Tiffany & Co. Contracts & Agreements

Supplemental Indenture No. 3 dated December 17, 2020, between Registrant and The Bank of New York Mellon Trust Company, N.A., as Trustee (Filed With SEC on December 17, 2020)

Amended and Restated Agreement and Plan of Merger, dated as of October 28, 2020, by and among Tiffany & Co., LVMH Mot Hennessy Louis Vuitton SE, Breakfast Holdings Acquisition... (Filed With SEC on October 29, 2020)

Terms of Restricted Stock Unit Grant under Registrants 2017 Directors Equity Compensation Plan, effective June 1, 2020 (Filed With SEC on June 3, 2020)

Separation Agreement and Release, dated as of April 2, 2020, by and among Tiffany & Co., Tiffany and Company and Pamela H. Cloud (Filed With SEC on April 7, 2020)

Description of Registrant's Common Stock (Filed With SEC on March 20, 2020)

Employment offer letter, dated as of October 11, 2019, between Daniella Vitale and Tiffany and Company (Filed With SEC on March 20, 2020)

Form of Special Bonus Agreement for executive officers, effective December 13, 2019 (Filed With SEC on March 20, 2020)

Form of Non-Competition and Confidentiality Covenants for executive officers, effective December 13, 2019 (Filed With SEC on March 20, 2020)

Corporate Governance Principles, amended and restated effective December 3, 2019 (Filed With SEC on December 5, 2019)

Agreement and Plan of Merger, dated as of November 24, 2019, by and among Tiffany & Co., LVMH Mot Hennessy - Louis Vuitton SE, Breakfast Holdings Acquisition Corp. and Breakfast... (Filed With SEC on November 25, 2019)

Tiffany & Co. Executive Severance Plan, as amended October16, 2019 (Filed With SEC on October 22, 2019)

Tiffany and Company Executive Deferral Plan, amended and restated as of October 17, 2019 (Filed With SEC on October 22, 2019)

Terms of Restricted Stock Unit Grant (Non-Transferable) under Registrants 2014 Employee Incentive Plan, as revised October 16, 2019 (Filed With SEC on October 22, 2019)

Terms of Performance-Based Restricted Stock Unit Grant (Non-Transferable) under Registrants 2014 Employee Incentive Plan, as revised October 16, 2019 (Filed With SEC on October 22, 2019)

Terms of Stock Option Award (Transferable Non-Qualified Option) under Registrants 2014 Employee Incentive Plan, as revised October 16, 2019 (Filed With SEC on October 22, 2019)

Form of Non-Competition and Confidentiality Covenants, as revised October 16, 2019 (Filed With SEC on October 22, 2019)

Corporate Governance Principles, amended and restated effective June 4, 2019 (Filed With SEC on June 7, 2019)

Tiffany & Co. Share Ownership Policy for Executive Officers and Directors, amended and restated effective June 4, 2019 (Filed With SEC on June 7, 2019)

Tiffany & Co. Director Compensation Deferral Plan, amended and restated effective June 4, 2019 (Filed With SEC on June 7, 2019)

Corporate Governance Principles, amended and restated effective January 17, 2019 (Filed With SEC on January 24, 2019)

Terms of Performance-Based Restricted Stock Unit Grant (Non-Transferable) under Registrants 2014 Employee Incentive Plan, as amended January 17, 2019 (Filed With SEC on January 24, 2019)

Form of Retention Agreement with Registrant and Tiffany and Company, adopted September 20, 2018 (Filed With SEC on September 26, 2018)

Tiffany & Co. Executive Severance Plan (Filed With SEC on September 26, 2018)

Tiffany & Co. Director Fee Deferral Plan (Filed With SEC on September 26, 2018)

Terms of Restricted Stock Unit Grant (Non-Transferable) under Registrants 2014 Employee Incentive Plan, as revised September 20, 2018 (Filed With SEC on September 26, 2018)

Terms of Stock Option Award (Transferable Non-Qualified Option) under Registrants 2014 Employee Incentive Plan, as revised September 20, 2018 (Filed With SEC on September 26, 2018)

Corporate Governance Principles, amended and restated effective May 24, 2018 (Filed With SEC on May 24, 2018)

Form of Indemnity Agreement, approved by the Board of Directors on March 15, 2018 for use with directors, officers and certain other employees of the Company or its subsidiaries (Filed With SEC on May 23, 2018)

Separation Agreement and Release, dated as of March 14, 2018 by and among Tiffany & Co. and Tiffany and Company and Jean-Marc Bellaiche (Filed With SEC on March 19, 2018)

