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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 |
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
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 |
This ‘10-K’ Filing | Date | Other Filings | ||
---|---|---|---|---|
Filed on: | 3/1/10 | |||
For Period End: | 12/31/09 | 11-K | ||
List all Filings |
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