Mga Batayang Estadistika
LEI | KWGNKB8TX9LE5TV29231 |
CIK | 27996 |
SEC Filings
SEC Filings (Chronological Order)
August 21, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 20, 2025 DELUXE CORPORATION (Exact name of registrant as specified in its charter) MN 1-7945 41-0216800 (State or other jurisdiction (Commission (I.R.S. Employer of incorporati |
|
August 21, 2025 |
Exhibit 99.1 FOR IMMEDIATE RELEASE Contact: Brian Anderson, VP, Strategy & Investor Relations Keith Negrin, VP, Communications 651-447-4197 612-669-1459 [email protected] [email protected] Michelle Collins Elected to Deluxe Board of Directors MINNEAPOLIS – (BUSINESS WIRE) – August 20, 2025 — Deluxe (NYSE: DLX), a trusted Payments and Data company, has announced the election of Michel |
|
August 7, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 6, 2025 DELUXE CORPORATION (Exact name of registrant as specified in its charter) MN 1-7945 41-0216800 (State or other jurisdiction of incorporation) (Commission File Number) ( |
|
August 7, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2025 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 1-7945 DELUXE CORPORATI |
|
August 7, 2025 |
Deluxe Acquires CheckMatch from Kinexys by J.P. Morgan to Extend Digital Lockbox Payments Capability Exhibit 99.1 FOR IMMEDIATE RELEASE Contact: Brian Anderson, VP, Strategy & Investor Relations Keith Negrin, VP, Communications 651-447-4197 612-669-1459 [email protected] [email protected] Deluxe Acquires CheckMatch from Kinexys by J.P. Morgan to Extend Digital Lockbox Payments Capability August 6, 2025 – Minneapolis, MN – Deluxe (NYSE: DLX), a trusted Payments and Data company, anno |
|
August 6, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 6, 2025 DELUXE CORPORATION (Exact name of registrant as specified in its charter) MN 1-7945 41-0216800 (State or other jurisdiction (Commission (I.R.S. Employer of incorporatio |
|
August 6, 2025 |
Exhibit 99.1 Contact: Brian Anderson, VP, Strategy & Investor Relations Keith Negrin, VP, Communications 651-447-4197 612-669-1459 [email protected] [email protected] DELUXE REPORTS SECOND QUARTER 2025 RESULTS INCREASES FULL-YEAR FREE CASH FLOW OUTLOOK •Reported revenue decreased 3.1%, while comparable adjusted revenue decreased 2.5%. •Net income was $22.4 million, improving from $20 |
|
May 15, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT DELUXE CORPORATION (Exact name of registrant as specified in its charter) Minnesota 1-7945 41-0216800 (State or other jurisdiction (Commission (I.R.S. Employer of incorporation or organization) File Number) Identification No.) 801 S. Marquette Ave, Minneapolis, Minnesota 55402-2807 (Addres |
|
May 15, 2025 |
as required by Items 1.01 and 1.02 of this Form Exhibit 1.01 Conflict Minerals Report This report for the year ended December 31, 2024, is prepared to comply with Rule 13p-1 under the Securities Exchange Act of 1934 (“the Rule”). The rule, established by the Securities and Exchange Commission (SEC), mandates reporting and disclosure requirements related to conflict minerals, as directed by the Dodd-Frank Wall Street Reform and Consumer Protecti |
|
May 2, 2025 |
Registration No. 333- As filed with the Securities and Exchange Commission on May 2, 2025 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 DELUXE CORPORATION (Exact name of registrant as specified in its charter) Minnesota 41-0216800 (State or other jurisdiction of incorporation) (I.R.S. Employer Identification |
|
May 2, 2025 |
Exhibit 24.1 Power of Attorney KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Barry C. McCarthy, William C. Zint and Jeffrey L. Cotter, and each of them, the undersigned’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the undersigned and in the undersigned’s name, place and s |
|
May 2, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2025 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 1-7945 DELUXE CORPORAT |
|
May 2, 2025 |
Calculation of Filing Fee Tables S-8 DELUXE CORP Table 1: Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee 1 Equity Common Stock, par value $1. |
|
April 30, 2025 |
Exhibit 99.1 Contact: Brian Anderson, VP, Strategy & Investor Relations Keith Negrin, VP, Communications 651-447-4197 612-669-1459 [email protected] [email protected] DELUXE REPORTS FIRST QUARTER 2025 RESULTS •Reported revenue increased 0.3%, while comparable adjusted revenue increased 1.4%. •Net income was $14.0 million, improving from $10.8 million in 2024, on cost management and l |
|
April 30, 2025 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 30, 2025 DELUXE CORPORATION (Exact name of registrant as specified in its charter) MN 1-7945 41-0216800 (State or other jurisdiction (Commission (I.R.S. Employer of incorporatio |
|
April 25, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 24, 2025 DELUXE CORPORATION (Exact name of registrant as specified in its charter) MN 1-7945 41-0216800 (State or other jurisdiction (Commission (I.R.S. Employer of incorporatio |
|
April 24, 2025 |
Calculation of Filing Fee Tables S-3 DELUXE CORP Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Carry Forward Form Type Carry Forward File Number Carry Forward Initial Effective Date Filing Fee Previously Paid in Connection with Unsold Securities to be Carried Forward Newly Registered Securities Fees to be Paid 1 Equity Common Stock, $1. |
|
April 24, 2025 |
As filed with the Securities and Exchange Commission on April 24, 2025. TABLE OF CONTENTS As filed with the Securities and Exchange Commission on April 24, 2025. |
|
April 24, 2025 |
Exhibit 25.1 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM T-1 STATEMENT OF ELIGIBILITY UNDER THE TRUST INDENTURE ACT OF 1939 OF A CORPORATION DESIGNATED TO ACT AS TRUSTEE Check if an Application to Determine Eligibility of a Trustee Pursuant to Section 305(b)(2) ¨ U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION (Exact name of Trustee as specified in its charter) 91-1821036 I.R.S. E |
