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: August 28, 2009

 

TIFFANY & CO.

 

(Exact name of Registrant as specified in its charter)

 

 

Delaware

(State or other jurisdiction

of incorporation)

 

1-9494

(Commission

File Number)

 

13-3228013

(I.R.S. Employer

Identification No.)

 

                

727 Fifth Avenue, New York, New York

(Address of principal executive offices)

 

10022

(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):

 

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 

Item 2.02.            Results of Operations and Financial Condition.

 

On August 28, 2009, Registrant issued a press release announcing its unaudited earnings and results of operations for the second quarter ended July 31, 2009. A copy of the August 28, 2009 press release is attached hereto as Exhibit 99.1 to this Form 8-K.

 

The information in this Current Report on Form 8-K is being furnished pursuant to Item 2.02 Results of Operations and Financial Condition. In accordance with General Instruction B.2 of Form 8-K, the information in this report shall not be deemed “filed” for the purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as expressly stated by specific reference in such filing.

 

Item 9.01.

Financial Statements and Exhibits.

 

 

(c)

Exhibits

 

 

99.1

Press Release dated August 28, 2009.

 

 

 

 

 

 

 

 

 

 

 

 

 

1

 

 

 

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: August 28, 2009

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2

 

 

 

EXHIBIT INDEX

 

Exhibit No.

Description

 

99.1

Text of Press Release issued by Tiffany & Co., dated August 28, 2009.