-----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, CIfspOQbrRxJ54HRDuO5yex6QCp8FfLGG5o5skQvvvxF8sR/ZrmlKBskzfLrek+D SW7VxLMRCu5vqhYyAyHBRQ== 0001181431-08-058259.txt : 20081024 0001181431-08-058259.hdr.sgml : 20081024 20081024165051 ACCESSION NUMBER: 0001181431-08-058259 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20081015 FILED AS OF DATE: 20081024 DATE AS OF CHANGE: 20081024 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Breig Geralyn CENTRAL INDEX KEY: 0001448343 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-04881 FILM NUMBER: 081140543 BUSINESS ADDRESS: BUSINESS PHONE: 212-282-5618 MAIL ADDRESS: STREET 1: AVON PRODUCTS, INC. STREET 2: 1345 AVENUE OF THE AMERICAS CITY: NEW YORK STATE: NY ZIP: 10019 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 3 1 rrd221224.xml INITIAL SEC REPORTING X0203 3 2008-10-15 0 0000008868 AVON PRODUCTS INC AVP 0001448343 Breig Geralyn AVON PRODUCTS, INC. 1345 AVENUE OF THE AMERICAS NEW YORK NY 10105 0 1 0 0 SVP & President, North America Common Stock 854.35 I By 401(k) plan Stock Option (Right to Buy) 30.97 2016-03-30 Common Stock 26984 D Stock Option (Right to Buy) 36.77 2017-03-06 Common Stock 29722 D Stock Option (Right to Buy) 38.80 2018-03-04 Common Stock 41973 D Restricted Stock Units 0 Common Stock 5000 D Restricted Stock Units 0 Common Stock 2000 D Restricted Stock Units 0 Common Stock 7710 D Restricted Stock Units 0 Common Stock 8492 D Restricted Stock Units 0 Common Stock 15000 D This option vests in three equal annual installments beginning on 3/31/2007. This option vests in three equal annual installments beginning on 3/07/2008. This option vests in three equal annual installments beginning on 3/05/2009. The reporting person has irrevocably elected to satisfy all withholding tax due upon the delivery of shares by authorizing Avon Products, Inc. to withhold a sufficient amount of shares to satisfy such tax obligation. 100% of the restricted stock units vest on 12/01/2008. Units correspond 1-for-1 with common stock. 100% of the restricted stock units vest on 2/28/2009. 100% of the restricted stock units vest on 3/31/2009. 100% of the restricted stock units vest on 3/07/2010. 100% of the restricted stock units vest on 9/10/2010. Kim K. Azzarelli, Attorney-in-Fact 2008-10-24 EX-24. 2 rrd198034_223499.htm POWER OF ATTORNEY rrd198034_223499.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 October 20,2008.

                                                /s/Geralyn R. Breig
                                  
                 Signature
                                                   Geralyn R. Breig
                                                   Name
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