-----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, Nm1sVcTUZQFaDt+SJ46W1/wtVHHa4Qe25dpiHCTf9SvT3DOw9FkZfC2Jb6YYFqIk bfgv1nXooGKG/zArN1dIgQ== 0000950144-98-013694.txt : 19981211 0000950144-98-013694.hdr.sgml : 19981211 ACCESSION NUMBER: 0000950144-98-013694 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 19981201 ITEM INFORMATION: ITEM INFORMATION: FILED AS OF DATE: 19981210 FILER: 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 FILING VALUES: FORM TYPE: 8-K SEC ACT: SEC FILE NUMBER: 001-11008 FILM NUMBER: 98766906 BUSINESS ADDRESS: STREET 1: 11300 9TH ST NORTH CITY: ST PETERSBURG STATE: FL ZIP: 33716 BUSINESS PHONE: 8135795000 MAIL ADDRESS: STREET 1: 11300 9TH STREET NORTH CITY: ST PETERSBURG STATE: FL ZIP: 33716-2329 8-K 1 CATALINA MARKETING CORPORATION 1 SECURITIES AND EXCHANGE COMMISSION WASHINGTON D.C. 20549 FORM 8-K PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): December 1, 1998 Catalina Marketing Corporation (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 1-11008 33-0499007 Commission File Number (IRS Employer Identification No.) 11300 9th Street North 33716 St. Petersburg, Florida (Zip code) (Address of principal executive offices) (813) 579-5000 Registrant's Telephone Number 2 Item 5. Other Events. On December 1, 1998 Catalina Marketing Corporation (the Company) issued a press release announcing that Philip Livingston, Chief Financial Officer of the Company had resigned. 3 Item 7. Exhibits. 99.8 Form of press release dated December 1, 1998. 4 SIGNATURE Pursuant to the requirements of Section 12 of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. CATALINA MARKETING CORPORATION By /s/ Daniel D. Granger ------------------------------- Daniel D. Granger, President and Chief Executive Officer Dated: December 10, 1998 EX-99.8 2 FORM OF PRESS RELEASE DATED DEC. 1, 1998 1 Exhibit 99.8 [CATALINA MARKETING CORPORATION LETTERHEAD] NEWS - ------------------------------------------------------------------------------ FOR IMMEDIATE RELEASE CONTACT: Daniel Granger President and Chief Executive Officer (727) 579-5007 Christopher W. Wolf Treasurer (727) 579-5218 CATALINA MARKETING CORPORATION ANNOUNCES ORGANIZATIONAL CHANGE St. Petersburg, Fl., December 1, 1998 - Catalina Marketing Corporation announced today that its Chief Financial Officer, Phil Livingston was leaving the company to pursue other career interests and is currently considering several opportunities. According to Dan Granger, President & CEO, "Phil did a great job for us. He built a strong financial staff, greatly improved our accounting controls and installed a strong management reporting process to the audit committee of the board. We will miss his financial expertise and counsel." Since Phil had made known his intentions to leave some time ago, Spencer Stuart has already been commissioned to conduct the search for a new CFO. In the meantime, George Off, Chairman and Dan Granger, President and CEO will share the duties as acting Chief Financial Officer. Based in St. Petersburg, Florida, Catalina Marketing Corporation provides in-store electronic marketing programs for more than 150 consumer goods companies. The Catalina Marketing Network(R) reaches more than 151 million shoppers each week in over 11,600 supermarkets across the United States. The company's businesses include: Catalina Marketing Services, which markets the company's core electronic marketing programs; Catalina Marketing International, which markets Network programs abroad; Health Resource Publishing Company, which delivers incentives through customized newsletters in the pharmacy; and SuperMarkets Online, Inc., which distributes targeted consumer goods promotions on the World Wide Web, and Market Logic which provides personalized direct marketing programs for retailers. -----END PRIVACY-ENHANCED MESSAGE-----