0001193125-08-093876 Sample Contracts

AMENDMENT TO EMPLOYMENT AGREEMENT
Employment Agreement • April 29th, 2008 • Avon Products Inc • Perfumes, cosmetics & other toilet preparations • New York

This amendment (this “Amendment”) is entered into as of the 27th day of March, 2008, by and between Avon Products, Inc., a New York corporation (the “Corporation”), and Brian Connolly (the “Executive”).

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Personal & Confidential August 7, 2007 Mr. Gilbert L. Klemann II [Home Address] Dear Gil:
Employment Agreement • April 29th, 2008 • Avon Products Inc • Perfumes, cosmetics & other toilet preparations • New York

This letter is an amendment to and supersedes your Employment Agreement dated January 1, 2001 (the “Employment Agreement”). This letter sets forth the terms and conditions relating to your separation from employment with Avon Products, Inc. (“Avon” or the “Company”) and the benefits that the Company is prepared to offer to you in lieu of benefits under the Company’s severance program and of benefits provided under the Employment Agreement provided that you agree to and fulfill the conditions for such additional benefits outlined in this letter.

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