Terms of Restricted Stock Unit Grant (Non-Transferable) under Registrant's 2014 Employee Incentive Plan, as revised January 17, 2018 (Filed With SEC on January 22, 2018)

Terms of Performance-Based Restricted Stock Unit Grant (Non-Transferable) under Registrant's 2014 Employee Incentive Plan, as revised January 17, 2018 (Filed With SEC on January 22, 2018)

Terms of Stock Option Award (Transferable Non-Qualified Option) under Registrant's 2014 Employee Incentive Plan, as revised January 17, 2018 (Filed With SEC on January 22, 2018)

2004 Tiffany and Company Un-funded Retirement Income Plan to Recognize Compensation in Excess of Internal Revenue Code Limits, as amended and restated effective November 16, 2017 (Filed With SEC on November 21, 2017)

Terms of Stock Option Award (Transferable Non-Qualified Option) under Registrant's 2017 Directors Equity Compensation Plan, effective November 16, 2017 (Filed With SEC on November 21, 2017)

Terms of Restricted Stock Unit Grant under Registrant;s 2017 Directors Equity Compensation Plan, effective November 16, 2017 (Filed With SEC on November 21, 2017)

Share Ownership Policy for Executive Officers and Directors, Amended and Restated November 15, 2017 (Filed With SEC on November 21, 2017)

TIFFANY & CO. 2017 DIRECTORS EQUITY COMPENSATION PLAN Approved May 25, 2017 (Filed With SEC on June 1, 2017)

Tiffany & Co. (a Delaware corporation) Corporate Governance Principles (as adopted by the full Board of Directors on January 15, 2004 and last amended on March 16, 2017) (Filed With SEC on March 16, 2017)

Tiffany & Co. (a Delaware corporation) Corporate Governance Principles (as adopted by the full Board of Directors on January 15, 2004 and last amended on March 6, 2017) (Filed With SEC on March 7, 2017)

TIFFANY & CO. a Delaware Corporation (the “Parent”) TERMS OF STOCK OPTION AWARD (Transferable Non-Qualified Option) under the 2014 EMPLOYEE INCENTIVE PLAN (the “Plan”) (Filed With SEC on February 22, 2017)

COOPERATION AGREEMENT (Filed With SEC on February 21, 2017)

TIFFANY AND COMPANY EXECUTIVE DEFERRAL PLAN AMENDED AND RESTATED AS OF JANUARY 19, 2017 (Filed With SEC on January 25, 2017)

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 19, 2017 (Filed With SEC on January 25, 2017)

Tiffany & Co. (a Delaware corporation) Corporate Governance Principles (as adopted by the full Board of Directors on January 15, 2004 and last amended on January 19, 2017) (Filed With SEC on January 25, 2017)

CASH INCENTIVE AWARD AGREEMENT (Filed With SEC on January 25, 2017)

NON-COMPETITION AND CONFIDENTIALITY COVENANTS (Filed With SEC on January 25, 2017)

STOCK OPTION Terms Effective January 19, 2017 (Filed With SEC on January 25, 2017)

PERFORMANCE- BASED RESTRICTED STOCK UNIT TERMS Effective January 19, 2017 (Filed With SEC on January 25, 2017)

RESTRICTED STOCK UNIT GRANT TERMS Effective January 19, 2017 (Filed With SEC on January 25, 2017)

TIFFANY & CO. (SHANGHAI) COMMERCIAL CO., LTD. ( (As Borrower) and BANK OF AMERICA, N.A., SHANGHAI BRANCH MIZUHO BANK (CHINA), LTD. (As Jointed Coordinators, Mandated Lead... (Filed With SEC on July 15, 2016)

TRANSFERABLE OPTION Terms Rev. III (Filed With SEC on June 2, 2016)

RESTRICTED STOCK GRANT Terms Director Plan Rev. II (Filed With SEC on June 2, 2016)

TIFFANY AND COMPANY EXECUTIVE DEFERRAL PLAN AMENDED AND RESTATED AS OF MARCH 17, 2016 (Filed With SEC on March 22, 2016)

1994 TIFFANY AND COMPANY SUPPLEMENTAL RETIREMENT INCOME PLAN Amended and Restated as of March 17, 2016 (Filed With SEC on March 22, 2016)

2004 TIFFANY AND COMPANY UN-FUNDED RETIREMENT INCOME PLAN TO RECOGNIZE COMPENSATION IN EXCESS OF INTERNAL REVENUE CODE LIMITS Amended and Restated as of March 17, 2016 (Filed With SEC on March 22, 2016)

