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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>As filed with the Securities and Exchange
Commission on June 13, 2013</B></P>

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<P STYLE="text-align: right; font: bold 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">Registration No. 333-&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 14pt"><B>UNITED
STATES</B></FONT><BR>
<FONT STYLE="font-size: 14pt"><B>SECURITIES AND EXCHANGE COMMISSION</B></FONT><BR>
<FONT STYLE="font-size: 10pt"><B>WASHINGTON, D.C. 20549</B></FONT></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 14pt"><B>F<FONT STYLE="font-variant: small-caps">orm</FONT>
S-8</B></FONT><BR>
<FONT STYLE="font-size: 10pt"><B>REGISTRATION STATEMENT</B></FONT><BR>
<FONT STYLE="font-size: 10pt"><B>UNDER</B></FONT><BR>
<FONT STYLE="font-size: 10pt"><B>THE SECURITIES ACT OF 1933</B></FONT></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 18pt"><B>COTY INC.</B></FONT><BR>
<B>(Exact name of registrant as specified in its charter)</B></P>

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<TR STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; text-align: center; width: 45%">Delaware</TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; text-align: center; width: 10%">&nbsp;</TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; text-align: center; width: 45%">13-3823358</TD></TR>
<TR STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; text-align: center">(State or other jurisdiction of</TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; text-align: center">&nbsp;</TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; text-align: center">(I.R.S. Employer</TD></TR>
<TR STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; text-align: center">incorporation or organization)</TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; text-align: center">&nbsp;</TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; text-align: center">Identification No.)</TD></TR>
<TR STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; text-align: center">&nbsp;</TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; text-align: center">&nbsp;</TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; text-align: center">2 Park Avenue <BR>
New York, NY</TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; text-align: center">&nbsp;</TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; text-align: center">10016</TD></TR>
<TR STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; text-align: center">(Address of Principal Executive Offices)</TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; text-align: center">&nbsp;</TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; text-align: center">(Zip Code)</TD></TR>
</TABLE>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Coty Inc. Long-Term Incentive Plan<BR>
Coty Inc. Executive Ownership Plan<BR>
Coty Inc. Stock Plan for Non-Employee Directors<BR>
Coty Inc. 2007 Stock Plan for Directors<BR>
Coty Inc. Equity and Long-Term Incentive Plan<BR>
(Full title of the plan)</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Jules Kaufman<BR>
General Counsel<BR>
Coty Inc.<BR>
2 Park Avenue<BR>
New York, NY 10016<BR>
(Name and address of agent for service)</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(212) 479-4300<BR>
(Telephone number, including area code, of agent for service)</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><I>Copy to:</I></B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Andrew L. Fabens<BR>
Gibson, Dunn &amp; Crutcher LLP<BR>
200 Park Avenue<BR>
New York, NY 10166<BR>
Tel: (212) 351-4000<BR>
Fax: (212) 351-4035</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Indicate by check mark whether the registrant is a large accelerated
filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of &ldquo;large accelerated
filer,&rdquo; &ldquo;accelerated filer&rdquo; and &ldquo;smaller reporting company&rdquo; in Rule 12b-2 of the Exchange Act.</P>

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    <TD STYLE="width: 69%; font: 10pt Times New Roman, Times, Serif">Large accelerated filer <FONT STYLE="font-family: Wingdings 2">&#163;</FONT><FONT STYLE="font-family: Wingdings"></FONT></TD>
    <TD STYLE="width: 31%; font: 10pt Times New Roman, Times, Serif">Accelerated filer <FONT STYLE="font-family: Wingdings"><FONT STYLE="font-family: Wingdings 2">&#163;</FONT></FONT></TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif">Non-accelerated filer <FONT STYLE="font-family: Wingdings"><FONT STYLE="font-family: Wingdings 2">&#83;</FONT></FONT> (Do not check if a smaller reporting company)</TD>
    <TD STYLE="font-size: 10pt">Smaller reporting company <FONT STYLE="font-family: Wingdings 2"><FONT STYLE="font-family: Wingdings 2">&#163;</FONT></FONT></TD></TR>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>CALCULATION OF REGISTRATION FEE</B></P>

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<TR STYLE="font-size: 8pt">
    <TD STYLE="vertical-align: bottom; width: 29%; text-align: center; border-bottom: Black 1px solid; font-size: 8pt">
<B>Title
        of securities to be registered</B>
</TD>
    <TD STYLE="width: 2%; padding-bottom: 1px; font-size: 8pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 12%; text-align: center; border-bottom: Black 1px solid; font-size: 8pt">
<B>Amount
        to be<BR>
        registered (1)</B>
</TD>
    <TD STYLE="width: 2%; padding-bottom: 1px; font-size: 8pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 18%; text-align: center; border-bottom: Black 1px solid; font-size: 8pt">
<B>Proposed
        maximum<BR>
        offering price<BR>
        per share</B>
</TD>
    <TD STYLE="width: 2%; padding-bottom: 1px; font-size: 8pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 18%; text-align: center; border-bottom: Black 1px solid; font-size: 8pt">
<B>Proposed
        maximum<BR>
        aggregate<BR>
        offering price</B>
</TD>
    <TD STYLE="width: 2%; padding-bottom: 1px; font-size: 8pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 15%; text-align: center; border-bottom: Black 1px solid; font-size: 8pt">
<B>Amount
        of<BR>
        registration fee</B>
</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(229,255,255); font-size: 8pt">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt; font-size: 8pt">Class A Common Stock, par value $0.01 per share</TD>
    <TD STYLE="font-size: 8pt">&nbsp;</TD>
    <TD STYLE="text-align: right; font-size: 8pt">&nbsp;</TD>
    <TD STYLE="font-size: 8pt">&nbsp;</TD>
    <TD STYLE="text-align: center; font-size: 8pt">&nbsp;</TD>
    <TD STYLE="font-size: 8pt">&nbsp;</TD>
    <TD STYLE="text-align: center; font-size: 8pt">&nbsp;</TD>
    <TD STYLE="font-size: 8pt">&nbsp;</TD>
    <TD STYLE="text-align: center; font-size: 8pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White; font-size: 8pt">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt; font-size: 8pt">&mdash;Outstanding under the Coty Inc. Long-Term Incentive Plan (options)</TD>
