0000098246-11-000104.txt : 20110519 0000098246-11-000104.hdr.sgml : 20110519 20110519155104 ACCESSION NUMBER: 0000098246-11-000104 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110519 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20110519 DATE AS OF CHANGE: 20110519 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: 11857893 BUSINESS ADDRESS: STREET 1: 727 FIFTH AVE CITY: NEW YORK STATE: NY ZIP: 10022 BUSINESS PHONE: 2122305321 MAIL ADDRESS: STREET 1: 727 FIFTH AVENUE CITY: NEW YORK STATE: NY ZIP: 10022 8-K 1 form8k_51911.htm 8-K form8k_51911.htm
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: May 19, 2011

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):

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

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

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

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




 
 
 

Item 8.01.                      Other Events.
 
On May 19, 2011, Registrant issued a press release announcing that its Board of Directors has declared a 16% increase in the quarterly dividend rate on its Common Stock. This action increases the rate from $0.25 per share to a new rate of $0.29 per share, effective with the next payment in July.

A copy of the May 19, 2011 press release is attached hereto as Exhibit 99.1 to this Form 8-K.


Item 9.01.                      Financial Statements and Exhibits.

    (c)                               Exhibits

          99.1                      Press Release dated May 19, 2011.


 


























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, Secretary and 
   General Counsel
  
 
 
 

Date:  May 19, 2011
























2

 
 
 

EXHIBIT INDEX


Exhibit No.                         Description

99.1
Text of Press Release issued by Tiffany & Co., dated May 19, 2011.




EX-99 2 ex99-1.htm PRESS RELEASE ex99-1.htm
TIFFANY & CO.
NEWS RELEASE
 

Fifth Avenue & 57th Street                                                                                                                                                    Contacts:
New York, N.Y. 10022                                                                                                                                       James N. Fernandez
                 (212) 230-5315
                 Mark L. Aaron
                (212) 230-5301
 


TIFFANY INCREASES QUARTERLY DIVIDEND BY 16%

New York, May 19, 2011 –The Board of Directors of Tiffany & Co. (NYSE – TIF) today declared a dividend of $0.29 per share of Common Stock, reflecting a 16% increase in the quarterly rate. This action increases the quarterly dividend from $0.25 per share (or $1.00 annually) to a new rate of $0.29 per share (or $1.16 per share annually).

Michael J. Kowalski, chairman and chief executive officer, announced the increase at the Company’s Annual Meeting of Stockholders and said, “Today’s increase acknowledges Tiffany’s financial performance last year and the strength of our balance sheet, and reflects the Board’s confidence in our outlook. This represents the ninth dividend increase in the past nine years.”

The dividend declared today will be paid on July 11, 2011 to stockholders of record on June 20, 2011. Future dividends are subject to declaration by the directors.

Company Description
Tiffany & Co. operates jewelry stores and manufactures products through its subsidiary corporations. Its principal subsidiary is Tiffany and Company. The Company operates TIFFANY & CO. retail stores and boutiques in the Americas, Asia-Pacific, Japan and Europe and engages in direct selling through Internet, catalog and business gift operations. For additional information, please visit www.tiffany.com or call our shareholder information line at 800-TIF-0110.
 
 
 
 
 
 
 
 

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