiffany and Company Amended and Restated Executive Deferral Plan (Effective February 1, 2010)
Profit Sharing Plans
Tiffany & Co.
Specialty Retail
NY
2010
Amendment No. 5 to Guarantee Agreement among Tiffany & Co. Japan Inc., Tiffany & Co., and American Family Life Assurance Company of Columbus
Guaranty Agreements
Tiffany & Co.
Specialty Retail
2007
Second Amendment to Amended and Restated Rights Agreement between Tiffany & Co. and Mellon Investor Services LLC
Investor Rights Agreements
Tiffany & Co.
Specialty Retail
2006
Amendment No. 4 to Guarantee Agreement among Tiffany & Co. Japan Inc., Tiffany & Co., and American Family Life Assurance Company of Columbus
Guaranty Agreements
Tiffany & Co.
Specialty Retail
2006
Credit Agreement among Tiffany & Co., Subsidiaries, and Lenders, with The Bank of New York as Administrative Agent (July 20, 2005)
Credit Agreements
Tiffany & Co.
Specialty Retail
NY
2005
Guaranty Agreement among Tiffany & Co. and Affiliates and The Bank of New York as Administrative Agent (July 20, 2005)
Guaranty Agreements
Tiffany & Co.
Specialty Retail
DE
2005
Tiffany and Company 1994 Supplemental Retirement Income Plan (Amended and Restated as of March 7, 2005)
Retirement Agreements
Tiffany & Co.
Specialty Retail
NY
2005
Non-Competition and Confidentiality Agreement between Tiffany and Company and Executive Participant
Non-Competition Agreements
Tiffany & Co.
Specialty Retail
2005
Tiffany & Co. Amended and Restated Pension Plan Effective March 30, 2004
Retirement Agreements
Tiffany & Co.
Specialty Retail
2004
Tiffany & Co. 1994 Supplemental Retirement Income Plan (Amended and Restated as of December 19, 2003)
Retirement Agreements
Tiffany & Co.
Specialty Retail
NY
2004
Tiffany & Co. Japan Inc. First Series Yen Bonds Conditions (Guaranteed by Tiffany & Co.)
Debenture Agreements
Tiffany & Co.
Specialty Retail
NY
2004
Amendment and Consent to Application for Tiffany & Co. Japan Inc. First Series Yen Bonds
Modification Agreements
Tiffany & Co.
Specialty Retail
2004
Payment Guarantee Agreement for Tiffany & Co. Japan Inc. Yen Bonds (First Series) by Tiffany & Co.
Guaranty Agreements
Tiffany & Co.
Specialty Retail
NY
2004
Tiffany & Co. Unfunded Retirement Income Plan for Compensation in Excess of IRS Limits (2004)
Retirement Agreements
Tiffany & Co.
Specialty Retail
NY
2004
Tiffany & Co. 2014 Cash Incentive Award Agreement with Executive
Bonus & Incentive Agreements
Tiffany & Co.
Specialty Retail
2014
Tiffany & Co. 2005 Employee Incentive Plan (As Amended May 18, 2006 and May 21, 2009)
Bonus & Incentive Agreements
Tiffany & Co.
Specialty Retail
2013
Tiffany & Co. Cash Incentive Award Agreement with Executive (2013)
Bonus & Incentive Agreements
Tiffany & Co.
Specialty Retail
2013
Tiffany & Co. Share Ownership Policy for Executive Officers and Directors (Amended and Restated March 21, 2013)
Stock Agreements
Tiffany & Co.
Specialty Retail
2013
Tiffany & Co. Three Year Credit Agreement Commitment Increase Supplement (2012)
Credit Agreements
Tiffany & Co.
Specialty Retail
2012
Tiffany & Co. Five Year Credit Agreement Commitment Increase Supplement (2012)
Credit Agreements
Tiffany & Co.
Specialty Retail
2012
Acknowledgment of Amendment to Note Purchase and Private Shelf Agreement by Tiffany & Co. and Noteholders
Note Agreements
Tiffany & Co.
Specialty Retail
NY
2011
Tiffany & Co. Cash Incentive Award Agreement with Executive (2011)
Bonus & Incentive Agreements
Tiffany & Co.
Specialty Retail
2011
Tiffany & Co. Corporate Governance Principles (as Amended and Restated)
Code of Ethics
Tiffany & Co.
Specialty Retail
NY
2011
Senior Executive Employment Agreement between Frederic Cumenal, Tiffany and Company, and Tiffany & Co.
Employment Agreements
Tiffany & Co.
Specialty Retail
NY
2011
Tiffany & Co. Corporate Governance Principles (as Amended and Restated September 16, 2010)
Code of Ethics
Tiffany & Co.
