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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 |
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-3d_amend |
EXHIBIT 10.10
THIRD AMENDMENT TO THE
BENEFIT RESTORATION PLAN OF AVON PRODUCTS, INC.
THIS THIRD AMENDMENT is made on this 25th day of March, 2002, by AVON PRODUCTS, INC., a corporation duly organized and existing under the laws of the State of New York (hereinafter referred to as the “Primary Sponsor”).
INTRODUCTION
The Primary Sponsor maintains the Benefit Restoration Plan of Avon Products, Inc. (the “Plan”), which was adopted by an indenture dated July 1, 1998. The Primary Sponsor now desires to amend the Plan to provide additional optional forms of distribution.
AMENDMENT
NOW, THEREFORE, the Primary Sponsor hereby amends the Plan, effective for distributions commencing after April 1, 2002, by deleting the “or” at the end of Section 3.2(a)(2), by substituting “; or” for the “.” at the end of Section 3.2(a)(3), and by and adding the following new Sections 3.2(a)(4) and 3.2(a)(5) as follows:
“(4) In monthly installments over a period of 60 months; or
“(5) A partial lump sum and either a partial annuity described in either Paragraph (2) or (3) above or a partial installment payment described in Paragraph (4), in such ten percent (10%) increments of a Member’s benefit as directed by the Member.”
IN WITNESS WHEREOF, the parties hereto have caused this Third Amendment to be executed on the date and year first above written.
| AVON PRODUCTS, INC. | ||
| By: | /s/ Avon Products, Inc. | |
| Title: | ||
| This ‘10-K’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| Filed on: | 3/2/05 | |||
| For Period End: | 12/31/04 | 11-K, 4, 5 | ||
| 4/1/02 | ||||
| 7/1/98 | ||||
| List all Filings | ||||