|
March 10, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Defin |
|
March 10, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Defin |
|
February 21, 2025 |
Calculation of Filing Fee Tables S-8 DELUXE CORP Table 1: Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee 1 Equity Common Stock, par value $1. |
|
February 21, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the fiscal year ended December 31, 2024 Commission file number: 1-7945 DELUXE CORPORATION (Exact name of registrant as specified in its charter) MN 41-0216800 (State or other jurisdiction of incorporation or organization) (I.R. |
|
February 21, 2025 |
Exhibit 10.26 DELUXE CORPORATION RESTRICTED STOCK UNIT AWARD AGREEMENT (Inducement Grant) (US) AWARDED TO AWARD DATE TOTAL NUMBER OF RESTRICTED STOCK UNITS Kimberly Cross 11/15/2024 34,468 1.The Award. Deluxe Corporation, a Minnesota corporation (“Deluxe“), hereby grants to you as of the above Award Date the above number of restricted stock units (“Units”) on the terms and conditions contained in |
|
February 21, 2025 |
Subsidiaries of the Registrant Exhibit 21.1 DELUXE CORPORATION SUBSIDIARIES 1STPAYGATEWAY, LLC (Delaware) Accelerated Card Company, LLC (Delaware) Canada IATS Payments, Inc. (Canada) ChecksByDeluxe.com, LLC (Minnesota) Datamyx LLC (Delaware) Direct Checks Unlimited Sales, Inc. (Colorado) DeluxeCorp India Private Limited (India) Deluxe Business Operations, Inc. (Delaware) Deluxe Enterprise Operations, LLC (Minnesota) Deluxe Fina |
|
February 21, 2025 |
Exhibit 24.1 Power of Attorney KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Barry C. McCarthy, William C. Zint and Jeffrey L. Cotter, and each of them, the undersigned’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the undersigned and in the undersigned’s name, place and s |
|
February 21, 2025 |
Deluxe Corporation Insider Trading Policy Exhibit 19 Insider Trading Policy EFFECTIVE DATE: April 2024 Document Dept. Owner: Compliance Department Reviewed By (title): VP, Regulatory Counsel and Chief Compliance Officer Approved By: Policy Oversight Committee SCOPE US CA Purpose The purpose of this Insider Trading Policy (this “Policy”) is to promote compliance with applicable securities laws by Deluxe Corporation and its subsidiaries (co |
|
February 21, 2025 |
Exhibit 99.1 FOR IMMEDIATE RELEASE Contact: Brian Anderson, VP, Strategy & Investor Relations Keith Negrin, VP, Communications 651-447-4197 612-669-1459 [email protected] [email protected] Morgan “Mac” Schuessler Elected to Deluxe Board of Directors MINNEAPOLIS – (BUSINESS WIRE) – February 21, 2025 — Deluxe (NYSE: DLX), a trusted Payments and Data company, has announced the election |
|
February 21, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 20, 2025 DELUXE CORPORATION (Exact name of registrant as specified in its charter) MN 1-7945 41-0216800 (State or other jurisdiction (Commission (I.R.S. Employer of incorpora |
|
February 21, 2025 |
Registration No. 333- As filed with the Securities and Exchange Commission on February 21, 2025 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 DELUXE CORPORATION (Exact name of registrant as specified in its charter) Minnesota 41-0216800 (State or other jurisdiction of incorporation) (I.R.S. Employer Identifi |
|
February 5, 2025 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 5, 2025 DELUXE CORPORATION (Exact name of registrant as specified in its charter) MN 1-7945 41-0216800 (State or other jurisdiction (Commission (I.R.S. Employer of incorporat |
|
February 5, 2025 |
Exhibit 99.1 Contact: Brian Anderson, VP, Strategy & Investor Relations Keith Negrin, VP, Communications 651-447-4197 612-669-1459 [email protected] [email protected] DELUXE REPORTS FOURTH QUARTER AND FULL YEAR 2024 RESULTS; PROVIDES FULL YEAR 2025 OUTLOOK •Full year reported revenue decreased 3.2%, while comparable adjusted revenue decreased 1.2%. •Full year net income was $52.9 mil |
|
January 28, 2025 |
Exhibit 99.1 FOR IMMEDIATE RELEASE Contact: Brian Anderson, VP, Strategy & Investor Relations Keith Negrin, VP, Communications 651-447-4197 612-669-1459 [email protected] [email protected] Hugh S. “Beau” Cummins III Elected to Deluxe Board of Directors MINNEAPOLIS – (BUSINESS WIRE) – January 28, 2025 — Deluxe (NYSE: DLX), a trusted Payments and Data company, has announced the electio |
|
January 28, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 22, 2025 DELUXE CORPORATION (Exact name of registrant as specified in its charter) MN 1-7945 41-0216800 (State or other jurisdiction (Commission (I.R.S. Employer of incorporat |
|
December 3, 2024 |
Exhibit 10.1 Execution Version $900,000,000 AMENDED AND RESTATED CREDIT AGREEMENT dated as of December 3, 2024, among DELUXE CORPORATION The Lenders Party Hereto and JPMORGAN CHASE BANK, N.A., as Administrative Agent BMO HARRIS BANK, N.A., CITIZENS BANK, N.A., TRUIST BANK, and U.S. BANK NATIONAL ASSOCIATION as Syndication Agents BANK OF AMERICA, N.A., FIFTH THIRD BANK, NATIONAL ASSOCIATION, MUFG B |
|
December 3, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) of THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): December 3, 2024 DELUXE CORPORATION (Exact Name of Registrant as Specified in Its Charter) MN 1-7945 41-0216800 (State or Other Jurisdiction of Incorporation) (Commission File Number) |
|
December 3, 2024 |
Exhibit 4.1 Execution Version SENIOR SECURED NOTES INDENTURE Dated as of December 3, 2024 Among DELUXE CORPORATION THE GUARANTORS LISTED ON THE SIGNATURE PAGES HERETO and U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION, as Trustee and Notes Collateral Agent 8.125% SENIOR SECURED NOTES DUE 2029 TABLE OF CONTENTS Page ARTICLE 1 DEFINITIONS AND INCORPORATION BY REFERENCE 1 Section 1.01 Definitions 1 Se |
|
December 3, 2024 |
