UNITED STATES
                       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: March 21, 2007

                                  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 No.)


 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

Check  the  appropriate  box  below  if the  Form  8-K  filing  is  intended  to
simultaneously  satisfy the filing obligation of the registrant under any of the
following provisions (see General Instruction A.2. below):

[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)

[ ] Soliciting  material  pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)

[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange
Act (17 CFR 240.14d-2(b))

[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange
Act (17 CFR 240.13e-4(c))








Item 8.01    Other Events.

At a meeting of the Registrant's  Board of Directors held on March 15, 2007, the
Directors amended the Company's Corporate  Governance  Principles to require the
submission of a letter of  resignation  on a job change or the acceptance of (or
on forming an intention to accept) a public  company  directorship  and to limit
service by directors to no more than six public companies. A copy of the Amended
and  Restated  Corporate  Governance  Principles  is attached  hereto as Exhibit
10.153 and is incorporated herein by reference.


Item 9.01       Financial Statements and Exhibits.

     (c)        Exhibits

     10.153     Corporate  Governance  Principles,  Amended and Restated as of
                March 15, 2007.





                                    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, General Counsel
                                    and Secretary



Date:  March 21, 2007



                                 EXHIBIT INDEX


Exhibit No.     Description

10.153          Corporate  Governance  Principles,  Amended and Restated as of
                March 15, 2007.