<SUBMISSION>
<ACCESSION-NUMBER>0000950148-09-000018
<TYPE>SC TO-I/A
<PUBLIC-DOCUMENT-COUNT>1
<FILING-DATE>20090212
<DATE-OF-FILING-DATE-CHANGE>20090212
<SUBJECT-COMPANY>
<COMPANY-DATA>
<CONFORMED-NAME>AVERY DENNISON CORPORATION
<CIK>0000008818
<ASSIGNED-SIC>2670
<IRS-NUMBER>951492269
<STATE-OF-INCORPORATION>DE
<FISCAL-YEAR-END>1229
</COMPANY-DATA>
<FILING-VALUES>
<FORM-TYPE>SC TO-I/A
<ACT>34
<FILE-NUMBER>005-18527
<FILM-NUMBER>09596333
</FILING-VALUES>
<BUSINESS-ADDRESS>
<STREET1>150 N ORANGE GROVE BLVD
<CITY>PASADENA
<STATE>CA
<ZIP>91103
<PHONE>6263042000
</BUSINESS-ADDRESS>
<MAIL-ADDRESS>
<STREET1>150 N ORANGE GROVE BLVD
<CITY>PASADENA
<STATE>CA
<ZIP>91103
</MAIL-ADDRESS>
<FORMER-COMPANY>
<FORMER-CONFORMED-NAME>AVERY INTERNATIONAL CORP
<DATE-CHANGED>19901030
</FORMER-COMPANY>
<FORMER-COMPANY>
<FORMER-CONFORMED-NAME>AVERY PRODUCTS CORP
<DATE-CHANGED>19760518
</FORMER-COMPANY>
</SUBJECT-COMPANY>
<FILED-BY>
<COMPANY-DATA>
<CONFORMED-NAME>AVERY DENNISON CORPORATION
<CIK>0000008818
<ASSIGNED-SIC>2670
<IRS-NUMBER>951492269
<STATE-OF-INCORPORATION>DE
<FISCAL-YEAR-END>1229
</COMPANY-DATA>
<FILING-VALUES>
<FORM-TYPE>SC TO-I/A
</FILING-VALUES>
<BUSINESS-ADDRESS>
<STREET1>150 N ORANGE GROVE BLVD
<CITY>PASADENA
<STATE>CA
<ZIP>91103
<PHONE>6263042000
</BUSINESS-ADDRESS>
<MAIL-ADDRESS>
<STREET1>150 N ORANGE GROVE BLVD
<CITY>PASADENA
<STATE>CA
<ZIP>91103
</MAIL-ADDRESS>
<FORMER-COMPANY>
<FORMER-CONFORMED-NAME>AVERY INTERNATIONAL CORP
<DATE-CHANGED>19901030
</FORMER-COMPANY>
<FORMER-COMPANY>
<FORMER-CONFORMED-NAME>AVERY PRODUCTS CORP
<DATE-CHANGED>19760518
</FORMER-COMPANY>
</FILED-BY>
<DOCUMENT>
<TYPE>SC TO-I/A
<SEQUENCE>1
<FILENAME>v51462a1sctoviza.htm
<DESCRIPTION>AMENDMENT TO SCHEDULE TO-I
<TEXT>
<HTML>
<HEAD>
<TITLE>sctoviza</TITLE>
</HEAD>
<BODY bgcolor="#FFFFFF">
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<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt">&nbsp;</DIV>
<DIV style="width: 100%; border-bottom: 1pt solid black; font-size: 1pt">&nbsp;</DIV>




<DIV align="center" style="font-size: 14pt; margin-top: 6pt"><B>SECURITIES AND EXCHANGE COMMISSION</B>
</DIV>

<DIV align="center" style="font-size: 12pt"><B>WASHINGTON, DC 20549</B>
</DIV>

<DIV align="center"><DIV style="font-size: 3pt; margin-top: 6pt; width: 15%; border-top: 1px solid #000000">&nbsp;</DIV></DIV>


<DIV align="center" style="font-size: 16pt; margin-top: 6pt"><B>SCHEDULE TO<BR>
(Amendment No.&nbsp;1)</B>
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 0pt"><B>(Rule&nbsp;14d-100)</B>
</DIV>


<DIV align="center" style="font-size: 12pt; margin-top: 6pt"><B>TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) OR 13(e)(1)<BR>
OF THE SECURITIES EXCHANGE ACT OF 1934</B>
</DIV>

