0001209191-16-108225.txt : 20160314 0001209191-16-108225.hdr.sgml : 20160314 20160314183331 ACCESSION NUMBER: 0001209191-16-108225 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160310 FILED AS OF DATE: 20160314 DATE AS OF CHANGE: 20160314 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: 777 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 212-282-5000 MAIL ADDRESS: STREET 1: 777 THIRD AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Acosta Fernando CENTRAL INDEX KEY: 0001536525 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-04881 FILM NUMBER: 161505120 MAIL ADDRESS: STREET 1: C/O AVON PRODUCTS, INC. STREET 2: 1345 AVENUE OF THE AMERICAS CITY: NEW YORK STATE: NY ZIP: 10105-0196 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2016-03-10 0 0000008868 AVON PRODUCTS INC AVP 0001536525 Acosta Fernando C/O AVON PRODUCTS, INC. 777 THIRD AVENUE NEW YORK NY 10017 0 1 0 0 Executive Vice President Restricted Stock Units 2016-03-10 4 A 0 152440 0.00 A Common Stock 152440 152440 D Stock Option (Right To Buy) 5.49 2016-03-10 4 A 0 381100 0.00 A 2026-03-10 Common Stock 381100 381100 D 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. Units correspond 1-for-1 with common stock. 100% of the restricted stock units are scheduled to vest on 3/10/2019. The exercise price of this premium-priced stock option is equal to 130% of the closing price of Avon's common stock on the date of grant. This option vests in three equal annual installments beginning on 03/10/2017. Dorothy Wisniowski, Attorney-In-Fact 2016-03-14 EX-24.4_642487 2 poa.txt POA DOCUMENT POWER OF ATTORNEY (Section 16 of the Securities Exchange Act of 1934) Know all by these presents, that the undersigned hereby constitutes and appoints Ginny Edwards and Dorothy Wisniowski, 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 26th of February, 2016. /s/ Fernando Acosta Fernando Acosta