-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, CbJtlshokt1nBVT/UpSayKi/AnknigR4m7SJiNP+1NarzFfEX6xbomlCRLe3d04p OnGKBbql7KBhnd5OyCmSXA== 0001157523-09-003313.txt : 20090504 0001157523-09-003313.hdr.sgml : 20090504 20090504103513 ACCESSION NUMBER: 0001157523-09-003313 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090501 FILED AS OF DATE: 20090504 DATE AS OF CHANGE: 20090504 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Elshaw Chris CENTRAL INDEX KEY: 0001463141 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11178 FILM NUMBER: 09791892 MAIL ADDRESS: STREET 1: 237 PARK AVENUE STREET 2: 14TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10017 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: REVLON INC /DE/ CENTRAL INDEX KEY: 0000887921 STANDARD INDUSTRIAL CLASSIFICATION: PERFUMES, COSMETICS & OTHER TOILET PREPARATIONS [2844] IRS NUMBER: 133662955 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 237 PARK AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 2125274000 MAIL ADDRESS: STREET 1: 237 PARK AVENUE CITY: NEW YORK STATE: NY ZIP: 10017 FORMER COMPANY: FORMER CONFORMED NAME: NEW REVLON INC/DE/ DATE OF NAME CHANGE: 19600201 3 1 a5954803_ex.xml X0203 3 2009-05-01 0 0000887921 REVLON INC /DE/ REV 0001463141 Elshaw Chris C/O REVLON, INC. 237 PARK AVENUE NEW YORK NY 10017 0 1 0 0 EVP, Chief Operating Officer Class A Common Stock 96200 D Employee Stock Options (Right to Buy) 39.80 2012-09-04 Class A Common Stock 300 D Employee Stock Options (Right to Buy) 37.80 2012-09-17 Class A Common Stock 300 D Employee Stock Options (Right to Buy) 30.30 2011-04-14 Class A Common Stock 16600 D Employee Stock Options (Right to Buy) 25.50 2012-03-07 Class A Common Stock 7000 D Of the reporting person's 96,200 shares reported as beneficially owned, (i) 3,999 are restricted shares of Revlon, Inc. Class A Common Stock granted on 11/16/06 which vest on 11/16/09; (ii) 23,734 are restricted shares of Revlon, Inc. Class A Common Stock granted on 12/10/07, 11,867 of which vest on each of 1/2/10 and 1/2/11; and (iii) 48,600 are restricted shares of Revlon, Inc. Class A Common Stock granted on 12/8/08, 16,199 of which vest on 1/10/10, 16,200 of which vest on 1/10/11 and 16,201 of which vest on 1/10/12. Represents options to purchase Revlon, Inc. Class A Common Stock granted to the reporting person on 9/4/02, 100% of which were vested as of 9/4/06. Represents options to purchase Revlon, Inc. Class A Common Stock granted to the reporting person on 9/17/02, 100% of which were vested as of 9/17/05. Represents options to purchase Revlon, Inc. Class A Common Stock granted to the reporting person on 4/14/04, 100% of which were vested as of 12/31/07. Represents options to purchase Revlon, Inc. Class A Common Stock granted to the reporting person on 3/7/05, 100% of which were vested as of 3/7/09. /s/ Robert K. Kretzman for Chris Elshaw pursuant to a Power of Attorney granted on 5/1/09 2009-05-01 EX-24 2 a5954803ex24.txt Exhibit 24 ---------- POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Robert K. Kretzman and Michael T. Sheehan, signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer of Revlon, Inc. (the "Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities and Exchange Act of 1934 and the rules thereunder, and any other forms or reports the undersigned may be required to file in connection with the undersigned's ownership, acquisition, or disposition of securities of the Company; (2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Forms 3, 4 or 5, or other form or report, and timely file such form or report with the United States Securities and Exchange Commission and any stock exchange or similar authority; and (3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 1st day of May 2009. /s/ CHRIS ELSHAW ------------------------ SIGNATURE CHRIS ELSHAW ------------------------ NAME -----END PRIVACY-ENHANCED MESSAGE-----