0000027996-18-000046.txt : 20180227 0000027996-18-000046.hdr.sgml : 20180227 20180227170517 ACCESSION NUMBER: 0000027996-18-000046 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180223 FILED AS OF DATE: 20180227 DATE AS OF CHANGE: 20180227 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Filby John D CENTRAL INDEX KEY: 0001548181 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07945 FILM NUMBER: 18646195 MAIL ADDRESS: STREET 1: 3680 VICTORIA STREET N 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 2018-02-23 0000027996 DELUXE CORP DLX 0001548181 Filby John D 3680 VICTORIA STREET N SHOREVIEW MN 55126 0 1 0 0 Sr. V.P., Financial Services Common Stock 2018-02-23 4 F 0 253 73.81 D 24426 D Common Stock Option 23.81 2013-04-30 2019-04-30 Common Stock 2285 2285 D Common Stock Option 67.08 2016-02-12 2022-02-12 Common Stock 4135 4135 D Common Stock Option 54.30 2017-02-17 2023-02-17 Common Stock 14057 14057 D Common Stock Option 75.61 2018-02-23 2024-02-23 Common Stock 12141 12141 D Common Stock Option 73.21 2019-02-21 2025-02-21 Common Stock 15337 15337 D Transaction reflects withholding of shares to satisfy tax liabilities associated with vesting of restricted stock. Total ownership includes 8,489 shares of restricted stock. 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). Lisa Beth Lentini as Power of Attorney for John D. Filby 2018-02-27 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/ John D. Filby John D. Filby Dated: February 26, 2018