Document:

EXHIBIT
10.25

AMENDMENT NO.  2 TO
 SENIOR UNSECURED
SUPPLEMENTAL LINE OF CREDIT AGREEMENT

AMENDMENT NO.  2,
dated as of January 28, 2004 (the
"Amendment"), to the SENIOR
UNSECURED SUPPLEMENTAL LINE OF CREDIT AGREEMENT, dated as of February
5, 2003 (the "Line of Credit
Agreement"), between REVLON CONSUMER PRODUCTS
CORPORATION (the "Borrower") and
MACANDREWS & FORBES HOLDINGS INC. (the
"Lender").

WHEREAS, the
Borrower has requested, and the Lender has agreed, to extend the
termination date of the line of credit facility provided under the Line
of Credit Agreement.

NOW THEREFORE, in consideration of the
premises and the agreements herein, the Borrower hereby agrees with the
Lender as follows:

1.    Definitions.  All terms
used herein which are defined in the Line of Credit Agreement and not
otherwise defined herein are used herein as defined therein.

2.    Amendment.

(a)    The definition of
"Commitment " in Section 1.1 of the Line of
Credit Agreement is hereby amended by deleting the date
"December 31, 2004" in the fifth line thereof
and substituting the date "June 30, 2005" in
lieu thereof.

(b)    The definition of
"Termination Date" in Section 1.1 of the Line
of Credit Agreement is hereby amended by deleting the date
"December 31, 2004" in the first line thereof
and substituting the date "June 30, 2005" in
lieu thereof.

3.    Condition to Effectiveness. This
Amendment shall become effective on and as of the date first written
above.

4.    Continued Effectiveness of the Line of Credit
Agreement. Except as otherwise expressly provided herein, the Line
of Credit Agreement is, and shall continue to be, in full force and
effect and is hereby ratified and confirmed in all respects except that
on and after the date hereof  all references in the Line of
Credit Agreement to "this Agreement",
"hereto", "hereof",
"hereunder" or words of like import referring
to the Line of Credit Agreement shall mean the Line of Credit Agreement
as amended by this Amendment. The execution, delivery and effectiveness
of this Amendment shall not operate as a waiver of any right, power or
remedy of the Lender under the Line of Credit Agreement.

5.    Counterparts. This Amendment may be executed in any
number of counterparts and by different parties hereto in separate
counterparts, each of which shall be deemed to be an original, but all
of which taken together shall constitute one and the same
agreement.

6.    Headings. Section headings herein
are included for convenience of reference only and shall not constitute
a part of this Amendment for any other purpose.

7.    Governing Law. This Amendment shall be governed by,
and construed and interpreted in accordance with, the laws of the State
of New York.

[This space left
intentionally blank]

IN WITNESS WHEREOF, the parties hereto have
caused this Amendment to be executed and delivered as of the date first
above written.

		REVLON CONSUMER PRODUCTS CORPORATION

			
		By: 	/s/ ROBERT K.
KRETZMAN

 Name:  Robert K. Kretzman
 Title:
   Executive Vice President and

             Chief Legal
Officer

		MACANDREWS & FORBES HOLDINGS INC.

			
		By: 	/s/ TODD J. SLOTKIN

Name:  Todd J. Slotkin

Title:     Executive Vice President and

              Chief Financial
Officer

2Exhibit
10.26

REVLON, INC.

AUDIT COMMITTEE PRE-APPROVAL
POLICY

Statement of Principles

The Audit Committee is
required to pre-approve the audit and non-audit services performed by
the Company's independent auditor, KPMG LLP
("KPMG" or the "independent
auditor"), in order to assure that KPMG's provision
of such services do not impair its independence. Unless a type of
service to be provided by the independent auditor has received general
pre-approval, it will require specific pre-approval by the Audit
Committee. Any proposed services exceeding pre-approved cost levels
will also require specific pre-approval by the Audit Committee.

