0001181431-11-024650.txt : 20110419 0001181431-11-024650.hdr.sgml : 20110419 20110419174402 ACCESSION NUMBER: 0001181431-11-024650 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110415 FILED AS OF DATE: 20110419 DATE AS OF CHANGE: 20110419 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Rucker Kim K.W. CENTRAL INDEX KEY: 0001430329 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-04881 FILM NUMBER: 11768935 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 4 1 rrd308751.xml RSU VESTING X0303 4 2011-04-15 0 0000008868 AVON PRODUCTS INC AVP 0001430329 Rucker Kim K.W. AVON PRODUCTS, INC. 1345 AVENUE OF THE AMERICAS NEW YORK NY 10105-0196 0 1 0 0 Senior Vice President Common Stock 2011-04-15 4 M 0 13000 0 A 13000 D Common Stock 2011-04-15 4 F 0 4709 28.34 D 8291 D Common Stock 845.85 I By 401(k) Restricted Stock Units 2011-04-15 4 M 0 13000 0 D Common Stock 13000 0 D Restricted stock units vested on April 15, 2011 and 13,000 shares of common stock were delivered in settlement of such units. Units correspond 1-for-1 with common stock. By Karen R. Leu, Attorney-in-Fact 2011-04-19 EX-24. 2 rrd276852_312618.htm POWER OF ATTORNEY rrd276852_312618.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 Karen Leu 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 the foregoing attorney-in-fact, in serving in such capacity at the request of the undersigned, is not 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 19th of April, 2011.

                                                /s/ Kim K.W.Rucker
                                                Signature
                                                Kim K.W.Rucker
                                                Name