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Alliance Data Systems Corp – ‘10-K’ for 12/31/09 – EX-21

On:  Monday, 3/1/10, at 9:06am ET   ·   For:  12/31/09   ·   Accession #:  1193125-10-43956   ·   File #:  1-15749

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 3/01/10  Alliance Data Systems Corp        10-K       12/31/09   37:5.7M                                   RR Donnelley/FA

Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Annual Report                                       HTML   1.61M 
 2: EX-10.1     Office Lease                                        HTML    258K 
 3: EX-10.10    Letter Agreement                                    HTML     17K 
13: EX-10.101   Purchase and Sale Agreement                         HTML    113K 
14: EX-10.102   First Amendment to Purchase and Sale Agreement      HTML     25K 
15: EX-10.103   Second Amendment to Purchase and Sale Agreement     HTML     18K 
16: EX-10.104   Third Amendment to Purchase and Sale Agreement      HTML     24K 
17: EX-10.105   Consent to Purchase and Sale Agreement              HTML     23K 
18: EX-10.106   Fourth Amendment to Purchase and Sale Agreement     HTML     48K 
19: EX-10.107   Second Amended and Restated Pooling and Servicing   HTML    472K 
                          Agreement                                              
20: EX-10.108   First Amendment to Second Amended and Restated      HTML     25K 
                          Pooling and Servicing Agreement                        
21: EX-10.109   Second Amendment to Second Amended and Restated     HTML     25K 
                          Pooling and Servicing Agreement                        
22: EX-10.110   Fourth Amendment to Second Amended and Restated     HTML     24K 
                          Pooling and Servicing Agreement                        
23: EX-10.111   Amendment to Second Amended and Restated Pooling    HTML     21K 
                          and Servicing Agreement                                
24: EX-10.112   Amendment to Second Amended and Restated Pooling    HTML     42K 
                          and Servicing Agreement                                
25: EX-10.113   Sixth Amendment to Second Amended and Restated      HTML     55K 
                          Pooling and Servicing Agreement                        
26: EX-10.122   Series 2006-A Indenture Supplement                  HTML    281K 
27: EX-10.123   Series 2007-I Indenture Supplement                  HTML    327K 
28: EX-10.124   Series 2009-Vfc1 Indenture Supplement               HTML    194K 
29: EX-10.125   Series 2009-Vfn Indenture Supplement                HTML    211K 
30: EX-10.126   Series 2009-Vfn Indenture Supplement                HTML    214K 
 4: EX-10.14    Third Amendment to Lease Agreement                  HTML     38K 
 5: EX-10.19    Lease Amending Agreement by and Between Dundeal     HTML     62K 
                          Canada Inc. and Loyaltyone Inc.                        
 6: EX-10.21    Third Lease Amendment                               HTML     32K 
 7: EX-10.26    Lease of Space                                      HTML    349K 
 8: EX-10.44    Amendment No. One to Performance-Based Restricted   HTML     15K 
                          Stock Unit Award Agreement                             
 9: EX-10.51    Amendment No. One to Canadian Performance-Based     HTML     15K 
                          Restricted Stock Unit Award Agmt                       
10: EX-10.60    Amended and Restated Alliance Data Systems 401(K)   HTML    359K 
                          and Retirement Savings Plan                            
11: EX-10.61    Form of Performance-Based Restricted Stock Unit     HTML     39K 
                          Award Agreement                                        
12: EX-10.62    Form of Canadian Performance-Based Restricted       HTML     39K 
                          Stock Unit Award Agreement                             
31: EX-12.1     Statement Re Computation of Ratios                  HTML     14K 
32: EX-21       Subsidiaries of the Registrant                      HTML     30K 
33: EX-23.1     Consent of Deloitte & Touche LLP                    HTML     14K 
34: EX-31.1     Certification of CEO Pursuant to Rule 13A-14(A)     HTML     17K 
35: EX-31.2     Certification of CFO Pursuant to Rule 13A-14(A)     HTML     17K 
36: EX-32.1     Certification of CEO Pursuant to Rule 13A-14(B)     HTML     15K 
37: EX-32.2     Certification of CFO Pursuant to Rule 13A-14(B)     HTML     15K 


EX-21   —   Subsidiaries of the Registrant


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  Subsidiaries of the Registrant  

Exhibit 21

Subsidiaries of

Alliance Data Systems Corporation

A Delaware Corporation

(as of December 31, 2009)

 

Subsidiary

  

Jurisdiction of Organization

  

Other Business Names

ADS Alliance Data Systems, Inc.

