-----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, DV9Yoj0LsbaEDN5dPrD7ZHWF8sQZT7ph/kXIbZ4tPJxadSHS9ir0TZ1tcVj44PLW 94TwuVCHy11Sim+5lYFdGw== 0000883977-04-000033.txt : 20041115 0000883977-04-000033.hdr.sgml : 20041115 20041115103540 ACCESSION NUMBER: 0000883977-04-000033 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20041110 FILED AS OF DATE: 20041115 DATE AS OF CHANGE: 20041115 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Woltil Robert D CENTRAL INDEX KEY: 0001308452 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11008 FILM NUMBER: 041142301 BUSINESS ADDRESS: BUSINESS PHONE: 7275795000 MAIL ADDRESS: STREET 1: 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 2004-11-10 1 0000883977 CATALINA MARKETING CORP/DE POS 0001308452 Woltil Robert D 200 CARILLON PARKWAY SAINT PETERSBURG FL 33716 0 0 0 1 Interim Chief Financial Office James Flanigan for Robert D. Woltil by POA 2004-11-15 EX-99.TXT 2 woltil_poa.txt POWER OF ATTORNEY The undersigned, Robert D. Woltil Jr hereby makes, constitutes and appoints, 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 11th day of November, 2004. /s/ Robert D. Woltil Robert D. Woltil -----END PRIVACY-ENHANCED MESSAGE-----