0000027996-19-000010.txt : 20190124 0000027996-19-000010.hdr.sgml : 20190124 20190124130642 ACCESSION NUMBER: 0000027996-19-000010 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: McRoberts Malcolm CENTRAL INDEX KEY: 0001434797 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07945 FILM NUMBER: 19539209 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 2019-01-22 0000027996 DELUXE CORP DLX 0001434797 McRoberts Malcolm 3680 VICTORIA STREET NORTH SHOREVIEW MN 55126 0 1 0 0 Senior Vice President, SBS Common Stock 2019-01-22 4 A 0 2788 A 37930 D Common Stock 2019-01-22 4 F 0 1509 43.28 D 36421 D Restricted Stock Units 0 2019-01-24 Common Stock 798 798 D Restricted Stock Units 0 2019-01-22 4 A 0 2902 0 A 2021-01-22 Common Stock 2902 2902 D Common Stock Option 50.32 2015-02-27 2021-02-27 Common Stock 12372 12372 D Common Stock Option 67.08 2016-02-12 2022-02-12 Common Stock 12832 12832 D Common Stock Option 54.30 2017-02-17 2023-02-17 Common Stock 26356 26356 D Common Stock Option 75.61 2018-02-23 2024-02-23 Common Stock 14083 14083 D Common Stock Option 73.21 2019-02-21 2025-02-21 Common Stock 15337 15337 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 9,642 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 1/22/19 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 Malcolm McRoberts 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/ Malcolm McRoberts Malcolm McRoberts Dated: October 23, 2018