[Avon Letterhead] (May 4th, 2017)
Agreement (March 28th, 2016)
This Agreement, dated March 27, 2016 (this "Agreement"), is by and among Barington Companies Equity Partners, L.P. and the entities and natural persons listed on Schedule A (collectively, "Barington") and Avon Products, Inc. (the "Company").
COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS (Amended and Restated as of February 8, 2016) (February 23rd, 2016)
COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS (Amended and Restated as of January 1, 2013) (March 5th, 2013)
COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS (Amended and Restated as of January 1, 2013) (February 28th, 2013)
RESTATED CERTIFICATE OF INCORPORATION OF AVON PRODUCTS, INC. Under Section 807 of the Business Corporation Law (October 11th, 2012)
We, SHERILYN S. MCCOY, Chief Executive Officer of AVON PRODUCTS, INC. (the "Corporation") and JEFF BENJAMIN, Senior Vice President, General Counsel and Chief Ethics & Compliance Officer of the Corporation, do hereby certify as follows:
Amendment to Employment Agreement (October 5th, 2012)
This Amendment (the "Amendment"), by and between Avon Products, Inc. (the "Corporation") and Andrea Jung (the "Executive"), is dated as of October 4, 2012. Any capitalized terms used herein without definition have the meanings assigned to such terms under the Employment Agreement between the Corporation and the Executive dated as of December 13, 2011 (the "Employment Agreement").