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-----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, K0ua38p0vyjrYSoTUegG9X3C/zUjHVJIRhslazFa/F4cae46/uQ0eU68B8+5dcas UsLwI/fYk3oHpV9cUyOI6g== 0001181431-09-001131.txt : 20090105 0001181431-09-001131.hdr.sgml : 20090105 20090105180057 ACCESSION NUMBER: 0001181431-09-001131 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20081231 FILED AS OF DATE: 20090105 DATE AS OF CHANGE: 20090105 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: PRESSLER PAUL S CENTRAL INDEX KEY: 0001201054 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-04881 FILM NUMBER: 09507189 BUSINESS ADDRESS: STREET 1: 2 FOLSOM ST. CITY: SAN FRANCISCO STATE: CA ZIP: 94105 BUSINESS PHONE: 212-282-5618 MAIL ADDRESS: STREET 1: C/O AVON PRODUCTS, INC. STREET 2: 1345 AVENUE OF THE AMERICAS CITY: NEW YORK STATE: NY ZIP: 101050196 4 1 rrd227450.xml DECEMBER 2008 STOCK DEFERRAL X0303 4 2008-12-31 0 0000008868 AVON PRODUCTS INC AVP 0001201054 PRESSLER PAUL S 1345 AVENUE OF THE AMERICAS NEW YORK NY 10105 1 0 0 0 Deferred Stock Units 2008-12-31 4 A 0 723.26 23.04 A Common Stock 723.26 5678.86 D Under the Board of Directors of Avon Products, Inc. Deferred Compensation 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 rrd203700_231233.htm POWER OF ATTORNEY rrd203700_231233.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 2nd day of October,2008.


						/s/Paul Pressler
						   Signature

						   Paul Pressler
						   Name

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