<DIV align="center"><DIV style="font-size: 3pt; margin-top: 6pt; width: 15%; border-top: 1px solid #000000">&nbsp;</DIV></DIV>

<DIV align="center" style="font-size: 24pt; margin-top: 0pt"><B>Avery Dennison Corporation</B>
</DIV>

<DIV align="center" style="font-size: 10pt">(Name of Subject Company (Issuer) and Filing Person (Offeror))</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 6pt"><B>HiMEDS Units, in the form of Corporate HiMEDS Units, stated amount of $50.00 per unit</B><BR>
(Title of Class of Securities)</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 6pt"><B>053611307</B><BR>
(CUSIP Number of Class of Securities)</DIV>

<DIV align="center"><DIV style="font-size: 3pt; margin-top: 6pt; width: 15%; border-top: 1px solid #000000">&nbsp;</DIV></DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 6pt"><B>Susan C. Miller, Esq.<BR>
Senior Vice President, General Counsel and Secretary<BR>
Avery Dennison Corporation<BR>
150 North Orange Grove Boulevard<BR>
Pasadena, California 91103<BR>
(626)&nbsp;304-2000</B><BR>
(Name, Address and Telephone Number of Person Authorized to Receive Notices and<BR>
Communications on Behalf of Filing Person)</DIV>

<DIV align="center"><DIV style="font-size: 3pt; margin-top: 6pt; width: 15%; border-top: 1px solid #000000">&nbsp;</DIV></DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 6pt"><B><I>Copies to:</I></B></DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 6pt"><B>J. Scott Hodgkins, Esq.<BR>
Wesley C. Holmes, Esq.<BR>
Latham &#038; Watkins LLP<BR>
355 South Grand Avenue<BR>
Los Angeles, CA 90071-1560<BR>
(213)&nbsp;485-1234</B></DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 6pt"><B>CALCULATION OF FILING FEE</B></DIV>

<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR style="font-size: 6pt" valign="bottom">
    <TD width="47%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="47%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center" style="border-bottom: 1px solid #000000">Transaction Valuation*</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000">Amount of Filing Fee**</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top">$235,334,000
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">$9,248.63</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>



<DIV align="left">
<DIV style="font-size: 3pt; margin-top: 1pt; width: 18%; border-top: 0px solid #000000">&nbsp;</DIV>
</DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR>
    <TD width="1%"></TD>
    <TD width="1%"></TD>
    <TD width="98"></TD>
</TR>

<TR valign="top">
    <TD nowrap align="left">*</TD>
    <TD>&nbsp;</TD>
    <TD>This valuation assumes the exchange of
8,360,000 Corporate HiMEDS Units of Avery
Dennison Corporation (&#147;Avery Dennison&#148;), stated
amount $50.00 per unit, for cash and shares of
common stock of Avery Dennison, par value $1.00
per share. Estimated for purposes of calculating
the amount of the filing fee only, this amount is
based on the average of the high and low prices
of Avery Dennison Corporate HiMEDS Units of
$28.15 as of February&nbsp;2, 2009, as reported on the
New York Stock Exchange.</TD>
</TR>

<TR style="font-size: 3pt"><TD>&nbsp;</TD></TR>

<TR valign="top">
    <TD nowrap align="left">**</TD>
    <TD>&nbsp;</TD>
    <TD>The amount of the filing fee was calculated
in accordance with Rule&nbsp;0-11 of the Securities
Exchange Act of 1934, as amended, at a rate of
$39.30 per $1,000,000 of the transaction value.</TD>
</TR>

</TABLE>



<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left"><FONT face="Wingdings">&#254;</FONT></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Check the box if any part of the fee is offset as provided by Rule
0-11(a)(2) and identify the filing with which the offsetting fee
was previously paid. Identify the previous filing by registration
statement number, or the Form or Schedule and the date of its
filing.</TD>
</TR>

</TABLE>
</DIV>
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR style="font-size: 6pt" valign="bottom">
    <TD width="45%">&nbsp;</TD>
    <TD width="10%">&nbsp;</TD>
    <TD width="45%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Amount Previously Paid: $9,248.63
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Filing Party: Avery Dennison Corporation</TD>
</TR>
<TR style="font-size: 6pt" valign="bottom"><!-- Blank Space -->
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Form or Registration No.: Schedule&nbsp;TO
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Date Filed: February&nbsp;3, 2008</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left"><FONT face="Wingdings">&#111;</FONT></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Check the box if the filing relates solely to preliminary
communications made before the commencement of a tender offer.</TD>
</TR>

