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Avon Products Inc – ‘10-K’ for 12/31/04 – EX-10.18

On:  Wednesday, 3/2/05, at 3:12pm ET   ·   For:  12/31/04   ·   Accession #:  950103-5-376   ·   File #:  1-04881

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 3/02/05  Avon Products Inc                 10-K       12/31/04   22:1.8M                                   Davis Polk & … LLP 01/FA

Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Annual Report                                       HTML    199K 
 2: EX-3.1      Articles of Incorporation/Organization or By-Laws   HTML     50K 
 6: EX-10.10    Material Contract                                   HTML     11K 
 7: EX-10.11    Material Contract                                   HTML     13K 
 8: EX-10.12    Material Contract                                   HTML    116K 
 9: EX-10.17    Material Contract                                   HTML     92K 
10: EX-10.18    Material Contract                                   HTML     12K 
11: EX-10.24    Material Contract                                   HTML     96K 
12: EX-10.25    Material Contract                                   HTML     86K 
13: EX-10.26    Material Contract                                   HTML     87K 
14: EX-10.31    Material Contract                                   HTML     16K 
15: EX-10.39    Material Contract                                   HTML     16K 
 3: EX-10.6     Material Contract                                   HTML     11K 
 4: EX-10.7     Material Contract                                   HTML     33K 
 5: EX-10.9     Material Contract                                   HTML     13K 
16: EX-13       Annual or Quarterly Report to Security Holders      HTML   1.04M 
17: EX-21       Subsidiaries of the Registrant                      HTML     30K 
18: EX-24       Power of Attorney                                   HTML     20K 
19: EX-31.1     Certification per Sarbanes-Oxley Act (Section 302)  HTML     13K 
20: EX-31.2     Certification per Sarbanes-Oxley Act (Section 302)  HTML     13K 
21: EX-32.1     Certification per Sarbanes-Oxley Act (Section 906)  HTML      9K 
22: EX-32.2     Certification per Sarbanes-Oxley Act (Section 906)  HTML     10K 


EX-10.18   —   Material Contract


This exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



  ex1015  

Exhibit 10.18

FIRST AMENDMENT TO THE

AVON PRODUCTS, INC. DEFERRED COMPENSATION PLAN

     THIS FIRST AMENDMENT is made to the Avon Products, Inc. Deferred Compensation Plan by AVON PRODUCTS, INC., a corporation duly organized and existing under the laws of the State of New York (the "Company").

INTRODUCTION

     The Company maintains the Avon Products, Inc. Deferred Compensation Plan (the "Plan") which was last amended and restated as of January 1, 2003. The Company now desires to amend the Plan to provide that no matching contributions will be credited to a participant’s account with respect to participant before-tax contributions for the period beginning February 25, 2005 and ending December 31, 2005. Such amendment will be effective as of February 25, 2005.

AMENDMENT

     NOW, THEREFORE, the Company does hereby amend the Plan as follows:

Effective as of February 25, 2005, a new second sentence is added to the second paragraph of Section 3.4 as follows

Notwithstanding any other provision of the Plan to the contrary, no matching contributions will be credited to a Participant's account with respect to any Before-Tax Participant Contributions made for the period beginning February 25, 2005 and ending December 31, 2005.

     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 set forth below.

    AVON PRODUCTS, INC.
         
Date: January  26, 2005 By: /s/ Avon Products, Inc.
     
         
    Title:  
     







Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-K’ Filing    Date    Other Filings
12/31/0510-K,  11-K
Filed on:3/2/05
2/25/05
1/26/058-K
For Period End:12/31/0411-K,  4,  5
1/1/03
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Filing Submission 0000950103-05-000376   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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