ST. PETERSBURG, Fla.--(BUSINESS WIRE)--Aug. 2, 2007--Catalina
Marketing Corporation (NYSE:POS) today announced that Institutional
Shareholder Services (ISS) and Glass, Lewis & Co. (Glass Lewis),
two leading independent proxy advisory firms, have recommended that
the holders of common shares of Catalina vote "FOR" the proposed
acquisition of Catalina by funds affiliated with Hellman &
Friedman LLC. The special meeting is scheduled to be held at the
offices of Paul, Hastings, Janofsky & Walker LLP, 75 East 55th
Street New York, NY, on August 13, 2007 at 10 A.M. Eastern Daylight
Time. Stockholders of record as of the close of business on June 28,
2007 will be entitled to vote at the special meeting of
stockholders.
Shareholders who have questions or require assistance in voting
their shares should contact Catalina's proxy solicitor, Georgeson
Inc., toll free at 866-541-3556.
Cautionary Statement
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 occurrence of any
event, change or other circumstances that could give rise to the
termination of the merger agreement with funds affiliated with
Hellman & Friedman LLC, the outcome of any legal proceedings
that have been or may be instituted against the company related to
the merger agreement; the inability to complete the merger due to
the failure to obtain stockholder approval for the merger or the
failure to satisfy other conditions to completion of the merger; and
risks that the proposed transaction diverts management or disrupts
current plans and operations and any potential difficulties in
employee retention as a result of the merger and the impact of the
substantial indebtedness to be incurred to finance the consummation
of the merger.
CONTACT: Catalina Marketing Corporation, St. Petersburg
Investor Contact:
Chris Ingham, Executive Director of Financial Planning,
727-579-5020
or
Media Contact:
Nicole Andriso, Director, Public Relations, 727-563-5822
SOURCE: Catalina Marketing Corporation