    <TD STYLE="font-size: 8pt">&nbsp;</TD>
    <TD STYLE="text-align: right; font-size: 8pt">23,308,808 (2)</TD>
    <TD STYLE="font-size: 8pt">&nbsp;</TD>
    <TD STYLE="text-align: right; font-size: 8pt">$8.87 (3)</TD>
    <TD STYLE="font-size: 8pt">&nbsp;</TD>
    <TD STYLE="text-align: right; font-size: 8pt">$206,749,126.96</TD>
    <TD STYLE="font-size: 8pt">&nbsp;</TD>
    <TD STYLE="text-align: right; font-size: 8pt">$28,200.59</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(229,255,255); font-size: 8pt">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt; font-size: 8pt">&mdash;Outstanding under the Coty Inc. Long-Term Incentive Plan (RSUs)</TD>
    <TD STYLE="font-size: 8pt">&nbsp;</TD>
    <TD STYLE="text-align: right; font-size: 8pt">2,160,450 (4)</TD>
    <TD STYLE="font-size: 8pt">&nbsp;</TD>
    <TD STYLE="text-align: right; font-size: 8pt">$17.50 (5)</TD>
    <TD STYLE="font-size: 8pt">&nbsp;</TD>
    <TD STYLE="text-align: right; font-size: 8pt">$37,807,875.00</TD>
    <TD STYLE="font-size: 8pt">&nbsp;</TD>
    <TD STYLE="text-align: right; font-size: 8pt">$5,157.00</TD>
</TR>
<TR STYLE="vertical-align: bottom; background-color: White; font-size: 8pt">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt; font-size: 8pt">&mdash;Outstanding under the Coty Inc. Long-Term Incentive Plan (units)</TD>
    <TD STYLE="font-size: 8pt">&nbsp;</TD>
    <TD STYLE="text-align: right; font-size: 8pt">2,390,000 (6)</TD>
    <TD STYLE="font-size: 8pt">&nbsp;</TD>
    <TD STYLE="text-align: right; font-size: 8pt">$17.50 (5)</TD>
    <TD STYLE="font-size: 8pt">&nbsp;</TD>
    <TD STYLE="text-align: right; font-size: 8pt">$41,825,000.00</TD>
    <TD STYLE="font-size: 8pt">&nbsp;</TD>
    <TD STYLE="text-align: right; font-size: 8pt">$5,704.93</TD>
</TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(229,255,255); font-size: 8pt">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt; font-size: 8pt">&mdash;Outstanding under the Coty Inc. Executive Ownership Plan (options)</TD>
    <TD STYLE="font-size: 8pt">&nbsp;</TD>
    <TD STYLE="text-align: right; font-size: 8pt">5,007,875 (7)</TD>
    <TD STYLE="font-size: 8pt">&nbsp;</TD>
    <TD STYLE="text-align: right; font-size: 8pt">$9.87 (8)</TD>
    <TD STYLE="font-size: 8pt">&nbsp;</TD>
    <TD STYLE="text-align: right; font-size: 8pt">$49,427,726.25</TD>
    <TD STYLE="font-size: 8pt">&nbsp;</TD>
    <TD STYLE="text-align: right; font-size: 8pt">$6,741.95</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White; font-size: 8pt">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt; font-size: 8pt">&mdash;Outstanding under the Coty Inc. Executive Ownership Plan (RSUs)</TD>
    <TD STYLE="font-size: 8pt">&nbsp;</TD>
    <TD STYLE="text-align: right; font-size: 8pt">98,500 (9)</TD>
    <TD STYLE="font-size: 8pt">&nbsp;</TD>
    <TD STYLE="text-align: right; font-size: 8pt">$17.50 (5)</TD>
    <TD STYLE="font-size: 8pt">&nbsp;</TD>
    <TD STYLE="text-align: right; font-size: 8pt">$1,723,750.00</TD>
    <TD STYLE="font-size: 8pt">&nbsp;</TD>
    <TD STYLE="text-align: right; font-size: 8pt">$235.12</TD>
</TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(229,255,255); font-size: 8pt">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt; font-size: 8pt">&mdash;Outstanding under the Coty Inc. Stock Plan for Non-Employee Directors (options)</TD>
    <TD STYLE="font-size: 8pt">&nbsp;</TD>
    <TD STYLE="text-align: right; font-size: 8pt">45,000 (10)</TD>
    <TD STYLE="font-size: 8pt">&nbsp;</TD>
    <TD STYLE="text-align: right; font-size: 8pt">$7.02 (11)</TD>
    <TD STYLE="font-size: 8pt">&nbsp;</TD>
    <TD STYLE="text-align: right; font-size: 8pt">$315,900.00</TD>
    <TD STYLE="font-size: 8pt">&nbsp;</TD>
    <TD STYLE="text-align: right; font-size: 8pt">$43.09</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White; font-size: 8pt">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt; font-size: 8pt">&mdash;Outstanding under the Coty Inc. 2007 Stock Plan for Directors (RSUs)</TD>
    <TD STYLE="font-size: 8pt">&nbsp;</TD>
    <TD STYLE="text-align: right; font-size: 8pt">376,668 (12)</TD>
    <TD STYLE="font-size: 8pt">&nbsp;</TD>
    <TD STYLE="text-align: right; font-size: 8pt">$17.50 (5)</TD>
    <TD STYLE="font-size: 8pt">&nbsp;</TD>
    <TD STYLE="text-align: right; font-size: 8pt">$6,591,690.00</TD>
    <TD STYLE="font-size: 8pt">&nbsp;</TD>
    <TD STYLE="text-align: right; font-size: 8pt">$899.11</TD>
</TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(229,255,255); font-size: 8pt">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt; font-size: 8pt">&mdash;Outstanding under the Coty Inc. Equity and Long-Term Incentive Plan (RSUs)</TD>
    <TD STYLE="font-size: 8pt">&nbsp;</TD>
    <TD STYLE="text-align: right; font-size: 8pt">70,060 (13)</TD>
    <TD STYLE="font-size: 8pt">&nbsp;</TD>
    <TD STYLE="text-align: right; font-size: 8pt">$17.50 (5)</TD>
    <TD STYLE="font-size: 8pt">&nbsp;</TD>
    <TD STYLE="text-align: right; font-size: 8pt">$1,226,050.00</TD>
    <TD STYLE="font-size: 8pt">&nbsp;</TD>
    <TD STYLE="text-align: right; font-size: 8pt">$167.24</TD>
</TR>
<TR STYLE="vertical-align: bottom; background-color: White; font-size: 8pt">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt; font-size: 8pt">&mdash;To be issued under the Coty Inc. 2007 Stock Plan for Directors</TD>
    <TD STYLE="font-size: 8pt">&nbsp;</TD>
    <TD STYLE="text-align: right; font-size: 8pt">1,000,000 (14)</TD>
    <TD STYLE="font-size: 8pt">&nbsp;</TD>
    <TD STYLE="text-align: right; font-size: 8pt">$17.50 (5)</TD>
    <TD STYLE="font-size: 8pt">&nbsp;</TD>
    <TD STYLE="text-align: right; font-size: 8pt">$17,500,000.00</TD>
    <TD STYLE="font-size: 8pt">&nbsp;</TD>
    <TD STYLE="text-align: right; font-size: 8pt">$2,387.00</TD>
</TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(229,255,255); font-size: 8pt">
    <TD STYLE="padding-left: 10pt; text-indent: -10pt; font-size: 8pt">&mdash;To be issued under the Coty Inc. Equity and Long-Term Incentive Plan</TD>
    <TD STYLE="font-size: 8pt">&nbsp;</TD>
    <TD STYLE="text-align: right; font-size: 8pt">17,622,418 (15)</TD>
    <TD STYLE="font-size: 8pt">&nbsp;</TD>
    <TD STYLE="text-align: right; font-size: 8pt">$17.50 (5)</TD>
    <TD STYLE="font-size: 8pt">&nbsp;</TD>
    <TD STYLE="text-align: right; font-size: 8pt">$308,392,315.00</TD>
    <TD STYLE="font-size: 8pt">&nbsp;</TD>
    <TD STYLE="text-align: right; font-size: 8pt">$42,064.72</TD>
</TR>
</TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0">(1) Pursuant to Rule 416(a) under the Securities Act of 1933,
as amended (the &ldquo;Securities Act&rdquo;) this Registration Statement also covers any additional shares of the registrant&rsquo;s
Class A Common Stock, par value $0.01 per share (the &ldquo;Class A Common Stock&rdquo;) that become issuable under the Coty Inc.
