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Travelers Advantage Services/Inc, et al. · S-4 · On 5/8/06 · EX-10.18

Filed On 5/8/06 4:25pm ET   ·   SEC Files 333-133895, -01, -02, -03, -04, -05, -06, -07, -08, -09, -10, -11, -12, -13   ·   Accession Number 1193125-6-103547

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  As Of               Filer                 Filing     As/For/On Docs:Pgs              Issuer               Agent

 5/08/06  Travelers Advantage Services/Inc  S-4                   66:1315                                   RR Donnelley/FA
          Long Term Preferred Care/Inc
          Cardwell Agency/Inc
          Affinion Publishing/LLC
          Trilegiant Insurance Services/Inc
          Trilegiant Auto Services/Inc
          Affinion Data Services/Inc
          Trilegiant CORP
          Trilegiant Retail Services/Inc
          Affinion Group/LLC
          CUC Asia Holdings
          Affinion Group/Inc
          Affinion Benefits Group/Inc
          Affinion Loyalty Group/Inc

Registration of Securities Issued in a Business-Combination Transaction   ·   Form S-4
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-4         Form S-4 Registration Statement                     HTML  3,207K 
 2: EX-2.1      Purchase Agreement Dated As of July 26, 2005        HTML    433K 
 3: EX-3.1      Amended and Restated Certificate of Incorporation   HTML     30K 
                          of Affinion Group, Inc.                                
 4: EX-3.2      Bylaws of Affinion Group, Inc.                      HTML     78K 
 5: EX-3.3      Certificate of Incorporation of Affinion Benefits   HTML     87K 
                          Group, Inc.                                            
 6: EX-3.4      Second Amended and Restated Bylaws of Affinion      HTML     71K 
                          Benefits Group, Inc.                                   
 7: EX-3.5      Certificate of Incorporation of Affinion Data       HTML     29K 
                          Services, Inc.                                         
 8: EX-3.6      Amended and Restated By-Laws of Affinion Data       HTML     71K 
                          Services, Inc.                                         
 9: EX-3.7      Certificate of Formation of Affinion Group, Llc     HTML     28K 
10: EX-3.8      Limited Liability Company Agreement of Affinion     HTML     36K 
                          Group, Llc                                             
11: EX-3.9      Certificate of Formation of Affinion Publishing,    HTML     23K 
                          Llc                                                    
12: EX-3.10     Limited Liability Company Operating Agreement of    HTML     36K 
                          Affinion Publishing, Llc                               
13: EX-3.11     Articles of Incorporation of Cardwell Agency, Inc.  HTML     28K 
14: EX-3.12     Amended and Restated By-Laws of Cardwell Agency,    HTML     71K 
                          Inc.                                                   
15: EX-3.13     Partnership Agreement of Cuc Asia Holdings          HTML     56K 
16: EX-3.14     Charter of Long Term Preferred Care, Inc.           HTML     41K 
17: EX-3.15     Amended and Restated Bylaws of Long Term Preferred  HTML     73K 
                          Care, Inc.                                             
18: EX-3.16     Certificate of Incorporation of Travelers           HTML     26K 
                          Advantage Services, Inc.                               
19: EX-3.17     Amended and Restated By-Laws of Travelers           HTML     71K 
                          Advantage Services, Inc.                               
20: EX-3.18     Articles of Incorporation of Trilegiant Auto        HTML     38K 
                          Services, Inc.                                         
21: EX-3.19     Amended and Restated Bylaws of Trilegiant Auto      HTML     71K 
                          Services, Inc.                                         
22: EX-3.20     Restated Certificate of Incorporation of            HTML     43K 
                          Trilegiant Corporation                                 
23: EX-3.21     Amended and Restated By-Laws of Trilegiant          HTML     71K 
                          Corporation                                            
24: EX-3.22     Certificate of Incorporation of Trilegiant          HTML     29K 
                          Insurance Services, Inc.                               
25: EX-3.23     Amended and Restated By-Laws of Trilegiant          HTML     71K 
                          Insurance Services, Inc.                               
26: EX-3.24     Certificate of Incorporation of Affinion Loyalty    HTML     38K 
                          Group, Inc.                                            
27: EX-3.25     Amended and Restated Bylaws of Affinion Loyalty     HTML     71K 
                          Group, Inc                                             
28: EX-3.26     Certificate of Incorporation of Trilegiant Retail   HTML     34K 
                          Services, Inc.                                         
29: EX-3.27     Amended and Restated By-Laws of Trilegiant Retail   HTML     71K 
                          Services, Inc.                                         
30: EX-4.1      Indenture Dated As of October 17, 2005              HTML    597K 
31: EX-4.2      Indenture Dated As of April 26, 2006                HTML    623K 
32: EX-4.3      Registration Rights Agreement Dated As of October   HTML    115K 
                          17, 2005                                               
33: EX-4.4      Registration Rights Agreement Dated As of April     HTML    116K 
                          26, 2006                                               
34: EX-4.5      Registration Rights Agreement Dated As of May 3,    HTML    114K 
                          2006                                                   
35: EX-10.1     Credit Agreement Dated As of October 17, 2005       HTML  1,001K 
36: EX-10.2     Senior Subordinated Bridge Loan Agreement Dated As  HTML    600K 
                          of October 17, 2005                                    
37: EX-10.3     Guarantee and Collateral Agreement Dated and        HTML    224K 
                          Effective As of October 17, 2005                       
38: EX-10.4     Management Investor Rights Agreement Dated As of    HTML    183K 
                          October 17, 2005                                       
39: EX-10.5     Consulting Agreement Dated As of October 17, 2005   HTML     47K 
40: EX-10.6     Affinion Group Holdings, Inc. 2005 Stock Incentive  HTML     80K 
                          Plan, Dated October 17, 2005                           
41: EX-10.7     Restricted Stock Agreement Dated As of October 17,  HTML     50K 
                          2005                                                   
42: EX-10.8     Option Agreement Dated As of October 17, 2005       HTML     53K 
43: EX-10.9     Option Agreement Dated As of November 16, 2005      HTML     54K 
44: EX-10.10    Option Agreement Dated As of January 2, 2006        HTML     51K 
45: EX-10.11    Retention Letter Agreement                          HTML     27K 
46: EX-10.12    Retention Letter Agreement by and Between Robert    HTML     23K 
                          Rooney & Cendant Marketing                             
47: EX-10.13    Severance Agreement Dated May 29, 2002              HTML     48K 
48: EX-10.14    Severance Agreement Dated November 9, 2004          HTML     45K 
49: EX-10.15    Subscription Agreement Dated As of October 17,      HTML     48K 
                          2005                                                   
50: EX-10.16    Subscription Agreement Dated As of October 17,      HTML     44K 
                          2005                                                   
51: EX-10.17    Subscription Agreement Dated As of January 2, 2006  HTML     46K 
52: EX-10.18    Supplemental Bonus Letter                           HTML     24K 
53: EX-10.19    Employment Agreement (Nathaniel J. Lipman)          HTML     66K 
54: EX-10.20    Employment Agreement (Robert Rooney)                HTML     60K 
55: EX-10.21    Employment Agreement (Michael Rauscher)             HTML     56K 
56: EX-10.22    Employment Agreement (Maureen E. O'Connell)         HTML     62K 
57: EX-10.23    Patent License Agreement                            HTML     94K 
58: EX-12.1     Statement Regarding Earnings to Fixed Charges       HTML     39K 
                          Ratio                                                  
59: EX-21.1     Subsidiaries of Affinion Group, Inc.                HTML     25K 
60: EX-23.2     Consent of Deloitte & Touche Llp                    HTML     21K 
61: EX-25.1     Form T-1 of Wells Fargo Bank (10-1/8% Senior Notes  HTML     37K 
                          Due 2013)                                              
62: EX-25.2     Form T-1 of Wells Fargo Bank (11-1/2% Senior        HTML     37K 
                          Subordinated Notes Due 2015)                           
63: EX-99.1     Form of Letter of Transmittal                       HTML     84K 
64: EX-99.2     Form of Notice of Guaranteed Delivery               HTML     38K 
65: EX-99.3     Form of Letter to Brokers                           HTML     29K 
66: EX-99.4     Form of Letter to Clients                           HTML     31K 


