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Form S-4 - Registration of securities, business combinations:
SEC Accession No. 0001193125-06-103547
Filing Date
2006-05-08
Accepted
2006-05-08 16:25:13
Documents
91

Document Format Files

Seq Description Document Type Size
1 FORM S-4 REGISTRATION STATEMENT ds4.htm S-4 3790190
2 PURCHASE AGREEMENT DATED AS OF JULY 26, 2005 dex21.htm EX-2.1 499034
3 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF AFFINION GROUP, INC. dex31.htm EX-3.1 13570
4 BYLAWS OF AFFINION GROUP, INC. dex32.htm EX-3.2 69153
5 CERTIFICATE OF INCORPORATION OF AFFINION BENEFITS GROUP, INC. dex33.htm EX-3.3 84284
6 SECOND AMENDED AND RESTATED BYLAWS OF AFFINION BENEFITS GROUP, INC. dex34.htm EX-3.4 60074
7 CERTIFICATE OF INCORPORATION OF AFFINION DATA SERVICES, INC. dex35.htm EX-3.5 12008
8 AMENDED AND RESTATED BY-LAWS OF AFFINION DATA SERVICES, INC. dex36.htm EX-3.6 60136
9 CERTIFICATE OF FORMATION OF AFFINION GROUP, LLC dex37.htm EX-3.7 11996
10 LIMITED LIABILITY COMPANY AGREEMENT OF AFFINION GROUP, LLC dex38.htm EX-3.8 20614
11 CERTIFICATE OF FORMATION OF AFFINION PUBLISHING, LLC dex39.htm EX-3.9 4320
12 LIMITED LIABILITY COMPANY OPERATING AGREEMENT OF AFFINION PUBLISHING, LLC dex310.htm EX-3.10 21619
13 ARTICLES OF INCORPORATION OF CARDWELL AGENCY, INC. dex311.htm EX-3.11 10686
14 AMENDED AND RESTATED BY-LAWS OF CARDWELL AGENCY, INC. dex312.htm EX-3.12 60597
15 PARTNERSHIP AGREEMENT OF CUC ASIA HOLDINGS dex313.htm EX-3.13 45302
16 CHARTER OF LONG TERM PREFERRED CARE, INC. dex314.htm EX-3.14 27037
17 AMENDED AND RESTATED BYLAWS OF LONG TERM PREFERRED CARE, INC. dex315.htm EX-3.15 64249
18 CERTIFICATE OF INCORPORATION OF TRAVELERS ADVANTAGE SERVICES, INC. dex316.htm EX-3.16 8177
19 AMENDED AND RESTATED BY-LAWS OF TRAVELERS ADVANTAGE SERVICES, INC. dex317.htm EX-3.17 60167
20 ARTICLES OF INCORPORATION OF TRILEGIANT AUTO SERVICES, INC. dex318.htm EX-3.18 23098
21 AMENDED AND RESTATED BYLAWS OF TRILEGIANT AUTO SERVICES, INC. dex319.htm EX-3.19 60047
22 RESTATED CERTIFICATE OF INCORPORATION OF TRILEGIANT CORPORATION dex320.htm EX-3.20 30055
23 AMENDED AND RESTATED BY-LAWS OF TRILEGIANT CORPORATION dex321.htm EX-3.21 60680
24 CERTIFICATE OF INCORPORATION OF TRILEGIANT INSURANCE SERVICES, INC. dex322.htm EX-3.22 11455
25 AMENDED AND RESTATED BY-LAWS OF TRILEGIANT INSURANCE SERVICES, INC. dex323.htm EX-3.23 60717
26 CERTIFICATE OF INCORPORATION OF AFFINION LOYALTY GROUP, INC. dex324.htm EX-3.24 24399
27 AMENDED AND RESTATED BYLAWS OF AFFINION LOYALTY GROUP, INC dex325.htm EX-3.25 60696
28 CERTIFICATE OF INCORPORATION OF TRILEGIANT RETAIL SERVICES, INC. dex326.htm EX-3.26 18250
29 AMENDED AND RESTATED BY-LAWS OF TRILEGIANT RETAIL SERVICES, INC. dex327.htm EX-3.27 60713
30 INDENTURE DATED AS OF OCTOBER 17, 2005 dex41.htm EX-4.1 697528
31 INDENTURE DATED AS OF APRIL 26, 2006 dex42.htm EX-4.2 728651
32 REGISTRATION RIGHTS AGREEMENT DATED AS OF OCTOBER 17, 2005 dex43.htm EX-4.3 112154
