-----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, PMc0YgYUx7eIAnyWSMRzYfztWicEiUxvu/vjtStACFpoRKVICIadwDqG8D7ubhcZ rtSvx81wjM90JLC/KpJ/jw== 0001181431-08-041324.txt : 20080701 0001181431-08-041324.hdr.sgml : 20080701 20080701172047 ACCESSION NUMBER: 0001181431-08-041324 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080627 FILED AS OF DATE: 20080701 DATE AS OF CHANGE: 20080701 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HERINGTON CHARLES M CENTRAL INDEX KEY: 0001218006 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-04881 FILM NUMBER: 08930707 MAIL ADDRESS: STREET 1: C/O ADOLPH COORS CO STREET 2: 311 10 ST NH311 POB 4030 CITY: GOLDEN STATE: CO ZIP: 80401 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 4 1 rrd212036.xml DEFERRED STOCK UNITS X0303 4 2008-06-27 0 0000008868 AVON PRODUCTS INC AVP 0001218006 HERINGTON CHARLES M AVON PRODUCTS, INC. 1345 AVENUE OF THE AMERICAS NEW YORK NY 10105 0 1 0 0 Executive Vice President Deferred Stock Units 2008-06-27 4 A 0 89.65 35.44 A Common Stock 89.65 2767.18 D Units correspond 1-for-1 with common stock. Under the Deferred Compensation Plan (the "Plan"), a reporting person may transfer amounts out of the Avon Stock Fund into an alternative investment fund under the Plan at any time. Under the Plan, units are payable in cash following retirement, termination of the reporting person's employment with the company or, while still in service, on a date or series of dates pursuant to a lump sum or installment pay-out election. By Kim K. Azzarelli, Attorney-In-Fact 2008-07-01 EX-24. 2 rrd189713_214328.htm POWER ATTORNEY rrd189713_214328.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 June 3,2008.


						/s/ Charles Herington
						Signature

						Charles Herington
						Name
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