Long-Term Incentive Plan, the Coty Inc. Executive Ownership Plan, the Coty Inc. Stock Plan for Non-Employee Directors, the Coty
Inc. 2007 Stock Plan for Directors and the Coty Inc. Equity and Long-Term Incentive Plan, by reason of any stock dividend, stock
split, recapitalization or other similar transaction that increases the number of the outstanding shares of the Class A Common
Stock.</P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0">(2) Represents shares of Class A Common Stock reserved for issuance
pursuant to stock options outstanding under the Coty Inc. Long-Term Incentive Plan.</P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0">(3) Estimated solely for the purpose of calculating the registration
fee in accordance with Rule 457(h) under the Securities Act and based upon the weighted
average exercise price of $8.87 per share (rounded up to the nearest cent).</P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0">(4) Represents shares of Class A Common Stock reserved for issuance
pursuant to restricted stock units outstanding under the Coty Inc. Long-Term Incentive Plan.</P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0">(5) Estimated
  solely for the purpose of calculating the registration fee in accordance with
  Rule 457(h) under the Securities Act and based upon the initial public offering
  price of the registrant&rsquo;s
Class A Common Stock of $17.50 pursuant to the registrant&rsquo;s Registration
Statement on Form S-1 (File No. 333-182420) declared effective on June 12, 2013.</P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0">(6) Represents shares of Class A Common Stock reserved for issuance
pursuant to units outstanding under the Coty Inc. Long-Term Incentive Plan.</P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0">(7) Represents shares of Class A Common Stock reserved for issuance
pursuant to stock options outstanding under the Coty Inc. Executive Ownership Plan.</P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0">(8) Estimated solely for the purpose of calculating the registration
fee in accordance with Rule 457(h) under the Securities Act and based upon the weighted
average exercise price of $9.87 per share (rounded up to the nearest cent).</P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0">(9) Represents shares of Class A Common Stock reserved for issuance
pursuant to restricted stock units outstanding under the Coty Inc. Executive Ownership Plan.</P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0">(10) Represents shares of Class A Common Stock reserved for issuance
pursuant to stock options outstanding under the Coty Inc. Stock Plan for Non-Employee Directors.</P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0">(11) Estimated solely for the purpose of calculating the registration
fee in accordance with Rule 457(h) under the Securities Act and based upon the weighted
average exercise price of $7.02 per share (rounded up to the nearest cent).</P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0">(12) Represents shares of Class A Common Stock reserved for issuance
pursuant to restricted stock units outstanding under the Coty Inc. 2007 Stock Plan for Directors.</P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0">(13) Represents shares of Class A Common Stock reserved for issuance
pursuant to restricted stock units outstanding under the Coty Inc. Equity and Long-Term Incentive Plan.</P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0">(14) Represents shares of Class A Common Stock reserved for future
issuance under the Coty Inc. 2007 Stock Plan for Directors.</P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0">(15) Represents shares of Class A Common Stock reserved for future
issuance under the Coty Inc. Equity and Long-Term Incentive Plan.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>INTRODUCTION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 36pt">This Registration Statement on Form S-8 is
filed by Coty Inc. (the &ldquo;registrant&rdquo;), relating to the registration of (a) 27,859,258 shares of Class A Common Stock
issuable to eligible participants under the Coty Inc. Long-Term Incentive Plan, (b) 5,106,375 shares of Class A Common Stock issuable
to eligible participants under the Coty Inc. Executive Ownership Plan, (c) 45,000 shares of Class A Common Stock issuable to eligible
participants under the Coty Inc. Stock Plan for Non-Employee Directors, (d) 1,376,668 shares of Class A Common Stock issuable to
eligible participants under the Coty Inc. 2007 Stock Plan for Directors, and (e) 17,692,478 shares of Class A Common Stock issuable
to eligible participants under the Coty Inc. Equity and Long-Term Incentive Plan.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>PART I</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>INFORMATION REQUIRED IN THE SECTION 10(a)
PROSPECTUS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 36pt">The documents containing the information
specified by Part I, Items 1 and 2, of Form S-8 have been or will be delivered to participants in the plans covered by this Registration
Statement, as specified in Rule 428(b)(1) promulgated by the Securities and Exchange Commission (the &ldquo;Commission&rdquo;)
under the Securities Act and the instructions to Form S-8. In accordance with the rules and regulations of the Commission and the
instructions to Form S-8, such documents are not being filed with the Commission either as part of the Registration Statement or
as prospectuses or prospectus supplements pursuant to Rule 424 under the Securities Act.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 24.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>PART II</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>INFORMATION REQUIRED IN THE REGISTRATION
STATEMENT</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item 3. Incorporation of Documents by Reference.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 36pt">The registrant hereby incorporates by reference
in this Registration Statement the following documents previously filed with the Commission:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 36pt">(a) The registrant&rsquo;s prospectus, dated
June 12, 2013, filed with the Commission pursuant to Rule 424(b) under the Securities Act, in connection with the registrant&rsquo;s
Registration Statement on Form S-1 (File No. 333-182420) that contains audited financial statements for the latest fiscal year;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 36pt">(b) The description of the Class A Common
Stock contained in the registrant&rsquo;s Registration Statement on Form 8-A filed with the Commission on June 13, 2013, pursuant
to Section 12(b) of the Securities Exchange Act of 1934, as amended (the &ldquo;Exchange Act&rdquo;) including any amendment or
report filed for the purpose of updating such description.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 36pt">All documents filed by the registrant pursuant
to Sections 13(a), 13(c), 14 or 15(d) of the Exchange Act subsequent to the effective date of this Registration Statement and prior
to the filing of a post-effective amendment to this Registration Statement indicating that all securities offered hereby have been
sold or deregistering all securities then remaining unsold, shall be deemed to be incorporated by reference herein and to be part
hereof from the date of filing of such documents; <I>provided</I>, <I>however</I>, that documents or information deemed to have
been furnished and not filed in accordance with the rules of the Commission shall not be deemed incorporated by reference into
this Registration Statement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 36pt">Any statement contained in this Registration
Statement or any document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded
for purposes of this Registration Statement to the extent that a statement contained in any subsequently filed
document which also is or is deemed to be incorporated by reference herein is inconsistent with or modifies or supersedes such
statement. Any such statement so modified or superseded shall not be deemed to constitute a part of this Registration Statement,
except as so modified or superseded.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 36pt"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item 4. Description of Securities.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 36pt">Not applicable.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item 5. Interests of Named Experts and Counsel.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 36pt">Not applicable.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item 6. Indemnification of Directors and Officers.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 36pt">Section 145 of the Delaware General Corporation
Law authorizes a corporation&rsquo;s board of directors to grant, and authorizes a court to award, indemnity to officers, directors
and other corporate agents. As permitted by Section 102(b)(7) of the Delaware General Corporation Law, or DGCL, the registrant&rsquo;s
certificate of incorporation includes provisions that eliminate the personal liability of its directors and officers for monetary
damages for breach of their fiduciary duty as directors and officers, except for liability (i) for any breach of the director&rsquo;s
duty of loyalty to the corporation or its stockholders, (ii) for acts or omissions not in good faith or which involve intentional
misconduct or a knowing violation of law, (iii) for unlawful payments of dividends or unlawful stock repurchases, redemptions or
other distributions or (iv) for any transaction from which the director derived an improper personal benefit. The registrant&rsquo;s
amended and restated certificate of incorporation provides for such limitation of liability.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 36pt">&nbsp;</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 36pt">In addition, as permitted by Section 145
of the DGCL, the bylaws of the registrant provide that:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 36pt">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 36pt"></TD><TD STYLE="width: 18pt"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>The registrant shall indemnify its directors and officers for serving the registrant in those capacities or for serving other
business enterprises at the registrant&#8217;s request, to the fullest extent permitted by Delaware law. Delaware law provides
that a corporation may indemnify such person if such person acted in good faith and in a manner such person reasonably believed
to be in or not opposed to the best interests of the registrant and, with respect to any criminal action or proceeding, had no
reasonable cause to believe such person&#8217;s conduct was unlawful.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 36pt"></TD><TD STYLE="width: 18pt"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>The registrant may, in its discretion, indemnify employees and agents in those circumstances where indemnification is permitted
by applicable law.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 36pt"></TD><TD STYLE="width: 18pt"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>The registrant is required to advance expenses, as incurred, to its directors and officers in connection with defending a proceeding,
except that such director or officer shall undertake to repay such advances if it is ultimately determined that such person is
not entitled to indemnification.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 36pt"></TD><TD STYLE="width: 18pt"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>The registrant will not be obligated pursuant to the bylaws to indemnify a person with respect to proceedings initiated by
