Avon 2006 Annual Report Download - page 45

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Exhibit
Number Description
10.26* Board of Directors of Avon Products, Inc. Deferred Compensation Plan, as amended and restated effective as of January 1,
1997 (incorporated by reference to Exhibit 10.23 to Avon’s Annual Report on Form 10-K for the year ended December 31,
1997).
10.27* Avon Products, Inc. Executive Incentive Plan, approved by shareholders on May 1, 2003 (incorporated by reference to
Appendix E to Avon’s Proxy Statement as filed with the Commission on March 27, 2003 in connection with Avon’s 2003
Annual Meeting of Shareholders).
10.28* Benefit Restoration Pension Plan of Avon Products, Inc., amended and restated July 1, 1998 (incorporated by reference to
Exhibit 10.7 to Avon’s Annual Report on Form 10-K for the year ended December 31, 2004).
10.29* Amendment to Avon Products, Inc., Benefit Restoration Plan, effective as of December 5, 2001 (incorporated by reference to
Exhibit 10.8 to Avon’s Annual Report on Form 10-K for the year ended December 31, 2001).
10.30* Second Amendment to the Benefit Restoration Plan of Avon Products, Inc., effective December 5, 2000 (incorporated by
reference to Exhibit 10.9 to Avon’s Annual Report on Form 10-K for the year ended December 31, 2004).
10.31* Third Amendment to the Benefit Restoration Plan of Avon Products, Inc., effective March 25, 2002 (incorporated by reference
to Exhibit 10.10 to Avon’s Annual Report on Form 10-K for the year ended December 31, 2004).
10.32* Fourth Amendment to the Benefit Restoration Plan of Avon Products, Inc., effective January 26, 2005 (incorporated by
reference to Exhibit 10.11 to Avon’s Annual Report on Form 10-K for the year ended December 31, 2004).
10.33* Fifth Amendment to the Benefit Restoration Plan of Avon Products, Inc., effective December 1, 2005 (incorporated by
reference to Exhibit 10.31 to Avon’s Annual Report on Form 10-K for the year ended December 31, 2005).
10.34* Sixth Amendment to the Benefit Restoration Plan of Avon Products, Inc., effective September 8, 2006.
10.35* Seventh Amendment to the Benefit Restoration Plan of Avon Products, Inc., effective January 1, 2007.
10.36* Trust Agreement, dated as of October 29, 1998, between Avon and The Chase Manhattan Bank, N.A., as Trustee, relating to
the grantor trust (incorporated by reference to Exhibit 10.12 to Avon’s Annual Report on Form 10-K for the year ended
December 31, 2004).
10.37* First Amendment, dated as of January 30, 1992, to the Trust Agreement, dated as of March 2, 1990, by and between Avon
and Chase Manhattan Bank, N.A. (incorporated by reference to Exhibit 10.2 to Avon's Quarterly Report on Form 10-Q for the
quarter ended March 31, 1993).
10.38* Second Amendment, dated as of June 12, 1992, to the Trust Agreement, dated as of March 2, 1990, by and between Avon
and Chase Manhattan Bank, N.A. (incorporated by reference to Exhibit 10.3 to Avon's Quarterly Report on Form 10-Q for the
quarter ended March 31, 1993).
10.39* Third Amendment, dated as of November 5, 1992, to the Trust Agreement, dated as of March 2, 1990, by and between Avon
and Chase Manhattan Bank, N.A. (incorporated by reference to Exhibit 10.4 to Avon's Quarterly Report on Form 10-Q for the
quarter ended March 31, 1993).
10.40* Avon Products, Inc. Amended and Restated Benefit Protection Trust Agreement, dated as of April 21, 1995, between Avon
and Chemical Bank, the Trustee, and Buck Consultants, Inc., the Consulting Firm, amending and restating the Avon Products,
Inc. Benefit Protection Trust Agreement dated as of August 3, 1989 between Avon and Manufacturers Hanover Trust
Company (incorporated by reference to Exhibit 10.14 to Avon's Annual Report on Form 10-K for the year ended December 31,
1995).
10.41* Avon Products, Inc. 2006-2007 Turnaround Incentive Plan, effective as of January 1, 2006 (incorporated by reference to Exhibit
10.1 to Avon’s Current Report on form 8-K filed on March 31, 2006.)
10.42* Trust Agreement, dated as of March 2, 1990, between Avon and Chase Manhattan Bank, N.A. (incorporated by reference to
Exhibit 10.2 to Avon's Quarterly Report on Form 10-Q for the quarter ended March 31, 1990 and refiled under Form SE for
the year ended December 31, 1996).
A V O N 2006 39