-----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, L4zY0dpjGvqkIwJVJMh09zCeJlBRzxNcz9XX2rUhYhD+FFk0Y+Fdb3IL0TvodIf8 bRKmiLxbxwPLiprP7gBaNg== 0000883977-06-000027.txt : 20060421 0000883977-06-000027.hdr.sgml : 20060421 20060421164600 ACCESSION NUMBER: 0000883977-06-000027 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20060420 FILED AS OF DATE: 20060421 DATE AS OF CHANGE: 20060421 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Booth Deborah CENTRAL INDEX KEY: 0001291546 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11008 FILM NUMBER: 06773120 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 4 1 c0001291546d20060421f4s1f.xml PRIMARY DOCUMENT X0202 4 2006-04-20 0 0000883977 CATALINA MARKETING CORP/DE POS 0001291546 Booth Deborah 200 CARILLON PARKWAY ST. PETERSBURG FL 33716-1242 0 1 0 0 EVP, CMC Operations Common Stock 2006-04-20 5 A 0 7660 0 A 10033 D Common Stock 2006-04-20 5 A 0 3830 0 A 13863 D Stock Appreciation Right 22.85 2006-04-20 5 A 0 16000 0 A 2007-04-18 2016-04-18 Common Stock 16000 16000 D Performance Compensation Award 0 2006-04-20 5 A 0 7660 0 A 2008-12-31 2008-12-31 Common Stock 7660 7660 D Performance-based restricted stock vests if the Company meets certain thresholds for a specified cumulative performance metric for the period from April 1, 2006 through December 31, 2008. Service Based Restricted Stock vests 100% on April 18, 2010 subject to continued employment at the Company or a Subsidiary throughout the vesting period. Stock Appreciation Rights vest annually at a rate of 25% per year over four years beginning April 18, 2007 subject to continued employment at the Company or a Subsidiary throughout the vesting period. Employee eligible to receive up to 100% of original Performance Based Restricted Stock Grant at end of service period upon achievement in excess of the Company's targets. Upon approval of the attainment of performance targets by the Board of Directors, unrestricted shares will be issued. The award expires if certain performance targets are not attained. /s/ James Flanigan for Deborah Booth by POA 2006-04-21 -----END PRIVACY-ENHANCED MESSAGE-----