that person, except with respect to proceedings authorized by the registrant&#8217;s board of directors or brought to enforce a
right to indemnification.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 36pt"></TD><TD STYLE="width: 18pt"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>The rights conferred in the bylaws are not exclusive, and the registrant is authorized to enter into indemnification agreements
with its directors, officers, employees and agents and to obtain insurance to indemnify such persons.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 36pt"></TD><TD STYLE="width: 18pt"><FONT STYLE="font-family: Symbol">&#183;</FONT></TD><TD>The registrant may not retroactively amend the bylaw provisions to reduce its indemnification obligations to directors, officers,
employees and agents.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 36pt">The registrant&rsquo;s policy is to enter
into separate indemnification agreements with each of its directors and officers that provide the maximum indemnity allowed to
directors and executive officers by Section 145 of the DGCL and certain additional procedural protections. The registrant will
also maintain directors&rsquo; and officers&rsquo; insurance to insure such persons against certain liabilities.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 36pt"></P>

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    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 36pt">These indemnification provisions and the
indemnification agreements entered into between the registrant and its officers and directors may be sufficiently broad to permit
indemnification of the registrant&rsquo;s officers and directors for liabilities (including reimbursement of expenses incurred)
arising under the Securities Act.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 36pt">The underwriting agreement in connection
with the registrant&rsquo;s initial public offering of its Class A Common Stock provides for indemnification by the underwriters
of the registrant and its officers and directors for certain liabilities arising under the Securities Act and otherwise.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item 7. Exemption from Registration Claimed.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 36pt">Not applicable.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item 8. Exhibits. </B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 10%; font-size: 10pt; font-weight: bold">Exhibit No.</TD>
    <TD STYLE="width: 90%; font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt; font-weight: bold">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt">4.1</TD>
    <TD STYLE="font-size: 10pt">Form of Amended and Restated Certificate of Incorporation (previously filed on May 14, 2013 as Exhibit 3.1 to Amendment No. 5 to the registrant&rsquo;s Registration Statement on Form S-1)</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt">4.2</TD>
    <TD STYLE="font-size: 10pt">Amended and Restated By-Laws (previously filed on April 24, 2013 as Exhibit 3.2 to Amendment No. 4 to the registrant&rsquo;s Registration Statement on Form S-1)</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt">4.3</TD>
    <TD STYLE="font-size: 10pt">Coty Inc. Long-Term Incentive Plan, as amended and restated on April 8, 2013 (previously filed on April 24, 2013 as Exhibit 10.28 to Amendment No. 4 to the registrant&rsquo;s Registration Statement on Form S-1)</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt">4.4</TD>
    <TD STYLE="font-size: 10pt">Coty Inc. Executive Ownership Plan, as amended and restated on April 8, 2013 (previously filed on April 24, 2013 as Exhibit 10.32 to Amendment No. 4 to the registrant&rsquo;s Registration Statement on Form S-1)</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt">4.5</TD>
    <TD STYLE="font-size: 10pt">Coty Inc. Stock Plan for Non-Employee Directors (previously filed on April 24, 2013 as Exhibit 10.37 to Amendment No. 4 to the registrant&rsquo;s Registration Statement on Form S-1)</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt">4.6</TD>
    <TD STYLE="font-size: 10pt">Coty Inc. 2007 Stock Plan for Directors, as amended and restated on April 8, 2013 (previously filed on April 24, 2013 as Exhibit 10.39 to Amendment No. 4 to the registrant&rsquo;s Registration Statement on Form S-1)</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt">4.7</TD>
    <TD STYLE="font-size: 10pt">Coty Inc. Equity and Long-Term Incentive Plan, as amended and restated on April 8, 2013 (previously filed on April 24, 2013 as Exhibit 10.43 to Amendment No. 4 to the registrant&rsquo;s Registration Statement on Form S-1)</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt">5.1</TD>
    <TD STYLE="font-size: 10pt">Opinion of Gibson, Dunn &amp; Crutcher LLP</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt">23.1</TD>
    <TD STYLE="font-size: 10pt">Consent of Deloitte &amp; Touche LLP regarding Coty Inc. and its Subsidiaries</TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt">23.2</TD>
    <TD STYLE="font-size: 10pt">Consent of Gibson, Dunn &amp; Crutcher LLP (contained in Exhibit 5.1)</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt">24.1</TD>
    <TD STYLE="font-size: 10pt">Power of Attorney (included on signature page)</TD></TR>
</TABLE>












<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B></B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item 9. Undertakings.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">(a) The undersigned registrant hereby undertakes:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 36pt">(1) To file, during any period in which offers or sales
are being made, a post-effective amendment to this registration statement:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 36pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 72pt">(i) To include any prospectus required by Section 10(a)(3)
of the Securities Act of 1933;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 72pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 72pt">(ii) To reflect in the prospectus any facts or events
arising after the effective date of the registration statement (or the most recent post-effective amendment thereof) which, individually
or in the aggregate, represent a fundamental change in the information set forth in the registration statement. Notwithstanding
the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would
not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be
reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume
and price represent no more than 20 percent change in the maximum aggregate offering price set forth in the &ldquo;Calculation
of Registration Fee&rdquo; table in the effective registration statement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 72pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 72pt">(iii) To include any material information with respect
to the plan of distribution not previously disclosed in the registration statement or any material change to such information in
the registration statement;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 72pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 36pt"><I>Provided, however</I>, that paragraphs (a)(1)(i)
and (a)(1)(ii) of this section do not apply if the registration statement is on Form S-8, and the information required to be included
in a post-effective amendment by those paragraphs is contained in reports filed with or furnished to the Commission by the registrant
pursuant to section 13 or section 15(d) of the Securities Exchange Act of 1934 that are incorporated by reference in the registration
statement.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 36pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 36pt">(2) That, for the purpose of determining any liability
under the Securities Act of 1933, each such post-effective amendment shall be deemed to be a new registration statement relating
to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide
offering thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 36pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 36pt">(3) To remove from registration by means of a post-effective
amendment any of the securities being registered which remain unsold at the termination of the offering.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 36pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">(b) The undersigned registrant hereby undertakes that, for purposes
of determining any liability under the Securities Act of 1933, each filing of the registrant&rsquo;s annual report pursuant to
Section 13(a) or 15(d) of the Securities Exchange Act of 1934 (and, where applicable, each filing of an employee benefit plan&rsquo;s
annual report pursuant to Section 15(d) of the Securities Exchange Act of 1934) that is incorporated by reference in the registration
statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such
securities at that time shall be deemed to be the initial <I>bona fide</I> offering thereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">(c) Insofar as indemnification for liabilities arising under
the Securities Act of 1933 may be permitted to directors, officers and controlling persons of the registrant pursuant to the foregoing
provisions, or otherwise, the registrant has been advised that in the opinion of the Commission such indemnification is against
public policy as expressed in the Act and is, therefore, unenforceable. In the event that a claim for indemnification against such
liabilities (other than the payment by the registrant of expenses incurred or paid by a director, officer or controlling person
of the registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling
person in connection with the securities being registered, the registrant will, unless in the opinion of its counsel the matter
has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification
by it is against public policy as expressed in the Securities and will be governed by the final adjudication of such issue.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SIGNATURES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 36pt">Pursuant
  to the requirements of the Securities Act of 1933, the registrant certifies
  that it has reasonable grounds to believe that it meets all of the requirements
  for filing on Form S-8 and has duly caused this registration statement to be
  signed on its behalf by the undersigned, thereunto duly authorized, in the
  City of New York, State of New York, on June 13, 2013.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 36pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="font-size: 10pt">C<FONT STYLE="font-variant: small-caps">oty</FONT> I<FONT STYLE="font-variant: small-caps">nc</FONT>.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt; width: 50%">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; width: 3%">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; width: 47%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD NOWRAP STYLE="font-size: 10pt">By:&nbsp;</TD>
    <TD STYLE="border-bottom: black 1px solid; font-size: 10pt">/s/ S&eacute;rgio Pedreiro</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">Name: S&eacute;rgio Pedreiro</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt">Title: Chief Financial Officer</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>POWER OF ATTORNEY</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 36pt">KNOW ALL MEN BY THESE PRESENTS, that each
person whose signature appears below hereby constitutes and appoints Jules Kaufman and S&eacute;rgio Pedreiro, and each of them,
the true and lawful attorneys-in-fact and agents of the undersigned, with full power of substitution and resubstitution, for and
