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PART IV
Exhibit
Number Description
10.7* Form of U.S. Stock Option Agreement under the Avon Products, Inc. Year 2000 Stock Incentive Plan (incorporated by
reference to Exhibit 10.1 to Avon’s Quarterly Report on Form 10-Q for the quarter ended September 30, 2004).
10.8* Form of U.S. Restricted Stock Unit Award Agreement under the Avon Products, Inc. Year 2000 Stock Incentive Plan
(incorporated by reference to Exhibit 10.39 to Avon’s Annual Report on Form 10-K for the year ended December 31, 2005).
10.9* Form of Revised U.S. Stock Option Agreement under the Avon Products, Inc. Year 2000 Stock Incentive Plan (incorporated by
reference to Exhibit 99.1 to Avon’s Current Report on Form 8-K filed on March 8, 2005).
10.10* Form of Revised U.S. Restricted Stock Unit Award Agreement under the Avon Products, Inc. Year 2000 Stock Incentive Plan
(incorporated by reference to Exhibit 99.2 to Avon’s Current Report on Form 8-K filed on March 8, 2005).
10.11* Avon Products, Inc. 2005 Stock Incentive Plan approved by stockholders on May 5, 2005 (incorporated by reference to
Appendix G to Avon’s Definitive Proxy Statement filed on May 5, 2005 in connection with Avon’s 2005 Annual Meeting of
Shareholders).
10.12* First Amendment of the Avon Products, Inc. 2005 Stock Incentive Plan, effective January 1, 2006.
10.13* Second Amendment of the Avon Products, Inc. 2005 Stock Incentive Plan, effective January 1, 2007.
10.14* Form of U.S. Stock Option Agreement under the Avon Products, Inc. Year 2005 Stock Incentive Plan (incorporated by
reference to Exhibit 99.1 to Avon’s Current Report on Form 8-K filed on September 6, 2005).
10.15* Form of U.S. Restricted Stock Unit Award Agreement under the Avon Products, Inc. Year 2005 Stock Incentive Plan
(incorporated by reference to Exhibit 99.2 to Avon’s Current Report on Form 8-K filed on September 6, 2005).
10.16* Supplemental Executive Retirement and Life Plan of Avon Products, Inc., as amended and restated as of July 1, 1998
(incorporated by reference to Exhibit 10.5 to Avon’s Annual Report on Form 10-K for the year ended December 31, 1998).
10.17* First Amendment to the Restated Supplemental Executive Retirement and Life Plan of Avon Products, Inc., dated October 26,
2000 (incorporated by reference to Exhibit 10.6 to Avon’s Annual Report on Form 10-K for the year ended December 31,
2004).
10.18* Avon Products, Inc. Deferred Compensation Plan, amended and restated as of January 1, 2003 (incorporated by reference to
Exhibit 10.17 to Avon’s Annual Report on Form 10-K for the year ended December 31, 2004).
10.19* First Amendment to the Avon Products, Inc. Deferred Compensation Plan, effective January 26, 2005 (incorporated by
reference to Exhibit 10.18 to Avon’s Annual Report on Form 10-K for the year ended December 31, 2004).
10.20* Second Amendment to the Avon Products, Inc. Deferred Compensation Plan, effective January 1, 2005 (incorporated by
reference to Exhibit 10.18 to Avon’s Annual Report on Form 10-K for the year ended December 31, 2005).
10.21* Avon Products, Inc. Compensation Plan for Non-Employee Directors, as restated June 1, 2000 (incorporated by reference to
Exhibit 10.17 to Avon’s Annual Report on Form 10-K for the year ended December 31, 2000).
10.22* First Amendment to the Restated Avon Products, Inc. Compensation Plan for Non-Employee Directors, effective January 1,
2002 (incorporated by reference to Exhibit 10.21 to Avon’s Annual Report on Form 10-K for the year ended December 31,
2001).
10.23* Second Amendment to the Restated Avon Products, Inc. Compensation Plan for Non-Employee Directors, effective January 1,
2004 (incorporated by reference to Exhibit 10.31 to Avon’s Annual Report on Form 10-K for the year ended December 31,
2005).
10.24* Third Amendment to the Restated Avon Products, Inc. Compensation Plan for Non- Employee Directors, effective May 5, 2005
(incorporated by reference to Exhibit 10.2 to Avon’s Current Report on Form 8-K filed on May 11, 2005).
10.25* Fourth Amendment to the Avon Products, Inc. Compensation Plan for Non-Employee Directors, effective January 25, 2006
(incorporated by reference to Exhibit 10.1 to Avon’s Current Report on Form 8-K filed on January 31, 2006).