Deluxe Announces Closing of Senior Secured Notes Offering and Amended and Restated Credit Agreement Exhibit 99.1 FOR IMMEDIATE RELEASE Contact: Brian Anderson, VP, Strategy & Investor Relations Keith Negrin, VP, Communications 651-447-4197 612-669-1459 [email protected] [email protected] Deluxe Announces Closing of Senior Secured Notes Offering and Amended and Restated Credit Agreement Minneapolis, MN – December 3, 2024 – Deluxe (NYSE: DLX), a Trusted Payments and Data company (the |
|
November 19, 2024 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) of THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 19, 2024 DELUXE CORPORATION (Exact Name of Registrant as Specified in Its Charter) MN 1-7945 41-0216800 (State or Other Jurisdiction of Incorporation) (Commission File Number |
|
November 19, 2024 |
Deluxe Announces Pricing of Senior Secured Notes Offering Exhibit 99.1 FOR IMMEDIATE RELEASE Contact: Brian Anderson, VP, Strategy & Investor Relations Keith Negrin, VP, Communications 651-447-4197 612-669-1459 [email protected] [email protected] Deluxe Announces Pricing of Senior Secured Notes Offering Minneapolis, MN – November 19, 2024 – Deluxe (NYSE: DLX), a Trusted Payments and Data company (the “Company”), today announced the pricing |
|
November 18, 2024 |
Deluxe Announces Senior Secured Notes Offering Exhibit 99.1 FOR IMMEDIATE RELEASE Contact: Brian Anderson, VP, Strategy & Investor Relations Keith Negrin, VP, Communications 651-447-4197 612-669-1459 [email protected] [email protected] Deluxe Announces Senior Secured Notes Offering Minneapolis, MN – November 18, 2024 – Deluxe (NYSE: DLX), a Trusted Payments and Data company (the “Company”), announces that it intends to offer $400 |
|
November 18, 2024 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) of THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 18, 2024 DELUXE CORPORATION (Exact Name of Registrant as Specified in Its Charter) MN 1-7945 41-0216800 (State or Other Jurisdiction of Incorporation) (Commission File Number |
|
November 8, 2024 |
DLX / Deluxe Corporation / AMERICAN CENTURY INVESTMENT MANAGEMENT INC - SC 13G/A Passive Investment SC 13G/A 1 deluxecorp13g-a3.htm SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3) * DELUXE CORPORATION (Name of Issuer) COMMON STOCK (Title of Class of Securities) 248019101 (CUSIP Number) SEPTEMBER 30, 2024 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to des |
|
November 7, 2024 |
Registration No. 333- As filed with the Securities and Exchange Commission on November 7, 2024 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 DELUXE CORPORATION (Exact name of registrant as specified in its charter) Minnesota 41-0216800 (State or other jurisdiction of incorporation) (I.R.S. Employer Identific |
|
November 7, 2024 |
Exhibit 24.1 Power of Attorney KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Barry C. McCarthy, William C. Zint and Jeffrey L. Cotter, and each of them, the undersigned’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the undersigned and in the undersigned’s name, place and s |
|
November 7, 2024 |
Exhibit 10.1 DELUXE RESTRICTED STOCK UNIT CORPORATION AWARD AGREEMENT (Inducement Grant) (US) AWARDED TO AWARD DATE TOTAL NUMBER OF RESTRICTED STOCK UNITS John F Rubinetti III 15-Aug-2024 41,144 1. The Award. Deluxe Corporation, a Minnesota corporation (“Deluxe“), hereby grants to you as of the above Award Date the above number of restricted stock units (“Units”) on t |
|
November 7, 2024 |
Registration No. 333- As filed with the Securities and Exchange Commission on November 7, 2024 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 DELUXE CORPORATION (Exact name of registrant as specified in its charter) Minnesota 41-0216800 (State or other jurisdiction of incorporation) (I.R.S. Employer Identific |
|
November 7, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2024 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 1-7945 DELUXE CORP |
|
November 7, 2024 |
Deluxe Corporation Deferred Compensation Plan (2024 Restatement). Exhibit 10.1 DELUXE CORPORATION DEFERRED COMPENSATION PLAN (2024 Restatement) DELUXE CORPORATION DEFERRED COMPENSATION PLAN (2024 Restatement) TABLE OF CONTENTS Page SECTION 1. RESTATEMENT AND PURPOSE 1 1.1. Restatement 1 1.2. Purpose 1 1.3. 409A Grandfathering 1 1.4. Merger of Supplemental Plan 1 SECTION 2. DEFINITIONS 2 2.1. Definitions 2 |
|
November 7, 2024 |
Registration No. 333-52452 As filed with the Securities and Exchange Commission on November 7, 2024 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 2 TO FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 DELUXE CORPORATION (Exact name of registrant as specified in its charter) Minnesota 41-0216800 (State or other jurisdiction of in |
|
November 7, 2024 |
Calculation of Filing Fee Tables S-8 DELUXE CORP Table 1: Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee 1 Other Deferred Compensation Obligations Other $ 10,000,000. |
|
November 7, 2024 |
Exhibit 24.1 Power of Attorney KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Barry C. McCarthy, William C. Zint and Jeffrey L. Cotter, and each of them, the undersigned’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the undersigned and in the undersigned’s name, place and s |
|
November 7, 2024 |
Calculation of Filing Fee Tables S-8 DELUXE CORP Table 1: Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee 1 Equity Common Stock, par value $1. |
|
November 6, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 6, 2024 DELUXE CORPORATION (Exact name of registrant as specified in its charter) MN 1-7945 41-0216800 (State or other jurisdiction (Commission (I.R.S. Employer of incorporat |
|
November 6, 2024 |
Exhibit 99.1 Contact: Brian Anderson, VP, Strategy & Investor Relations Keith Negrin, VP, Communications 651-447-4197 612-669-1459 [email protected] [email protected] DELUXE REPORTS THIRD QUARTER 2024 RESULTS •Reported revenue decreased 1.7%, while comparable adjusted revenue decreased 0.7%. •Net income was $8.9 million, improving from a net loss of $8.0 million in 2023, on cost mana |
|
