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): November 18, 1998 TIFFANY & CO. (Exact name of Registrant as specified in its charter) Delaware 1-9494 13-3228013 (State or other jurisdiction (Commission (I.R.S. Employer of incorporation) File Number) 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 5. Other Events. On November 18, 1998, Registrant announced that as of January 31, 1999, William R. Chaney will relinquish his responsibilities as Chief Executive Officer in favor of Michael J. Kowalski, the Registrant's current President and Chief Operating Officer. Mr. Kowalski will then serve as President and Chief Executive Officer. Mr. Chaney will continue to actively serve as Chairman of the Board of Directors. TIFFANY & CO. BY: /s/ James N. Fernandez --------------------------- James N. Fernandez Executive Vice President Date: November 19, 1998 and Chief Financial Officer