<TR>
    <TD style="font-size: 0pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Check the appropriate boxes below to designate any transactions to which the statement relates:</TD>
</TR>

</TABLE>
</DIV>

<DIV style="margin-top: 0pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left"><FONT face="Wingdings">&#111;</FONT></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Third-party tender offer subject to Rule&nbsp;14d-1.</TD>
</TR>

<TR>
    <TD style="font-size: 0pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left"><FONT face="Wingdings">&#254;</FONT></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Issuer tender offer subject to Rule&nbsp;13e-4.</TD>
</TR>

<TR>
    <TD style="font-size: 0pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left"><FONT face="Wingdings">&#111;</FONT></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Going-private transaction subject to Rule&nbsp;13e-3.</TD>
</TR>

<TR>
    <TD style="font-size: 0pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left"><FONT face="Wingdings">&#111;</FONT></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Amendment to Schedule&nbsp;13D under Rule&nbsp;13d-2.</TD>
</TR>

<TR>
    <TD style="font-size: 0pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD colspan="3">Check the following box if the filing is a final amendment reporting the results of the tender
offer: <FONT face="Wingdings">&#111;</FONT></TD>
</TR>

</TABLE>
</DIV>
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">If applicable, check the appropriate box(es) below to designate the appropriate rule provision(s)
relied upon:
</DIV>


<DIV style="margin-top: 0pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><FONT style="font-family: Wingdings">&#111;</FONT> Rule&nbsp;13e-4(i) (Cross-Border Tender Offer)</TD>
</TR>

<TR>
    <TD style="font-size: 0pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><FONT style="font-family: Wingdings">&#111;</FONT> Rule&nbsp;14d-1(d) (Cross-Border Third-Party Tender Offer)</TD>
</TR>

</TABLE>
</DIV>

<DIV style="width: 100%; border-bottom: 1pt solid black; margin-top: 10pt; font-size: 1pt">&nbsp;</DIV>
<DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt">&nbsp;</DIV>





<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

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<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">






<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This Amendment No.&nbsp;1 (this &#147;Amendment No.&nbsp;1&#148;) amends the Issuer Tender Offer Statement on
Schedule&nbsp;TO (the &#147;Schedule&nbsp;TO&#148;) originally filed on February&nbsp;3, 2009 by Avery Dennison Corporation,
a Delaware corporation (&#147;Avery Dennison&#148;), pursuant to Section&nbsp;13(e)-4 of the Securities Exchange
Act of 1934, as amended (the &#147;Exchange Act&#148;), in connection with an offer by Avery Dennison to
exchange up to 8,360,000, or 95%, of its HiMEDS Units, stated amount $50.00 per unit (the &#147;HiMEDS
Units&#148;), in the form of Corporate HiMEDS Units (the &#147;Corporate HiMEDS Units&#148;), comprised of (i)&nbsp;a
purchase contract obligating the holder to purchase from Avery Dennison shares of Avery Dennison&#146;s
common stock, par value $1.00 per share (the &#147;common stock&#148;) and (ii)&nbsp;a 1/20 or 5.0% undivided
beneficial interest in a $1,000 aggregate principal amount 5.350% senior note due November&nbsp;15, 2020
(the &#147;HiMEDS senior notes&#148;), for 0.9756 shares of common stock and $6.50 in cash (which includes
the accrued and unpaid contract adjustment payments with respect to the purchase contracts and the
accrued and unpaid interest with respect to the HiMEDS senior notes) per Corporate HiMEDS Unit (the
&#147;offer consideration&#148;). The offer is made upon the terms and subject to the conditions described
in the offer to exchange, dated February&nbsp;3, 2009 (the &#147;offer to exchange&#148;), and the related letter
of transmittal, previously filed as exhibits (a)(1)(A) and (a)(1)(B), respectively, to the Schedule
TO.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Schedule&nbsp;TO is amended by the information contained in this Amendment No.&nbsp;1. Only those
items amended are reported herein. Except as specifically provided herein, this Amendment No.&nbsp;1
does not modify any of the information previously reported on the Schedule&nbsp;TO.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B>Item&nbsp;4. </B><B><I>Terms of the Transaction</I></B><B>.</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Item&nbsp;4(a) of the Schedule&nbsp;TO is amended by the following:
</DIV>