October 31, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 30, 2024 DELUXE CORPORATION (Exact name of registrant as specified in its charter) MN 1-7945 41-0216800 (State or other jurisdiction (Commission (I.R.S. Employer of incorporat |
|
August 20, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 14, 2024 DELUXE CORPORATION (Exact name of registrant as specified in its charter) MN 1-7945 41-0216800 (State or other jurisdiction of incorporation) (Commission File Number) |
|
August 15, 2024 |
Exhibit 99.1 FOR IMMEDIATE RELEASE Contact: Brian Anderson, VP, Strategy & Investor Relations Keith Negrin, VP, Communications 651-447-4197 612-669-1459 [email protected] [email protected] Angela L. Brown Elected to Deluxe Board of Directors MINNEAPOLIS – (BUSINESS WIRE) – August 15, 2024 — Deluxe (NYSE: DLX), a trusted Payments and Data company, has announced the election of Angela |
|
August 15, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 13, 2024 DELUXE CORPORATION (Exact name of registrant as specified in its charter) MN 1-7945 41-0216800 (State or other jurisdiction (Commission (I.R.S. Employer of incorporati |
|
August 2, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2024 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 1-7945 DELUXE CORPORATI |
|
July 31, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 31, 2024 DELUXE CORPORATION (Exact name of registrant as specified in its charter) MN 1-7945 41-0216800 (State or other jurisdiction (Commission (I.R.S. Employer of incorporation |
|
July 31, 2024 |
Exhibit 99.1 Contact: Brian Anderson, VP, Strategy & Investor Relations Keith Negrin, VP, Communications 651-447-4197 612-669-1459 [email protected] [email protected] DELUXE REPORTS SECOND QUARTER 2024 RESULTS •Reported revenue decreased 5.9%, while comparable adjusted revenue decreased 3.0%. •Net income was $20.5 million, improving from $16.4 million in 2023, on stronger operating r |
|
May 14, 2024 |
Conflict Minerals Report as required by Items 1.01 and 1.02 of this Form Exhibit 1.01 Conflict Minerals Report This report for the year ended December 31, 2023, is prepared to comply with Rule 13p-1 under the Securities Exchange Act of 1934 (“the Rule”). The Rule was adopted by the Securities and Exchange Commission (“SEC”) to implement reporting and disclosure requirements related to conflict minerals as directed by the Dodd-Frank Wall Street Reform and Consumer Prote |
|
May 14, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT DELUXE CORPORATION (Exact name of registrant as specified in its charter) Minnesota 1-7945 41-0216800 (State or other jurisdiction (Commission (I.R.S. Employer of incorporation or organization) File Number) Identification No.) 801 S. Marquette Ave, Minneapolis, Minnesota 55402-2807 (Addres |
|
May 3, 2024 |
Deluxe Corporation Severance Plan for Certain Executive Level Employees, revised April 25, 2025* Exhibit 10.3 DELUXE CORPORATION SEVERANCE PLAN FOR CERTAIN EXECUTIVE LEVEL EMPLOYEES Effective July 30, 2019 Revised April 25, 2024 Table of Contents SECTION 1 - INTRODUCTION 1 SECTION 2 - DEFINITIONS 1 SECTION 3 - ELIGIBILITY FOR AND AMOUNT OF SEVERANCE PAY AND OTHER BENEFITS 4 SECTION 4 - SEPARATION AGREEMENT 4 SECTION 5 - WHEN SEVERANCE PAY WILL BE PAID 4 SECTION 6 - CONFIDENTIAL INFORMATION 5 |
|
May 3, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2024 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 1-7945 DELUXE CORPORAT |
|
May 1, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 1, 2024 DELUXE CORPORATION (Exact name of registrant as specified in its charter) MN 1-7945 41-0216800 (State or other jurisdiction (Commission (I.R.S. Employer of incorporation) |
|
May 1, 2024 |
Exhibit 99.1 Contact: Brian Anderson, VP, Strategy & Investor Relations Keith Negrin, VP, Communications 651-447-4197 612-669-1459 [email protected] [email protected] DELUXE REPORTS FIRST QUARTER 2024 RESULTS; RAISES FULL-YEAR FREE CASH FLOW OUTLOOK •Reported revenue decreased 1.9%, while comparable adjusted revenue increased 1.2%, excluding the impact from divestitures. •Net income |
|
May 1, 2024 |
Exhibit 99.1 Segment Realignment Effective for the quarter ended March 31, 2024, Deluxe Corporation (the "Company") reorganized its reportable business segments to align with changes in its organizational structure that better reflect its portfolio mix and offerings. The Company’s new reportable segments are Merchant Services, B2B Payments, Data Solutions and Print. Supplemental Financial Informat |
|
May 1, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 1, 2024 DELUXE CORPORATION (Exact name of registrant as specified in its charter) MN 1-7945 41-0216800 (State or other jurisdiction (Commission (I.R.S. Employer of incorporation) |
|
April 29, 2024 |
Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 25, 2024 DELUXE CORPORATION (Exact name of registrant as specified in its charter) MN 1-7945 41-0216800 (State or other jurisdiction (Commission (I.R.S. Employer of incorporatio |
|
April 16, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Defin |
|
April 10, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Defin |
|
April 9, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Defin |
|
March 14, 2024 |
Exhibit 10.2 Execution Version CONSENT AND AMENDMENT TO CREDIT AGREEMENT This CONSENT AND AMENDMENT TO CREDIT AGREEMENT (this “Consent”) dated as of March 13, 2024, is entered into among DELUXE CORPORATION, a Minnesota corporation (the “Borrower”), each other Guarantor party hereto (together the Borrower, the “Credit Parties”) and JPMOrgan CHASE BANK, N.A., as administrative agent (in such capacit |
|
March 14, 2024 |
Exhibit 10.1 EXECUTION VERSION RECEIVABLES FINANCING AGREEMENT Dated as of March 13, 2024 by and among DELUXE RECEIVABLES LLC, as Borrower, THE PERSONS FROM TIME TO TIME PARTY HERETO, as Lenders and as Group Agents, MUFG Bank, Ltd., as Administrative Agent, and DELUXE CORPORATION, as initial Servicer TABLE OF CONTENTS Page ARTICLE I DEFINITIONS SECTION 1.01. Certain Defined Terms 1 SECTION 1.02. O |
