0000027996-19-000058.txt : 20190502 0000027996-19-000058.hdr.sgml : 20190502 20190502172639 ACCESSION NUMBER: 0000027996-19-000058 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190501 FILED AS OF DATE: 20190502 DATE AS OF CHANGE: 20190502 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: McGrath Don J CENTRAL INDEX KEY: 0001405481 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07945 FILM NUMBER: 19793215 MAIL ADDRESS: STREET 1: 180 MONTGOMERY STREET CITY: SAN FRANCISCO STATE: CA ZIP: 94104 FORMER NAME: FORMER CONFORMED NAME: McGrath Donald J DATE OF NAME CHANGE: 20070702 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 2019-05-01 0000027996 DELUXE CORP DLX 0001405481 McGrath Don J 3680 VICTORIA STREET N SHOREVIEW MN 55126 1 0 0 0 Common Stock 2019-05-01 4 A 0 3186 0 A 32849 D Common Stock 2000 I By Trust Total direct ownership reported in column 5 includes 3,186 restricted stock units that will convert to shares of Common Stock on May 1, 2020, and 22,431 restricted stock units that will convert to shares of Common Stock on deferred dates specified by the director. Jeffrey L. Cotter as Power of Attorney for Don J. McGrath 2019-05-02 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/ Don J. McGrath Don J. McGrath Dated: October 24, 2018