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Avon Products Inc – ‘10-K’ for 12/31/04 – EX-10.6

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-10.6   —   Material Contract


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



  EXHIBIT 10.06  

EXHIBIT 10.6

FIRST AMENDMENT TO THE RESTATED
SUPPLEMENTAL EXECUTIVE RETIREMENT
AND LIFE PLAN OF
AVON PRODUCTS, INC.

     THIS FIRST AMENDMENT, made on this 26th day of October 2000, by AVON PRODUCTS, INC. (the “Company”), a corporation duly organized and existing under the laws of the State of New York;

WITNESSETH:

     WHEREAS, the Company maintains the Supplemental Executive Retirement and Life Plan of Avon Products, Inc. (the “Plan”) which was last amended and restated as of July 1, 1998; and

     WHEREAS, the Company desires to further amend the Plan with respect to the interest rate used to determine actuarial equivalence in certain circumstances;

     NOW, THEREFORE, the Plan is hereby amended, effective November 1, 2000, by amending Section 2.1 in its entirety to read as follows:

          “2.1 ‘Actuarial Equivalent’ shall mean a benefit of equivalent value, when computed on the basis of the same mortality table and the rate or rates of interest and/or the empirical tables which are being used to determine the Participant’s benefit under the Retirement Plan. However, in the case of lump sum distributions of a Participant’s Supplemental Retirement Allowance, the conversion factor used to determine the actuarial equivalent shall be the same as specified in Section (e) of Appendix 1 of the Retirement Plan.”

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

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

 

AVON PRODUCTS, INC.
     
By: /s/ Andrea Jung
 
Title: President and Chief Executive Officer

ATTEST:

_____________________
Title: Secretary






Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-K’ Filing    Date    Other Filings
Filed on:3/2/05
For Period End:12/31/0411-K,  4,  5
11/1/00
7/1/98
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Filing Submission 0000950103-05-000376   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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