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