EX-10.18   ·   Supplemental Bonus Letter


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  Supplemental Bonus Letter  

Exhibit 10.18

September 28, 2005

Dear Officer,

As you know, we are very close to closing the transaction involving the sale of the Cendant Marketing Services Division (“Cendant MSD”) to an affiliate of Apollo Management, L.P. We are pleased to notify you, at this time, that Cendant has carefully considered your individual contribution and in consideration for you continuing your efforts to consummate the transaction, Cendant has decided to give you a special bonus payment of $[            ]. This amount shall be payable to you in cash, subject to any applicable withholding taxes, no later than April 15, 2006. You will not receive the payment if, prior to the payment date, your employment with Cendant MSD (or, following the transaction, the successor entity to Cendant MSD) terminates for any reason.

This letter does not affect any party’s rights and obligations under the letter agreement, dated January 10, 2005, between Cendant MSD and you, and amended on June 28, 2005 (the “Bonus Agreement”). Accordingly, you shall continue to be entitled to any payments that may become due under the Bonus Agreement in accordance with the terms of such agreement.

On behalf of myself and the rest of Cendant’s senior management team, thank you for your continued focus and performance.

Good luck and best regards,

 

/s/ Thomas D. Christopoul

Thomas D. Christopoul
Chairman
Cendant Marketing Services Division

cc: Mary C. Rusterholz

[See Annex A]


Annex A

 

Officer

   Special Bonus Payment

Nathaniel Lipman

   $ 410,000.00

Todd Siegel

   $ 100,000.00

Michael Rauscher

   $ 100,000.00

Robert Rooney

   $ 125,000.00

Thomas Rusin

   $ 100,000.00

Dates Referenced Herein

This S-4 Filing   Date   Other Filings
1/10/05
6/28/05
9/28/05
4/15/06
Filed On / Filed As Of5/8/06
 
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