Credentials Services International, Inc.
Proposed Ticker:CRSR 333 City Boulevard West, 10th Floor
Exchange:NASDAQ-National Market Orange, CA 92868
Industry:Service (SIC Code 7323) (714) 704-6400
# of Employees:152

Filing Information
Type of Shares:Common Shares Filing Date:10/8/97
U.S. Shares Filed:5,500,000 Filing Range:$14.00 - $16.00
Non-U.S. Shares Filed:0 Offering Amount: $82,500,000
Primary Shares:5,500,000 Expenses: -
Secondary Shares:0 Shares Out After:

Primary Underwriting Group
ManagerTierPhone
PaineWebber IncorporatedLead Manager (212) 713-2626
Hambrecht & Quist IncorporatedCo-manager (415) 439-3626

Legal Counsel, Auditor and Registrar
Issuer's Law Firm: Shearman & Sterling
Auditor: Coopers & Lybrand
Registrar/Transfer Agent: LaSalle National Trust, N.A.

Selected Financial Data

Dollar amounts in U.S. millions except for per share data
9 Month Ending Financials
Full Year
Audited
Income
Latest
Unaudited
Income
Prior
Unaudited
Income
Balance
Sheet
9/30/96 6/27/97 6/28/96 6/27/97
Revenue:$24.56$28.21$17.09Assets:$37.70
Net Income:-$22.45$1.44-$15.39Curr Assets:$16.26
EPS:Liabilities:$57.38
Prior EPS:-$5.38-$3.55Curr Liabilities:$36.69
Cash Flow/Oper:-$4.41$5.78-$1.28Equity:-$19.68
Cash Flow/Fin:-$0.52-$1.71-$1.01Cash:$0.30
Cash Flow/Inv:-$1.43-$1.71Working Cap:-$20.42

Business Description
The company is a leading marketer of credit information and monitoring membership programs to consumers. The company provides value added programs that enable consumers to monitor the accuracy of their personal credit data by credit reporting agencies. The Company markets its membership programs to consumers using direct marketing techniques, primarily by direct mail and telemarketing campaigns conducted through endorsed co-marketing relationships with major credit card issuers that have a large customer base, such as banks, retailers and oil companies. Through its co-marketing relationships, the Company markets its programs to the customer bases of nationally-known organizations such as The Chase Manhattan Bank USA, N.A., Bank One, N.A. and its affiliates (including the recently merged First USA Bank credit card customer base), PNC National Bank, N.A., Service Merchandise and Sun Company, Inc. (Sunoco). During the nine-month period ended June 27, 1997, the Company increased the number of its co-marketers to 24 from 13 at September 27, 1996. During this period, the Company's membership base increased to approximately 1.3 million members from approximately 828,000 members.

