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TIFFANY & CO Form 8-K: Current report, 2013

TIFFANY & CO Form 8-K: Current report

Filings on SEC EDGAR, newest first; amendments sit with their base form. Values are as filed.

  • 2013-12-23: Form 8-K; Period of report 2013-12-23; Description 8.01 Other Events; Details 8.01.
  • 2013-11-26: Form 8-K; Period of report 2013-11-26; Description 2.02 Results of Operations and Financial Condition; Details 2.02.
  • 2013-11-15: Form 8-K; Period of report 2013-11-15; Description 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; Details 5.02.
  • 2013-10-11: Form 8-K; Period of report 2013-10-11; Description 8.01 Other Events; Details 8.01.
FiledFormPeriod of reportDescriptionDetailsDocument
2013-12-238-K2013-12-238.01 Other Events8.01 On December 22, 2013, Registrant issued a press release announcing that an award had been issued in the confidential arbitration that had been pending between and among The Swatch Group Ltd. (“Swatch”) and its wholly-owned subsidiary Tiffany Watch Co. (together with Swatch, the “Swatch Parties”) and Tiffany & Co. (“Tiffany”) and its wholly-owned subsidiaries, Tiffany and Company and Tiffany (NJ) Inc. (Tiffany and such subsidiaries, together, the “Tiffany Parties”) in respect of the agreements entered into by and among the Swatch Parties and the Tiffany Parties that came into effect in December 2007.a8-k12x23x13.htm
2013-11-268-K2013-11-262.02 Results of Operations and Financial Condition2.02 On November 26, 2013, Registrant issued a press release announcing its unaudited earnings and results of operations for the third quarter ended October 31, 2013.a2013q3pressrelease8-k.htm
2013-11-158-K2013-11-155.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers5.02 5.02(b) Patrick F. McGuiness, Registrant’s Chief Financial Officer (principal financial officer) has today resigned that position effective November 27, 2013.a8-k111513.htm
2013-10-118-K2013-10-118.01 Other Events8.01 As previously disclosed by Registrant in filings with the United States Securities and Exchange Commission, certain claims and counterclaims between and among The Swatch Group Ltd. (“Swatch”) and its wholly-owned subsidiary Tiffany Watch Co. (together with Swatch, the “Swatch Parties”) and Registrant and its wholly-owned subsidiaries, Tiffany and Company and Tiffany (NJ) Inc. (Registrant and such subsidiaries, together, the “Tiffany Parties”) under the agreements entered into by and among the Swatch Parties and the Tiffany Parties that came into effect in December 2007 (the “Agreements”) are pending in a confidential arbitration (the “Arbitration”) before a three-member arbitral panel (the “Panel”) convened pursuant to the Arbitration Rules of the Netherlands Arbitration Institute in the Netherlands.a101120138-kfinal.htm
2013-09-248-K2013-09-245.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year5.02 On September 19, 2013, the Board of Directors (the “Board”) of Registrant appointed Frederic Cumenal to the position of President.
5.03 On September 19, 2013, the Board resolved to amend Section 2.02 of Registrant's By-laws to increase the number of directors that shall constitute the whole Board from nine to ten.
a8-k92413final.htm
2013-08-278-K2013-08-272.02 Results of Operations and Financial Condition2.02 On August 27, 2013, Registrant issued a press release announcing its unaudited earnings and results of operations for the second quarter ended July 31, 2013.a2013q2pressrelease8-k.htm
2013-07-248-K2013-07-248.01 Other Events8.01 On July 19, 2013, Registrant’s indirect, wholly owned subsidiary, Tiffany & Co. (Shanghai) Commercial Company Limited (“Tiffany-Shanghai”), entered into a three-year revolving credit agreement (the “Credit Agreement”) with Bank of America, N.A., Shanghai Branch and Mizuho Corporate Bank (China), Ltd. as Jointed Coordinators, Mandated Lead Arrangers and Bookrunners, Mizuho Corporate Bank (China), Ltd. as Facility Agent and certain other banks and financial institutions as original lenders.d572667d8k.htm
2013-06-038-K2013-06-035.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers5.02 Effective at the close of business on May 31, 2013, Registrant’s Finance Division was reorganized, and certain management responsibilities in that division were reassigned.form8k_060313.htm
2013-05-288-K2013-05-282.02 Results of Operations and Financial Condition2.02 On May 28, 2013, Registrant issued a press release announcing its unaudited earnings and results of operations for the first quarter ended April 30, 2013.d545367d8k.htm
2013-05-218-K2013-05-165.07 Submission of Matters to a Vote of Security Holders5.07 On May 16, 2013, Registrant held its Annual Meeting of Stockholders.form8k_51613.htm
2013-05-168-K2013-05-168.01 Other Events8.01 On May 16, 2013, Registrant issued a press release announcing that its Board of Directors has declared a 6% increase in the quarterly dividend rate on its Common Stock.form8k_051613.htm
2013-04-028-K2013-04-021.01 Entry into a Material Definitive Agreement1.01 Entry into a Material Definitive Agreement.d515557d8k.htm
2013-03-228-K2013-03-222.02 Results of Operations and Financial Condition2.02 On March 22, 2013, Registrant issued a press release announcing its unaudited earnings and results of operations for the fourth quarter ended January 31, 2013.d508524d8k.htm
2013-03-228-K2013-03-228.01 Other Events8.01 Registrant makes various grants and awards of cash, stock and stock units, and provides various benefits, to its executive officers and other management employees pursuant to its 2005 Employee Incentive Plan and pursuant to various retirement plans, formal agreements and informal agreements.d508526d8k.htm
2013-01-188-K2013-01-178.01 Other Events8.01 On January 17, 2013, Registrant issued a press release announcing that its Board of Directors has extended the expiration of its current stock repurchase program to January 31, 2014.form8k_011713.htm
2013-01-108-K2013-01-107.01 Regulation FD Disclosure7.01 On January 10, 2013, Registrant issued a press release announcing its unaudited sales figures for the period from November 1 to December 31.form8k_011013.htm
2013-01-028-K2013-01-021.01 Entry into a Material Definitive Agreement1.01 Entry into a Material Definitive Agreement.d459826d8k.htm