-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, CfgUmyGhpyNGNMBSvLFL2BqnhZsUtzoJ60O504wpPWtZjIiaDkh/PT4HRR5XdJ8x HhsHIt8hacobDuPbQW4T4w== 0000883977-04-000001.txt : 20040319 0000883977-04-000001.hdr.sgml : 20040319 20040319172104 ACCESSION NUMBER: 0000883977-04-000001 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040316 FILED AS OF DATE: 20040319 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BUELL L DICK CENTRAL INDEX KEY: 0001284282 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11008 FILM NUMBER: 04680728 BUSINESS ADDRESS: STREET 1: 200 CARILLON PKWY CITY: ST PETERSBURG STATE: FL ZIP: 33716 BUSINESS PHONE: 7275795000 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CATALINA MARKETING CORP/DE CENTRAL INDEX KEY: 0000883977 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-ADVERTISING AGENCIES [7311] IRS NUMBER: 330499007 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 BUSINESS ADDRESS: STREET 1: 200 CARILLON PARKWAY CITY: ST PETERSBURG STATE: FL ZIP: 33716-1242 BUSINESS PHONE: 7275795000 MAIL ADDRESS: STREET 1: 200 CARILLON PARKWAY CITY: ST PETERSBURG STATE: FL ZIP: 33716-1242 3 1 primary_doc.xml PRIMARY DOCUMENT X0201 3 2004-03-16 1 0000883977 CATALINA MARKETING CORP/DE POS 0001284282 BUELL L DICK 1 0 0 0 /s/ James Flanigan for L. Dick Buell by POA 2004-03-19 EX-99.TXT 3 poa.txt POWER OF ATTORNEY The undersigned, L. Dick Buell hereby makes, constitutes and appoints, Christopher Wolf, Joanne Freiberger, James Flanigan, and Barry Brooks the attorney-in-fact (individually, "Attorney" and collectively "Attorneys") of the undersigned, with full power and authority, including without limitation the power of substitution and resubstitution, acting together or separately, in the name of and for and on behalf of the undersigned: (a) For the purposes of complying with the requirements of Section 16(a) of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), and the rules of the Securities and Exchange Commission thereunder (the Exchange Act, together with such rules, being herein referred to as the "Act"), to prepare or cause to be prepared, execute, sign and file with the Securities and Exchange Commission and all applicable securities exchanges on behalf of the undersigned all reports (including without limitation amendments thereto) required to be filed by the Undersigned under Section 16(a) of the Act, including without limitation all Initial Statements of Beneficial Ownership of Securities on Securities and Exchange Commission Form 3 and subsequent reports on Forms 4 and 5, with respect to the equity securities of Catalina Marketing Corporation. (b) To make, execute, acknowledge and deliver such other documents, letters and other writings, including communications to the Securities and Exchange Commission, and in general to do all things and to take all actions necessary or proper in connection with or to carry out the objective of complying with Section 16(a) of the Act. as fully as could the undersigned if personally present and acting. Each of the Attorneys is hereby empowered to determine in his or her sole discretion the time or times when, purpose for and manner in with any power herein conferred upon him or her shall be exercised, and the conditions, provisions or other contents of any report, instrument or other document which may be executed by him or her pursuant hereto. The undersigned hereby ratifies all that any one or more of the attorneys or his, her or their substitute or substitutes shall do under the authority of this Power of Attorney. Each Attorney shall have full power to make and substitute any other attorney-in-fact in his or her place and stead. The term "Attorney" shall include the respective substitutes of any Attorney. This Power of Attorney shall be governed by the laws of Florida. This Power of Attorney shall remain in effect until 12:01 am Florida Time, on November 1, 2007. IN WITNESS WHEREOF, the undersigned has duly executed this Power of Attorney on this 18th day of March, 2004. /s/ L. Dick Buell L. Dick Buell -----END PRIVACY-ENHANCED MESSAGE-----