from 10-K 25 pages Restated By-Laws as Last Amended November 24, 2019 -Of- Tiffany & Co., a Delaware Corporation (Herein Called the “Corporation”) -Oo0oo

from 10-K 3 pages Description of Securities Registered Under Section 12 of the Securities Exchange Act of 1934

from 10-K 10 pages Title: Chief Brand Officer Level: Executive Vice President Duties: The Chief Brand Officer Will Be Responsible for Managing Global Strategic Initiatives by Overseeing and Guiding the Work Performed By, and Related To, the Global Marketing and Global Merchandising Functions. Reporting: Alessandro Bogliolo, Chief Executive Officer Location: Your Primary Work Location Will Be the Company’s Headquarters in New York, New York, Subject to Business Travel as Reasonably Required to Perform Your Duties. Commencement Date: As Soon as Possible, but Not Later Than December 1, 2019. if You Fail to Commence Employment by This Date, This Offer Shall Be Deemed Withdrawn and of No Force or Effect. the Term “Commencement Date” Refers to the Date You Actually Begin Employment With Tiffany. 1

from 10-K 5 pages As You Know, Tiffany & Co. (“Parent”) Has Entered Into an Agreement and Plan of Merger, Dated November 24, 2019, With Lvmh Moët Hennessy - Louis Vuitton Se and Other Parties. in Light of the Transaction Contemplated by That Agreement (The “Lvmh Transaction”), Parent and Tiffany and Company (“Employer”) Wish to Take Steps to Retain Key Employees. to That End, You Have Been Awarded a Special Bonus on the Terms and Conditions Below. 1.special Bonus. You Will Be Paid a Cash Bonus in the Amount of $[XX], Less Required Taxes and Deductions (The “Special Bonus”). the Special Bonus Will Be Paid as Soon as Reasonably Practicable Following, and Subject To, Your Execution of This Special Bonus Agreement (This “Agreement”). 2. Retention Date

from 10-K 14 pages Non-Competition and Confidentiality Covenants

from 10-K 2 pages Subsidiaries of the registrant

from 10-K 1 page Consent of expert or counsel

from 10-K ~1 page Management certification of annual or quarterly disclosure

from 10-K ~1 page Management certification of annual or quarterly disclosure

from 10-K 1 page Management certification of financial report

from 10-K 1 page Management certification of financial report

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