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PART IV
Exhibit
Number Description
10.24* Avon Products, Inc. Deferred Compensation Plan, as amended and restated as of January 1, 2008 (incorporated by reference
to Exhibit 10.20 to Avon’s Annual Report on Form 10-K for the year ended December 31, 2007).
10.25* First Amendment, dated as of December 7, 2010, to the Avon Products, Inc. Deferred Compensation Plan, as amended and
restated as of January 1, 2008. (incorporated by reference to Exhibit 10.22 to Avon’s Annual Report on Form 10-K for the year
ended December 31, 2010).
10.26* Second Amendment, dated March 2, 2011, to the Avon Products, Inc. Deferred Compensation Plan, as amended and restated
as of January 1, 2008 (incorporated by reference to Exhibit 10.4 to Avon’s Quarterly Report on Form 10-Q for the quarter
ended March 31, 2011).
10.27* Avon Products, Inc. Compensation Plan for Non-Employee Directors, amended and restated as of May 6, 2010 (incorporated
by reference to Exhibit 10.5 to Avon’s Quarterly Report on Form 10-Q for the quarter ended June 30, 2010).
10.28* Board of Directors of Avon Products, Inc. Deferred Compensation Plan, amended and restated as of May 6, 2010
(incorporated by reference to Exhibit 10.6 to Avon’s Quarterly Report on Form 10-Q for the quarter ended June 30, 2010).
10.29* Avon Products, Inc. 2008-2012 Executive Incentive Plan (incorporated by reference to Exhibit 10.1 to Avon’s Current Report on
Form 8-K filed on March 11, 2008).
10.30* First Amendment, dated March 2, 2011, to the Avon Products, Inc. 2008-2012 Executive Incentive Plan (incorporated by
reference to Exhibit 10.3 to Avon’s Quarterly Report on Form 10-Q for the quarter ended March 31, 2011).
10.31* Benefit Restoration Pension Plan of Avon Products, Inc., as amended and restated as of January 1, 2009 (incorporated by
reference to Exhibit 10.26 to Avon’s Annual Report on Form 10-K for the year ended December 31, 2008).
10.32* First Amendment, dated as of December 13, 2010, to the Benefit Restoration Pension Plan of Avon Products, Inc., as amended
and restated as of January 1, 2009.
10.33* 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).
10.34* Amendment to Trust Agreement, effective as of January 1, 2009 (incorporated by reference to Exhibit 10.28 to Avon’s Annual
Report on Form 10-K for the year ended December 31, 2008).
10.35* Amended and Restated Employment Agreement with Andrea Jung, dated December 5, 2008 (incorporated by reference to
Exhibit 10.1 to Avon’s Current Report on Form 8-K filed on December 8, 2008).
10.36* Employment Offer Letter Agreement, dated as of November 13, 2005, between Avon and Charles W. Cramb (incorporated by
reference to Exhibit 10.1 to Avon’s Current Report on Form 8-K/A filed on November 16, 2005).
10.37* Amendment to Employment Offer Letter Agreement, effective as of December 3, 2008 between Avon and Charles W. Cramb
(incorporated by reference to Exhibit 10.34 to Avon’s Annual Report on Form 10-K for the year ended December 31, 2008).
10.38* Form of Performance Contingent Restricted Stock Unit Award Agreement under the Avon Products, Inc. 2005 Stock Incentive
Plan for the Chief Executive Officer (incorporated by reference to Exhibit 10.2 to Avon’s Current Report on Form 8-K filed on
March 31, 2006).
10.39* Employment Offer Letter Agreement, dated as of November 18, 2005, between Avon and Charles Herington (incorporated by
reference to Exhibit 10.37 to Avon’s Annual Report on Form 10-K for the year ended December 31, 2008).
10.40* Amendment to Employment Offer Letter Agreement, effective as of November 24, 2008 between Avon and Charles Herington
(incorporated by reference to Exhibit 10.38 to Avon’s Annual Report on Form 10-K for the year ended December 31, 2008).
10.41* Employment Offer Letter Agreement, dated as of February 1, 2008, between Avon and Kim Rucker (incorporated by reference
to Exhibit 10.37 to Avon’s Annual Report on Form 10-K for the year ended December 31, 2009).