<SUBMISSION>
<ACCESSION-NUMBER>0000950148-09-000022
<TYPE>SC TO-I/A
<PUBLIC-DOCUMENT-COUNT>1
<FILING-DATE>20090225
<DATE-OF-FILING-DATE-CHANGE>20090225
<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>09634792
</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>v51580sctoviza.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: 20%; border-top: 1px solid #000000">&nbsp;</DIV></DIV>

<DIV align="center" style="font-size: 18pt; margin-top: 6pt"><B>SCHEDULE TO</B>
</DIV>


<DIV align="center" style="font-size: 12pt; margin-top: 0pt"><B>(Amendment No.&nbsp;2)</B>
</DIV>

<DIV align="center" style="font-size: 10pt"><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: 20%; border-top: 1px solid #000000">&nbsp;</DIV></DIV>

<DIV align="center" style="font-size: 24pt; margin-top: 6pt"><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: 20%; 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: 20%; 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: 0pt; 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="96"></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="1%" 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="1%" 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="1%" 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="1%" 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="4%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="left"><FONT face="Wingdings">&#111;</FONT></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Rule&nbsp;13e-4(i) (Cross-Border Tender Offer)
</TD>
    <TD width="4%" style="background: transparent">&nbsp;</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="1%" nowrap align="left"><FONT face="Wingdings">&#111;</FONT></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Rule&nbsp;14d-1(d) (Cross-Border Third-Party Tender Offer)
</TD>
    <TD width="4%" style="background: transparent">&nbsp;</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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<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;2 (this &#147;Amendment No.&nbsp;2&#148;) amends and supplements the Issuer Tender Offer
Statement on Schedule&nbsp;TO originally filed on February&nbsp;3, 2009, as amended by Amendment No.&nbsp;1
thereto filed on February&nbsp;12, 2009 (the &#147;Schedule&nbsp;TO&#148;), 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;2. Only those
items amended are reported herein. Except as specifically provided herein, this Amendment No.&nbsp;2
does not modify any of the information previously reported on the Schedule&nbsp;TO.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;11. </B><B><I>Additional Information</I></B><B>.</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Item&nbsp;11 of Schedule&nbsp;TO is amended and supplemented as follows:
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The section titled &#147;Incorporation by Reference; Additional Information&#148; on pages 18 to 19 of
the offer to exchange is amended and restated in its entirety as follows:
</DIV>
<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><B>INCORPORATION BY REFERENCE; ADDITIONAL INFORMATION</B></DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;We are &#147;incorporating by reference&#148; certain information we file with the SEC into this offer
to exchange, which means that we may disclose important information to you by referring you to
those documents. Information that is incorporated by reference is an important part of this offer
to exchange. We incorporate by reference into this offer to exchange the documents listed below,
which were filed with the SEC, and such documents form an integral part of this offer to exchange:
</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"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>our Annual Report on Form 10-K for the fiscal year ended December&nbsp;27, 2008, filed
with the SEC on February&nbsp;25, 2009;</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"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>our Definitive Proxy Statement on Form&nbsp;14A filed with the SEC on March&nbsp;17, 2008;
and</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"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>our Current Report on Form 8-K filed with the SEC on January&nbsp;27, 2009.</TD>
</TR>

</TABLE>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;We will file an amendment to the Schedule&nbsp;TO to incorporate by reference into this offer to
exchange all documents we file pursuant to Section&nbsp;13(a), 13(c), 14 or 15(d) of the Securities
Exchange Act of 1934 after the date hereof and prior to the expiration date. We are not, however,
incorporating by reference any documents or portions thereof, whether specifically listed above or
filed in the future, that are not deemed &#147;filed&#148; with the SEC.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any statement contained in this offer to exchange or in a document (or part thereof)
incorporated or considered to be incorporated by reference in this offer to exchange shall be
considered to be modified or superseded for purposes of this offer to exchange to the extent that a
statement contained in this offer to exchange or in any other subsequently filed document (or part
thereof) that is or is considered to be incorporated by reference in this offer to exchange
modifies or supersedes that statement. The modifying or superseding statement need not state that
it has modified or superseded a prior statement or include any other information set forth in the
document that it modifies or supersedes. Any statement so modified or superseded shall not be
considered, except as so modified or superseded, to constitute part of this offer to exchange.
</DIV>

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

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

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Copies of each of the documents incorporated by reference into this offer to exchange (other
than an exhibit to a filing unless that exhibit is specifically incorporated by reference into that
filing) may be obtained at no cost by contacting D. F. King, the Information Agent, or Avery
Dennison at the following addresses and telephone numbers:
</DIV>
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="47%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="47%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><B>D. F. King &#038; Co., Inc. <BR>
48 Wall Street, 22nd Floor <BR>
New York, New York 10005<BR>
Banks and Brokers call: (212)&nbsp;269-5550 (Collect) <BR>
All others call Toll-free: (800)&nbsp;758-5880</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>Avery Dennison Corporation<BR>
150 North Orange Grove Boulevard<BR>
Pasadena, CA 91103<BR>
Attention: Investor Relations<BR>
Telephone: (626)&nbsp;304-2165</B></TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Avery Dennison is subject to the informational requirements of the Exchange Act and in
accordance therewith files reports and information statements and other information with the SEC.
You may read and copy any document Avery Dennison files with the SEC at the SEC&#146;s public reference
room at 100 F Street, N.E., Room&nbsp;1580, Washington, DC 20549. You may also obtain copies of the
same documents from the public reference room of the SEC in Washington by paying a fee. Please
call the SEC at 1-800- SEC-0330 or visit the SEC&#146;s website at www.sec.gov for further information
on the public reference room. Avery Dennison&#146;s filings are also electronically available from the
SEC&#146;s Electronic Document Gathering and Retrieval System, which is commonly known by the acronym
&#147;EDGAR&#148; and may be accessed at <I>www.sec.gov</I>, as well as from commercial document retrieval services.
Information on our website is not part of this offer to exchange.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;12. </B><B><I>Exhibits.</I></B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Previously filed.
</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 25, 2009      &nbsp;</TD>
    <TD colspan="3" align="left">AVERY DENNISON CORPORATION<BR><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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