33 REGISTRATION RIGHTS AGREEMENT DATED AS OF APRIL 26, 2006 dex44.htm EX-4.4 113192
34 REGISTRATION RIGHTS AGREEMENT DATED AS OF MAY 3, 2006 dex45.htm EX-4.5 111608
35 CREDIT AGREEMENT DATED AS OF OCTOBER 17, 2005 dex101.htm EX-10.1 1139512
36 SENIOR SUBORDINATED BRIDGE LOAN AGREEMENT DATED AS OF OCTOBER 17, 2005 dex102.htm EX-10.2 685909
37 GUARANTEE AND COLLATERAL AGREEMENT DATED AND EFFECTIVE AS OF OCTOBER 17, 2005 dex103.htm EX-10.3 225954
38 MANAGEMENT INVESTOR RIGHTS AGREEMENT DATED AS OF OCTOBER 17, 2005 dex104.htm EX-10.4 201303
39 CONSULTING AGREEMENT DATED AS OF OCTOBER 17, 2005 dex105.htm EX-10.5 33657
40 AFFINION GROUP HOLDINGS, INC. 2005 STOCK INCENTIVE PLAN, DATED OCTOBER 17, 2005 dex106.htm EX-10.6 72175
41 RESTRICTED STOCK AGREEMENT DATED AS OF OCTOBER 17, 2005 dex107.htm EX-10.7 37676
42 OPTION AGREEMENT DATED AS OF OCTOBER 17, 2005 dex108.htm EX-10.8 40290
43 OPTION AGREEMENT DATED AS OF NOVEMBER 16, 2005 dex109.htm EX-10.9 41172
44 OPTION AGREEMENT DATED AS OF JANUARY 2, 2006 dex1010.htm EX-10.10 37295
45 RETENTION LETTER AGREEMENT dex1011.htm EX-10.11 8921
46 RETENTION LETTER AGREEMENT BY AND BETWEEN ROBERT ROONEY & CENDANT MARKETING dex1012.htm EX-10.12 4219
47 SEVERANCE AGREEMENT DATED MAY 29, 2002 dex1013.htm EX-10.13 33235
48 SEVERANCE AGREEMENT DATED NOVEMBER 9, 2004 dex1014.htm EX-10.14 29890
49 SUBSCRIPTION AGREEMENT DATED AS OF OCTOBER 17, 2005 dex1015.htm EX-10.15 33657
50 SUBSCRIPTION AGREEMENT DATED AS OF OCTOBER 17, 2005 dex1016.htm EX-10.16 29512
51 SUBSCRIPTION AGREEMENT DATED AS OF JANUARY 2, 2006 dex1017.htm EX-10.17 32023
52 SUPPLEMENTAL BONUS LETTER dex1018.htm EX-10.18 6190
53 EMPLOYMENT AGREEMENT (NATHANIEL J. LIPMAN) dex1019.htm EX-10.19 55354
54 EMPLOYMENT AGREEMENT (ROBERT ROONEY) dex1020.htm EX-10.20 47446
55 EMPLOYMENT AGREEMENT (MICHAEL RAUSCHER) dex1021.htm EX-10.21 43213
56 EMPLOYMENT AGREEMENT (MAUREEN E. O'CONNELL) dex1022.htm EX-10.22 50445
57 PATENT LICENSE AGREEMENT dex1023.htm EX-10.23 90739
58 STATEMENT REGARDING EARNINGS TO FIXED CHARGES RATIO dex121.htm EX-12.1 25458
59 SUBSIDIARIES OF AFFINION GROUP, INC. dex211.htm EX-21.1 7063
60 CONSENT OF DELOITTE & TOUCHE LLP dex232.htm EX-23.2 2609
61 FORM T-1 OF WELLS FARGO BANK (10-1/8% SENIOR NOTES DUE 2013) dex251.htm EX-25.1 21427
62 FORM T-1 OF WELLS FARGO BANK (11-1/2% SENIOR SUBORDINATED NOTES DUE 2015) dex252.htm EX-25.2 21364
63 FORM OF LETTER OF TRANSMITTAL dex991.htm EX-99.1 87849
64 FORM OF NOTICE OF GUARANTEED DELIVERY dex992.htm EX-99.2 41109
65 FORM OF LETTER TO BROKERS dex993.htm EX-99.3 12238
66 FORM OF LETTER TO CLIENTS dex994.htm EX-99.4 15331
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92 filename92.htm CORRESP 8065
  Complete submission text file 0001193125-06-103547.txt   10619796
Mailing Address 100 CONNECTICUT AVENUE NORWALK CT 06850
Business Address 100 CONNECTICUT AVENUE NORWALK CT 06850 (203) 956-8872
Affinion Group, Inc. (Filer) CIK: 0001361394 (see all company filings)