in the name, place and stead of the undersigned, to sign in any and all capacities (including, without limitation, the capacities
listed below), the registration statement, any and all amendments (including post-effective amendments) to the registration statement
and any and all successor registration statements of Coty Inc., including any filings pursuant to Rule 462(b) under the Securities
Act of 1933, as amended, and to file the same, with all exhibits thereto, and all other documents in connection therewith, with
the Securities and Exchange Commission, and hereby grants to such attorneys-in-fact and agents, and each of them, full power and
authority to do and perform each and every act and anything necessary to be done to enable Coty Inc. to comply with the provisions
of the Securities Act and all the requirements of the Securities and Exchange Commission, as fully to all intents and purposes
as the undersigned might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or
any of them, or their or his or her substitute, or substitutes, may lawfully do or cause to be done by virtue hereof.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 36pt">Pursuant to the requirements of the Securities
Act of 1933, this registration statement has been signed by the following persons in the capacities and on the date indicated.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 36pt"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center; border-bottom: Black 1px solid"><B>Signature</B></TD>
    <TD STYLE="text-align: center; padding-bottom: 1px"><B>&nbsp;</B></TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid"><B>Title</B></TD>
    <TD STYLE="text-align: center; padding-bottom: 1px"><B>&nbsp;</B></TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid"><B>Date</B></TD></TR>
<TR STYLE="vertical-align: top">
  <TD STYLE="text-align: center">&nbsp;</TD>
  <TD STYLE="text-align: center">&nbsp;</TD>
  <TD STYLE="text-align: center">&nbsp;</TD>
  <TD STYLE="text-align: center">&nbsp;</TD>
  <TD STYLE="text-align: center">&nbsp;</TD>
</TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1px solid; text-align: center">/s/ Michele Scannavini</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">Chief Executive Officer and Director</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">June 13, 2013</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-weight: bold; text-align: center">(Michele Scannavini)</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">(Principal Executive Officer)</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1px solid; text-align: center">/s/ S&eacute;rgio Pedreiro</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">Chief Financial Officer</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">June 13, 2013</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-weight: bold; text-align: center">(S&eacute;rgio Pedreiro)</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">(Principal Financial Officer)</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-weight: bold; text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1px solid; text-align: center">/s/ James E. Shiah</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">Chief Accounting and Compliance Officer</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">June 13, 2013</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-weight: bold; text-align: center">(James E. Shiah)</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">(Principal Accounting Officer)</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-weight: bold; text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1px solid; text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">Chairman of the Board of Directors</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">June 13, 2013</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-weight: bold; text-align: center">(Lambertus J.H. Becht)</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-weight: bold; text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1px solid; text-align: center">/s/ Bradley M. Bloom</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">Director</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">June 13, 2013</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-weight: bold; text-align: center">(Bradley M. Bloom)</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1px solid; text-align: center">/s/ Joachim Faber</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">Director</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">June 13, 2013</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-weight: bold; text-align: center">(Joachim Faber)</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1px solid; text-align: center">/s/ Olivier Goudet</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">Director</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">June 13, 2013</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-weight: bold; text-align: center">(Olivier Goudet)</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>

<TR STYLE="vertical-align: top">
    <TD STYLE="width: 30%; font-size: 8pt; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 5%; font-size: 8pt; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 30%; font-size: 8pt; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 5%; font-size: 8pt; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 30%; font-size: 8pt; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1px solid; text-align: center">/s/ Peter Harf</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">Director</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">June 13, 2013</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-weight: bold; text-align: center">(Peter Harf)</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
</TABLE>
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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; width: 30%"><B>Signature</B></TD>
    <TD STYLE="text-align: center; padding-bottom: 1px; width: 5%"><B>&nbsp;</B></TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; width: 30%"><B>Title</B></TD>
    <TD STYLE="text-align: center; padding-bottom: 1px; width: 5%"><B>&nbsp;</B></TD>
    <TD STYLE="text-align: center; border-bottom: Black 1px solid; width: 30%"><B>Date</B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center; padding-bottom: 1px">&nbsp;</TD>
    <TD STYLE="text-align: center; padding-bottom: 1px">&nbsp;</TD>
    <TD STYLE="text-align: center; padding-bottom: 1px">&nbsp;</TD>
    <TD STYLE="text-align: center; padding-bottom: 1px">&nbsp;</TD>
    <TD STYLE="text-align: center; padding-bottom: 1px">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1px solid; text-align: center">/s/ M. Steven Langman</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">Director</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">June 13, 2013</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-weight: bold; text-align: center">(M. Steven Langman)</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-weight: bold; text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1px solid; text-align: center">/s/ Erhard Schoewel</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">Director</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">June 13, 2013</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-weight: bold; text-align: center">(Erhard Schoewel)</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1px solid; text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">Director</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">June 13, 2013</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-weight: bold; text-align: center">(Robert Singer)</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-weight: bold; text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1px solid; text-align: center">/s/ Jack Stahl</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">Director</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">June 13, 2013</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-weight: bold; text-align: center">(Jack Stahl)</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
</TABLE>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>EXHIBIT INDEX</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 10%; font-weight: bold">Exhibit No.</TD>
    <TD STYLE="width: 90%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-weight: bold">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>4.1</TD>
    <TD>Form of Amended and Restated Certificate of Incorporation (previously filed on May 14, 2013 as Exhibit 3.1 to Amendment No. 5 to the registrant&rsquo;s Registration Statement on Form S-1)</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>4.2</TD>
    <TD>Amended and Restated By-Laws (previously filed on April 24, 2013 as Exhibit 3.2 to Amendment No. 4 to the registrant&rsquo;s Registration Statement on Form S-1)</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>4.3</TD>
    <TD>Coty Inc. Long-Term Incentive Plan, as amended and restated on April 8, 2013 (previously filed on April 24, 2013 as Exhibit 10.28 to Amendment No. 4 to the registrant&rsquo;s Registration Statement on Form S-1)</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>4.4</TD>
    <TD>Coty Inc. Executive Ownership Plan, as amended and restated on April 8, 2013 (previously filed on April 24, 2013 as Exhibit 10.32 to Amendment No. 4 to the registrant&rsquo;s Registration Statement on Form S-1)</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>4.5</TD>
    <TD>Coty Inc. Stock Plan for Non-Employee Directors (previously filed on April 24, 2013 as Exhibit 10.37 to Amendment No. 4 to the registrant&rsquo;s Registration Statement on Form S-1)</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>4.6</TD>
    <TD>Coty Inc. 2007 Stock Plan for Directors, as amended and restated on April 8, 2013 (previously filed on April 24, 2013 as Exhibit 10.39 to Amendment No. 4 to the registrant&rsquo;s Registration Statement on Form S-1)</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>4.7</TD>
    <TD>Coty Inc. Equity and Long-Term Incentive Plan, as amended and restated on April 8, 2013 (previously filed on April 24, 2013 as Exhibit 10.43 to Amendment No. 4 to the registrant&rsquo;s Registration Statement on Form S-1)</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>5.1</TD>
    <TD>Opinion of Gibson, Dunn &amp; Crutcher LLP</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>23.1</TD>
    <TD>Consent of Deloitte &amp; Touche LLP regarding Coty Inc. and its Subsidiaries</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>23.2</TD>
    <TD>Consent of Gibson, Dunn &amp; Crutcher LLP (contained in Exhibit 5.1)</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>24.1</TD>
    <TD>Power of Attorney (included on signature page)</TD></TR>
</TABLE>


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[{"type": "S-8", "sequence": "1", "filename": "c74134_s8.htm", "description": "REGISTRATION STATEMENT ON FORM S-8", "secsgml_size_bytes": 78562}]
{"company-data": {"conformed-name": "COTY INC /", "cik": "0001024305", "assigned-sic": "2844", "irs-number": "133823358", "fiscal-year-end": "0630"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-189276", "film-number": "13910181"}, "business-address": {"street1": "2 PARK AVENUE", "city": "NEW YORK", "state": "NY", "zip": "10016", "phone": "212-479-4300"}, "mail-address": {"street1": "2 PARK AVENUE", "city": "NEW YORK", "state": "NY", "zip": "10016"}}
As filed with the Securities and Exchange
Commission on June 13, 2013
Registration No. 333-
UNITED
STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
F
orm
S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
COTY INC.