During 2003, the Audit Committee specifically pre-approved the
services performed by KPMG in connection with (i) the Company's
2003 audit and (ii) the Company's $50 million rights offering.
All of the other services performed by KPMG for the Company during 2003
from and after May 6, 2003 (the effective date of the applicable rules)
were pre-approved in accordance with this Audit Committee Pre-Approval
Policy and the Audit Committee was provided with quarterly updates as
to the nature of such services and fees paid for such services.

The appendices to this Policy describe the Audit, Audit-related, Tax
and All Other services that have the general pre-approval of the Audit
Committee. The term of any general pre-approval is 12 months from the
date of pre-approval, unless the Audit Committee specifically provides
for a different period. The Audit Committee will annually review and
pre-approve the services that may be provided by the independent
auditor without obtaining specific pre-approval from the Audit
Committee. The Audit Committee may revise the list of general
pre-approved services from time to time, based on its subsequent
determinations. The Audit Committee does not delegate its
responsibilities to pre-approve services performed by the independent
auditor to management.

Delegation

The Audit Committee
may delegate pre-approval authority to one or more of its members.
Specifically, the Chairman of the Audit Committee may approve services
which are not prohibited services if the fees as to any applicable
project will not exceed $35,000. The member or members to whom such
authority is delegated shall report any pre-approval decisions to the
Audit Committee at least quarterly on the services provided by KPMG and
the approximate fees paid or payable to KPMG for such services provided
by KPMG during the preceding quarter, including a report on any
services pre-approved during such quarter by the Chairman of the Audit
Committee pursuant to this Section II.

Audit Services

The annual Audit services engagement terms and fees will be subject
to the specific pre-approval of the Audit Committee, except to the
extent covered by the delegation authority under Section II above. The
Audit Committee will approve, if necessary, any changes in terms,
conditions and fees resulting from changes in audit scope or other
matters. In addition to the annual Audit services engagement
specifically approved by the Audit Committee, the Audit Committee may
grant general pre-approval for other Audit services, which are those
services that only the independent auditor reasonably can provide.

Audit-related Services

Audit-related services are assurance
and related services that are reasonably related to the performance of
the audit or review of the Company's financial statements or that
are traditionally performed by the independent auditor. The Audit
Committee believes that the provision of Audit-related services does
not impair the independence of the auditor, and has pre-approved the
Audit-related services listed in Appendix A. All other
Audit-related services not listed in Appendix A must be specifically
pre-approved by the Audit Committee, except to the extent covered by
the delegation authority under Section II above.

Tax Services

The Audit Committee
believes that the independent auditor can provide Tax services to the
Company such as tax compliance, tax planning and tax advice without
impairing the auditor's independence. However, the Audit
Committee will not permit the retention of the independent auditor in
connection with a transaction initially recommended by the independent
auditor, the purpose of which may be tax avoidance and the tax
treatment of which may not be supported in the Internal Revenue Code
and related regulations. The Audit Committee has pre-approved the Tax
services listed in Appendix B. All other Tax services not
listed in Appendix B must be specifically pre-approved by the Audit
Committee, except to the extent covered by the delegation authority
under Section II above.

All Other Services

The Audit
Committee may grant general pre-approval to those permissible non-audit
services classified as All Other services that it believes are routine
and recurring services, and would not impair the independence of the
auditor. The Audit Committee has pre-approved the All Other services
listed in Appendix C. Permissible All Other services other
than those listed in Appendix C must be specifically pre-approved by
the Audit Committee, except to the extent covered by the delegation
authority under Section II above.

VII.    Prohibited
Services

The Company will not retain its independent
accountants for any services that are "prohibited
services" as defined by applicable statutes or
regulations, as may be in effect from time to time, including without
limitation, those services prohibited by Section 201(a) of the
Sarbanes-Oxley Act of 2002 and the SEC's rules and regulations
and such other rules and regulations as may be promulgated thereunder
from time to time. A list of the SEC's prohibited non-audit
services as of April 1, 2003 is attached to this policy as Exhibit
1.

