8-K 1 e16666_8k.txt FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) January 22, 2004 Commission File Number: 1-11008 CATALINA MARKETING CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 33-0499007 (State or Other Jurisdiction of (I.R.S. Employer Incorporation or Organization) Identification Number) 200 Carillon Parkway, St. Petersburg, Florida 33716-2325 (Address of Principal Executive Offices) (Zip Code) Registrant's Telephone Number, Including Area Code: (727) 579-5000 Item 7. Financial Statements and Exhibits (c) Exhibit 99.1 - Press Release Item 12. Disclosure of Results of Operations and Financial Condition The following disclosure is being furnished pursuant to Item 12, Disclosure of Results of Operations and Financial Condition, of Form 8-K. On January 22, 2004, Catalina Marketing Corporation issued a press release announcing certain financial and operating metrics for the three-month and nine-month periods ended December 31, 2003. The press release is attached hereto as Exhibit 99.1 and is being furnished, and not filed or incorporated by reference into any other statement or report of the Company, under Item 12 to this Report on Form 8-K. SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly authorized and caused the undersigned to sign this report on the registrant's behalf. January 23, 2004 CATALINA MARKETING CORPORATION ------------------------------ (Registrant) /s/ Christopher W. Wolf -------------------------------------- Christopher W. Wolf Executive Vice President and Chief Financial Officer (Authorized officer of Registrant and principal financial officer) Exhibit Index Exhibit Number Description -------------- --------------------------------------------------- 99.1 Press Release