0001104659-20-023527.txt : 20200220 0001104659-20-023527.hdr.sgml : 20200220 20200220185749 ACCESSION NUMBER: 0001104659-20-023527 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200219 FILED AS OF DATE: 20200220 DATE AS OF CHANGE: 20200220 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: van Houwelingen Ronald CENTRAL INDEX KEY: 0001792463 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07945 FILM NUMBER: 20636911 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 3 1 a3.xml 3 X0206 3 2020-02-19 0 0000027996 DELUXE CORP DLX 0001792463 van Houwelingen Ronald 3680 VICTORIA STREET N SHOREVIEW MN 55126 0 1 0 0 VP, Corporate Controller Restricted Stock Units 0 Common Stock 9437 D Common Stock Option 39.62 2021-02-18 2030-02-18 Common Stock 18546 D Restricted stock units granted under the Company's Long-Term Incentive Plan, subject to the following schedule: 4,843 units will vest in three equal amounts on each of the first three anniversaries of July 15 2019; 1,439 units will vest in three equal amounts on each of the first three anniversaries of February 18, 2020; and 3,155 units will vest in four equal amounts on each of the first four anniversaries of February 18, 2020. Upon vesting, each unit is converted into a share of common stock. Subject to certain exceptions, vesting is contingent upon continued employment. Options will vest in four equal installments on the four succeeding anniversaries of February 18, 2020, provided the holder remains an employee of the Company. Date entered reflects date on which first installment vests. Exhibit 24: Power of Attorney Attached. /s/ Jeffrey L. Cotter as Power of Attorney 2020-02-20 EX-24 2 ex-24.htm EX-24

Exhibit 24

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/ Ronald van Houwelingen

Dated: January 28, 2020