-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Wikhld/ajSq3nrY/aAQ4iy/SFzlBogCY/j9LzC/XuW7GtHDedpEgh7qC6PVbgk7c qSMXvpeXSjNWXkyUz7NDcg== 0000098246-03-000137.txt : 20030929 0000098246-03-000137.hdr.sgml : 20030929 20030929121219 ACCESSION NUMBER: 0000098246-03-000137 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20030929 ITEM INFORMATION: Financial statements and exhibits ITEM INFORMATION: Regulation FD Disclosure FILED AS OF DATE: 20030929 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TIFFANY & CO CENTRAL INDEX KEY: 0000098246 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-JEWELRY STORES [5944] IRS NUMBER: 133228013 STATE OF INCORPORATION: DE FISCAL YEAR END: 0131 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-09494 FILM NUMBER: 03914100 BUSINESS ADDRESS: STREET 1: 727 FIFTH AVE CITY: NEW YORK STATE: NY ZIP: 10022 BUSINESS PHONE: 2122305317 MAIL ADDRESS: STREET 1: 727 FIFTH AVENUE CITY: NEW YORK STATE: NY ZIP: 10022 8-K 1 form8k_092903.txt REPORT ON FORM 8-K 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 (Date of earliest event reported): September 29, 2003 TIFFANY & CO. (Exact name of Registrant as specified in its charter) Delaware 1-9494 13-3228013 (State or other jurisdiction of (Commission File Number) (I.R.S. Employer incorporation) Identification Number) 727 Fifth Avenue, New York, New York 10022 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (212) 755-8000 Item 7. Financial Statements, Pro Forma Financial Information and Exhibits. (c) Exhibits. 99.1 Press Release dated September 29, 2003 Item 9. Regulation FD Disclosure. On September 29, 2003, Registrant issued a press release announcing that J. Thomas Presby has been appointed to fill a newly-created seat on its Board of Directors, effective immediately. Mr. Presby also assumes the position of chairman of the Board's audit committee. This appointment increases the number of directors to nine. A copy of the press release related to such announcement, dated September 29, 2003, is attached hereto as Exhibit 99.1 Information in this current report on Form 8-K is furnished pursuant to Item 9 FD disclosure and shall not be deemed filed for the purposes of Section 18 of the Securities Exchange Act of 1934. Furthermore, the information in this Report on Form 8-K shall not be deemed to be incorporated by reference into the filings of Tiffany & Co. under the Securities Act of 1933. 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, Secretary and General Counsel Date: September 29, 2003 EXHIBIT INDEX Exhibit No. Description 99.1 Press Release dated September 29, 2003 EX-99.1 3 ex99-1.txt PRESS RELEASE Exhibit 99.1 TIFFANY & CO. NEWS RELEASE Fifth Avenue & 57th Street Contacts: New York, N.Y. 10022 --------- James N. Fernandezz (212) 230-5315 Mark L. Aaron (212) 230-5301 TIFFANY APPOINTS J. THOMAS PRESBY TO BOARD OF DIRECTORS NEW YORK, September 29, 2003 - Tiffany & Co. (NYSE - TIF) today announced that J. Thomas Presby has been appointed to fill a newly-created seat on its Board of Directors, effective immediately. Mr. Presby also assumes the position of chairman of the Board's audit committee. This appointment increases the number of directors to nine. Mr. Presby, 63, is an advisor and retired partner of Deloitte & Touche, with a varied career spanning 30 years in public accounting. He also serves as a director of Practiceworks, Green Point Financial, World Fuel Services, German Marshall Fund of the USA and Deloitte & Touche Russia, and is a member of the National Association of Corporate Directors. Commenting on the appointment, Michael J. Kowalski, chairman and chief executive officer, said, "Tom Presby adds a wealth of valuable experience to our Board, especially in the fields of accounting, corporate governance and international business. We are delighted he has agreed to join us and we look forward to benefiting from his counsel." Tiffany & Co. is the internationally renowned jeweler and specialty retailer. Sales are made primarily through company-operated TIFFANY & CO. stores and boutiques in the Americas, Asia-Pacific and Europe. Direct Marketing includes Tiffany's Business Sales division, Internet and catalog sales. Specialty Retail primarily includes the retail sales made in Little Switzerland, Inc. stores and also includes consolidated results from other ventures now operated or to be operated under non-TIFFANY & CO. trademarks or trade names. Additional information can be found on Tiffany's Web site, www.tiffany.com, and on its shareholder information line 800-TIF-0110. This press release contains certain "forward-looking" statements. Actual results might differ materially from those projected in the forward-looking statements. Information concerning factors that could cause actual results to differ materially are set forth in Tiffany's 2002 Annual Report and in Form 10-K, 10-Q and 8-K Reports filed with the Securities and Exchange Commission. The Company undertakes no obligation to update or revise any forward-looking statements to reflect subsequent events or circumstances. # # # -----END PRIVACY-ENHANCED MESSAGE-----