0000027996-16-000091.txt : 20160606 0000027996-16-000091.hdr.sgml : 20160606 20160606161908 ACCESSION NUMBER: 0000027996-16-000091 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160602 FILED AS OF DATE: 20160606 DATE AS OF CHANGE: 20160606 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 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: 161698749 MAIL ADDRESS: STREET 1: 3680 VICTORIA STREET N. CITY: SHOREVIEW STATE: MN ZIP: 55126 4 1 edgar.xml PRIMARY DOCUMENT X0306 4 2016-06-02 0000027996 DELUXE CORP DLX 0001434797 McRoberts Malcolm 3680 VICTORIA STREET NORTH SHOREVIEW MN 55126 0 1 0 0 Senior Vice President, SBS Common Stock 2016-06-02 4 M 0 28200 25.45 A 59805 D Common Stock 2016-06-02 4 F 0 18620 67.01 D 41185 D Common Stock 2016-06-03 4 S 0 9580 66.06 D 31605 D Restricted Stock Units 0 2017-01-20 Common Stock 1882 1882 D Restricted Stock Units 0 2018-01-25 Common Stock 2226 2226 D Common Stock Option 25.45 2016-06-02 4 M 0 28200 0 D 2013-02-16 2019-02-16 Common Stock 28200 0 D Common Stock Option 38.80 2014-02-20 2020-02-20 Common Stock 21900 21900 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 The shares were sold in multiple transactions at prices ranging from $65.97 to $66.24. The price reported is the weighted average sale price. The reporting person will provide to the issuer, a security holder of the issuer, or the SEC staff, upon request, full information regarding the number of shares sold at each price within the selling range. Total ownership includes 10,601 shares of restricted stock. Restricted Stock Units were awarded on 1/20/15 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 2014 annual incentive compensation in restricted stock units in lieu of cash. Restricted Stock Units were awarded on 1/25/16 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 2015 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). J. Michael Schroeder as Power of Attorney for Malcolm McRoberts 2016-06-06 EX-24 2 exhibit24.txt POWER OF ATTORNEY CONFIRMING STATEMENT This Statement confirms that the undersigned has authorized and designated J. Michael Schroeder and T. C. Wylie, 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 J. Michael Schroeder and T. C. Wylie 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, J. Michael Schroeder nor T. C. Wylie 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: January 7, 2016