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PART IV
Exhibit
Number Description
10.12* Second Amendment of the Avon Products, Inc. 2005 Stock Incentive Plan, effective January 1, 2007 (incorporated by refer-
ence to Exhibit 10.13 to Avon’s Annual Report on Form 10-K for the year ended December 31, 2006).
10.13* Form of U.S. Stock Option Agreement under the Avon Products, Inc. Year 2005 Stock Incentive Plan (incorporated by refer-
ence to Exhibit 99.1 to Avon’s Current Report on Form 8-K filed on September 6, 2005).
10.14* 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).
10.15* Form of Performance Contingent Restricted Stock Unit Award Agreement for Senior Officers under the Avon Products, Inc.
2005 Stock Incentive Plan (incorporated by reference to Exhibit 10 to Avon’s Current Report on Form 8-K filed on March 13,
2007).
10.16* Form of Restricted Stock Unit Award Agreement under the Avon Products, Inc. 2005 Stock Incentive Plan (incorporated by
reference to Exhibit 10.1 to Avon’s Current Report on Form 8-K filed on February 7, 2008).
10.17* Form of Retention Stock Unit Award Agreement under the Avon Products, Inc. 2005 Stock Incentive Plan (incorporated by
reference to Exhibit 10.2 to Avon’s Current Report on Form 8-K filed on February 7, 2008).
10.18* 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).
10.19* 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).
10.20 Avon Products, Inc. Deferred Compensation Plan, as amended and restated as of January 1, 2008.
10.21 Avon Products, Inc. Compensation Plan for Non-Employee Directors, as amended and restated as of January 1, 2008.
10.22 Board of Directors of Avon Products, Inc. Deferred Compensation Plan, as amended and restated as of January 1, 2008.
10.23* Avon Products, Inc. Executive Incentive Plan, approved by shareholders on May 1, 2003 (incorporated by reference to Appen-
dix 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).
10.24* Benefit Restoration Pension Plan of Avon Products, Inc., as 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).
10.25* Amendment to Avon Products, Inc. Benefit Restoration Plan, effective as of December 5, 2001 (incorporated by reference to
Exhibit 10.7 to Avon’s Annual Report on Form 10-K for the year ended December 31, 2001).
10.26* 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).
10.27* Third Amendment to the Benefit Restoration Plan of Avon Products, Inc., effective March 25, 2002 (incorporated by refer-
ence to Exhibit 10.10 to Avon’s Annual Report on Form 10-K for the year ended December 31, 2004).
10.28* Fourth Amendment to the Benefit Restoration Plan of Avon Products, Inc., effective January 26, 2005 (incorporated by refer-
ence to Exhibit 10.11 to Avon’s Annual Report on Form 10-K for the year ended December 31, 2004).
10.29* Fifth Amendment to the Benefit Restoration Plan of Avon Products, Inc., effective December 1, 2005 (incorporated by refer-
ence to Exhibit 10.31 to Avon’s Annual Report on Form 10-K for the year ended December 31, 2005).
10.30* Sixth Amendment to the Benefit Restoration Plan of Avon Products, Inc., effective September 8, 2006 (incorporated by refer-
ence to Exhibit 10.34 to Avon’s Annual Report on Form 10-K for the year ended December 31, 2006).
10.31* Seventh Amendment to the Benefit Restoration Plan of Avon Products, Inc., effective January 1, 2007 (incorporated by refer-
ence to Exhibit 10.35 to Avon’s Annual Report on Form 10-K for the year ended December 31, 2006).