Avon Products Inc – ‘10-K’ for 12/31/01 – EX-10.13

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-10.13   —   Avon Products, Inc. Exhibit 10.13

Exhibit 10.13                                                                   
FIRST AMENDMENT TO THE                                                          
AVON DEFERRED COMPENSATION PLAN                                                 

THIS FIRST AMENDMENT is made on this 6th day of             
December, 2001, by AVON PRODUCTS, INC., a corporation duly                      
organized and existing under the laws of the State of New York                  
(the "Company").                                                                

WITNESSETH:                                                                     

WHEREAS, the Company maintains the Avon Deferred            
Compensation Plan (the "Plan"), as amended and restated effective               
January 1, 1998;                                                                

WHEREAS, the Company now desires to amend the Plan's        
eligibility requirements; and                                                   

WHEREAS, the Company now desires to change the type of      
Annual Bonus an eligible employee may defer.                                    

NOW, THEREFORE, effective December 31, 2001, the            
Company hereby amends the Plan as follows:                                      

1. By deleting Section 1(a) in its entirety and by                              
substituting therefor the following:                                            

"(a)    All or part of his or her annual cash bonus                             
awarded under the Company's Management Incentive Plan,                          
U.S. Incentive Plan or specified annual incentive                               
awards (collectively referred to as 'Annual Bonus');"                           

2.      By deleting Section 2 in its entirety and by                            
substituting therefor the following:                                            

"2.     Eligibility:  Any employee of the Company may                           
participate in the Plan who is on the U.S. payroll,                             
eligible to participate in the Company's 1997 LTIP or                           
successor long term incentive plan, and selected by the                         
Company as eligible to participate in the Plan                                  
(collectively referred to as 'Participants')."                                  

Except as specifically amended hereby, the Plan shall                           
remain in full force and effect as prior to this First Amendment.               

IN WITNESS WHEREOF, the Company has caused this First                           
Amendment to be executed on the date first written above.                       

           AVON PRODUCTS, INC.

           By:  /s/Andrea Jung

ATTEST: /s/Gilbert L. Klemann, II   Title: Chief Executive Officer              
By:                                                                             
Title:  Secretary                                                               

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
		1/1/98
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