<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(1)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The information set forth in the offer to exchange under the caption
&#147;Description of the Offer&#151;Expiration Date,&#148; second paragraph, shall be replaced in
full with the following:</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>&#147;In addition, we may terminate the offer if any condition to the offer is not
satisfied on or prior to the expiration date. Any extension, amendment, waiver or
decrease or change will not result in the reinstatement of any withdrawal rights
if those rights had previously expired, except as specifically provided above.&#148;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(2)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The information set forth in the offer to exchange under the caption
&#147;Description of the Offer&#151;Extension, Termination or Amendment,&#148; first paragraph,
shall be replaced in full with the following:</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>&#147;Avery Dennison has the right to terminate or withdraw, in its sole discretion,
the offer if the conditions to the offer are not met on or prior to the expiration
date. Avery Dennison reserves the right, subject to applicable law, to (i)&nbsp;waive
any and all of the conditions to the offer on or prior to the expiration date and
(ii)&nbsp;amend the terms of the offer. In any such event, the Corporate HiMEDS Units
previously tendered pursuant to the offer will be promptly returned to the
tendering holders.&#148;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(3)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The information set forth in the offer to exchange under the caption
&#147;Description of the Offer&#151;Conditions to the Offer,&#148; tenth paragraph, shall be
replaced in full with the following:</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="2%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>&#147;These conditions are for our benefit and may be asserted by us or may be
waived by us, including any action or inaction by us giving rise to any condition,
in whole or in part, at any time on or prior to the expiration date, in our sole
discretion. In addition, we may terminate the offer if any condition is not
satisfied on or prior to the expiration date. Under the offer, if any of these
events occur, subject to the termination rights described above, we may (i)&nbsp;return
Corporate HiMEDS Units tendered thereunder to you, (ii)&nbsp;extend the offer, subject
to the withdrawal rights described in &#147;&#151;Withdrawal of Tenders&#148; herein, and retain
all Corporate HiMEDS Units tendered thereunder until the expiration of such
extended offer or (iii)&nbsp;amend the offer in any respect by giving oral or written
notice of such amendment to the Exchange Agent and making public disclosure of
such amendment to the extent required by law.&#148;</TD>
</TR>

</TABLE>
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->- 2 -<!-- /Folio -->
</DIV>

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<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="left" style="margin-top: 12pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt; background: transparent; color: #000000">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD></TD>
</TR>
<TR valign="top">
    <TD nowrap align="left"><B>Item&nbsp;7.</B></TD>
    <TD>&nbsp;</TD>
    <TD><B><I>Source and Amount of Funds or Other Consideration.</I></B><BR><BR>
Amendment (3)&nbsp;to Item&nbsp;4(a) above is incorporated herein by reference and amends Item&nbsp;7(b).</TD>
</TR>
<TR><TD>&nbsp;</TD></TR>
<TR valign="top">
    <TD nowrap align="left"><B>Item&nbsp;11.</B></TD>
    <TD>&nbsp;</TD>
    <TD><B><I>Additional Information</I></B><B>.</B><BR><BR>
Amendment (3)&nbsp;to Item&nbsp;4(a) above is incorporated herein by reference and amends Item&nbsp;11(a).</TD>
</TR>
<TR><TD>&nbsp;</TD></TR>
<TR valign="top">
    <TD nowrap align="left"><B>Item&nbsp;12.</B></TD>
    <TD>&nbsp;</TD>
    <TD><B><I>Exhibits.</I></B><BR><BR>
Previously filed.</TD>
</TR>
</TABLE>
</DIV>

<P align="center" style="font-size: 10pt"><!-- Folio -->- 3 -<!-- /Folio -->
</DIV>

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<DIV style="font-family: 'Times New Roman',Times,serif">




<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>SIGNATURE</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;After due inquiry and to the best of my knowledge and belief, I certify that the information
set forth in this statement is true, complete and correct.
</DIV>

<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="48%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">Date:  February 12, 2009      &nbsp;</TD>
    <TD colspan="3" align="left">AVERY DENNISON CORPORATION<BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD valign="top">By:&nbsp;&nbsp;</TD>
    <TD colspan="2" style="border-bottom: 1px solid #000000" align="left">/s/ Karyn E. Rodriguez
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Name:&nbsp;&nbsp;</TD>
    <TD align="left">Karyn E. Rodriguez&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top">Title:&nbsp;&nbsp;</TD>
    <TD align="left">Vice President and Treasurer&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
</TABLE>


<P align="center" style="font-size: 10pt"><!-- Folio -->- 4 -<!-- /Folio -->
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