(Exact name of registrant as specified in its charter)
Delaware
13-3823358
(State or other jurisdiction of
(I.R.S. Employer
incorporation or organization)
Identification No.)
2 Park Avenue
New York, NY
10016
(Address of Principal Executive Offices)
(Zip Code)
Coty Inc. Long-Term Incentive Plan
Coty Inc. Executive Ownership Plan
Coty Inc. Stock Plan for Non-Employee Directors
Coty Inc. 2007 Stock Plan for Directors
Coty Inc. Equity and Long-Term Incentive Plan
(Full title of the plan)
Jules Kaufman
General Counsel
Coty Inc.
2 Park Avenue
New York, NY 10016
(Name and address of agent for service)
(212) 479-4300
(Telephone number, including area code, of agent for service)
Copy to:
Andrew L. Fabens
Gibson, Dunn & Crutcher LLP
200 Park Avenue
New York, NY 10166
Tel: (212) 351-4000
Fax: (212) 351-4035
Indicate by check mark whether the registrant is a large accelerated
filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of "large accelerated
filer," "accelerated filer" and "smaller reporting company" in Rule 12b-2 of the Exchange Act.
Large accelerated filer
£
Accelerated filer
£
Non-accelerated filer
S
(Do not check if a smaller reporting company)
Smaller reporting company
£
CALCULATION OF REGISTRATION FEE
Title
        of securities to be registered
Amount
        to be
registered (1)
Proposed
        maximum
offering price
per share
Proposed
        maximum
aggregate
offering price
Amount
        of
registration fee
Class A Common Stock, par value $0.01 per share
—Outstanding under the Coty Inc. Long-Term Incentive Plan (options)
23,308,808 (2)
$8.87 (3)
$206,749,126.96
$28,200.59
—Outstanding under the Coty Inc. Long-Term Incentive Plan (RSUs)
2,160,450 (4)
$17.50 (5)
$37,807,875.00
$5,157.00
—Outstanding under the Coty Inc. Long-Term Incentive Plan (units)
2,390,000 (6)
$17.50 (5)
$41,825,000.00
$5,704.93
—Outstanding under the Coty Inc. Executive Ownership Plan (options)
5,007,875 (7)
$9.87 (8)
$49,427,726.25
$6,741.95
—Outstanding under the Coty Inc. Executive Ownership Plan (RSUs)
98,500 (9)
$17.50 (5)
$1,723,750.00
$235.12
—Outstanding under the Coty Inc. Stock Plan for Non-Employee Directors (options)
45,000 (10)
$7.02 (11)
$315,900.00
$43.09
—Outstanding under the Coty Inc. 2007 Stock Plan for Directors (RSUs)
376,668 (12)
$17.50 (5)
$6,591,690.00
$899.11
—Outstanding under the Coty Inc. Equity and Long-Term Incentive Plan (RSUs)
70,060 (13)
$17.50 (5)
$1,226,050.00
$167.24
—To be issued under the Coty Inc. 2007 Stock Plan for Directors
1,000,000 (14)
$17.50 (5)
$17,500,000.00
$2,387.00
—To be issued under the Coty Inc. Equity and Long-Term Incentive Plan
17,622,418 (15)
$17.50 (5)
$308,392,315.00
$42,064.72
(1) Pursuant to Rule 416(a) under the Securities Act of 1933,
as amended (the "Securities Act") this Registration Statement also covers any additional shares of the registrant's
Class A Common Stock, par value $0.01 per share (the "Class A Common Stock") that become issuable under the Coty Inc.
Long-Term Incentive Plan, the Coty Inc. Executive Ownership Plan, the Coty Inc. Stock Plan for Non-Employee Directors, the Coty
Inc. 2007 Stock Plan for Directors and the Coty Inc. Equity and Long-Term Incentive Plan, by reason of any stock dividend, stock
split, recapitalization or other similar transaction that increases the number of the outstanding shares of the Class A Common
Stock.
(2) Represents shares of Class A Common Stock reserved for issuance
pursuant to stock options outstanding under the Coty Inc. Long-Term Incentive Plan.
(3) Estimated solely for the purpose of calculating the registration
fee in accordance with Rule 457(h) under the Securities Act and based upon the weighted
average exercise price of $8.87 per share (rounded up to the nearest cent).
(4) Represents shares of Class A Common Stock reserved for issuance
pursuant to restricted stock units outstanding under the Coty Inc. Long-Term Incentive Plan.
(5) Estimated
  solely for the purpose of calculating the registration fee in accordance with
  Rule 457(h) under the Securities Act and based upon the initial public offering
  price of the registrant's
Class A Common Stock of $17.50 pursuant to the registrant's Registration
Statement on Form S-1 (File No. 333-182420) declared effective on June 12, 2013.
(6) Represents shares of Class A Common Stock reserved for issuance
pursuant to units outstanding under the Coty Inc. Long-Term Incentive Plan.
(7) Represents shares of Class A Common Stock reserved for issuance
pursuant to stock options outstanding under the Coty Inc. Executive Ownership Plan.
(8) Estimated solely for the purpose of calculating the registration
fee in accordance with Rule 457(h) under the Securities Act and based upon the weighted
average exercise price of $9.87 per share (rounded up to the nearest cent).
2
(9) Represents shares of Class A Common Stock reserved for issuance
pursuant to restricted stock units outstanding under the Coty Inc. Executive Ownership Plan.
(10) Represents shares of Class A Common Stock reserved for issuance
pursuant to stock options outstanding under the Coty Inc. Stock Plan for Non-Employee Directors.
(11) Estimated solely for the purpose of calculating the registration
fee in accordance with Rule 457(h) under the Securities Act and based upon the weighted
average exercise price of $7.02 per share (rounded up to the nearest cent).
(12) Represents shares of Class A Common Stock reserved for issuance
pursuant to restricted stock units outstanding under the Coty Inc. 2007 Stock Plan for Directors.
(13) Represents shares of Class A Common Stock reserved for issuance
pursuant to restricted stock units outstanding under the Coty Inc. Equity and Long-Term Incentive Plan.
(14) Represents shares of Class A Common Stock reserved for future
issuance under the Coty Inc. 2007 Stock Plan for Directors.