|
March 14, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): March 13, 2024 DELUXE CORPORATION (Exact Name of Registrant as Specified in its Charter) MN 1-7945 41-0216800 (State or other jurisdiction of incorporation) (Commission File Number) ( |
|
March 11, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Defin |
|
March 11, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Defin |
|
February 22, 2024 |
Separation and Release Agreement, dated January 2 Exhibit 10.14 SEPARATION AND RELEASE AGREEMENT This SEPARATION AND RELEASE AGREEMENT (“Separation Agreement”) is made and entered into by and between Michael Reed (“Executive”) and Deluxe Corporation (“Deluxe”). WHEREAS, Executive has been employed by Deluxe, most recently as Deluxe’s SVP, President, B2B (“President B2B”); WHEREAS, on the terms set forth herein, by mutual agreement of the parties, |
|
February 22, 2024 |
Subsidiaries of the Registrant Exhibit 21.1 DELUXE CORPORATION SUBSIDIARIES 1STPAYGATEWAY, LLC (Delaware) Accelerated Card Company, LLC (Delaware) Canada IATS Payments, Inc. (Canada) ChecksByDeluxe.com, LLC (Minnesota) Datamyx LLC (Delaware) Direct Checks Unlimited Sales, Inc. (Colorado) DeluxeCorp India Private Limited (India) Deluxe Business Operations, Inc. (Delaware) Deluxe Enterprise Operations, LLC (Minnesota) Deluxe Fina |
|
February 22, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the fiscal year ended December 31, 2023 Commission file number: 1-7945 DELUXE CORPORATION (Exact name of registrant as specified in its charter) MN 41-0216800 (State or other jurisdiction of incorporation or organization) (I.R. |
|
February 22, 2024 |
Form of U.S. Employee Performance Share Unit Award Agreement (version 2/24)* Exhibit 10.23 DELUXE PERFORMANCE SHARE UNIT CORPORATION AWARD AGREEMENT [Performance Metric] (US) AWARDED TO AWARD DATE TARGET NUMBER OF SHARES 1.The Award. Deluxe Corporation, a Minnesota corporation (“Deluxe“), hereby grants to you as of the above Award Date the right to receive shares of Deluxe common stock, par value $1.00 per share (the “Shares”), in an amount initially equal to the Target Nu |
|
February 22, 2024 |
Form of U.S. Employee Restricted Stock Unit Award Agreement (version 2/24)* Exhibit 10.15 DELUXE RESTRICTED STOCK UNIT CORPORATION AWARD AGREEMENT (US Employees) AWARDED TO AWARD DATE TOTAL NUMBER OF RESTRICTED STOCK UNITS 1.The Award. Deluxe Corporation, a Minnesota corporation (“Deluxe“), hereby grants to you as of the above Award Date the above number of restricted stock units (“Units”) on the terms and conditions contained in this Restricted Stock Unit Award Agreement |
|
February 22, 2024 |
Deluxe Corporation Incentive Compensation Recovery Policy Exhibit 97 DELUXE CORPORATION INCENTIVE COMPENSATION RECOVERY POLICY The Compensation and Talent Committee (the “Committee”) of the Board of Directors (the “Board”) of Deluxe Corporation (the “Company”) has adopted the following Incentive Compensation Recovery Policy (this “Policy”), which replaces and supersedes the previously adopted version of this Policy subject to Section 9 below, on August 15, 2023, effective as of October 2, 2023 (the “Effective Date”). |
|
February 13, 2024 |
DLX / Deluxe Corporation / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv0743-deluxecorp.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 15)* Name of issuer: Deluxe Corp Title of Class of Securities: Common Stock CUSIP Number: 248019101 Date of Event Which Requires Filing of this Statement: December 29, 2023 Check the appropriate box to designate the rule pu |
|
February 12, 2024 |
DLX / Deluxe Corporation / AMERICAN CENTURY INVESTMENT MANAGEMENT INC - SC 13G/A Passive Investment SC 13G/A 1 deluxecorp13g-a2.htm SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2) * DELUXE CORPORATION (Name of Issuer) COMMON STOCK (Title of Class of Securities) 248019101 (CUSIP Number) DECEMBER 31, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to desi |
|
February 1, 2024 |
Exhibit 99.1 Contact: Brian Anderson, VP, Strategy & Investor Relations Keith Negrin, VP, Communications 651-447-4197 612-669-1459 [email protected] [email protected] DELUXE REPORTS FOURTH QUARTER AND FULL YEAR 2023 RESULTS; AFFIRMS FULL YEAR 2024 OUTLOOK •2023 reported revenue decreased 2.0% including impact from divestitures, while comparable adjusted revenue increased $6 million o |
|
February 1, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 1, 2024 DELUXE CORPORATION (Exact name of registrant as specified in its charter) MN 1-7945 41-0216800 (State or other jurisdiction (Commission (I.R.S. Employer of incorporat |
|
January 16, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 10, 2024 DELUXE CORPORATION (Exact name of registrant as specified in its charter) MN 1-7945 41-0216800 (State or other jurisdiction (Commission (I.R.S. Employer of incorporat |
|
December 5, 2023 |
INVESTOR DAY D E C E M B E R 5 , 2 0 2 3 • Previously served as Print business CFO in addition to other corporate finance roles • Prior to Deluxe: • Finance, Strategy, & M&A leadership at Post Holdings, ADC Telecom (now part of Commscope), & General Mills • MBA from Harvard Business School • BBA from University of Minnesota Strategy & Investor Relations Brian Anderson AGENDA 1. |
|
December 5, 2023 |
Exhibit 99.1 Contact: Brian Anderson, VP, Strategy & Investor Relations Keith Negrin, VP, Communications 651-447-4197 612-669-1459 [email protected] [email protected] Deluxe Highlights Multi-Year Strategy, Value Creation Drivers and Execution Focus at Investor Day DETAILS NORTH STAR INITIATIVE TO DRIVE INCREMENTAL $100 MILLION OF RUN-RATE FREE CASH FLOW BY 2026 Reaffirms 2023 outlook |
|
December 5, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 5, 2023 DELUXE CORPORATION (Exact name of registrant as specified in its charter) MN 1-7945 41-0216800 (State or other jurisdiction (Commission (I.R.S. Employer of incorporat |
