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.