THE CORPORATE LIBRARY

Related Party Transactions and Outside Related Director Information

Catalina Marketing Corporation (POS)

7/23/2004, 7/7/2005 and 7/6/2006 Proxy Information

No related party transactions or special relationships reported for this company. Director relationships marked "Outside Related" at this firm will most often be former executives of the company. Additional information regarding these relationships will be added during our regular updates.

5/17/2004 10K Information

On October 13, 2000, the Company loaned $75,000 to Mr. Bechtol to provide certain benefits. This loan was satisfied in full by Mr. Bechtol on January 21, 2003.

On June 11, 1999, the Company loaned Mr. Granger $60,000 to provide certain benefits. This loan was satisfied in full by Mr. Granger on March 21, 2003.

In June 2002, the Company made a tender offer for all of the eligible outstanding stock of its subsidiary CHR (formerly known as Health Resource Publishing Company) that was not owned by the Company. Pursuant to the tender offer, Mr. Barker sold 20,625 shares of CHR to the Company at a price equal to $33.00 per share.

In February 2003, the Company paid Mr. Granger $99,457 in exchange for the cancellation of options to purchase 104,603 shares of common stock held by Mr. Granger.

In addition, from time to time, from April 2001 through March 2002, the Company loaned Mr. Diamond an aggregate amount of approximately $123,550. The Company made advances under these loans to Mr. Diamond on a bi-weekly basis. Mr. Diamond repaid the aggregate amount of all such loans on May 15, 2002.

6/21/2002 Proxy Information

Mr. Michael Wilson is a director of Catalina Marketing Corporation and has performed consulting work for Catalina since 1998.

Mr. Thomas Smith founded and has been Managing Partner of Prescott Investors, a private investment partnership, since 1973. Shares listed for Mr. Smith, include shares held by Idoya Partners, a limited partnership of which Mr. Smith is general partner, shares held by Prescott Associates, a limited partnership of which Mr. Smith is general partner, and shares held by Prescott International Partners, a limited partnership of which Mr. Smith is general partner.