oct2704_8k

SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549


FORM 8-K

CURRENT REPORT
Pursuant to Section 13 or 15(D) of the
Securities Exchange Act of 1934

 

Date of report (Date of earliest event reported) October 29, 2004
 
 
AVON PRODUCTS, INC.

(Exact Name of Registrant as Specified in Its Charter)
 
New York

(State or Other Jurisdiction of Incorporation)
   
1-4881 13-0544597

(Commission File Number) (IRS Employer Identification No.)
   
1345 Avenue of the Americas  
New York, New York 10105-0196

(Address of Principal Executive Offices) (Zip Code)
 
(212) 282-5000

(Registrant's Telephone Number, Including Area Code)
 
Not Applicable

(Former Name or Former Address, if Changed Since Last Report)


     Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

   
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
   
o Soliciting material pursuant to Rule 14a-12(b) under the Exchange Act (17 CFR 240.14a-12(b))
   
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
   
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))








Item 2.02 Results of Operations and Financial Condition

          On October 29, 2004, Avon issued a press release announcing its results of operations for the third quarter of 2004. The press release included Avon’s consolidated statements of income, condensed consolidated balance sheets and consolidated statements of cash flows, and a supplemental schedule that provided additional information regarding Avon’s regional results and product category sales, for the three-month and nine-month periods ended September 30, 2004. A copy of that press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference.







SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

  AVON PRODUCTS, INC.
       
       
Dated: October 29, 2004 By: /s/ Gilbert L. Klemann, II
   
    Name: Gilbert L. Klemann, II
    Title: Senior Vice President,
      General Counsel and Secretary









  EXHIBIT INDEX  
     
     
EXHIBIT NO. DESCRIPTION  
     
99.1 Press Release of Avon Products, Inc., dated October 29, 2004, relating to third quarter 2004 earnings.