Tiffany and Company

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1) TERMS OF STOCK OPTION AWARD under the TIFFANY & CO. 2008 DIRECTORS EQUITY COMPENSATION PLAN

Parties: TIFFANY & CO
Document Date: 6/2/2009
Industry: Retail (Specialty)
Sector: Services

2) CASH INCENTIVE AWARD AGREEMENT

Parties: TIFFANY & CO
Document Date: 3/30/2009
Industry: Retail (Specialty)
Sector: Services
Governing Law:New York

3) TIFFANY & CO. 2008 DIRECTORS EQUITY COMPENSATION PLAN

Parties: Tiffany & Co
Document Date: 5/29/2008
Industry: Retail (Specialty)
Sector: Services

4) TIFFANY & CO. 2005 EMPLOYEE INCENTIVE PLAN

Parties: 2005 Tiffany & Co
Document Date: 3/26/2007
Industry: Retail (Specialty)
Sector: Services

5) TIFFANY AND COMPANY SUPPLEMENTAL RETIREMENT INCOME PLAN

Parties: TIFFANY & CO
Document Date: 2/8/2007
Industry: Retail (Specialty)
Sector: Services
Governing Law:New York

6) 2004 TIFFANY AND COMPANY UN-FUNDED RETIREMENT INCOME PLAN TO RECOGNIZE COMPENSATION IN EXCESS OF INTERNAL REVENUE CODE LIMITS

Parties: TIFFANY & CO
Document Date: 2/8/2007
Industry: Retail (Specialty)
Sector: Services

7) AMENDMENT NO. 4 TO GUARANTEE

Parties: TIFFANY &| CO | Tiffany & Co. Japan Inc
Document Date: 3/31/2006
Industry: Retail (Specialty)

8) TIFFANY & CO. 2005 EMPLOYEE INCENTIVE PLAN

Parties: TIFFANY &| CO
Document Date: 3/31/2006
Industry: Retail (Specialty)

9) TIFFANY & CO. REPORT ON FORM 10-K TIFFANY AND COMPANY AMENDED AND RESTATED EXECUTIVE DEFERRAL PLAN

Parties: TIFFANY &| CO
Document Date: 3/31/2006
Industry: Retail (Specialty)
Governing Law:New York

10) TERMS OF RESTRICTED STOCK GRANT UNDER THE 1998 EMPLOYEE INCENTIVE PLAN AND 2005 EMPLOYEE INCENTIVE PLAN

Parties: TIFFANY &| CO | TIFFANY & CO.
Document Date: 3/31/2006
Industry: Retail (Specialty)

11) AMENDED AND RESTATED TIFFANY & CO. 1998 EMPLOYEE INCENTIVE PLAN

Parties: Tiffany & Co.
Document Date: 3/31/2006
Industry: Retail (Specialty)
Sector: Services

12) PURCHASE AND SALE AGREEMENT

Parties: CAPITAL LEASE FUNDING INC | Tiffany and Company | Caplease, LP
Law Firm: Del Deo, Dolan, Griffinger & Vecchione; Wolf, Block, Schorr & Solis-Cohen LLP
Document Date: 11/14/2005

13) LEASE AGREEMENT

Parties: TIFFANY &| CO | CLF SYLVAN WAY LLC
Document Date: 9/29/2005
Industry: Retail (Specialty)
Sector: Services
Governing Law:New York

14) GUARANTY AGREEMENT

Parties: TIFFANY &| CO | TIFFANY AND COMPANY | TIFFANY & CO. JAPAN INC | THE BANK OF NEW YORK
Document Date: 7/26/2005
Industry: Retail (Specialty)
Sector: Services
Governing Law:New York

15) CREDIT AGREEMENT

Parties: TIFFANY &| CO | TIFFANY & CO. INTERNATIONAL | BANK OF AMERICA, N.A | MIZUHO CORPORATE BANK, LTD
Document Date: 7/26/2005
Industry: Retail (Specialty)
Sector: Services
Governing Law:New York

16) INDEMNITY AGREEMENT

Parties: TIFFANY & CO
Document Date: 5/23/2005
Industry: Retail (Specialty)
Sector: Services
Governing Law:Delaware

17) AMENDED AND RESTATED TIFFANY & CO. 1998 EMPLOYEE INCENTIVE PLAN

Parties: Related Companies | Tiffany & Co
Document Date: 5/23/2005
Industry: Retail (Specialty)
Sector: Services

18) TIFFANY & CO. 2005 EMPLOYEE INCENTIVE PLAN

Parties: 2005 Tiffany & Co | Related Companies
Document Date: 5/23/2005
Industry: Retail (Specialty)
Sector: Services

