Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
On October 5, 2012, the Board of Directors of Avon Products, Inc. (the "Company") approved amendments to the Company's Restated Certificate of Incorporation and By-Laws for the purpose of updating the Company's mailing address for service of process against the Company to the new corporate headquarters at 777 Third Avenue, New York, New York 10017-1376. The Restated Certificate of Incorporation was filed with the Department of State of the State of New York on October 11, 2012.

Copies of the Restated Certificate of Incorporation and By-laws are attached to this Form 8-K as Exhibit 3.1 and Exhibit 3.2, respectively.

Item 9.01 - Financial Statements and Exhibits.
(d) Exhibits

Exhibit 3.1 Restated Certificate of Incorporation of Avon Products, Inc. Exhibit 3.2 By-Laws of Avon Products, Inc.

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