-----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, GECxL57SFHibsdWis5W4J/P2KJ1jKCVGzvpsjBgfSqyyi31PJq8aazlGSLFbpYHm yYcyMUq1wSZxiGhA6sXfNw== 0001181431-09-001125.txt : 20090105 0001181431-09-001125.hdr.sgml : 20090105 20090105180026 ACCESSION NUMBER: 0001181431-09-001125 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20081231 FILED AS OF DATE: 20090105 DATE AS OF CHANGE: 20090105 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MOORE ANN S CENTRAL INDEX KEY: 0001051394 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-04881 FILM NUMBER: 09507178 BUSINESS ADDRESS: BUSINESS PHONE: 2122825618 MAIL ADDRESS: STREET 1: C/O AVON PRODUCS INC STREET 2: 1345 AVENUE OF THE AMERICAS CITY: NEW YORK STATE: NY ZIP: 10105-0196 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 rrd227452.xml DECEMBER 2008 STOCK DEFERRAL X0303 4 2008-12-31 0 0000008868 AVON PRODUCTS INC AVP 0001051394 MOORE ANN S 1345 AVENUE OF THE AMERICAS NEW YORK NY 11735 1 0 0 0 Deferred Stock Units 2008-12-31 4 A 0 542.46 23.04 A Common Stock 542.46 48388.83 D Under the Board of Directors of Avon Products, Inc. Deferred Compenstion Plan (the "Plan") directors may defer receipt of quarterly fees into a cash account or an Avon stock unit account. All amounts deferred are paid in cash upon termination of services as a director. Units correspond 1-for-1 with common stock. Pursuant to the Plan, the number of stock units credited quarterly is determined by dividing deferred quarterly fees by the average price of Avon stock during the last 10 trading days of such quarter. By Kim K.W. Rucker, Attorney-In-Fact 2009-01-05 EX-24. 2 rrd203702_231231.htm POWER OF ATTORNEY rrd203702_231231.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 day of October, 2008.




                                             /s/Ann S. Moore
						Signature

						Ann S. Moore
						Name
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