Avon Products Inc – ‘10-K’ for 12/31/01 – EX-10.7

On:  Monday, 3/18/02   ·   For:  12/31/01   ·   Accession #:  8868-2-3   ·   File #:  1-04881

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Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Avon Products, Inc. 10K                               35    132K 
 7: EX-4.3      Avon Products, Inc. Exhibit 4.3                       84    306K 
 2: EX-10.13    Avon Products, Inc. Exhibit 10.13                      2±     9K 
 3: EX-10.19    Avon Products, Inc. Exhibit 10.19                      1      6K 
 4: EX-10.21    Avon Products, Inc. Exhibit 10.21                      1      8K 
 5: EX-10.7     Avon Products, Inc. Exhibit 10.7                       1      7K 
 9: EX-13       Avon Products, Inc. Exhibit 13                        67    338K 
 6: EX-21       Avon Products, Inc. Exhibit 21                         3     14K 
 8: EX-24       Avon Products, Inc. Exhibit 24                         2     12K 

EX-10.7   —   Avon Products, Inc. Exhibit 10.7

Exhibit 10.7                                                                    

                      AMENDMENT TO AVON PRODUCTS, INC.
                       BENEFIT RESTORATION PLAN*
                      (Effective as of December 5, 2001)

           Section 3.1 is hereby amended by changing the first
sentence thereof as follows:                                      

            The annual amount of Supplemental Benefit payable with
respect to a Member,expressed as a single life annuity, shall be equal to:      

                (a)  the amount of the Retirement Allowance that
would be payable in theform of a single life annuity if (i) the       
limitations of Code Section 415 were not applicable, (ii) the annual  
compensation limitations under Code Section 401(a)(17) were not       
applicable, [and] (iii) the definition of compensation under the      
 Retirement Plan included compensation electively deferred by the Member
for the plan year (as defined in the Retirement Plan) to a deferred   
compensation plan or program maintained by the Company, and (iv) the  
definition of compensation under the Retirement Plan included the     
amount of the award for 2001 and later years under the                
Avon Products, Inc. Management Incentive Plan that is paid in the form
of restricted stock or stock options, but not in excess of the amount 
determined to be the base award for the year under the Avon Products, 
Inc. Management Incentive Plan plus any premium for superior          
performance, disregarding any enhancement provided as a result of     
payment in the form of restricted stock or stock options rather than  
cash; less                                                            

             (b) the Retirement Allowance that is actually
payable to the Member.                                                

               AVON PRODUCTS, INC.

Date:  December 5, 2001              By /s/ Andrea Jung                         

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-K’ Filing		Date		Other Filings
Filed on:		3/18/02
For Period End:		12/31/01		10-K/A
		12/5/01
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