8-K 1 cat8k.txt 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) May 17, 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 TABLE OF CONTENTS Item 7. Exhibits and Financial Statements Item 12. Disclosure of Results of Operations and Financial Condition Signatures Exhibit 99.1 Press Release dated May 17, 2004 Exhibit 99.2 Script for Webcast held May 18, 2004 Item 7. Exhibits and Financial Statements Exhibit Number Description -------------- ----------- 99.1* Press Release 99.2* Script for Webcast *filed herewith 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 May 17, 2004, Catalina Marketing Corporation issued a press release announcing the filing of its Annual Report on Form 10-K for its fiscal year ended March 31, 2003. The press release described Catalina Marketing Corporation's financial results for fiscal year 2003, and the restated financial results for fiscal years 2002 and 2001. 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 Catalina Marketing Corporation, under Item 12 to this Report on Form 8-K. On May 18, 2003 commencing at 10:00 a.m., Catalina Marketing Corporation hosted a webcast. Certain financial information relating to Catalina Marketing Corporation that was not expressly included in the press release referenced above was disclosed during the webcast. A copy of the script used during the webcast containing such financial information is included as Exhibit 99.2 to this Report on Form 8-K and incorporated herein by reference. Exhibit 99.2 is being furnished and not filed or incorporated by reference into any statement or report of Catalina Marketing Corporation, 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 caused this report to be signed on its behalf by the undersigned hereunto duly authorized. May 20, 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 99.2* Script for Webcast *filed herewith