0001116679-06-002390 Sample Contracts

CHANGE OF CONTROL AGREEMENT
Change of Control Agreement • October 11th, 2006 • Catalina Marketing Corp/De • Services-advertising agencies • Florida

This Agreement between [___________________] (“you”) and Catalina Marketing Corporation (the “Company”), made on October 1, 2006, promises you severance benefits if, following a Change in Control, you are terminated without Cause or resign for Good Reason as set forth in this Agreement. Capitalized terms are defined in the last section of this Agreement.

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SEVERANCE AGREEMENT
Severance Agreement • October 11th, 2006 • Catalina Marketing Corp/De • Services-advertising agencies • Florida

This SEVERANCE AGREEMENT (“Agreement”) is made on October 1, 2006 (the “Effective Date”), between Catalina Marketing Corporation (“Catalina”) and __________________________ (“you”). When this Agreement refers to your employment with or obligations to Catalina, that reference means not only Catalina but also its subsidiaries, affiliates, predecessors and successors (the “Group”).

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