(15) Represents shares of Class A Common Stock reserved for future
issuance under the Coty Inc. Equity and Long-Term Incentive Plan.
3
INTRODUCTION
This Registration Statement on Form S-8 is
filed by Coty Inc. (the "registrant"), relating to the registration of (a) 27,859,258 shares of Class A Common Stock
issuable to eligible participants under the Coty Inc. Long-Term Incentive Plan, (b) 5,106,375 shares of Class A Common Stock issuable
to eligible participants under the Coty Inc. Executive Ownership Plan, (c) 45,000 shares of Class A Common Stock issuable to eligible
participants under the Coty Inc. Stock Plan for Non-Employee Directors, (d) 1,376,668 shares of Class A Common Stock issuable to
eligible participants under the Coty Inc. 2007 Stock Plan for Directors, and (e) 17,692,478 shares of Class A Common Stock issuable
to eligible participants under the Coty Inc. Equity and Long-Term Incentive Plan.
PART I
INFORMATION REQUIRED IN THE SECTION 10(a)
PROSPECTUS
The documents containing the information
specified by Part I, Items 1 and 2, of Form S-8 have been or will be delivered to participants in the plans covered by this Registration
Statement, as specified in Rule 428(b)(1) promulgated by the Securities and Exchange Commission (the "Commission")
under the Securities Act and the instructions to Form S-8. In accordance with the rules and regulations of the Commission and the
instructions to Form S-8, such documents are not being filed with the Commission either as part of the Registration Statement or
as prospectuses or prospectus supplements pursuant to Rule 424 under the Securities Act.
PART II
INFORMATION REQUIRED IN THE REGISTRATION
STATEMENT
Item 3. Incorporation of Documents by Reference.
The registrant hereby incorporates by reference
in this Registration Statement the following documents previously filed with the Commission:
(a) The registrant's prospectus, dated
June 12, 2013, filed with the Commission pursuant to Rule 424(b) under the Securities Act, in connection with the registrant's
Registration Statement on Form S-1 (File No. 333-182420) that contains audited financial statements for the latest fiscal year;
(b) The description of the Class A Common
Stock contained in the registrant's Registration Statement on Form 8-A filed with the Commission on June 13, 2013, pursuant
to Section 12(b) of the Securities Exchange Act of 1934, as amended (the "Exchange Act") including any amendment or
report filed for the purpose of updating such description.
All documents filed by the registrant pursuant
to Sections 13(a), 13(c), 14 or 15(d) of the Exchange Act subsequent to the effective date of this Registration Statement and prior
to the filing of a post-effective amendment to this Registration Statement indicating that all securities offered hereby have been
sold or deregistering all securities then remaining unsold, shall be deemed to be incorporated by reference herein and to be part
hereof from the date of filing of such documents;
provided
,
however
, that documents or information deemed to have
been furnished and not filed in accordance with the rules of the Commission shall not be deemed incorporated by reference into
this Registration Statement.
Any statement contained in this Registration
Statement or any document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded
for purposes of this Registration Statement to the extent that a statement contained in any subsequently filed
document which also is or is deemed to be incorporated by reference herein is inconsistent with or modifies or supersedes such
statement. Any such statement so modified or superseded shall not be deemed to constitute a part of this Registration Statement,
except as so modified or superseded.
4
Item 4. Description of Securities.
Not applicable.
Item 5. Interests of Named Experts and Counsel.
Not applicable.
Item 6. Indemnification of Directors and Officers.
Section 145 of the Delaware General Corporation
Law authorizes a corporation's board of directors to grant, and authorizes a court to award, indemnity to officers, directors
and other corporate agents. As permitted by Section 102(b)(7) of the Delaware General Corporation Law, or DGCL, the registrant's
certificate of incorporation includes provisions that eliminate the personal liability of its directors and officers for monetary
damages for breach of their fiduciary duty as directors and officers, except for liability (i) for any breach of the director's
duty of loyalty to the corporation or its stockholders, (ii) for acts or omissions not in good faith or which involve intentional
misconduct or a knowing violation of law, (iii) for unlawful payments of dividends or unlawful stock repurchases, redemptions or
other distributions or (iv) for any transaction from which the director derived an improper personal benefit. The registrant's
amended and restated certificate of incorporation provides for such limitation of liability.
In addition, as permitted by Section 145
of the DGCL, the bylaws of the registrant provide that:
·
The registrant shall indemnify its directors and officers for serving the registrant in those capacities or for serving other
business enterprises at the registrant's request, to the fullest extent permitted by Delaware law. Delaware law provides
that a corporation may indemnify such person if such person acted in good faith and in a manner such person reasonably believed
to be in or not opposed to the best interests of the registrant and, with respect to any criminal action or proceeding, had no
reasonable cause to believe such person's conduct was unlawful.
·
The registrant may, in its discretion, indemnify employees and agents in those circumstances where indemnification is permitted
by applicable law.
·
The registrant is required to advance expenses, as incurred, to its directors and officers in connection with defending a proceeding,
except that such director or officer shall undertake to repay such advances if it is ultimately determined that such person is
not entitled to indemnification.
·
The registrant will not be obligated pursuant to the bylaws to indemnify a person with respect to proceedings initiated by
that person, except with respect to proceedings authorized by the registrant's board of directors or brought to enforce a
right to indemnification.
·
The rights conferred in the bylaws are not exclusive, and the registrant is authorized to enter into indemnification agreements
with its directors, officers, employees and agents and to obtain insurance to indemnify such persons.
·
The registrant may not retroactively amend the bylaw provisions to reduce its indemnification obligations to directors, officers,
employees and agents.
The registrant's policy is to enter
into separate indemnification agreements with each of its directors and officers that provide the maximum indemnity allowed to
directors and executive officers by Section 145 of the DGCL and certain additional procedural protections. The registrant will
also maintain directors' and officers' insurance to insure such persons against certain liabilities.
5
These indemnification provisions and the
indemnification agreements entered into between the registrant and its officers and directors may be sufficiently broad to permit
indemnification of the registrant's officers and directors for liabilities (including reimbursement of expenses incurred)
arising under the Securities Act.
The underwriting agreement in connection
with the registrant's initial public offering of its Class A Common Stock provides for indemnification by the underwriters
of the registrant and its officers and directors for certain liabilities arising under the Securities Act and otherwise.
Item 7. Exemption from Registration Claimed.
Not applicable.
Item 8. Exhibits.
Exhibit No.
4.1
Form of Amended and Restated Certificate of Incorporation (previously filed on May 14, 2013 as Exhibit 3.1 to Amendment No. 5 to the registrant's Registration Statement on Form S-1)
4.2
Amended and Restated By-Laws (previously filed on April 24, 2013 as Exhibit 3.2 to Amendment No. 4 to the registrant's Registration Statement on Form S-1)
4.3
Coty Inc. Long-Term Incentive Plan, as amended and restated on April 8, 2013 (previously filed on April 24, 2013 as Exhibit 10.28 to Amendment No. 4 to the registrant's Registration Statement on Form S-1)
4.4
Coty Inc. Executive Ownership Plan, as amended and restated on April 8, 2013 (previously filed on April 24, 2013 as Exhibit 10.32 to Amendment No. 4 to the registrant's Registration Statement on Form S-1)
4.5
Coty Inc. Stock Plan for Non-Employee Directors (previously filed on April 24, 2013 as Exhibit 10.37 to Amendment No. 4 to the registrant's Registration Statement on Form S-1)
4.6
Coty Inc. 2007 Stock Plan for Directors, as amended and restated on April 8, 2013 (previously filed on April 24, 2013 as Exhibit 10.39 to Amendment No. 4 to the registrant's Registration Statement on Form S-1)
4.7
Coty Inc. Equity and Long-Term Incentive Plan, as amended and restated on April 8, 2013 (previously filed on April 24, 2013 as Exhibit 10.43 to Amendment No. 4 to the registrant's Registration Statement on Form S-1)
5.1
Opinion of Gibson, Dunn & Crutcher LLP
23.1
Consent of Deloitte & Touche LLP regarding Coty Inc. and its Subsidiaries
23.2
Consent of Gibson, Dunn & Crutcher LLP (contained in Exhibit 5.1)
24.1
Power of Attorney (included on signature page)
6
Item 9. Undertakings.
