-----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, BfvCDTvQMYW0bVDFbWPQP76OF2CfJj+M8Xovr+Llr6HVQFsUaTe94PTs1zIIde+X mNN3fbyXMYb2fj7HrmfeXg== 0000883977-04-000006.txt : 20040526 0000883977-04-000006.hdr.sgml : 20040526 20040526172605 ACCESSION NUMBER: 0000883977-04-000006 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040521 FILED AS OF DATE: 20040526 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Booth Deborah CENTRAL INDEX KEY: 0001291546 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11008 FILM NUMBER: 04833032 BUSINESS ADDRESS: BUSINESS PHONE: 727-579-5000 MAIL ADDRESS: STREET 1: CATALINA MARKETING CORPORATION STREET 2: 200 CARILLON PARKWAY CITY: SAINT PETERSBURG STATE: FL ZIP: 33716 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 X0202 3 2004-05-21 0 0000883977 CATALINA MARKETING CORP/DE POS 0001291546 Booth Deborah CATALINA MARKETING CORPORATION 200 CARILLON PARKWAY SAINT PETERSBURG FL 33716 0 1 0 0 SVP, CMC Operations Common Stock 1829 D Stock Option 28.8333 2009-04-16 Common Stock 8973 D Stock Option 32.7292 2010-04-27 Common Stock 8490 D Stock Option 32.63 2011-02-14 Common Stock 25000 D Stock Option 26.31 2012-07-25 Common Stock 10500 D Phantom Stock Units 0 Common Stock 183 D Options vest annually at a rate of 25% per year over four years beginning one year from the grant date of 4/16/1999. Options vest annually at a rate of 25% per year over four years beginning one year from the grant date of 4/27/2000. Options vest annually at a rate of 20% per year over five years beginning one year from the grant date of 2/14/2001. Options vest annually at a rate of 25% per year over four years beginning one year from the grant date of 7/25/2002. As per Deferred Compensation Plan, the Phantom Stock Units convert into Common Stock on a 1 to 1 basis upon termination. There is no expiration date. /s/ James Flanigan for Deborah Booth by POA 2004-05-26 EX-99 2 poa.txt POWER OF ATTORNEY The undersigned, Debbie Booth 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 May, 2004. /s/ Debbie Booth Debbie Booth -----END PRIVACY-ENHANCED MESSAGE-----