0001181431-11-019657.txt : 20110323 0001181431-11-019657.hdr.sgml : 20110323 20110323160938 ACCESSION NUMBER: 0001181431-11-019657 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110314 FILED AS OF DATE: 20110323 DATE AS OF CHANGE: 20110323 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HERLIHY DONAGH CENTRAL INDEX KEY: 0001163207 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-04881 FILM NUMBER: 11706610 MAIL ADDRESS: STREET 1: 410 N MICHIGAN AVE CITY: CHICAGO STATE: IL ZIP: 60611 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 rrd305385.xml INITIAL REPORT X0203 3 2011-03-14 0 0000008868 AVON PRODUCTS INC AVP 0001163207 HERLIHY DONAGH AVON PRODUCTS, INC. 1345 AVENUE OF THE AMERICAS NEW YORK NY 10105 0 1 0 0 Senior Vice President Common Stock 7643 D Common Stock 1061.23 I By 401(k) Stock Option (Right to Buy) 38.80 2018-03-05 Common Stock 82415 D Stock Option (Right to Buy) 15.50 2019-03-05 Common Stock 106175 D Stock Option (Right to Buy) 31.61 2010-03-11 Common Stock 54232 D This option vested in three equal annual installments beginning on 3/5/09. This option vests in three equal annual installments beginning on 3/5/10. This option vests in three equal annual installments beginning on 3/11/11. Karen R. Leu, Attorney-in-Fact 2011-03-23 EX-24. 2 rrd273819_309838.htm POWER OF ATTORNEY rrd273819_309838.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 R. 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 17th March, 2011.


						/s/ Donagh Herlihy
						Signature

						Donagh Herlihy
						Name