19) FIRST ADDENDUM TO THE GROUND LEASE

Parties: RIVER PARK BUSINESS CENTER, INC | TIFFANY AND COMPANY
Document Date: 4/14/2005
Industry: Retail (Specialty)
Sector: Services

20) INCREASE SUPPLEMENT TO CREDIT AGREEMENT

Parties: Tiffany & Co.,
Document Date: 4/14/2005
Industry: Retail (Specialty)
Sector: Services

21) INDEMNITY AGREEMENT

Parties: TIFFANY & CO
Document Date: 3/16/2005
Governing Law:Delaware

22) 1998 EMPLOYEE INCENTIVE PLAN

Parties: TIFFANY &| CO
Document Date: 3/16/2005
Industry: Retail (Specialty)
Sector: Services

23) 1998 EMPLOYEE INCENTIVE PLAN

Parties: TIFFANY & CO.
Document Date: 3/16/2005
Industry: Retail (Specialty)
Sector: Services

24) 1998 EMPLOYEE INCENTIVE PLAN

Parties: TIFFANY & CO.
Document Date: 3/16/2005
Industry: Retail (Specialty)
Sector: Services

25) 1998 EMPLOYEE INCENTIVE PLAN

Parties: Tiffany & Co.,
Document Date: 3/16/2005
Industry: Retail (Specialty)
Sector: Services
Governing Law:New York

26) INDEMNITY AGREEMENT

Parties: TIFFANY &| CO
Document Date: 3/16/2005
Industry: Retail (Specialty)
Sector: Services
Governing Law:Delaware

27) SUMMARY OF INFORMAL INCENTIVE CASH BONUS PLAN FOR MANAGERIAL EMPLOYEES

Parties: TIFFANY &| CO
Document Date: 3/16/2005
Industry: Retail (Specialty)
Sector: Services

28) TERMS OF STOCK OPTION AWARD 1998 DIRECTORS OPTION PLAN

Parties: TIFFANY & CO.
Document Date: 3/16/2005
Industry: Retail (Specialty)
Sector: Services

29) PERFORMANCE- BASED RESTRICTED STOCK GRANT TERMS REV.I TIFFANY & CO. A DELAWARE CORPORATION

Parties: TIFFANY &| CO
Document Date: 3/16/2005
Industry: Retail (Specialty)
Sector: Services

30) NON-TRANSFERABLE UNDER THE 1998 EMPLOYEE INCENTIVE PLAN

Parties: TIFFANY & CO
Document Date: 3/16/2005
Industry: Retail (Specialty)
Sector: Services

31) 1994 TIFFANY AND COMPANY SUPPLEMENTAL RETIREMENT INCOME PLAN AMENDED AND RESTATED

Parties: TIFFANY & CO
Document Date: 3/16/2005
Industry: Retail (Specialty)
Sector: Services
Governing Law:New York

32) FORM OF NON-COMPETITION AND CONFIDENTIALITY COVENANTS

Parties: TIFFANY & CO
Document Date: 3/16/2005
Industry: Retail (Specialty)
Sector: Services

33) AMENDED AND RESTATED RIGHTS AGREEMENT

Parties: TIFFANY & CO. | MELLON INVESTOR SERVICES LLC
Document Date: 4/12/2004
Industry: Retail (Specialty)
Governing Law:Delaware

34) SPLIT-DOLLAR LIFE INSURANCE AGREEMENT;

Parties: TIFFANY &| CO
Document Date: 4/12/2004
Industry: Retail (Specialty)
Sector: Services

35) TIFFANY & CO. AMENDMENT NO. 2

Parties: TIFFANY &| CO
Document Date: 4/12/2004
Industry: Retail (Specialty)
Sector: Services
Governing Law:New York

36) CONDITIONS OF BONDS

Parties: TIFFANY &| CO | Tiffany & Co. Japan Inc
Document Date: 4/12/2004
Industry: Retail (Specialty)
Governing Law:New York

37) APPLICATION FOR BONDS

Parties: TIFFANY &| CO
Document Date: 4/12/2004
Industry: Retail (Specialty)
Governing Law:New York

38) PAYMENT GUARANTEE

Parties: TIFFANY &| CO | Tiffany & Co. Japan Inc
Document Date: 4/12/2004
Industry: Retail (Specialty)
Sector: Services
Governing Law:New York

39) EMPLOYMENT AGREEMENT

Parties: HAMPTON ROADS BANKSHARES | BANK OF HAMPTON ROADS, INC., | TIFFANY K. GLENN
Document Date: 3/29/2004
Governing Law:Virginia

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