TIFFANY & CO. 2014 EMPLOYEE INCENTIVE PLAN Amended and Restated as of March 16, 2016 Section 1 General (Filed With SEC on March 22, 2016)

CASH INCENTIVE AWARD AGREEMENT (Filed With SEC on March 22, 2016)

NON-COMPETITION AND CONFIDENTIALITY COVENANTS (Filed With SEC on March 22, 2016)

TRANSFERABLE OPTION Terms Rev. VII (Filed With SEC on March 22, 2016)

PERFORMANCE- BASED RESTRICTED STOCK UNIT GRANT Terms, Rev. I (Filed With SEC on March 22, 2016)

RESTRICTED STOCK GRANT Terms Cliff-Vesting, Rev. I (Filed With SEC on March 22, 2016)

RESTRICTED STOCK GRANT Terms Tranche-Vesting, Rev. I (Filed With SEC on March 22, 2016)

RESTRICTED STOCK GRANT Terms Standard Time- Vesting, Rev. I (Filed With SEC on March 22, 2016)

[Form of Retention Agreement, Effective March 16, 2016] [Tiffany & Co. Letterhead] [Insert Date] (Filed With SEC on March 22, 2016)

Tiffany & Co. (a Delaware corporation) Corporate Governance Principles (as adopted by the full Board of Directors on January 15, 2004 and last amended on January 21, 2016) (Filed With SEC on January 21, 2016)

DATED2015(1) (2) (3) (4) KOIDU LIMITED OCTEA LIMITEDBSG RESOURCES LIMITEDLAURELTON DIAMONDS, INC.FIFTH AMENDMENT AGREEMENT RELATING TO A US$50,000,000 AMORTISING TERM LOAN... (Filed With SEC on May 6, 2015)

EXHIBIT 10.27s (Filed With SEC on March 24, 2015)

EXHIBIT 10.27t (Filed With SEC on March 24, 2015)

Tiffany & Co. (a Delaware corporation) Corporate Governance Principles (as adopted by the full Board of Directors on January 15, 2004, amended March 15, 2007, further amended and... (Filed With SEC on March 24, 2015)

TIFFANY AND COMPANY AMENDED AND RESTATED EXECUTIVE DEFERRAL PLAN (Filed With SEC on March 20, 2015)

Tiffany and Company 200 Fifth Avenue New York, New York 10010 (Filed With SEC on March 20, 2015)

EXHIBIT 10.33TIFFANY & CO.200 FIFTH AVENUENEW YORK, NEW YORK 10010212 ###-###-#### (Filed With SEC on March 20, 2015)

Tiffany & Co. Share Ownership Policy for Executive Officers and Directors Adopted July 20, 2006, Amended and Restated March 15, 2007, Amended and Restated March 21, 2013, Amended... (Filed With SEC on December 1, 2014)

Tiffany & Co. INDENTURE Dated as of September 25, 2014 The Bank of New York Mellon Trust Company, N.A. as Trustee Senior Debt Securities CROSS-REFERENCE TABLE* Trust... (Filed With SEC on September 26, 2014)

TIFFANY & CO., as the Company, EACH OF THE GUARANTORS PARTY HERETO as the Guarantors and The Bank of New York Mellon Trust Company, N.A., as the Trustee SUPPLEMENTAL INDENTURE NO.... (Filed With SEC on September 26, 2014)

REGISTRATION RIGHTS AGREEMENT Dated as of September 25, 2014 by and among TIFFANY & CO. THE GUARANTORS LISTED ON SCHEDULE I HERETO and Merrill Lynch, Pierce, Fenner & Smith... (Filed With SEC on September 26, 2014)

Exhibit 10.28s (Filed With SEC on September 19, 2014)

Exhibit 10.31a (Filed With SEC on July 18, 2014)

Exhibit 10.31b (Filed With SEC on July 18, 2014)

Exhibit 10.31c (Filed With SEC on July 18, 2014)

Exhibit 10.31d (Filed With SEC on July 18, 2014)

TIFFANY & CO. AMENDMENT NO. 4 THREE YEAR CREDIT AGREEMENT (Filed With SEC on May 19, 2014)

TIFFANY & CO. AMENDMENT NO. 4 FIVE YEAR CREDIT AGREEMENT (Filed With SEC on May 19, 2014)

Dated March 31, 2014 KOIDU LIMITED (as Borrower) and BSG RESOURCES LIMITED (as Guarantor) and LAURELTON DIAMONDS, INC. (as Original Lender) FOURTH AMENDMENT AGREEMENT RELATING TO... (Filed With SEC on March 31, 2014)