(a) The undersigned registrant hereby undertakes:
(1) To file, during any period in which offers or sales
are being made, a post-effective amendment to this registration statement:
(i) To include any prospectus required by Section 10(a)(3)
of the Securities Act of 1933;
(ii) To reflect in the prospectus any facts or events
arising after the effective date of the registration statement (or the most recent post-effective amendment thereof) which, individually
or in the aggregate, represent a fundamental change in the information set forth in the registration statement. Notwithstanding
the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would
not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be
reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume
and price represent no more than 20 percent change in the maximum aggregate offering price set forth in the "Calculation
of Registration Fee" table in the effective registration statement;
(iii) To include any material information with respect
to the plan of distribution not previously disclosed in the registration statement or any material change to such information in
the registration statement;
Provided, however
, that paragraphs (a)(1)(i)
and (a)(1)(ii) of this section do not apply if the registration statement is on Form S-8, and the information required to be included
in a post-effective amendment by those paragraphs is contained in reports filed with or furnished to the Commission by the registrant
pursuant to section 13 or section 15(d) of the Securities Exchange Act of 1934 that are incorporated by reference in the registration
statement.
(2) That, for the purpose of determining any liability
under the Securities Act of 1933, each such post-effective amendment shall be deemed to be a new registration statement relating
to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide
offering thereof.
(3) To remove from registration by means of a post-effective
amendment any of the securities being registered which remain unsold at the termination of the offering.
(b) The undersigned registrant hereby undertakes that, for purposes
of determining any liability under the Securities Act of 1933, each filing of the registrant's annual report pursuant to
Section 13(a) or 15(d) of the Securities Exchange Act of 1934 (and, where applicable, each filing of an employee benefit plan's
annual report pursuant to Section 15(d) of the Securities Exchange Act of 1934) that is incorporated by reference in the registration
statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such
securities at that time shall be deemed to be the initial
bona fide
offering thereof.
(c) Insofar as indemnification for liabilities arising under
the Securities Act of 1933 may be permitted to directors, officers and controlling persons of the registrant pursuant to the foregoing
provisions, or otherwise, the registrant has been advised that in the opinion of the Commission such indemnification is against
public policy as expressed in the Act and is, therefore, unenforceable. In the event that a claim for indemnification against such
liabilities (other than the payment by the registrant of expenses incurred or paid by a director, officer or controlling person
of the registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling
person in connection with the securities being registered, the registrant will, unless in the opinion of its counsel the matter
has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification
by it is against public policy as expressed in the Securities and will be governed by the final adjudication of such issue.
7
SIGNATURES
Pursuant
  to the requirements of the Securities Act of 1933, the registrant certifies
  that it has reasonable grounds to believe that it meets all of the requirements
  for filing on Form S-8 and has duly caused this registration statement to be
  signed on its behalf by the undersigned, thereunto duly authorized, in the
  City of New York, State of New York, on June 13, 2013.
C
oty
I
nc
.
By:
/s/ Sérgio Pedreiro
Name: Sérgio Pedreiro
Title: Chief Financial Officer
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that each
person whose signature appears below hereby constitutes and appoints Jules Kaufman and Sérgio Pedreiro, and each of them,
the true and lawful attorneys-in-fact and agents of the undersigned, with full power of substitution and resubstitution, for and
in the name, place and stead of the undersigned, to sign in any and all capacities (including, without limitation, the capacities
listed below), the registration statement, any and all amendments (including post-effective amendments) to the registration statement
and any and all successor registration statements of Coty Inc., including any filings pursuant to Rule 462(b) under the Securities
Act of 1933, as amended, and to file the same, with all exhibits thereto, and all other documents in connection therewith, with
the Securities and Exchange Commission, and hereby grants to such attorneys-in-fact and agents, and each of them, full power and
authority to do and perform each and every act and anything necessary to be done to enable Coty Inc. to comply with the provisions
of the Securities Act and all the requirements of the Securities and Exchange Commission, as fully to all intents and purposes
as the undersigned might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or
any of them, or their or his or her substitute, or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities
Act of 1933, this registration statement has been signed by the following persons in the capacities and on the date indicated.
Signature
Title
Date
/s/ Michele Scannavini
Chief Executive Officer and Director
June 13, 2013
(Michele Scannavini)
(Principal Executive Officer)
/s/ Sérgio Pedreiro
Chief Financial Officer
June 13, 2013
(Sérgio Pedreiro)
(Principal Financial Officer)
/s/ James E. Shiah
Chief Accounting and Compliance Officer
June 13, 2013
(James E. Shiah)
(Principal Accounting Officer)
Chairman of the Board of Directors
June 13, 2013
(Lambertus J.H. Becht)
/s/ Bradley M. Bloom
Director
June 13, 2013
(Bradley M. Bloom)
/s/ Joachim Faber
Director
June 13, 2013
(Joachim Faber)
/s/ Olivier Goudet
Director
June 13, 2013
(Olivier Goudet)
/s/ Peter Harf
Director
June 13, 2013
(Peter Harf)
8
Signature
Title
Date
/s/ M. Steven Langman
Director
June 13, 2013
(M. Steven Langman)
/s/ Erhard Schoewel
Director
June 13, 2013
(Erhard Schoewel)
Director
June 13, 2013
(Robert Singer)
/s/ Jack Stahl
Director
June 13, 2013
(Jack Stahl)
9
EXHIBIT INDEX
Exhibit No.
4.1
Form of Amended and Restated Certificate of Incorporation (previously filed on May 14, 2013 as Exhibit 3.1 to Amendment No. 5 to the registrant's Registration Statement on Form S-1)
4.2
Amended and Restated By-Laws (previously filed on April 24, 2013 as Exhibit 3.2 to Amendment No. 4 to the registrant's Registration Statement on Form S-1)
4.3
Coty Inc. Long-Term Incentive Plan, as amended and restated on April 8, 2013 (previously filed on April 24, 2013 as Exhibit 10.28 to Amendment No. 4 to the registrant's Registration Statement on Form S-1)
4.4
Coty Inc. Executive Ownership Plan, as amended and restated on April 8, 2013 (previously filed on April 24, 2013 as Exhibit 10.32 to Amendment No. 4 to the registrant's Registration Statement on Form S-1)
4.5
Coty Inc. Stock Plan for Non-Employee Directors (previously filed on April 24, 2013 as Exhibit 10.37 to Amendment No. 4 to the registrant's Registration Statement on Form S-1)
4.6
Coty Inc. 2007 Stock Plan for Directors, as amended and restated on April 8, 2013 (previously filed on April 24, 2013 as Exhibit 10.39 to Amendment No. 4 to the registrant's Registration Statement on Form S-1)
4.7
Coty Inc. Equity and Long-Term Incentive Plan, as amended and restated on April 8, 2013 (previously filed on April 24, 2013 as Exhibit 10.43 to Amendment No. 4 to the registrant's Registration Statement on Form S-1)
5.1
Opinion of Gibson, Dunn & Crutcher LLP
23.1
Consent of Deloitte & Touche LLP regarding Coty Inc. and its Subsidiaries
23.2
Consent of Gibson, Dunn & Crutcher LLP (contained in Exhibit 5.1)
24.1
Power of Attorney (included on signature page)
10