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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, KRkCp/chsT4LmbaGRuLj9PAf+d3H3Vw3F5Unaxzh5QzncqlmQQIG1D3D5AdEDdKY ZstRUjeHYsJ3hiYcakjmug== 0001181431-09-018771.txt : 20090402 0001181431-09-018771.hdr.sgml : 20090402 20090402181737 ACCESSION NUMBER: 0001181431-09-018771 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090331 FILED AS OF DATE: 20090402 DATE AS OF CHANGE: 20090402 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Wei James CENTRAL INDEX KEY: 0001352161 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-04881 FILM NUMBER: 09729253 MAIL ADDRESS: STREET 1: AVON PRODUCTS, INC. STREET 2: 1345 AVENUE OF THE AMERICAS CITY: NEW YORK STATE: NY ZIP: 10105 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 rrd238601.xml RSU VESTING X0303 4 2009-03-31 0 0000008868 AVON PRODUCTS INC AVP 0001352161 Wei James AVON PRODUCTS, INC. 1345 AVENUE OF THE AMERICAS NEW YORK NY 10105-0196 0 1 0 0 Senior Vice President Common Stock 2009-03-31 4 M 0 7139 A 11139 D Restricted Stock Units 2009-03-31 4 M 0 7139 0 D Common Stock 7139 0 D Restricted stock units vested on March 31, 2009 and 7,139 shares of common stock were delivered in settlement of such units. Restricted stock units correspond 1-for-1 with common stock. By Kim K. W. Rucker, Attorney-In-Fact 2009-04-02 EX-24. 2 rrd213960_241514.htm POWER OF ATTORNEY rrd213960_241514.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 21st day of October, 2008.

/s/James Wei
Signature

& nbsp; James Wei
Name

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