TIFFANY & CO Form 8-K: Current report
Filings on SEC EDGAR, newest first; amendments sit with their base form. Values are as filed.
- 2019-12-31: Form 8-K; Period of report 2019-12-31; Description 8.01 Other Events; Details 8.01.
- 2019-12-26: Form 8-K; Period of report 2019-12-26; Description 7.01 Regulation FD Disclosure; Details 7.01.
- 2019-12-18: Form 8-K; Period of report 2019-12-13; Description 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; Details 5.02.
- 2019-12-05: Form 8-K; Period of report 2019-12-05; Description 2.02 Results of Operations and Financial Condition; 8.01 Other Events; Details 2.02.
| Filed | Form | Period of report | Description | Details | Document |
|---|---|---|---|---|---|
| 2019-12-31 | 8-K | 2019-12-31 | 8.01 Other Events | 8.01 On December 31, 2019, Registrant issued a news release announcing that it had established a record date of January 2, 2020, for a special meeting of its stockholders to be held on February 4, 2020. | d829988d8k.htm |
| 2019-12-26 | 8-K | 2019-12-26 | 7.01 Regulation FD Disclosure | 7.01 On December 26, 2019, Registrant issued a news release announcing its preliminary unaudited sales figures for the interim period from November 1 to December 24, 2019. | d816736d8k.htm |
| 2019-12-18 | 8-K | 2019-12-13 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 5.02 In connection with the merger (the “Merger”) contemplated by the previously announced Agreement and Plan of Merger, dated as of November 24, 2019 (the “Merger Agreement”), by and among Registrant, LVMH Moët Hennessy – Louis Vuitton SE, a societas Europaea (European company) (“Parent”), Breakfast Holdings Acquisition Corp. and Breakfast Acquisition Corp., certain employees of the Registrant (including certain of its named executive officers) may become entitled to payments and benefits that may be treated as “excess parachute payments” within the meaning of Section 280G of the Internal Revenue Code of 1986, as amended (“Section 280G”). | d850332d8k.htm |
| 2019-12-05 | 8-K | 2019-12-05 | 2.02 Results of Operations and Financial Condition; 8.01 Other Events | 2.02 On December 5, 2019, Registrant issued a news release announcing its unaudited earnings and results of operations for the third quarter ended October 31, 2019. 8.01 On December 3, 2019, the Board of Directors of Registrant (the "Board") adopted revised Corporate Governance Principles for Registrant. | a8-k12x05x2019.htm |
| 2019-11-29 | 8-K | 2019-11-29 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 5.02 On November 26, 2019, Francesco Trapani, then a director of the Board of Directors of Registrant (the “Board”), tendered his resignation from the Board with immediate effect. | d842339d8k.htm |
| 2019-11-25 | 8-K | 2019-11-25 | 1.01 Entry into a Material Definitive Agreement; 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year; 8.01 Other Events | 1.01 Entry into a Material Definitive Agreement. 5.03 On and effective November 24, 2019, the Board approved an amendment to Registrant’s Restated By-Laws (the “Bylaws”), to implement a forum selection bylaw (the “Bylaw Amendment”). 8.01 On November 25, 2019, Registrant and Parent issued a joint press release announcing that they entered into the Merger Agreement. | d840067d8k.htm |
| 2019-11-18 | 8-K | 2019-11-18 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 5.02 Pamela H. Cloud, who holds the position of Senior Vice President - Chief Merchandising Officer, will be leaving the Registrant's organization effective July 31, 2020 and will cease to be an executive officer of Registrant effective November 26, 2019. | a8-k111819.htm |
| 2019-10-28 | 8-K | 2019-10-28 | 8.01 Other Events | 8.01 On October 28, 2019, Registrant issued a news release confirming that it received an unsolicited, non-binding proposal from LVMH Moët Hennessy – Louis Vuitton to acquire Registrant for $120 per share in cash. | d813606d8k.htm |
| 2019-10-22 | 8-K | 2019-10-22 | 8.01 Other Events | 8.01 Registrant makes various grants and awards of cash, stock units and stock options, and provides various benefits, to its executive officers and other management employees pursuant to its 2014 Tiffany & Co. Employee Incentive Plan (the “2014 Employee Incentive Plan”) and various retirement plans and formal and informal agreements. | a8kcoverpage.htm |
| 2019-08-28 | 8-K | 2019-08-28 | 2.02 Results of Operations and Financial Condition | 2.02 On August 28, 2019, Registrant issued a news release announcing its unaudited earnings and results of operations for the second quarter ended July 31, 2019. | a8-k8x28x2019.htm |
| 2019-06-07 | 8-K | 2019-06-07 | 5.07 Submission of Matters to a Vote of Security Holders; 8.01 Other Events | 5.07 On June 4, 2019, Registrant held its annual meeting of shareholders. 8.01 Effective June 4, 2019, Registrant’s Board of Directors (“Board”) adopted revised Corporate Governance Principles for Registrant. | a8-k06x07x2019.htm |
| 2019-06-04 | 8-K | 2019-06-04 | 2.02 Results of Operations and Financial Condition | 2.02 On June 4, 2019, Registrant issued a news release announcing its unaudited earnings and results of operations for the first quarter ended April 30, 2019. | a8-k6x4x2019.htm |
| 2019-03-22 | 8-K | 2019-03-22 | 2.02 Results of Operations and Financial Condition | 2.02 On March 22, 2019, Registrant issued a news release announcing its unaudited earnings and results of operations for the fourth quarter and full year ended January 31, 2019. | a8-k03222019.htm |
| 2019-01-24 | 8-K | 2019-01-24 | 8.01 Other Events | 8.01 At a meeting of the Board of Directors of Registrant (“Board”), held on January 17, 2019, the Board adopted revised Corporate Governance Principles for Registrant. | a8-k01242019.htm |
| 2019-01-18 | 8-K | 2019-01-18 | 7.01 Regulation FD Disclosure | 7.01 On January 18, 2019, Registrant issued a news release announcing its unaudited sales figures for the period from November 1 to December 31, 2018. | a8-k01182019.htm |