Exhibit 10.28p (Filed With SEC on March 21, 2014)

Exhibit 10.28q (Filed With SEC on March 21, 2014)

NON-COMPETITION AND CONFIDENTIALITY COVENANTS (Filed With SEC on March 21, 2014)

CASH INCENTIVE AWARD AGREEMENT (Filed With SEC on March 21, 2014)

Tiffany & Co. Share Ownership Policy for Executive Officers and Directors Adopted July 20, 2006, Amended and Restated March 15, 2007, Amended and Restated March 21, 2013, Amended... (Filed With SEC on March 21, 2014)

Tiffany & Co. (a Delaware corporation) Corporate Governance Principles (as adopted by the full Board of Directors on January 15, 2004, amended March 15, 2007, further amended and... (Filed With SEC on March 21, 2014)

FIRST AMENDMENT TO GUARANTY AGREEMENT (Filed With SEC on February 4, 2014)

TIFFANY & CO. AMENDMENT NO. 3 THREE YEAR CREDIT AGREEMENT (Filed With SEC on January 17, 2014)

TIFFANY & CO. AMENDMENT NO. 3 FIVE YEAR CREDIT AGREEMENT (Filed With SEC on January 17, 2014)

TIFFANY & CO. AMENDMENT TO AMENDED AND RESTATED NOTE PURCHASE AND PRIVATE SHELF AGREEMENT (Filed With SEC on January 17, 2014)

TIFFANY & CO. AMENDMENT TO NOTE PURCHASE AGREEMENT (Filed With SEC on January 17, 2014)

TIFFANY & CO. AMENDMENT TO AMENDED AND RESTATED NOTE PURCHASE AND PRIVATE SHELF AGREEMENT (Filed With SEC on January 17, 2014)

TIFFANY & CO. AMENDMENT TO NOTE PURCHASE AGREEMENT (Filed With SEC on January 17, 2014)

TIFFANY & CO. AMENDMENT NO. 2 THREE YEAR CREDIT AGREEMENT (Filed With SEC on January 13, 2014)

TIFFANY & CO. AMENDMENT NO. 2 FIVE YEAR CREDIT AGREEMENT (Filed With SEC on January 13, 2014)

GUARANTY AGREEMENT by and between TIFFANY & CO., as Guarantor and MIZUHO CORPORATE BANK (CHINA), LTD. as Facility Agent Dated as of July 19, 2013 TABLE OF CONTENTS (Filed With SEC on July 24, 2013)

TIFFANY & CO. (SHANGHAI) COMMERCIAL CO., LTD. (As Borrower) and BANK OF AMERICA, N.A.,SHANGHAI BRANCH MIZUHO CORPORATE BANK(CHINA), LTD. (As Jointed Coordinators, Mandated Lead... (Filed With SEC on July 24, 2013)

Dated March 29, 2013 KOIDU LIMITED (as Borrower) and BSGRESOURCES LIMITED (as Guarantor) and LAURELTON DIAMONDS, INC. (as Original Lender) THIRD AMENDMENT AGREEMENT RELATING TO A... (Filed With SEC on April 2, 2013)

RESTRICTED STOCK GRANT Terms Director Plan Rev. I (Filed With SEC on March 28, 2013)

TIFFANY & CO. AMENDMENT NO. 1 (Filed With SEC on March 28, 2013)

Dated May 10th, 2011 KOIDU HOLDINGS S.A. (as Borrower) and BSG RESOURCES LIMITED (as Guarantor) and LAURELTON DIAMONDS, INC. (as Original Lender) AMENDMENT AGREEMENT RELATING TO... (Filed With SEC on March 28, 2013)

Dated February 12, 2013 KOIDU LIMITED (as Borrower) and BSGRESOURCES LIMITED (as Guarantor) and LAURELTON DIAMONDS, INC. (as Original Lender) SECOND AMENDMENT AGREEMENTRELATING TO... (Filed With SEC on March 28, 2013)

TIFFANY & CO. AMENDMENT NO. 1 (Filed With SEC on March 28, 2013)

TIFFANY AND COMPANY AMENDED AND RESTATED EXECUTIVE DEFERRAL PLAN (Filed With SEC on March 28, 2013)

TIFFANY & CO. AND CERTAIN AFFILIATED COMPANIES EXECUTIVE LONG TERM DISABILITY PLAN OVERVIEW (Filed With SEC on March 28, 2013)

AMENDMENT NO. 6 (Filed With SEC on March 28, 2013)

