-----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, IXyVNPxijXZThSFbPp8jrOR2GZVwULH1SzpwFvjUk/q3SwJJ9D4R3h4X3DYO2jR7 nDqRC7lj3mbb/3asPUWlXw== 0001181431-08-036383.txt : 20080603 0001181431-08-036383.hdr.sgml : 20080603 20080603164729 ACCESSION NUMBER: 0001181431-08-036383 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080530 FILED AS OF DATE: 20080603 DATE AS OF CHANGE: 20080603 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: WEINBACH LAWRENCE A CENTRAL INDEX KEY: 0001185142 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-04881 FILM NUMBER: 08877994 BUSINESS ADDRESS: BUSINESS PHONE: 212-282-5618 MAIL ADDRESS: STREET 1: AVON PRODUCTS STREET 2: 1345 AVENUE OF THE AMERICAS CITY: NEW YORK STATE: NY ZIP: 10105-0196 4 1 rrd209171.xml MAY 2008 STOCK OPTION EXERCISE X0202 4 2008-05-30 0 0000008868 AVON PRODUCTS INC AVP 0001185142 WEINBACH LAWRENCE A 1345 AVENUE OF THE AMERICAS NEW YORK NY 10105 1 0 0 0 Common Stock 2008-05-30 4 M 0 8000 25.68 A 22079 D Common Stock 2008-05-30 4 S 0 4600 39.01 D 17479 D Common Stock 2008-05-30 4 S 0 1400 39.00 D 16079 D Common Stock 2008-05-30 4 S 0 2000 38.98 D 14079 D Common Stock 2008-05-30 4 M 0 8000 19.12 A 22079 D Common Stock 2008-05-30 4 S 0 8000 38.98 D 14079 D Stock Option (Right To Buy) 25.68 2008-05-30 4 M 0 8000 0 D 2000-05-06 2009-05-05 Common Stock 8000 0 D Stock Option (Right To Buy) 19.12 2008-05-30 4 M 0 8000 0 D 2001-05-04 2010-05-03 Common Stock 8000 0 D By Kim K. Azzarelli, Attorney-In-Fact 2008-06-03 EX-24. 2 rrd187074_211273.htm POWER ATTORNEY rrd187074_211273.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/ Lawrence A. Weinbach
						Signature

						Lawrence A. Weinbach
						Name
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