0000027996-19-000009.txt : 20190124
0000027996-19-000009.hdr.sgml : 20190124
20190124130515
ACCESSION NUMBER: 0000027996-19-000009
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20190122
FILED AS OF DATE: 20190124
DATE AS OF CHANGE: 20190124
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: 19539206
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
2019-01-22
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
2019-01-22
4
A
0
769
A
8750
D
Common Stock
2019-01-22
4
F
0
398
43.28
D
8352
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
Restricted Stock Units
0
2019-01-22
4
A
0
2563
0
A
2021-01-22
Common Stock
2563
2563
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
2019-02-21
2025-02-21
Common Stock
4314
4314
D
This award reflects the settlement of performance share units that were determined to vest based on the level of achievement of the specified performance targets.
Total ownership includes 2,745 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.
Restricted Stock Units were awarded on 1/22/19 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 2018 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).
Jeffrey L. Cotter as Power of Attorney for Michael S. Mathews
2019-01-24
EX-24
2
exhibit24.txt
POWER OF ATTORNEY
CONFIRMING STATEMENT
This Statement confirms that the undersigned has
authorized and designated Jeffrey L. Cotter and Ruth M. Timm,
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
Jeffrey L. Cotter and Ruth M. Timm 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, Jeffrey L. Cotter
nor Ruth M. Timm 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: October 24, 2018