IRS No.: 161732152 | State of Incorp.: DE | Fiscal Year End: 1231
Type: S-4 | Act: 33 | File No.: 333-133895 | Film No.: 06817076
SIC: 7389 Services-Business Services, NEC

Mailing Address 100 CONNECTICUT AVENUE NORWALK CT 06850
Business Address 400 DUKE DRIVE FRANKLIN TN 37067-2700 (203) 956-8872
Affinion Benefits Group, Inc. (Filer) CIK: 0001361395 (see all company filings)

IRS No.: 061282786 | State of Incorp.: DE | Fiscal Year End: 1231
Type: S-4 | Act: 33 | File No.: 333-133895-08 | Film No.: 06817072

Mailing Address 100 CONNECTICUT AVENUE NORWALK CT 06850
Business Address 40 OAKVIEW DRIVE TRUMBULL CT 06611 (203) 956-8872
Affinion Data Services, Inc. (Filer) CIK: 0001361396 (see all company filings)

IRS No.: 061282786 | State of Incorp.: DE | Fiscal Year End: 1231
Type: S-4 | Act: 33 | File No.: 333-133895-07 | Film No.: 06817071

Mailing Address 100 CONNECTICUT AVENUE NORWALK CT 06850
Business Address 100 CONNECTICUT AVENUE NORWALK CT 06850 (203) 956-8872
Affinion Group, LLC (Filer) CIK: 0001361397 (see all company filings)

IRS No.: 061501906 | State of Incorp.: DE | Fiscal Year End: 1231
Type: S-4 | Act: 33 | File No.: 333-133895-06 | Film No.: 06817070

Mailing Address 100 CONNECTICUT AVENUE NORWALK CT 06850
Business Address 100 CONNECTICUT AVENUE NORWALK CT 06850 (203) 956-8872
Affinion Publishing, LLC (Filer) CIK: 0001361398 (see all company filings)

IRS No.: 061282776 | State of Incorp.: DE | Fiscal Year End: 1231
Type: S-4 | Act: 33 | File No.: 333-133895-05 | Film No.: 06817069

Mailing Address 100 CONNECTICUT AVENUE NORWALK CT 06850
Business Address 7814 CAROUSEL LANE RICHMOND VA 23294-4214 (203) 956-8872
Cardwell Agency, Inc. (Filer) CIK: 0001361399 (see all company filings)

