0001181431-13-025529.txt : 20130506 0001181431-13-025529.hdr.sgml : 20130506 20130506165748 ACCESSION NUMBER: 0001181431-13-025529 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20130502 FILED AS OF DATE: 20130506 DATE AS OF CHANGE: 20130506 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: CORNWELL W DON CENTRAL INDEX KEY: 0001174477 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-04881 FILM NUMBER: 13816833 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 rrd377560.xml MAY 2013 RSU GRANT X0306 4 2013-05-02 0 0000008868 AVON PRODUCTS INC AVP 0001174477 CORNWELL W DON C/O AVON PRODUCTS, INC. 777 THIRD AVENUE NEW YORK NY 10017 1 0 0 0 Restricted Stock Units 2013-05-02 4 A 0 4985 0 A Common Stock 4985 4985 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. Cara Schembri, Attorney-In-Fact 2013-05-06 EX-24. 2 rrd339337_384653.htm POWER OF ATTORNEY rrd339337_384653.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 R. Leu and Cara Schembri, 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 November 19, 2012.


						/s/ W. Don Cornwell
						Signature

						W.Don Cornwell
						Name