-----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, TUTdd3aFIKWjNIB1krh6/Q2c4QdQHbIKXqWlUtMIxV1YlzN3xPJLldSJBbRVZRzu GkFWg5Wn+4vIwssdpe+RWw== 0001181431-09-026559.txt : 20090522 0001181431-09-026559.hdr.sgml : 20090522 20090522110405 ACCESSION NUMBER: 0001181431-09-026559 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090515 FILED AS OF DATE: 20090522 DATE AS OF CHANGE: 20090522 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Ibbotson Stephen CENTRAL INDEX KEY: 0001464479 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-04881 FILM NUMBER: 09847472 MAIL ADDRESS: STREET 1: AVON PRODUCTS, 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 3 1 rrd242764.xml INITIAL SEC REPORTING X0203 3 2009-05-15 0 0000008868 AVON PRODUCTS INC AVP 0001464479 Ibbotson Stephen AVON PRODUCTS, INC. 1345 AVENUE OF THE AMERICAS NEW YORK NY 10105-0196 0 1 0 0 Group VP, Corporate Controller Common Stock 3144 D Stock Option (Right to Buy) 26.40 2013-03-13 Common Stock 8038 D Stock Option (Right to Buy) 36.42 2014-03-11 Common Stock 13490 D Stock Option (Right to Buy) 41.95 2015-03-10 Common Stock 19277 D Stock Option (Right to Buy) 36.77 2017-03-07 Common Stock 4443 D Stock Option (Right to Buy) 38.8 2018-03-05 Common Stock 10197 D Stock Option (Right to Buy) 15.5 2019-03-05 Common Stock 19601 D Restricted Stock Units 0 Common Stock 3808 D Restricted Stock Units 0 Common Stock 2692 D Restricted Stock Units 0 Common Stock 4000 D Restricted Stock Units 0 Common Stock 5175 D This option vested in three equal annual installments beginning on 3/13/2004. This option vested in three equal annual installments beginning on 3/11/2005. This option vested in three equal annual installments beginning on 3/10/2006. 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. This option vests in three equal annual installments beginning on 3/05/2010. 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 3/07/2010. Units correspond 1-for-1 with common stock. 100% of the restricted stock units vest on 3/05/2011. 100% of the restricted stock units vest on 7/15/2011. 100% of the restricted stock units vest on 3/05/2012. Karen Leu, Attorney-in-Fact 2009-05-22 EX-24. 2 rrd217630_246515.htm POWER OF ATTORNEY rrd217630_246515.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 Karen Leu, 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 18th day of May,2009.




                                             /s/Stephen Ibbotson
						Signature

						Stephen Ibbotson
						Name
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