Competition
The Company's principal competitor is CUC which offers credit reporting membership programs with certain features similar to those provided by the Company's programs. CUC is a direct marketing company primarily engaged in providing shopping, travel, discount and related types of benefits to its customers. Based on industry data, credit programs accounted for approximately 3.0% of CUC's membership base. Additionally, CUC competes with many potential co-marketers in its various business lines, such as travel-related services. In addition to this direct competition, the Company also encounters competition for co-marketer endorsements from other direct marketing businesses. Because agreements between co-marketers and program providers are often exclusive with respect to a particular service, potential co-marketers may be prohibited from entering into agreements with the Company to promote a program if the features provided by the Company's program are similar to, or overlap with, the features offered by an existing program of a competitor. There can be no assurance that the Company's competitors will not increase their emphasis on programs similar to those offered by the Company and more directly compete with the Company, that new competitors will not enter the market, that competitors will not increase the compensation they provide to co-marketers to induce such co-marketers to enter into agreements, or that other businesses will not themselves introduce competing programs. Such potential competitors include major credit card issuers, including the Company's co-marketers. Potential competitors also include major credit bureau reporting services, including Experian, which would have significant competitive advantages such as access to credit data at minimal cost. There can be no assurance that the Company's current or potential competitors will not provide programs comparable or superior to those provided by the Company at lower membership prices or adapt more quickly than the Company to evolving industry trends or changing market requirements. In addition, alliances among competitors may emerge and rapidly acquire significant market share. Many of the Company's current and prospective competitors, including CUC, have substantially larger customer bases and greater financial and other resources than those available to the Company. Increased competition may result in price reductions, increased fees payable to co-marketers, reduced profitability and loss of market share, any of which could materially adversely affect the Company's business, financial condition and results of operations. There can be no assurance that the Company will be able to compete effectively against future and current competitors. Experian provides substantially all of the credit information which the Company furnishes to its members. Although neither Experian nor the other credit reporting bureaus provide the credit monitoring services currently offered by the Company, Experian and the other credit bureaus currently provide a credit report directly to any consumer at the consumer's request at the rate of approximately $8.00 per report (except in states where local legislation provides the consumers are entitled to a free credit report upon their written request). There can be no assurance that Experian or the other credit bureaus will not begin to more aggressively market their services to consumers by initiating price reductions or advertising campaigns targeted to consumers and that such actions will not adversely affect the Company's business, financial condition and results of operations or require the Company to reduce prices for certain of its programs in order to remain competitive. On August 13, 1997, Experian launched a program to offer consumers the opportunity to receive their credit reports directly over the Internet. Although two days later Experian announced that it was suspending this program due to certain operational and security problems, there can be no assurance that this, or similar programs, will not be implemented by Experian or other credit reporting bureaus or that competition from such programs will not adversely affect the Company's business, financial condition and result of operations. Experian and the other credit reporting bureaus would have significant competitive advantages over the Company in providing such reports or services, such as access to credit data at minimal cost. Currently, management believes that the Company enjoys several competitive advantages, including (i) the high entry costs associated with starting a competing business; (ii) the fact that none of the Company's competitors offers daily monitoring of a member's credit file; and (iii) the Company's unique contractual relationship with Experian. The Company believes that the principal competitive factors in the membership service industry include the ability to identify, develop and offer innovative service programs, the quality of service programs offered, price and marketing expertise. The Company believes that its ability to compete also depends in part on a number of competitive factors outside its control, including the ability to hire and retain employees, the development by others of service programs that are competitive with the Company's service programs, the price at which such competitors offer comparable service programs and the extent to which such competitors are responsive to customer needs. In addition, the introduction or announcement by competitors of the Company of new programs similar to those offered by the Company could render the Company's existing programs uncompetitive or obsolete, or result in a delay or decrease in orders for the Company's existing programs as co-marketers or customers evaluate new programs or select new programs as an alternative to the Company's existing programs. Therefore, the announcement or introduction of new programs by competitors of the Company could have a material adverse affect on the Company's business, financial condition and results of operations.

Business Plan
The Company seeks to become the leading provider of credit information and monitoring programs to consumers and to continue to build its membership base with its core programs and the introduction of new programs. The key elements of the Company's strategy are as follows: (I) Grow and Maintain Memberships Base By Offering Premium Quality Programs, (ii) Expand Distribution Channels, (iii) Develop New Programs, (iv) Provide Superior Levels of Customer Service and (v) Develop and Use State-of-the-Art Technical Solutions.

Use of Proceeds
The proceeds from the proposed offering will be used to repay certain outstanding indebtedness and for general corporate purposes.

Principal and Selling Shareholders
Name of Shareholder% Owned
Before
% Owned
After
CSI Investment Partners II, L.P.89.20%
Canterbury Mezzanine Capital, L.P.10.80%
Note: Represents ownership of 5% or more prior to the offering.
Executive Officers and Directors
Officer NameTitleAge
Thomas J. MaloneyChairman and Director44
Vineet PruthiExecutive Vice President and Chief Financial Officer52
M. Gerard KeehanExecutive Vice President, Marketing and Director58
John AdamsExecutive Vice President, Member Services52
Michael CosselExecutive Vice President, Operations55
James M. RotheExecutive Vice President, Sales55
Charles CaudleHonorary Vice Chairman68
David C. ThompsonPresident, Chief Executive Officer and Director42
Donald J. Shea, Jr.Senior Vice President, New Products39

©1997 IPO Data Systems, Inc. - All rights reserved.