|
November 3, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2023 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 1-7945 DELUXE CORP |
|
November 2, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 2, 2023 DELUXE CORPORATION (Exact name of registrant as specified in its charter) MN 1-7945 41-0216800 (State or other jurisdiction (Commission (I.R.S. Employer of incorporat |
|
November 2, 2023 |
Exhibit 99.1 Contact: Brian Anderson, VP, Strategy & Investor Relations Keith Negrin, VP, Communications 651-447-4197 612-669-1459 [email protected] [email protected] DELUXE REPORTS THIRD QUARTER 2023 RESULTS; INCREASES FULL-YEAR 2023 EARNINGS OUTLOOK; INTRODUCES NORTH STAR INITIATIVE TO DRIVE INCREMENTAL $100 MILLION OF RUN-RATE FREE CASH FLOW BY 2026 •Reported revenue decreased 3.1 |
|
August 28, 2023 |
Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 26, 2023 DELUXE CORPORATION (Exact name of registrant as specified in its charter) MN 1-7945 41-0216800 (State or other jurisdiction (Commission (I.R.S. Empl |
|
August 4, 2023 |
Exhibit 2.1 SECOND AMENDMENT TO STOCK AND ASSET PURCHASE AGREEMENT This Second Amendment to Stock and Asset Purchase Agreement (this “Amendment”) is entered into as of May 31, 2023 by and between HostPapa, Inc., an Ontario corporation (“Buyer”), and Deluxe Small Business Sales, Inc., a Minnesota corporation (“Seller”). WITNESSETH WHEREAS, Buyer and Seller have entered into that certain Stock and A |
|
August 4, 2023 |
Exhibit 2.2 THIRD AMENDMENT TO STOCK AND ASSET PURCHASE AGREEMENT This Third Amendment to Stock and Asset Purchase Agreement (this “Amendment”) is entered into as of June 15, 2023 by and between HostPapa, Inc., an Ontario corporation (“Buyer”), and Deluxe Small Business Sales, Inc., a Minnesota corporation (“Seller”). WITNESSETH WHEREAS, Buyer and Seller have entered into that certain Stock and As |
|
August 4, 2023 |
Exhibit 2.3 FOURTH AMENDMENT TO STOCK AND ASSET PURCHASE AGREEMENT This Fourth Amendment to Stock and Asset Purchase Agreement (this “Amendment”) is entered into as of June 26, 2023 by and between HostPapa, Inc., an Ontario corporation (“Buyer”), and Deluxe Small Business Sales, Inc., a Minnesota corporation (“Seller”). WITNESSETH WHEREAS, Buyer and Seller have entered into that certain Stock and |
|
August 4, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2023 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 1-7945 DELUXE CORPORATI |
|
August 3, 2023 |
Exhibit 99.1 Contact: Brian Anderson, VP, Strategy & Investor Relations Keith Negrin, VP, Communications 651-447-4197 612-669-1459 [email protected] [email protected] DELUXE REPORTS SECOND QUARTER 2023 RESULTS; INCREASES FULL-YEAR 2023 OUTLOOK FOR REVENUE AND EARNINGS •Reported revenue increased 1.5%, and comparable adjusted revenue increased 2.6% •Second quarter GAAP diluted EPS was |
|
August 3, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 3, 2023 DELUXE CORPORATION (Exact name of registrant as specified in its charter) MN 1-7945 41-0216800 (State or other jurisdiction (Commission (I.R.S. Employer of incorporatio |
|
June 30, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 26, 2023 DELUXE CORPORATION (Exact name of registrant as specified in its charter) MN 1-7945 41-0216800 (State or other jurisdiction of incorporation) (Commission File Number) (I |
|
June 16, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 15, 2023 DELUXE CORPORATION (Exact name of registrant as specified in its charter) MN 1-7945 41-0216800 (State or other jurisdiction of incorporation) (Commission File Number) (I |
|
June 2, 2023 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 31, 2023 DELUXE CORPORATION (Exact name of registrant as specified in its charter) MN 1-7945 41-0216800 (State or other jurisdiction (Commission (I.R.S. Employer of incorporation) |
|
May 31, 2023 |
Conflict Minerals Report as required by Items 1.01 and 1.02 of this Form EX-1.01 2 exhibit10112312022.htm EX-1.01 Exhibit 1.01 Conflict Minerals Report This report for the year ended December 31, 2022, is prepared to comply with Rule 13p-1 under the Securities Exchange Act of 1934 (“the Rule”). The Rule was adopted by the Securities and Exchange Commission (“SEC”) to implement reporting and disclosure requirements related to conflict minerals as directed by the Dodd-Fr |
|
May 31, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT DELUXE CORPORATION (Exact name of registrant as specified in its charter) Minnesota 1-7945 41-0216800 (State or other jurisdiction (Commission (I.R.S. Employer of incorporation or organization) File Number) Identification No.) 801 S. Marquette Ave, Minneapolis, Minnesota 55402-2807 (Addres |
|
May 9, 2023 |
Stock and Asset Purchase Agreement, dated January 31, 2023, by and between us and HostPapa, Inc. Exhibit 2.1 STOCK AND ASSET PURCHASE AGREEMENT dated as of January 31, 2023 by and between Deluxe Small Business Sales, Inc. as Seller and HostPapa, Inc. as Buyer TABLE OF CONTENTS Page Section 1.1 Definitions 1 Section 1.2 Rules of Construction. 19 ARTICLE II. PURCHASE, SALE AND ASSUMPTION 20 Section 2.1 Purchase and Sale of Purchased Equity Interests; Purchase and Sale of Transferred Assets; Ass |
|
May 9, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2023 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 1-7945 DELUXE CORPORAT |
|
May 9, 2023 |
Exhibit 2.2 FIRST AMENDMENT TO STOCK AND ASSET PURCHASE AGREEMENT This First Amendment to Stock and Asset Purchase Agreement (this “Amendment”) is entered into as of March 6, 2023 by and between HostPapa, Inc., an Ontario corporation (“Buyer”) and Deluxe Small Business Sales, Inc., a Minnesota corporation (“Seller”). WITNESSETH WHEREAS, Buyer and Seller have entered into that certain Stock and Ass |
|
May 9, 2023 |