VIII.    Pre-Approval Fee Levels

Pre-approval
fee levels for all services to be provided by the independent auditor
will be established annually by the Audit Committee. Any proposed
services exceeding these levels will require specific pre-approval by
the Audit Committee.

IX.    Procedures

Requests or
applications to provide services that require specific approval by the
Audit Committee may be submitted to the Audit Committee by the
independent auditor and either the Chief Financial Officer, Treasurer
and Controller or General Counsel.

Appendix A

Pre-Approved
Audit-Related Services for Fiscal Year 2004

Dated:
February 1,
2004

											
	Service		 
	1.		Due diligence
services pertaining to potential business
acquisitions/dispositions		 
	2.		Financial
statement audits of employee benefit
plans	
	3.		Agreed-upon
or expanded audit procedures related to accounting and/or billing
records required to respond to or comply with financial, accounting or
regulatory reporting
matters	
	4.		Consultations
by the Company's management as to the accounting or disclosure
treatment of transactions or events and/or the actual or potential
impact of final or proposed rules, standards or interpretations by the
SEC, FASB, or other regulatory or standard-setting bodies (Note: Under
SEC rules, some consultations may be "audit"
services rather than "audit-related"
services)	
	5.		Attest
services not required by statute or
regulation	
	6.		Audit
work in connection with liquidations and contract terminations; legal
entity dissolution/restructuring assistance; inventory audits; and
statutory audit board
oversight.	
	 		Total
Annual Fees
 for Pre-Approved
 Audit-Related

Services:
    
$120,000
	

Appendix B

Pre-Approved Tax
Services for Fiscal Year 2004

Dated: February 1,
2004

											
	Service		 
	1.		U.S.
federal, state and local tax planning and
advice		 
	2.		U.S.
federal, state and local tax
compliance	
	3.		International
tax planning and
advice	
	4.		International
tax compliance, including, without limitation, intercompany pricing
studies and advance pricing
agreements	
	5.		Review
of federal, state, local and international income, franchise, and other
tax returns, and assistance with tax audit and
appeals	
	 		Total
Annual Fees
 for Pre-Approved
 Tax
Services:
    
$785,000*
	

*
Adds $285,000 to the 2003 service fee level of $500,000 as a result of
a tax audit in Mexico.

Appendix C

Pre-Approved All Other
Services for Fiscal Year 2004

Dated: February 1,
2004

							
	Service		 
	All
other services (other than prohibited services) approved by the
Chairman of the Audit Committee pursuant to Section II of this
policy.		Total Annual Fees
 for
Pre-Approved
 All Other Services:
    
$35,000 per
project
	

Annex 2

Statutory Audits
2004

															
	Country		Firm		Services
Provided		Estimated Annual
 Statutory Audit
Fee
	China		(i)
Shanghai Xing Zhong CPAs
Contact: Mr. Sheng
Tel:
86-21-13061708813
    
(ii) Shanghai Zhong Hui
CPAs
Contact: Mr. Yu Wenhe
Tel:
86-21-68876887
    

Note: 3 legal entities and firm (i)
provides annual statutory audits and firm (ii) provides foreign
currency
audits		Statutory
Audits		$3,000
	Germany		Storch
& Nigles
Contact: Eva Storch, Regina Nilges
Tel:
0049-2131-51-0006		Statutory Audits and
bookkeeping		$21,000
	Israel		Proshan
& Co.
Contact: Mr. Amos Proshan
Tel:
972-3-566-4343

Note: 3 legal entities		Statutory
Audits		$50,000
	Italy		Piero
Cacace
(Independent)
Tel: 36-06-3202435		Statutory
Audits		$10,000
	Poland		Ernst &
Young
Contact: Marcin Jurczak
Tel:
0048-22-557-6000

Note: Closing down
subsidiary		Statutory Audits and
bookkeeping		$52,000
	Switzerland		(see
Germany)		 		 
	TOTAL		 		 		$136,000

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