TIFFANY & CO Form 8-K: Current report
Filings on SEC EDGAR, newest first; amendments sit with their base form. Values are as filed.
- 2018-12-10: Form 8-K/A; Period of report 2018-12-06; Description 8.01 Other Events; Details 8.01.
- 2018-12-06: Form 8-K; Period of report 2018-12-06; Description 8.01 Other Events; Details 8.01.
- 2018-11-28: Form 8-K; Period of report 2018-11-28; Description 2.02 Results of Operations and Financial Condition; Details 2.02.
- 2018-10-31: Form 8-K; Period of report 2018-10-31; Description 1.01 Entry into a Material Definitive Agreement; 2.03 Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant; Details 1.01.
| Filed | Form | Period of report | Description | Details | Document |
|---|---|---|---|---|---|
| 2018-12-10 | 8-K/A | 2018-12-06 | 8.01 Other Events | 8.01 As previously disclosed, on December 6, 2018, Tiffany & Co. (the “Company”) delivered notice, as required pursuant to that certain Cooperation Agreement, dated as of February 20, 2017 (the “Agreement”), by and between JANA Partners LLC (“JANA”) and the Company, to JANA that the Company will include each of Roger Farah, James Lillie and Francesco Trapani on the Company’s slate of director nominees for the 2019 Annual Meeting of Stockholders (the “2019 Annual Meeting”). | a8-ka12102018.htm |
| 2018-12-06 | 8-K | 2018-12-06 | 8.01 Other Events | 8.01 As required by that certain Cooperation Agreement, dated as of February 20, 2017 (the “Agreement”), by and between JANA Partners LLC (“JANA”) and Tiffany & Co. (the “Company”), the Company has delivered a notice to JANA that the Company will include each of Roger Farah, James Lillie and Francesco Trapani on the Company’s slate of director nominees for the 2019 Annual Meeting of Stockholders (the “2019 Annual Meeting”). | a8-k12062018.htm |
| 2018-11-28 | 8-K | 2018-11-28 | 2.02 Results of Operations and Financial Condition | 2.02 On November 28, 2018, Registrant issued a news release announcing its unaudited earnings and results of operations for the third quarter ended October 31, 2018. | form8-k11282018.htm |
| 2018-10-31 | 8-K | 2018-10-31 | 1.01 Entry into a Material Definitive Agreement; 2.03 Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant | 1.01 Entry into a Material Definitive Agreement. 2.03 The information set forth in Item 1.01 of this Current Report on Form 8-K is hereby incorporated by reference into this Item 2.03. | a8-k10312018.htm |
| 2018-09-26 | 8-K | 2018-09-26 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; 8.01 Other Events | 5.02 On September 20, 2018, the Compensation Committee (“Committee”) of Registrant’s Board of Directors approved the Tiffany & Co. Executive Severance Plan (“Plan”). 8.01 Registrant makes various grants and awards of cash, stock options and stock units, and provides various benefits, to its executive officers and other management employees pursuant to its 2014 Tiffany & Co. Employee Incentive Plan. | form8-k09262018.htm |
| 2018-08-28 | 8-K | 2018-08-28 | 2.02 Results of Operations and Financial Condition | 2.02 On August 28, 2018, Registrant issued a news release announcing its unaudited earnings and results of operations for the second quarter ended July 31, 2018. | form8-k08282018.htm |
| 2018-08-14 | 8-K | 2018-08-14 | 8.01 Other Events | 8.01 On August 14, 2018, Registrant issued a news release announcing its plans to begin a renovation of its New York City flagship store in spring 2019. | a8-k08x14x18.htm |
| 2018-05-31 | 8-K | 2018-05-31 | 1.01 Entry into a Material Definitive Agreement; 2.03 Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant | 1.01 Entry into a Material Definitive Agreement. 2.03 The information set forth in Item 1.01 of this Current Report on Form 8-K is hereby incorporated by reference into this Item 2.03. | tiffany8k0531.htm |
| 2018-05-24 | 8-K | 2018-05-24 | 5.07 Submission of Matters to a Vote of Security Holders; 8.01 Other Events | 5.07 On May 24, 2018, Registrant held its annual meeting of shareholders. 8.01 At a meeting of the Board of Directors of Registrant, held on May 24, 2018, the Board adopted revised Corporate Governance Principles for Registrant. | a8-k05242018xagm.htm |
| 2018-05-23 | 8-K | 2018-05-23 | 9.01 Financial Statements and Exhibits | 9.01 (d) Exhibits 99.1 News Release dated May 23, 2018. | a8-k05232018.htm |
| 2018-03-19 | 8-K/A | 2018-03-19 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 5.02 (b) As previously reported, Jean-Marc Bellaiche, Senior Vice President - Strategy and Business Development, will be leaving Registrant’s organization effective March 31, 2018. | form8-k03192018.htm |
| 2018-03-16 | 8-K | 2018-03-16 | 2.02 Results of Operations and Financial Condition | 2.02 On March 16, 2018, Registrant issued a news release announcing its unaudited earnings and results of operations for the fourth quarter and full year ended January 31, 2018. | form8-k03162018.htm |
| 2018-02-05 | 8-K | 2018-02-05 | 8.01 Other Events | 8.01 The Registrant’s Senior Vice President - Chief Brand Officer, Caroline Naggiar, will be retiring effective January 31, 2019. | form8-k2518.htm |
| 2018-01-22 | 8-K | 2018-01-19 | 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year; 8.01 Other Events | 5.03 On January 18, 2018, the Registrant’s Board of Directors (the “Board”) resolved to amend the Registrant’s Restated By-laws (the “By-laws”) to implement proxy access. 8.01 The Registrant makes various grants of restricted stock units, performance-based restricted stock units and stock options to its executive officers and other management employees pursuant to its 2014 Tiffany & Co. Employee Incentive Plan (the “2014 Employee Incentive Plan”). | a8-k01192018.htm |
| 2018-01-17 | 8-K | 2018-01-17 | 7.01 Regulation FD Disclosure | 7.01 On January 17, 2018, Registrant issued a news release announcing its unaudited sales figures for the period from November 1 to December 31, 2017. | form8-kx011718.htm |
| 2018-01-09 | 8-K | 2018-01-09 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 5.02 (b) Jean-Marc Bellaiche, who holds the position of Senior Vice President - Strategy and Business Development, will be leaving Registrant’s organization effective March 31, 2018. | form8-k010918.htm |