-----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, NblVeLmpk6MRsbYdoIOOBrxid5jpNwaGVHKr11aqRx8iKv3QPcmpfrvmsY3PEz89 BWZCq0DawRjy6lft5+6mbA== 0001116679-05-001268.txt : 20050427 0001116679-05-001268.hdr.sgml : 20050427 20050427145812 ACCESSION NUMBER: 0001116679-05-001268 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050425 ITEM INFORMATION: Regulation FD Disclosure ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20050427 DATE AS OF CHANGE: 20050427 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: 1934 Act SEC FILE NUMBER: 001-11008 FILM NUMBER: 05776066 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 8-K 1 cat8k-042705.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) April 25, 2005 CATALINA MARKETING CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 1-11008 33-0499007 (State or Other Jurisdiction of (Commission (I.R.S. Employer Incorporation) File Number) Identification Number) 200 Carillon Parkway, St. Petersburg, Florida 33716-2325 (Address of Principal Executive (Zip Code) Offices) Registrant's Telephone Number, Including Area Code: (727) 579-5000 - -------------------------------------------------------------------------------- Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: |_| Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |_| Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |_| Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |_| Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) - -------------------------------------------------------------------------------- ================================================================================ - -------------------------------------------------------------------------------- Item 7.01 Regulation FD Disclosure On April 25, 2005, Catalina Marketing Corporation announced that Susan Klug will step down from her position as Chief Development Officer, as of May 20, 2005. Note: Information in this report (including the exhibit) furnished pursuant to Item 7.01 shall not be deemed to be "filed" for the purposes of Section 18 of the Securities Exchange Act of 1934 or otherwise subject to the liabilities of that section. This report will not be deemed an admission as to the materiality of any information in the report that is required to be disclosed solely by Regulation FD. Item 9.01. Financial Statements and Exhibits. (c) Exhibit Exhibit Number Description - -------------- ----------- 99.1 Press Release dated April 25, 2005. - -------------------------------------------------------------------------------- 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. April 25, 2005 CATALINA MARKETING CORPORATION ------------------------------ (Registrant) /s/ Robert D. Woltil -------------------------------- Name: Robert D. Woltil Title: Interim Chief Financial Officer Date: April 25, 2005 - -------------------------------------------------------------------------------- Exhibit Index Exhibit Number Description - -------------- -------------------------------------------------------- 99.1 Press Release dated April 25, 2005. EX-99 2 ex99-1.txt EX. 99.1: PRESS RELEASE Exhibit 99.1 Catalina Marketing Corporation Reports Resignation of Chief Development Officer ST. PETERSBURG, Fla., April 25 /PRNewswire-FirstCall/ -- Catalina Marketing Corporation (NYSE: POS) today announced that it has accepted the resignation of Sue Klug, the company's chief development officer. Her resignation will be effective May 20, 2005. Klug will be returning to a career in the food retailing sector with a position near her home in Southern California. During Klug's ten-plus years with Catalina, she has served as group president, leading key strategic growth components for the company, such as Catalina Health Resource, as well as corporate marketing and new business development. "Sue Klug has been an integral part of Catalina's growth and development, and her leadership and expertise have made her an outstanding contributor on Catalina's senior management team," said L. Dick Buell, chief executive officer of Catalina Marketing Corporation. "Since this departure is an amicable separation and Sue has given us sufficient notice, we can ensure an organized and orderly transition. We wish her much success in her future endeavors." About Catalina Marketing Corporation Based in St. Petersburg, Fla., Catalina Marketing Corporation ( http://www.catalinamarketing.com ) was founded over 20 years ago on the concept that targeted communications, based on actual purchase behavior, would generate more effective consumer response. Today, Catalina Marketing combines unparalleled insight into consumer behavior with dynamic consumer access. This combination of insight and access provides marketers with the ability to execute behavior-based marketing programs, ensuring that the right consumer receives the right message at exactly the right time. Catalina Marketing offers an array of behavior-based promotional messaging, loyalty programs and direct-to-patient information. Personally identifiable data that may be collected from the company's targeted marketing programs, as well as its research programs, are never sold or given to any outside party without the express permission of the consumer. Certain statements in the preceding paragraphs are forward-looking, and actual results may differ materially. Statements not based on historic facts involve risks and uncertainties, including, but not limited to, the changing market for promotional activities, especially as it relates to policies and programs of packaged goods and pharmaceutical manufacturers and retailers, government and regulatory statutes, rules, regulations and policies, the effect of economic and competitive conditions and seasonal variations, actual promotional activities and programs with the company's customers, the pace of installation of the company's store network, the success of new services and businesses and the pace of their implementation, the company's ability to maintain favorable client relationships, the outcome and impact of an ongoing SEC investigation into certain of the company's prior fiscal years, and the outcome and impact of the pending shareholder class action and derivative lawsuits. SOURCE Catalina Marketing Corporation CONTACT: Investors, Rick Frier, Executive Vice President, Finance 1-727-579-5307 or Joanne Freiberger, Vice President, Finance 1-727-579-5116 or Media Michelle Bauer, Executive Director, Corporate Marketing 1-727-579-5129 all of Catalina Marketing Corporation Web site: http://www.catalinamarketing.com -----END PRIVACY-ENHANCED MESSAGE-----