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): September 29, 2003 TIFFANY & CO. (Exact name of Registrant as specified in its charter) Delaware 1-9494 13-3228013 (State or other jurisdiction of (Commission File Number) (I.R.S. Employer incorporation) 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 7. Financial Statements, Pro Forma Financial Information and Exhibits. (c) Exhibits. 99.1 Press Release dated September 29, 2003 Item 9. Regulation FD Disclosure. On September 29, 2003, Registrant issued a press release announcing that J. Thomas Presby has been appointed to fill a newly-created seat on its Board of Directors, effective immediately. Mr. Presby also assumes the position of chairman of the Board's audit committee. This appointment increases the number of directors to nine. A copy of the press release related to such announcement, dated September 29, 2003, is attached hereto as Exhibit 99.1 Information in this current report on Form 8-K is furnished pursuant to Item 9 FD disclosure and shall not be deemed filed for the purposes of Section 18 of the Securities Exchange Act of 1934. Furthermore, the information in this Report on Form 8-K shall not be deemed to be incorporated by reference into the filings of Tiffany & Co. under the Securities Act of 1933. 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: September 29, 2003 EXHIBIT INDEX Exhibit No. Description 99.1 Press Release dated September 29, 2003