-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, FdYBZy7dCM4UlX30UWQNNDjwdwJ8ZOsn+1F8SIyEnPmOThLJK3l7AAULYpHfm/dC imLa248X6xmVl2qsyMpbKQ== 0000950103-02-000832.txt : 20020813 0000950103-02-000832.hdr.sgml : 20020813 20020813165816 ACCESSION NUMBER: 0000950103-02-000832 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20020813 ITEM INFORMATION: Other events FILED AS OF DATE: 20020813 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AVON PRODUCTS INC CENTRAL INDEX KEY: 0000008868 STANDARD INDUSTRIAL CLASSIFICATION: PERFUMES, COSMETICS & OTHER TOILET PREPARATIONS [2844] IRS NUMBER: 130544597 STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-04881 FILM NUMBER: 02730421 BUSINESS ADDRESS: STREET 1: 1345 AVENUE OF THE AMERICAS CITY: NEW YORK STATE: NY ZIP: 10105 BUSINESS PHONE: 9149352588 MAIL ADDRESS: STREET 1: PECK & MIDLAND AVE STREET 2: PECK & MIDLAND AVE CITY: RYE STATE: NY ZIP: 10580 8-K 1 aug1302_8k.txt =============================================================================== 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) August 13, 2002 ------------------------ AVON PRODUCTS, INC. - -------------------------------------------------------------------------------- (Exact Name of Registrant as Specified in Its Charter) New York - -------------------------------------------------------------------------------- (State or Other Jurisdiction of Incorporation) 1-4881 13-0544597 - -------------------------------------------------------------------------------- (Commission File Number) (IRS Employer Identification No.) 1345 Avenue of the Americas New York, New York 10105-0196 - -------------------------------------------------------------------------------- (Address of Principal Executive Offices) (Zip Code) (212) 282-5000 - -------------------------------------------------------------------------------- (Registrant's Telephone Number, Including Area Code) Not Applicable - -------------------------------------------------------------------------------- (Former Name or Former Address, if Changed Since Last Report) ================================================================================ Item 5. Other Events. On August 13, 2002, the Company filed with the Securities and Exchange Commission the statements under oath of its Principal Executive Officer and Principal Financial Officer, in accordance with Order No. 4-460 of the Securities and Exchange Commission requiring the filing of sworn statements pursuant to Section 21(a)(1) of the Securities Exchange Act of 1934. Conformed copies of these sworn statements are attached hereto as Exhibits 99.1 and 99.2 and are incorporated by reference herein. 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 hereunto duly authorized. AVON PRODUCTS, INC. Dated: August 13, 2002 By: /s/ Gilbert L. Klemann, II ---------------------------------------- Name: Gilbert L. Klemann, II Title: Senior Vice President, General Counsel and Secretary EXHIBIT INDEX EXHIBIT NO. DESCRIPTION - ----------- ------------------------------------------------------------ 99.1 Statement under oath of Principal Executive Officer of Avon Products, Inc., dated August 13, 2002. 99.2 Statement under oath of Principal Financial Officer of Avon Products, Inc., dated August 13, 2002. EX-99.1 3 aug1302_ex9901.txt Exhibit 99.1 STATEMENT UNDER OATH OF PRINCIPAL EXECUTIVE OFFICER REGARDING FACTS AND CIRCUMSTANCES RELATING TO EXCHANGE ACT FILINGS I, Andrea Jung, state and attest that: (1) To the best of my knowledge, based upon a review of the covered reports of Avon Products, Inc., and, except as corrected or supplemented in a subsequent covered report: o no covered report contained an untrue statement of a material fact as of the end of the period covered by such report (or in the case of a report on Form 8-K or definitive proxy materials, as of the date on which it was filed); and o no covered report omitted to state a material fact necessary to make the statements in the covered report, in light of the circumstances under which they were made, not misleading as of the end of the period covered by such report (or in the case of a report on Form 8-K or definitive proxy materials, as of the date on which it was filed). (2) I have reviewed the contents of this statement with the Company's audit committee. (3) In this statement under oath, each of the following, if filed on or before the date of this statement, is a "covered report": o Annual Report on Form 10-K for the year ended December 31, 2001 of Avon Products, Inc.; o all reports on Form 10-Q, all reports on Form 8-K and all definitive proxy materials of Avon Products, Inc. filed with the Commission subsequent to the filing of the Form 10-K identified above; and o any amendments to any of the foregoing. /s/ Andrea Jung Subscribed and sworn to - --------------------------------- before me this 13th day of Andrea Jung August 2002. Chairman and Chief Executive Officer Avon Products, Inc. /s/ Lorna Laemmie -------------------- Notary Public August 13, 2002 My commission Expires: June 20, 2006 -------------------- EX-99.2 4 aug1302_ex9902.txt Exhibit 99.2 STATEMENT UNDER OATH OF PRINCIPAL FINANCIAL OFFICER REGARDING FACTS AND CIRCUMSTANCES RELATING TO EXCHANGE ACT FILINGS I, Robert J. Corti, state and attest that: (4) To the best of my knowledge, based upon a review of the covered reports of Avon Products, Inc., and, except as corrected or supplemented in a subsequent covered report: o no covered report contained an untrue statement of a material fact as of the end of the period covered by such report (or in the case of a report on Form 8-K or definitive proxy materials, as of the date on which it was filed); and o no covered report omitted to state a material fact necessary to make the statements in the covered report, in light of the circumstances under which they were made, not misleading as of the end of the period covered by such report (or in the case of a report on Form 8-K or definitive proxy materials, as of the date on which it was filed). (5) I have reviewed the contents of this statement with the Company's audit committee. (6) In this statement under oath, each of the following, if filed on or before the date of this statement, is a "covered report": o Annual Report on Form 10-K for the year ended December 31, 2001 of Avon Products, Inc.; o all reports on Form 10-Q, all reports on Form 8-K and all definitive proxy materials of Avon Products, Inc. filed with the Commission subsequent to the filing of the Form 10-K identified above; and o any amendments to any of the foregoing. /s/ Robert J. Corti Subscribed and sworn to - ---------------------------------- before me this 13th day of Robert J. Corti August 2002. Executive Vice President and Chief Financial Officer Avon Products, Inc. /s/ Lorna Laemmie ---------------------- Notary Public August 13, 2002 My commission Expires: June 20, 2006 ---------------------- -----END PRIVACY-ENHANCED MESSAGE-----