IRS No.: 541374514 | State of Incorp.: VA | Fiscal Year End: 1231
Type: S-4 | Act: 33 | File No.: 333-133895-04 | Film No.: 06817068

Mailing Address 100 CONNECTICUT AVENUE NORWALK CT 06850
Business Address 100 CONNECTICUT AVENUE NORWALK CT 06850 (203) 956-8872
CUC Asia Holdings (Filer) CIK: 0001361400 (see all company filings)

IRS No.: 061487080 | State of Incorp.: DE | Fiscal Year End: 1231
Type: S-4 | Act: 33 | File No.: 333-133895-03 | Film No.: 06817067

Mailing Address 100 CONNECTICUT AVENUE NORWALK CT 06850
Business Address 400 DUKE DRIVE FRANKLIN TN 37067-2700 (203) 956-8872
Long Term Preferred Care, Inc. (Filer) CIK: 0001361401 (see all company filings)

IRS No.: 621455251 | State of Incorp.: TN | Fiscal Year End: 1231
Type: S-4 | Act: 33 | File No.: 333-133895-02 | Film No.: 06817066

Mailing Address 100 CONNECTICUT AVENUE NORWALK CT 06850
Business Address 100 CONNECTICUT AVENUE NORWALK CT 06850 (203) 956-8872
Travelers Advantage Services, Inc. (Filer) CIK: 0001361402 (see all company filings)

IRS No.: 202221128 | State of Incorp.: DE | Fiscal Year End: 1231
Type: S-4 | Act: 33 | File No.: 333-133895-01 | Film No.: 06817065

Mailing Address 100 CONNECTICUT AVENUE NORWALK CT 06850
Business Address 100 CONNECTICUT AVENUE NORWALK CT 06850 (203) 956-8872
Trilegiant Auto Services, Inc. (Filer) CIK: 0001361403 (see all company filings)

IRS No.: 061633722 | State of Incorp.: WY | Fiscal Year End: 1231
Type: S-4 | Act: 33 | File No.: 333-133895-11 | Film No.: 06817075

Mailing Address 100 CONNECTICUT AVENUE NORWALK CT 06850
Business Address 100 CONNECTICUT AVENUE NORWALK CT 06850 (203) 956-8872
Trilegiant CORP (Filer) CIK: 0001361404 (see all company filings)

IRS No.: 200641090 | State of Incorp.: DE | Fiscal Year End: 1231
Type: S-4 | Act: 33 | File No.: 333-133895-10 | Film No.: 06817074

Mailing Address 100 CONNECTICUT AVENUE NORWALK CT 06850
Business Address 100 CONNECTICUT AVENUE NORWALK CT 06850 (203) 956-8872
Trilegiant Insurance Services, Inc. (Filer) CIK: 0001361405 (see all company filings)

IRS No.: 061588614 | State of Incorp.: DE | Fiscal Year End: 1231
Type: S-4 | Act: 33 | File No.: 333-133895-09 | Film No.: 06817073

Mailing Address 100 CONNECTICUT AVENUE NORWALK CT 06850
Business Address 801 ROYAL PARKWAY, #220 NASHVILLE TN 37214 (203) 956-8872
Affinion Loyalty Group, Inc. (Filer) CIK: 0001361406 (see all company filings)

IRS No.: 061623335 | State of Incorp.: DE | Fiscal Year End: 1231
Type: S-4 | Act: 33 | File No.: 333-133895-13 | Film No.: 06817078

Mailing Address 100 CONNECTICUT AVENUE NORWALK CT 06850
Business Address 100 CONNECTICUT AVENUE NORWALK CT 06850 (203) 956-8872
Trilegiant Retail Services, Inc. (Filer) CIK: 0001361407 (see all company filings)

IRS No.: 061625615 | State of Incorp.: DE | Fiscal Year End: 1231
Type: S-4 | Act: 33 | File No.: 333-133895-12 | Film No.: 06817077