   Delaware    None

ADS Foreign Holdings, Inc.

   Delaware    None

ADS Reinsurance Ltd.

   Bermuda    None

Abacus Direct Europe BV

   Netherlands    None

Abacus Direct Ireland Limited

   Ireland    None

Alliance Data FHC, Inc.

   Delaware    Epsilon International

Alliance Data Foreign Holdings, Inc.

   Delaware    None

Alliance Data Luxembourg S.àr.l.

   Luxembourg    None

Alliance Recovery Management, Inc.

   Delaware    None

Alliance Travel Services, Inc.

   Delaware    None

ClickGreener Inc.

   Ontario, Canada    None

CPC Associates, LLC

   Delaware    None

DNCE LLC

   Delaware    None

Epsilon Data Management, LLC

   Delaware    None

Epsilon FMI, Inc.

   Ohio    Alliance Data
      Direct Antidote

Epsilon Interactive, LLC

   Delaware    None

Epsilon Interactive CA Inc.

   Ontario, Canada    Abacus Canada
      Enterprises Abacus Canada

Epsilon International, LLC

   Delaware    None

Epsilon International Ltd.

   England    None

Epsilon Marketing Services, LLC

   Delaware    None

Epsilon Software Technology Consulting (Shanghai) Co., Ltd.

   Shanghai, People’s Republic of China    None

ICOM Ltd.

   Ontario, Canada    None

iCom Information & Communications, Inc.

   Delaware    None

ICOM Information & Communications L.P.

   Ontario, Canada    Shopper’s Voice

Interact Connect LLC

   Delaware    None

LMGC Holdings 1, ULC

   Nova Scotia, Canada    None

LMGC Holdings 2, ULC

   Nova Scotia, Canada    None

LMGC Luxembourg S.àr.l.

   Luxembourg    None

LoyaltyOne, Inc.

   Ontario, Canada    AIR MILES
      airmilesshops.ca
      AIR MILES Corporate Incentives
      AIR MILES For Business
      AIR MILES Incentives
      AIR MILES My Planet
      AIR MILES Reward Program
      Alliance Data
      Alliance Data Loyalty Services
      Direct Antidote
      Le Groupe Loyalty
      Loyalty & Marketing Services
      Loyalty Services
      LoyaltyOne
      LoyaltyOne Canada
      My Planet
      The Loyalty Group


LoyaltyOne Participacoes Ltda

   Brazil    None

LoyaltyOne SPB, Inc.

   Ontario, Canada    None

LoyaltyOne US, Inc.

   Delaware    Colloquy
      LoyaltyOne Consulting
      Precima

LoyaltyOne Travel Services Inc.

   Ontario, Canada    AIR MILES Travel Services

WFC Card Services L.P.

   Ontario, Canada    None

WFC Card Services Holdings Inc.

   Ontario, Canada    None

WFN Credit Company, LLC

   Delaware    None

World Financial Capital Bank

   Utah    None

World Financial Capital Credit Company, LLC

   Delaware    None

World Financial Network National Bank

   Federal Charter    None

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-K’ Filing    Date    Other Filings
Filed on:3/1/10
For Period End:12/31/0911-K
 List all Filings 


8 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 6/29/11  SEC                               UPLOAD9/21/17    1:45K  Bread Financial Holdings, Inc.
 1/26/11  SEC                               UPLOAD9/21/17    1:60K  Bread Financial Holdings, Inc.
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 7/20/10  SEC                               UPLOAD9/21/17    1:78K  Bread Financial Holdings, Inc.
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Filing Submission 0001193125-10-043956   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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