0000027996-18-000042.txt : 20180223 0000027996-18-000042.hdr.sgml : 20180223 20180223144641 ACCESSION NUMBER: 0000027996-18-000042 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180221 FILED AS OF DATE: 20180223 DATE AS OF CHANGE: 20180223 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Mathews Michael S CENTRAL INDEX KEY: 0001574656 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07945 FILM NUMBER: 18635994 MAIL ADDRESS: STREET 1: 3680 VICTORIA STREET NORTH CITY: SHOREVIEW STATE: MN ZIP: 55126 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 4 1 edgar.xml PRIMARY DOCUMENT X0306 4 2018-02-21 0000027996 DELUXE CORP DLX 0001574656 Mathews Michael S 3680 VICTORIA STREET N SHOREVIEW MN 55126 0 1 0 0 Sr. Vice President, CIO Common Stock 2018-02-21 4 A 0 922 0 A 8119 D Restricted Stock Units 0 2019-01-24 Common Stock 1587 1587 D Restricted Stock Units 0 2020-01-19 Common Stock 1543 1543 D Common Stock Option 67.08 2016-02-12 2022-02-12 Common Stock 1426 1426 D Common Stock Option 54.30 2017-02-17 2023-02-17 Common Stock 4848 4848 D Common Stock Option 75.61 2018-02-23 2024-02-23 Common Stock 4371 4371 D Common Stock Option 73.21 2018-02-21 4 A 0 4314 0 A 2019-02-21 2025-02-21 Common Stock 4314 4314 D Total ownership includes 3,042 shares of restricted stock. Restricted Stock Units were awarded on 1/24/17 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 2016 annual incentive compensation in restricted stock units in lieu of cash. Restricted Stock Units were awarded on 1/19/18 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 2017 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). Todd C. Wylie as Power of Attorney for Michael S. Mathews 2018-02-23 EX-24 2 exhibit24.txt POWER OF ATTORNEY CONFIRMING STATEMENT This Statement confirms that the undersigned has authorized and designated Todd C. Wylie, Lisa Beth Lentini and Amy C. Seidel, 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 Todd C. Wylie, Lisa Beth Lentini and Amy C. Seidel 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, Todd C. Wylie, Lisa Beth Lentini nor Amy C. Seidel are assuming any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. /s/ Michael S. Mathews Michael S. Mathews Dated: February 19, 2018