0000027996-16-000087.txt : 20160512 0000027996-16-000087.hdr.sgml : 20160512 20160512182009 ACCESSION NUMBER: 0000027996-16-000087 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160510 FILED AS OF DATE: 20160512 DATE AS OF CHANGE: 20160512 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: DELUXE CORP CENTRAL INDEX KEY: 0000027996 STANDARD INDUSTRIAL CLASSIFICATION: BLANKBOOKS, LOOSELEAF BINDERS & BOOKBINDING & RELATED WORK [2780] IRS NUMBER: 410216800 STATE OF INCORPORATION: MN FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 3680 VICTORIA STREET NORTH CITY: SHOREVIEW STATE: MN ZIP: 55126 BUSINESS PHONE: 6514837111 MAIL ADDRESS: STREET 1: 3680 VICTORIA STREET NORTH CITY: SHOREVIEW STATE: MN ZIP: 55126 FORMER COMPANY: FORMER CONFORMED NAME: DELUXE CHECK PRINTERS INC DATE OF NAME CHANGE: 19880608 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Loosbrock Julie M CENTRAL INDEX KEY: 0001447757 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07945 FILM NUMBER: 161645286 MAIL ADDRESS: STREET 1: 3680 VICTORIA STREET N. CITY: SHOREVIEW STATE: MN ZIP: 55126 4 1 edgar.xml PRIMARY DOCUMENT X0306 4 2016-05-10 0000027996 DELUXE CORP DLX 0001447757 Loosbrock Julie M 3680 VICTORIA STREET N. SHOREVIEW MN 55126 0 1 0 0 Sr. V.P., Human Resources Common Stock 2016-05-10 4 M 0 6800 38.80 A 24458 D Common Stock 2016-05-10 4 M 0 3006 50.32 A 27464 D Common Stock 2016-05-10 4 F 0 7576 64.41 D 19888 D Common Stock 2016-05-11 4 S 0 2230 63.75 D 17658 D Restricted Stock Units 0 2017-01-20 Common Stock 400 400 D Restricted Stock Units 0 2018-01-25 Common Stock 739 739 D Common Stock Option 38.80 2016-05-10 4 M 0 6800 0 D 2014-02-20 2020-02-20 Common Stock 6800 0 D Common Stock Option 50.32 2016-05-10 4 M 0 3006 0 D 2015-02-27 2021-02-27 Common Stock 3006 1504 D Common Stock Option 67.08 2016-02-12 2022-02-12 Common Stock 4812 4812 D Common Stock Option 54.30 2017-02-17 2023-02-17 Common Stock 9997 9997 D Total ownership includes 3,961 shares of restricted stock. Restricted Stock Units were awarded on 1/20/15 under the Company's Long-Term Incentive Plan. The units will vest and be converted into common stock on the second anniversary of the date of grant if, subject to certain exceptions, the holder remains in the employ of the Company through such date. Award results from an advance election by executive to receive a portion of their 2014 annual incentive compensation in restricted stock units in lieu of cash. Restricted Stock Units were awarded on 1/25/16 under the Company's Long-Term Incentive Plan. The units will vest and be converted into common stock on the second anniversary of the date of grant if, subject to certain exceptions, the holder remains in the employ of the Company through such date. Award results from an advance election by executive to receive a portion of their 2015 annual incentive compensation in restricted stock units in lieu of cash. Options vest in three equal installments on the three succeeding anniversary dates of the date of grant, provided the holder remains an employee of the Company. Date entered reflects date on which first installment vests(ed). J. Michael Schroeder as Power of Attorney for Julie M. Loosbrock 2016-05-12 EX-24 2 exhibit24.txt POWER OF ATTORNEY CONFIRMING STATEMENT This Statement confirms that the undersigned has authorized and designated J. Michael Schroeder and T. C. Wylie, signing singly, to execute and file on the undersigned's behalf all Forms 3, 4 and 5 (including any amendments thereto) that the undersigned may be required to file with the United States Securities Exchange Commission as a result of the undersigned's position with or ownership of or transactions in securities of Deluxe Corporation. The authority of J. Michael Schroeder and T. C. Wylie under this Statement shall continue until the undersigned is no longer required to file Forms 3, 4 or 5 with regard to the undersigned's position with or ownership of or transactions in securities of Deluxe Corporation, unless earlier revoked in writing. The undersigned acknowledges that neither Deluxe Corporation, J. Michael Schroeder nor T. C. Wylie are assuming any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. /s/ Julie M. Loosbrock Julie M. Loosbrock Dated: January 19, 2016