Form 8-K

-----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, TkNZnU9U2N7uQY13oBmdXoBQ0w5T5WKvA9JeoAUJdoCeH6ZFPhGp5nmi9mKVJnSP SHHUg2FOHSlMmfS6m9HPJA== 0001193125-05-114975.txt : 20050611 0001193125-05-114975.hdr.sgml : 20050611 20050525195055 ACCESSION NUMBER: 0001193125-05-114975 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 28 CONFORMED PERIOD OF REPORT: 20050525 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20050526 DATE AS OF CHANGE: 20050525 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: 05858007 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 d8k.htm FORM 8-K 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) May 25, 2005

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* *Incorporation or Organization)*		*(I.R.S. Employer* *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

N/A

(Former name or former address, if changed since last report):

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 (see General Instruction A.2. below):

¨	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 8.01. Other Events

On May 25, 2005, Catalina Marketing Corporation hosted an investor conference in Tampa, Florida. The attached Exhibits 99.1 and 99.2 contain the materials presented at the investor conference.

The information in this Current Report, including the exhibits attached hereto, is being furnished and shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities of such section. The information in this Current Report, including the exhibits, shall not be incorporated by reference into any filing under the Securities Act of 1933, as amended, or the Exchange Act, regardless of any incorporation by reference language in any such filing.

Item 9.01. Financial Statements and Exhibits


(c) Exhibits		99.1 – Materials presented at Catalina Marketing Corporation investor conference held in Tampa, Florida on May 25, 2005 – Safe Harbor

		99.2 – Materials presented at Catalina Marketing Corporation investor conference held in Tampa, Florida on May 25, 2005 – Presentation by Dick Buell, Chief Executive Officer

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.


May 25, 2005		CATALINA MARKETING CORPORATION (Registrant)

		/s/ Robert D. Woltil
		Robert D. Woltil
		Interim Chief Financial Officer
		(Authorized officer of Registrant and principal
		financial and accounting officer)

Exhibit Index


Exhibit Number		Description
99.1		Materials presented at Catalina Marketing Corporation investor conference held in Tampa, Florida on May 25, 2005 – Safe Harbor

99.2		Materials presented at Catalina Marketing Corporation investor conference held in Tampa, Florida on May 25, 2005 – Presentation by Dick Buell, Chief Executive Officer

EX-99.1 2 dex991.htm MATERIALS PRESENTED AT CATALINA MARKETING CORPORATION INVESTOR - SAFE HARBOR Materials presented at Catalina Marketing Corporation Investor - Safe Harbor

Exhibit 99.1

LOGO

2005 Investor Conference May 26, 2005

LOGO

Safe Harbor

Certain statements in the following presentations 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 timing of the completion of the company’s future SEC filings, 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.

EX-99.2 3 dex992.htm MATERIALS PRESENTED AT CATALINA MARKETING CORPORATION INVESTOR - PRESENTATION Materials presented at Catalina Marketing Corporation Investor - Presentation

Exhibit 99.2

LOGO

CATALINA MARKETING®

2005 Investor Conference

May 25, 2005

Dick Buell Presentation

CATALINA MARKETING®

LOGO

Catalina Marketing: Simply Smart Marketing

Unequalled Consumer Insights

Unique and Superior Marketing Results

Delivered Wherever and Whenever Consumer Goods and Healthcare Products are Sold

CATALINA MARKETING®

LOGO

Catalina’s Value Proposition

Consumers

Relevance

Savings

Rewards

Information

Retailers

$3.4 B in Mfg Incentives

Data Management

Analytics

Consumer Loyalty Program Design

Manufacturers

Access to 300+ MM Trans/Week

Consumer Insight

Efficient Sales

Equity and Awareness Solutions

CATALINA MARKETING®

LOGO

Catalina Today: Actual Consumer Data, Intelligent Solutions, Efficient Media

CAPTURE

Consumer Purchase Behavior

Transactional

Historical

35,900+ Stores

300MM+ Trans/Week

CREATE

Design Solutions Based Insight

Build Equity

Drive Volume

Increase Trips

Increase Order Sizes

Educate and Inform

COMMUNICATE

Over 5 Billion Annually

CATALINA MARKETING®

LOGO

Growth is Key: CMC FY05 Successes

Vision Defined

Strategic Refocus: Four Businesses Divested

Business Unit Revenue Growth Reestablished

Record Profits Delivered

Retail Network Secured

CHR: Nearly 90%

CMS: Over 80%

New Products Introduced

CCM

Advertising

PatientLink™—IQ

Data Mining

New Channels Pursued

Do It Yourself

Drug

Mass

Government

New Geographies Targeted

Management Team Strengthened

CATALINA MARKETING®

LOGO

Revenue Growth Reestablished (millions)

CMC Revenues ($ millions)

$385.5

$64.7

$30.0

$291.5

$397.1

$49.6

$66.2

$282.1

$410.1

$64.1

$76.2

$269.6

2-yr CAGR

CMC

CMI

CHR

CMS

3.1%

46.2%

8.5%

(3.8%)

FY ‘04

FY ‘03

FY ‘05

CMI

CHR

CMS

*FY03 and FY04 exclude DMS, CMRS, Japan Billboard, and the CHR revenue adjustment. Consolidated figures exclude corporate/ elimination amounts in FY ‘03 to FY ‘05 of ($0.7M), ($0.8M), and $0.2M, respectively.

CATALINA MARKETING®

LOGO

Direct Costs Managed

Direct Costs *

(% to Sales)

38.3%

35.4%

31.5%

6.8% Improvement

FY ‘04

FY ‘03

FY ‘05

*Excludes discontinued operations.

