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-----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, C4fywdBfnUDQgWTOod6w6xevQofI719PjH+g/5yL3ldfnHBNPy2CUwFwm474UUgh 3ShXqJXqvf193+cYV5Lqhg== 0001181431-04-025153.txt : 20040510 0001181431-04-025153.hdr.sgml : 20040510 20040510164611 ACCESSION NUMBER: 0001181431-04-025153 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040506 FILED AS OF DATE: 20040510 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Boswell Gina CENTRAL INDEX KEY: 0001289810 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-04881 FILM NUMBER: 04793696 BUSINESS ADDRESS: BUSINESS PHONE: 212-282-5105 MAIL ADDRESS: STREET 1: AVON PRODUCTS, INC. STREET 2: 1345 AVENUE OF THE AMERICAS CITY: NEW YORK STATE: NY ZIP: 10105 ISSUER: 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 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 3 1 rrd42057.xml X0202 3 2004-05-06 0 0000008868 AVON PRODUCTS INC AVP 0001289810 Boswell Gina 1345 AVENUE OF THE AMERICAS NEW YORK NY 10105 0 1 0 0 Senior Vice President Common Stock 183 I By 401(k) Plan Stock Option (Right To Buy) 62.51 2004-06-30 2013-06-30 Common Stock 14400 D Stock Option (Right To Buy) 72.85 2005-03-11 2014-03-11 Common Stock 21815 D Ms. Boswell's shares are beneficially owned under the Avon Personal Savings Account Plan (401(k)). This option becomes exercisable in three equal annual installments beginning 6/30/2004. This option becomes exercisable in three equal annual installments beginning 3/11/2005. By Katherine O'Hara, Attorney-In-Fact 2004-05-10 EX-24. 2 rrd33515_37857.htm POWER OF ATTORNEY rrd33515_37857.html

                              POWER OF ATTORNEY

                       (Section 16 of the Securities
                          Exchange Act of 1934)


      Know all by these presents, that the undersigned hereby
constitutes and appoints Gilbert L. Klemann, II, C. Richard Mathews and
Katherine A. O'Hara, and each of them as the undersigned's true and
lawful attorney-in-fact to:

     (1)    execute for and on behalf of the undersigned, in the under-
signed's capacity as a director or officer of Avon Products, Inc. (the
 "Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of the
Securities Exchange Act of 1934 and the rules thereunder; and

     (2)    do and perform any and all acts for and on behalf of the
under-signed which may be necessary or desirable to complete and execute
any such Form 3, 4 or 5 and timely file such form with the United States
Securities and Exchange Commission and any stock exchange or similar
authority.

      The undersigned acknowledges that none of the foregoing attorneys-
in-fact, in serving in such capacity at the request of the undersigned,
is assuming, nor is the Company assuming, any of the undersigned's
responsibilities to comply with Section 16 of the Securities Exchange
Act of 1934.

      This Power of Attorney shall remain in full force and effect until
the undersigned is no longer required to file Forms 3, 4 and 5 with
respect to the undersigned's holdings of and transactions in securities
issued by the Company, unless earlier revoked by the undersigned in a
signed writing delivered to the Company's Secretary.

      IN WITNESS WHEREOF, the undersigned has caused this Power of
Attorney to be executed as of the 7 th day of May, 2004.




                                             /S/Gina Boswell
                                             Gina Boswell

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