Specialty Retail
NY
2010
Tiffany & Co. Note Purchase Agreement for ¥10,000,000,000 1.72% Senior Notes Due 2016
Note Agreements
Tiffany & Co.
Specialty Retail
NY
2010
Tiffany & Co. Fiscal 2008 Cash Incentive Award Agreement with Executive
Bonus & Incentive Agreements
Tiffany & Co.
Specialty Retail
2009
Tiffany & Co. Fiscal 2008 Cash Incentive Award Agreement with Executive
Bonus & Incentive Agreements
Tiffany & Co.
Specialty Retail
2008
Increase Supplement to Credit Agreement among Tiffany & Co., Lenders, and The Bank of New York (October 27, 2006)
Credit Agreements
Tiffany & Co.
Specialty Retail
2007
Amended and Restated Tiffany & Co. 1998 Employee Incentive Plan
Bonus & Incentive Agreements
Tiffany & Co.
Specialty Retail
2006
Tiffany and Company Amended and Restated Executive Deferral Plan (Effective November 1, 2005)
Bonus & Incentive Agreements
Tiffany & Co.
Specialty Retail
NY
2006
Tiffany & Co. Restricted Stock Unit Grant Terms under 1998 and 2005 Employee Incentive Plans
Bonus & Incentive Agreements
Tiffany & Co.
Specialty Retail
NY
2006
Tiffany & Co. 2005 Employee Incentive Plan
Bonus & Incentive Agreements
Tiffany & Co.
Specialty Retail
2006
Increase Supplement to Credit Agreement among Tiffany & Co. and Lenders, dated September 28, 2004
Credit Agreements
Tiffany & Co.
Specialty Retail
2005
Amendment No. 3 to Credit Agreement among Tiffany & Co., Subsidiaries, and Lenders
Credit Agreements
Tiffany & Co.
Specialty Retail
2005
Ground Lease Agreement between River Park Business Center, Inc. and Tiffany and Company dated November 29, 2000
Lease Agreements
Tiffany & Co.
Specialty Retail
2005
First Addendum to Ground Lease between River Park Business Center, Inc. and Tiffany and Company
Lease Agreements
Tiffany & Co.
Specialty Retail
2005
Indemnity Agreement between Tiffany & Co. and Director/Officer (March 2005)
Indemnification Agreements
Tiffany & Co.
Specialty Retail
DE
2005
Summary of Informal Incentive Cash Bonus Plan for Managerial Employees of Tiffany and Company and Subsidiaries
Bonus & Incentive Agreements
Tiffany & Co.
Specialty Retail
2005
Fiscal 2005 Cash Incentive Award Agreement between Tiffany & Co., Tiffany and Company, and Executive
Bonus & Incentive Agreements
Tiffany & Co.
Specialty Retail
2005
Tiffany & Co. Performance-Based Restricted Stock Unit Grant Terms under 1998 Employee Incentive Plan
Bonus & Incentive Agreements
Tiffany & Co.
Specialty Retail
NY
2005
Tiffany & Co. Non-Qualified Stock Option Award Terms under 1998 Directors Option Plan (as Revised)
Stock Agreements
Tiffany & Co.
Specialty Retail
2005
Tiffany & Co. Non-Qualified Stock Option Award Terms under 1998 Employee Incentive Plan
Stock Agreements
Tiffany & Co.
Specialty Retail
2005
Tiffany & Co. Transferable Non-Qualified Stock Option Award Terms under 1998 Employee Incentive Plan
Stock Agreements
Tiffany & Co.
Specialty Retail
2005
Amended and Restated Rights Agreement between Tiffany & Co. and Mellon Investor Services LLC (April 8, 2004)
Tiffany & Co.
Specialty Retail
NJ
2004
Amendment No. 2 to Credit Agreement among Tiffany & Co., Subsidiaries, Lenders, and The Bank of New York
Credit Agreements
Tiffany & Co.
Specialty Retail
2004
Tiffany & Co. Japan Inc. First Series Yen Bonds Application and Terms (2003)
Note Agreements
Tiffany & Co.
Specialty Retail
NY
2004
Tiffany & Co. Termination of Split-Dollar Life Insurance Agreements and New Executive Premium Payment Arrangements
Compensation Agreements
Tiffany & Co.
Specialty Retail
2004
Amended and Restated Tiffany & Co. 1998 Employee Incentive Plan
Bonus & Incentive Agreements
Tiffany & Co.
Specialty Retail
2003
Tiffany & Co. Form of Retention Agreement with Executive (Change of Control)
Retention Agreements
Tiffany & Co.
Specialty Retail
NY
2003
Amendment No. 4 to Group Long Term Disability Insurance Policy between Tiffany & Co. and First Unum Life Insurance Company
Tiffany & Co.
Specialty Retail
2003