rrd278585_314561.html

0001181431-11-028223.txt : 20110509 0001181431-11-028223.hdr.sgml : 20110509 20110509164800 ACCESSION NUMBER: 0001181431-11-028223 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110505 FILED AS OF DATE: 20110509 DATE AS OF CHANGE: 20110509 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: RODKIN GARY M CENTRAL INDEX KEY: 0001199045 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-04881 FILM NUMBER: 11824053 MAIL ADDRESS: STREET 1: 700 ANDERSON HILL RD CITY: PURCHASE STATE: NJ ZIP: 10577 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 rrd310647.xml MAY 2011 RSU GRANT X0303 4 2011-05-05 0 0000008868 AVON PRODUCTS INC AVP 0001199045 RODKIN GARY M AVON PRODUCTS, INC. 1345 AVENUE OF THE AMERICAS NEW YORK NY 10105-0196 1 0 0 0 Restricted Stock Units 2011-05-05 4 A 0 4006 0 A Common Stock 4006 4006 D Restricted stock units granted as part of each director's annual retainer under the Avon Product, Inc. Compensation Plan for Non-Employee Directors. Units correspond 1-for-1 with common stock. 100% of the restricted stock units vest on the date of the next Annual Meeting of Shareholders and will settle when the director ceases to serve on the Board of Directors. By Karen R. Leu, Attorney-In-Fact 2011-05-09 EX-24. 2 rrd278585_314561.htm POA rrd278585_314561.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 Dec. 10, 2010.

/s/Gary M. Rodkin
Signature

Gary M. Rodkin
Name