Item 5.02. Election of Directors; Departure of Directors or Certain Officers;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Election of Richard J. Santagati as a Director of Revlon, Inc. On October 30, 2009, Revlon, Inc. announced that its Board of Directors has elected Richard J. Santagati as a Director of Revlon, Inc. effective October 28, 2009. With the election of Mr. Santagati, Revlon, Inc.'s Board of Directors is now comprised of twelve members, eight of whom constitute independent Directors under NYSE standards.

Mr. Santagati (66) served as the President of Merrimack College from 1994 to 2008. Prior to his tenure at Merrimack College, Mr. Santagati served as President and Chief Executive Officer of Artel Communications Corporation, a high-tech company, from 1991 to 1994, as a Partner of Lighthouse Capital, Inc., a private investment management firm, from 1990 to 1991, and as Chief Executive Officer of Gaston & Snow, formerly a nationally-recognized, Boston-based law firm, from 1986 to 1990. From 1965 to 1986, Mr. Santagati served in various senior management roles of increasing responsibility with various telecommunications providers, including serving as President and Chief Executive Officer of NYNEX Business Information Systems from 1982 to 1986. Mr. Santagati formerly served as a Director on the Boards of the following companies which were required to file reports under the Securities Exchange Act of 1934: CTC Communications Group, Inc., from 1991 to 2004, and Celerity Solutions, from 1997 to 2005. Mr. Santagati is also involved with a number of civic organizations and institutions.

Mr. Santagati is not a party to any of the arrangements that would require disclosure under Item 5.02 of Current Report on Form 8-K, nor any of the transactions listed in Item 404(a) of Regulation S-K.

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