, the Insured Policy Number Disability Income Policy (Filed With SEC on March 28, 2013)

LLOYDS OF LONDON CONTRACT FRUSTRATION INSURANCE (Filed With SEC on March 28, 2013)

TIFFANY & CO. 2005 EMPLOYEE INCENTIVE PLAN (As Amended by Action of the Stockholders on May 18, 2006 and May 21, 2009) Section 1 General (Filed With SEC on March 28, 2013)

TRANSFERABLE OPTION Terms Rev. II (Filed With SEC on March 28, 2013)

Tiffany & Co. Share Ownership Policy for ExecutiveOfficers and Directors Adopted July 20, 2006, Amended and Restated March 15, 2007, Amended and RestatedMarch 21, 2013 (Filed With SEC on March 22, 2013)

CASH INCENTIVE AWARD AGREEMENT (Filed With SEC on March 22, 2013)

AMENDED AND RESTATED AGREEMENT (Filed With SEC on January 2, 2013)

AMENDED AND RESTATED GUARANTY AGREEMENT (Filed With SEC on July 27, 2012)

TIFFANY & CO. AMENDED ANDRESTATED NOTE PURCHASE AND PRIVATE SHELF AGREEMENT DATED AS OF JULY 25, 2012 $100,000,000 PRINCIPAL AMOUNT OF 9.05% SERIES A SENIORNOTES DUE DECEMBER 23,... (Filed With SEC on July 27, 2012)

AMENDED AND RESTATED GUARANTY AGREEMENT (Filed With SEC on July 27, 2012)

2011 THREE YEAR TIFFANY CREDIT AGREEMENT COMMITMENT INCREASE SUPPLEMENT (Filed With SEC on July 27, 2012)

TIFFANY & CO. AMENDED ANDRESTATED NOTE PURCHASE AND PRIVATE SHELF AGREEMENT DATED AS OF JULY 25, 2012 $50,000,000 PRINCIPAL AMOUNT OF 10.0% SERIES A SENIORNOTES DUE APRIL 9, 2018... (Filed With SEC on July 27, 2012)

2011 FIVE YEAR TIFFANY CREDIT AGREEMENT COMMITMENT INCREASE SUPPLEMENT (Filed With SEC on July 27, 2012)

Exhibit 10.155a (Filed With SEC on December 2, 2011)

Exhibit 10.161 TIME-VESTING RESTRICTED STOCK UNIT GRANT Terms Executive Officers TIFFANY & CO. a Delaware Corporation (the Parent) TERMS OF RESTRICTED STOCK GRANT... (Filed With SEC on March 21, 2011)

SENIOR EXECUTIVE EMPLOYMENT AGREEMENT (Filed With SEC on March 21, 2011)

Tiffany & Co. (a Delaware corporation) Corporate Governance Principles (as adopted by the full Board of Directors on January 15, 2004, amended March 15, 2007, further amended and... (Filed With SEC on March 21, 2011)

CASH INCENTIVE AWARD AGREEMENT (Filed With SEC on March 21, 2011)

Exhibit 10.159a (Filed With SEC on December 1, 2010)

Form of Note Purchase Agreement dated as of September 1, 2010 by and between Registrant and various institutional note purchasers with respect to the Registrants yen... (Filed With SEC on September 2, 2010)

Guaranty Agreement dated September 1, 2010 with respect to the Note Purchase Agreement (see Exhibit 10.161 above) by Tiffany and Company, Tiffany & Co. International and Tiffany &... (Filed With SEC on September 2, 2010)

Current assets (Filed With SEC on June 1, 2010)

CASH INCENTIVE AWARD AGREEMENT (Filed With SEC on March 30, 2009)

CASH INCENTIVE AWARD AGREEMENT (Filed With SEC on March 28, 2008)

CREDIT AGREEMENT by and among TIFFANY & CO., TIFFANY AND COMPANY, TIFFANY & CO. INTERNATIONAL, THE OTHER BORROWERS PARTY HERETO, THE LENDERS PARTY HERETO, BANK OF AMERICA, N.A.,... (Filed With SEC on July 26, 2005)

GUARANTY AGREEMENT by and among TIFFANY & CO., TIFFANY AND COMPANY, TIFFANY & CO. INTERNATIONAL, TIFFANY & CO. JAPAN INC., EACH OF THE OTHER GUARANTORS PARTY HERETO and THE BANK... (Filed With SEC on July 26, 2005)

Category

Industry

Companies

Contracts

Tiffany & Co. Contracts & Agreements