0000027996-17-000004.txt : 20170124
0000027996-17-000004.hdr.sgml : 20170124
20170124160242
ACCESSION NUMBER: 0000027996-17-000004
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20170120
FILED AS OF DATE: 20170124
DATE AS OF CHANGE: 20170124
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: Engelhardt Tracey G
CENTRAL INDEX KEY: 0001553924
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-07945
FILM NUMBER: 17543772
MAIL ADDRESS:
STREET 1: 3680 VICTORIA STREET N
CITY: SHOREVIEW
STATE: MN
ZIP: 55126
4
1
edgar.xml
PRIMARY DOCUMENT
X0306
4
2017-01-20
0000027996
DELUXE CORP
DLX
0001553924
Engelhardt Tracey G
3680 VICTORIA STREET N
SHOREVIEW
MN
55126
0
1
0
0
VP, Direct-to-Consumer Segment
Common Stock
2017-01-20
4
M
0
759
0
A
9427.59
D
Common Stock
2017-01-20
4
F
0
395
73.03
D
9032.59
D
Restricted Stock Units
0
2017-01-20
4
M
0
759
0
D
2017-01-20
Common Stock
759
0
D
Restricted Stock Units
0
2018-01-25
Common Stock
1137
1137
D
Common Stock Option
25.45
2013-02-16
2019-02-16
Common Stock
1167
1167
D
Common Stock Option
26.31
2013-07-16
2019-07-16
Common Stock
2680
2680
D
Common Stock Option
38.80
2014-02-20
2020-02-20
Common Stock
6800
6800
D
Common Stock Option
50.32
2015-02-27
2021-02-27
Common Stock
3866
3866
D
Common Stock Option
67.08
2016-02-12
2022-02-12
Common Stock
3208
3208
D
Common Stock Option
54.30
2017-02-17
2023-02-17
Common Stock
6362
6362
D
Vesting and conversion into shares on a one-for-one basis of restricted stock units awarded on 1/20/15 under the Company's Long Term Incentive Plan. Award of units resulted from an election by executive to receive 2014 annual incentive compensation in restricted stock units in lieu of cash.
Total ownership includes 2,811 shares of restricted stock.
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 grant, provided the holder remains in the employ of the Company. Date entered reflects date on which first installment vests(ed).
J. Michael Schroeder as Power of Attorney for Tracey G. Engelhardt
2017-01-24
EX-24
2
exhibit24.txt
POWER OF ATTORNEY
CONFIRMING STATEMENT
This Statement confirms that the undersigned has
authorized and designated J. Michael Schroeder
and Todd 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
Todd 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 Todd C. Wylie
are assuming any of the undersigned's responsibilities to comply
with Section 16 of the Securities Exchange Act of 1934.
/s/ Tracey G. Engelhardt
Tracey G. Engelhardt
Dated: January 11, 2016