-----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, P67m4FZRB6pbgBPCzA5WFDFCe925KTGj3W9om1xieXeUSNhNhFDB71Mv01VZCM9H jYRcT2cO09BR/Ke2J8kF8g== 0001181431-08-034668.txt : 20080527 0001181431-08-034668.hdr.sgml : 20080526 20080527173007 ACCESSION NUMBER: 0001181431-08-034668 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080522 FILED AS OF DATE: 20080527 DATE AS OF CHANGE: 20080527 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: 10105-0196 BUSINESS PHONE: 212-282-5000 MAIL ADDRESS: STREET 1: 1345 AVENUE OF THE AMERICAS CITY: NEW YORK STATE: NY ZIP: 10105-0196 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: JUNG ANDREA CENTRAL INDEX KEY: 0001051401 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-04881 FILM NUMBER: 08861635 BUSINESS ADDRESS: BUSINESS PHONE: 2122825618 MAIL ADDRESS: STREET 1: C/O AVON PRODUCTS INC STREET 2: 1345 AVENUE OF THE AMERICAS CITY: NEW YORK STATE: NY ZIP: 10105-0196 4 1 rrd208292.xml MAY 22, 2008 OPTION EXERCISE AND SALE X0202 4 2008-05-22 0 0000008868 AVON PRODUCTS INC AVP 0001051401 JUNG ANDREA 1345 AVENUE OF THE AMERICAS NEW YORK NY 10105 0 1 0 0 Chairman and CEO Common Stock 2008-05-22 4 M 0 73096 20.07 A 389097 D Common Stock 2008-05-22 4 S 0 2500 38.49 D 386597 D Common Stock 2008-05-22 4 S 0 11480 38.50 D 375117 D Common Stock 2008-05-22 4 S 0 100 38.505 D 375017 D Common Stock 2008-05-22 4 S 0 8806 38.51 D 366211 D Common Stock 2008-05-22 4 S 0 1400 38.515 D 364811 D Common Stock 2008-05-22 4 S 0 100 38.517 D 364711 D Common Stock 2008-05-22 4 S 0 500 38.5175 D 364211 D Common Stock 2008-05-22 4 S 0 14114 38.52 D 350097 D Common Stock 2008-05-22 4 S 0 500 38.525 D 349597 D Common Stock 2008-05-07 4 S 0 10200 38.53 D 339397 D Common Stock 2008-05-22 4 S 0 700 38.535 D 338697 D Common Stock 2008-05-22 4 S 0 1190 38.5375 D 337507 D Common Stock 2008-05-22 4 S 0 8600 38.54 D 328907 D Common Stock 2008-05-22 4 S 0 300 38.545 D 328607 D Common Stock 2008-05-22 4 S 0 5964 38.55 D 322643 D Common Stock 2008-05-22 4 S 0 500 38.555 D 322143 D Common Stock 2008-05-22 4 S 0 500 38.5575 D 321643 D Common Stock 2008-05-22 4 S 0 5042 38.56 D 316601 D Common Stock 2008-05-22 4 S 0 400 38.57 D 316201 D Common Stock 2008-05-22 4 S 0 100 38.571 D 316101 D Common Stock 2008-05-22 4 S 0 100 38.58 D 316001 D Common Stock 5149 I By 401(k) Plan Stock Option (Right to Buy) 20.07 2008-05-22 4 M 0 73096 0 D 1999-06-04 2008-06-03 Common Stock 73096 0 D By Kim K. Azzarelli, Attorney-In-Fact 2008-05-27 EX-24. 2 rrd186241_210118.htm POWER ATTORNEY rrd186241_210118.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 Kim K.W. Rucker and Kim K. Azzarelli, 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 22nd of May 2008.


						/s/ Andrea Jung
						Signature

						Andrea Jung
						Name
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