Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Item 5.02(b). Kenneth L. Wolfe (age 70) resigned as a director of Revlon, Inc.
(the "Company") effective June 16, 2009. Mr. Wolfe, who has been a member of the
Company's Board of Directors since 2004, advised the Company that he desired to
spend more time devoted to his family and personal matters and commitments. The
Company appreciates and is grateful for Mr. Wolfe's service during his 5 years
on the Board.
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