Exhibit 10.2 AMENDMENT NO. 1 THIS AMENDMENT NO. 1 (this “Agreement”), dated as of March 10, 2023, is entered into among DELUXE CORPORATION, a Minnesota corporation (the “Borrower”), each other Guarantor party hereto (together the Borrower, the “Credit Parties”) and JPMorgan CHASE BANK, N.A., as administrative agent (in such capacity, the “Administrative Agent”) and as collateral agent. RECITALS WH |
|
May 9, 2023 |
Exhibit 24.1 Power of Attorney KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Barry C. McCarthy, William C. Zint and Jeffrey L. Cotter, and each of them, the undersigned’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the undersigned and in the undersigned’s name, place and s |
|
May 9, 2023 |
Registration No. 333- As filed with the Securities and Exchange Commission on May 9, 2023 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 DELUXE CORPORATION (Exact name of registrant as specified in its charter) Minnesota 41-0216800 (State or other jurisdiction of incorporation) (I.R.S. Employer Identification |
|
May 9, 2023 |
Exhibit 107 Calculation of Filing Fee Table Form S-8 (Form Type) Deluxe Corporation (Exact Name of Registrant as Specified in its Charter) Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Equity Common Stock, par value $1. |
|
May 4, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 4, 2023 DELUXE CORPORATION (Exact name of registrant as specified in its charter) MN 1-7945 41-0216800 (State or other jurisdiction (Commission (I.R.S. Employer of incorporation) |
|
May 4, 2023 |
Exhibit 99.1 Contact: Tom Morabito, VP, Investor Relations Keith Negrin, VP, Communications 470-607-5567 612-669-1459 [email protected] [email protected] DELUXE REPORTS FIRST QUARTER 2023 RESULTS; AFFIRMS FULL YEAR 2023 OUTLOOK •Reported revenue decreased 1.9% due to anticipated impact from divestitures, and comparable adjusted revenue increased 0.5% •First quarter GAAP diluted EPS was |
|
April 27, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 26, 2023 DELUXE CORPORATION (Exact name of registrant as specified in its charter) MN 1-7945 41-0216800 (State or other jurisdiction (Commission (I.R.S. Employer of incorporatio |
|
March 13, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Defin |
|
March 13, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Defin |
|
March 8, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 6, 2023 DELUXE CORPORATION (Exact name of registrant as specified in its charter) MN 1-7945 41-0216800 (State or other jurisdiction (Commission (I.R.S. Employer of incorporation |
|
February 24, 2023 |
Form of Non-Employee Director Restricted Stock Unit Award Agreement (version 4/22)* Exhibit 10.26 DELUXE CORPORATION RESTRICTED STOCK UNIT AWARD AGREEMENT (Non-Employee Director) AWARDED TO AWARD DATE NUMBER OF RSUs 1.The Award. Deluxe Corporation, a Minnesota corporation (“Deluxe“), hereby grants to you as of the above Award Date the above number of restricted stock units (“Units”) on the terms and conditions contained in this Restricted Stock Unit Award Agreement (including the |
|
February 24, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the fiscal year ended December 31, 2022 Commission file number: 1-7945 DELUXE CORPORATION (Exact name of registrant as specified in its charter) MN 41-0216800 (State or other jurisdiction of incorporation or organization) (I.R. |
|
February 24, 2023 |
Exhibit 10.15 DELUXE CORPORATION RESTRICTED STOCK UNIT AWARD AGREEMENT (US Employees) AWARDED TO AWARD DATE TOTAL NUMBER OF RESTRICTED STOCK UNITS 1.The Award. Deluxe Corporation, a Minnesota corporation (“Deluxe“), hereby grants to you as of the above Award Date the above number of restricted stock units (“Units”) on the terms and conditions contained in this Restricted Stock Unit Award Agreement |
|
February 24, 2023 |
Exhibit 10.12 SEPARATION AND RELEASE AGREEMENT This SEPARATION AND RELEASE AGREEMENT (“Separation Agreement”) is made and entered into by and between Christopher L. Thomas (“Thomas”) and Deluxe Corporation (“Deluxe”). WHEREAS, Thomas has been employed by Deluxe, most recently as Deluxe’s Senior Vice President, Chief Revenue Officer (“CRO”); WHEREAS, on the terms set forth herein, Thomas will cease |
|
February 24, 2023 |
Form of U.S. Employee Performance Share Unit Award Agreement (version 2/22)* Exhibit 10.22 DELUXE CORPORATION PERFORMANCE SHARE UNIT AWARD AGREEMENT [Performance Metric] (US) AWARDED TO AWARD DATE TARGET NUMBER OF SHARES 1.The Award. Deluxe Corporation, a Minnesota corporation (“Deluxe“), hereby grants to you as of the above Award Date the right to receive shares of Deluxe common stock, par value $1.00 per share (the “Shares”), in an amount initially equal to the Target Nu |
|
February 24, 2023 |
Subsidiaries of the Registrant Exhibit 21.1 DELUXE CORPORATION SUBSIDIARIES 1STPAYGATEWAY, LLC (Delaware) Accelerated Card Company, LLC (Delaware) Canada IATS Payments, Inc. (Canada) ChecksByDeluxe.com, LLC (Minnesota) Datamyx LLC (Delaware) Direct Checks Unlimited, LLC (Colorado) Direct Checks Unlimited Sales, Inc. (Colorado) Deluxe Business Operations, Inc. (Delaware) Deluxe Enterprise Operations, LLC (Minnesota) Deluxe Finan |
|
February 24, 2023 |
Form of U.S. Employee Restricted Stock Unit Award Agreement (Bonus Deferral) (version 2/22)* Exhibit 10.13 DELUXE CORPORATION RESTRICTED STOCK UNIT AWARD AGREEMENT (Bonus Deferral - US) AWARDED TO AWARD DATE TOTAL NUMBER OF RESTRICTED STOCK UNITS 1.The Award. Deluxe Corporation, a Minnesota corporation (“Deluxe“), hereby grants to you as of the above Award Date the above number of restricted stock units (“Units”) on the terms and conditions contained in this Restricted Stock Unit Award Ag |
|
February 21, 2023 |
Exhibit 3.1 BYLAWS OF DELUXE CORPORATION (as amended February 16, 2023) ARTICLE I Offices, Corporate Seal Section 1.Registered Office. The registered office of Deluxe Corporation (the “corporation”) in the State of Minnesota shall be as set forth in the corporation’s Articles of Incorporation as amended from time to time (the “articles of incorporation”) or the most recent resolution of the Corpor |
|
