Exhibit 10.4

Avery Dennison Corporation

Non-Employee Director Compensation Summary⁽¹⁾

Board members
Annual retainer for non-executive Chairman	$	220,000
Annual retainer for other Directors	$	55,000
Meeting fees	$	1,500
Annual stock payment (shares of ADC stock)		750
Committee Chairman retainer
Audit Committee	$	10,000
Compensation and Executive Personnel Committee	$	10,000
Other Committees	$	5,000
Committee meeting fees
Chairman	$	2,000
Members	$	1,500

⁽¹⁾ Effective July 27, 2006