CATALINA MARKETING®

LOGO

SG&A Controlled

SG&A * (% to Sales)

31.4%

31.5%

28.4%

29.0%

FY ‘04

FY ‘03

FY ‘05

*Excludes discontinued operations.

CATALINA MARKETING®

LOGO

Income From Continuing Operations Bridge

Fiscal 05 Improvements ($ millions)

($4.7)

$6.9

$68.6

$9.0

$60.4

($6.9)

$1.2

$2.7

Corp

Int’l

CHR

CMS

Sales

Tax

Accr

CHR

Audit

FY04

FY05

CATALINA MARKETING®

LOGO

Revenue Performance (Pro Forma)*

5 Year CAGR = 6.9%

$ 410

$ 397

$ 386

$ 375

$ 343

$ 294

2005

2004

2003

2002

2001

2000

*Pro forma results exclude discontinued operations and the CHR revenue restatement.

CATALINA MARKETING®

LOGO

Record EPS Performance (Pro Forma)*

EPS Growth Outstanding

$1.31

$1.02

$1.01

$0.96

$0.78

$0.51

CAGR

5-yr

3-yr

1-yr

20.8%

9.1%

28.4%

2005

2004

2003

2002

2001

2000

*Pro forma results exclude discontinued operations and the CHR revenue restatement.

CATALINA MARKETING®

LOGO

Capital Expenditures and Investments Solid* (in millions)

$26.4

$5.4

$4.8

$16.2

$22.5

$7.2

$5.6

$9.7

$44.1

$10.5

$10.1

$23.5

FY ‘05

FY ‘04

FY ‘06

Maintenance

Productivity

Growth

*Pro forma results exclude discontinued operations.

CATALINA MARKETING®

LOGO

Quality and Quantity in Earnings

Operating cash flow significant

Free cash flow strong

EPS growth performance

$3.00

4-year CAGR: 10.7%

$2.40

$2.22

$2.50

$2.12

$1.77

$1.70

$2.00

4-year CAGR: 25.7%

$1.48

$1.31

$1.40

$1.16

$1.50

4-year CAGR: 13.8%

$0.96

$0.78

$1.00

$1.01

$0.95

$1.02

$0.68

$0.50

$0.00

FY04

FY03

FY02

FY01

FY05

EPS *

Free Cash Flow per Share *

Operating CF per Share *

*Pro Forma excludes discontinued operations and the CHR revenue restatement.

CATALINA MARKETING®

LOGO

Share Repurchase (in millions)

$55.8MM Available as of March 31, 2005

Repurchase Program

Repurchased Shares

($ millions)

(millions)

$72.0

3.1

$44.2

$46.5

1.6

1.7

0.8

$13.3

$15.8

0.5

FY ‘04

FY ‘03

FY ‘02

FY ‘01

FY ‘05

FY ‘04

FY ‘03

FY ‘02

FY ‘01

FY ‘05

CATALINA MARKETING®

LOGO

CMS FY05 Key Successes

CCM

Retail Renewals

Manufacturer Renewals

Walgreens

CATALINA MARKETING®

LOGO

CHR: FY05 Key Successes

Exceeded Sales and Profit Goals

Completed Reorganization

Key Retailers Renewed

Launched Growth Platforms

Rebranded Newsletter as PatientLink™

CATALINA MARKETING®

LOGO

CMI FY05 Results/Achievements

Japan 05 Restructuring

Manufacturing clients focus generated 43% revenue growth (Yen)

Restructured SG&A (30% headcount)

UK 05 Successful Contract Execution

Top-five retail chain rollout complete

Profitability platform business development resulted

German Successful Launch of Network

Three top-ten retailers pilot programs (Edeka SW, Globus and Metro)

Large CPG pilot contracts (e.g. Danone, Nestle, P&G, Unilever, Sara Lee)

CATALINA MARKETING®

LOGO

New Business Development FY05 Successes

New Channels

Mass Test

Walgreens

C-Store

Wal*Mart Roadmap

Dollars

Specialty Retailers

New Products

RDOLI

Advertising

Loyalty Quotient

Data Mining

CATALINA MARKETING®

LOGO

CMC Opportunities: FY06 and Beyond

CHR Government Clients

Walgreens Rollout

IQ Intelligent Queries

Color Printer

PatientLink™

New Product Development

Total Rewards Project

Media Positioning

SOX

Q-Release

European Rollouts

Chain Expansion

Japan Expansion

Specialty Retailers, Adjacent Channels

CCM Full Year, Full Scale

CATALINA MARKETING®

LOGO

How Catalina Will Become a $750MM Company

$750

New Development

$50

CHR

$150

CMI

$410

$76

$64

CMS

$400

$270

FY05 8-10 Yrs.

CATALINA MARKETING®

LOGO

Financial Goals

Income Outlook

CMC will achieve:

Mid single-digit sales growth

Low double-digit profit growth

Investments on income statement creates sustained profitable growth

EBIT strong

EBITDA sustained

EPS outstanding

Cash generated

CATALINA MARKETING®

LOGO

Financial Goals

Investments

$180 Capital Expenditures next 5 years

$330 Free Cash Flow next 5 years

Cash Priorities

Core growth

Stock repurchase

Dividends

Acquisitions

CATALINA MARKETING®

LOGO

Catalina Marketing: Simply Smart Marketing

Unequalled Consumer Insights

Unique and Superior Marketing Results

Delivered Wherever and Whenever Consumer Goods and Healthcare Products are Sold

CATALINA MARKETING®

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