February 21, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 16, 2023 DELUXE CORPORATION (Exact name of registrant as specified in its charter) MN 1-7945 41-0216800 (State or other jurisdiction (Commission (I.R.S. Employer of incorpora |
|
February 9, 2023 |
DLX / Deluxe Corporation / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 14)* Name of issuer: Deluxe Corp. Title of Class of Securities: Common Stock CUSIP Number: 248019101 Date of Event Which Requires Filing of this Statement: December 30, 2022 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ Rule |
|
February 8, 2023 |
DLX / Deluxe Corporation / AMERICAN CENTURY INVESTMENT MANAGEMENT INC - SC 13G/A Passive Investment United States Securities and Exchange Commission Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* DELUXE CORPORATION (Name of Issuer) COMMON STOCK (Title of Class of Securities) 248019101 (CUSIP Number) DECEMBER 31, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sche |
|
February 2, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 2, 2023 DELUXE CORPORATION (Exact name of registrant as specified in its charter) MN 1-7945 41-0216800 (State or other jurisdiction (Commission (I.R.S. Employer of incorporat |
|
February 2, 2023 |
EX-99.1 2 exhibit991020220238-k.htm EX-99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE Contact: Tom Morabito, VP, Investor Relations Keith Negrin, VP, Communications 470-607-5567 612-669-1459 [email protected] [email protected] DELUXE REPORTS FOURTH QUARTER AND FULL YEAR 2022 RESULTS; PROVIDES FULL YEAR 2023 OUTLOOK •Full year revenue increased 10.7%, and comparable adjusted revenue growth was |
|
February 1, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 31, 2023 DELUXE CORPORATION (Exact Name of Registrant as Specified in its Charter) MN 1-7945 41-0216800 (State or other jurisdiction of incorporation) (Commission File Number) |
|
February 1, 2023 |
HostPapa Agrees to Acquire Deluxe Corporation’s Web Hosting, Logo Design Operations Exhibit 99.1 FOR IMMEDIATE RELEASE Contact: Keith Negrin, VP, Communications 612-669-1459 [email protected] HostPapa Agrees to Acquire Deluxe Corporation’s Web Hosting, Logo Design Operations MINNEAPOLIS – (BUSINESS WIRE) – January 31, 2023 — This week, Deluxe (NYSE:DLX), a Trusted Payments and Data company™, announced that it has sold the remainder of its web hosting and logo design busines |
|
January 6, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 2, 2023 DELUXE CORPORATION (Exact name of registrant as specified in its charter) MN 1-7945 41-0216800 (State or other jurisdiction (Commission (I.R.S. Employer of incorporati |
|
November 4, 2022 |
Exhibit 10.1 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF TEXAS SHERMAN DIVISION FEDERAL TRADE COMMISSION Plaintiff , v. FIRST AMERICAN PAYMENT SYSTEMS, LP, a limited partnership, also d/b/a MERIMAC CAPITAL, ELIOT MANAGEMENT GROUP, LLC, a limited liability company, also d/b/a SUNDANCE PAYMENT SOLUTIONS, and THINK POINT FINANCIAL, LLC, a limited liability company, also d/b/a CYPRESS BAY SOLUTIO |
|
November 4, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2022 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 1-7945 DELUXE CORP |
|
November 3, 2022 |
Exhibit 99.1 FOR IMMEDIATE RELEASE Contact: Tom Morabito, VP, Investor Relations Cam Potts, Chief Communications Officer 470-607-5567 651-233-7735 [email protected] [email protected] DELUXE REPORTS THIRD QUARTER 2022 RESULTS AND REAFFIRMS FULL-YEAR 2022 GUIDANCE ?Delivered consolidated revenue growth of 4.3% in the third quarter, led by Payments, Promotional Solutions, and Checks ?Exc |
|
November 3, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 3, 2022 DELUXE CORPORATION (Exact name of registrant as specified in its charter) MN 1-7945 41-0216800 (State or other jurisdiction (Commission (I.R.S. Employer of incorporat |
|
October 7, 2022 |
Exhibit 99.1 FOR IMMEDIATE RELEASE Contact: Tom Morabito, VP, Investor Relations Cam Potts, SVP, CCO 470-607-5567 651-233-7735 [email protected] [email protected] DELUXE APPOINTS CHIP ZINT AS SENIOR VICE PRESIDENT AND CHIEF FINANCIAL OFFICER Scott Bomar returning to former employer Company reaffirms full year fiscal 2022 financial guidance MINNEAPOLIS?October 7, 2022?Deluxe (NYSE: DLX |
|
October 7, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 3, 2022 DELUXE CORPORATION (Exact name of registrant as specified in its charter) MN 1-7945 41-0216800 (State or other jurisdiction (Commission (I.R.S. Employer of incorporati |
|
August 5, 2022 |
Exhibit 10.3 DELUXE PERFORMANCE SHARE UNIT CORPORATION AWARD AGREEMENT (Inducement Grant) (Total Revenue) (US) AWARDED TO AWARD DATE TARGET NUMBER OF SHARES Yogaraj Jayaprakasam May 13, 2022 8,327 1. The Award. Deluxe Corporation, a Minnesota corporation (?Deluxe?), hereby grants to you as of the above Award Date the right to receive shares of Deluxe common stock, par value $1.00 per share (the ?S |
|
August 5, 2022 |
Exhibit 10.4 PERFORMANCE SHARE UNIT DELUXE AWARD AGREEMENT CORPORATION (Inducement Grant) (Total Shareholder Return) (US) AWARDED TO AWARD DATE TARGET NUMBER OF SHARES Yogaraj Jayaprakasam May 13, 2022 8,327 1. The Award. Deluxe Corporation, a Minnesota corporation (?Deluxe?), hereby grants to you as of the above Award Date the right to receive shares of Deluxe common stock, par value $1.00 per sh |
|
August 5, 2022 |
Registration No. 333- As filed with the Securities and Exchange Commission on August 5, 2022 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 DELUXE CORPORATION (Exact name of registrant as specified in its charter) Minnesota 41-0216800 (State or other jurisdiction of incorporation) (I.R.S. Employer Identificat |
|
August 5, 2022 |
Exhibit 107 Calculation of Filing Fee Table Form S-8 (Form Type) Deluxe Corporation (Exact Name of Registrant as Specified in its Charter) Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Equity Common Stock, par value $1. |
|
August 5, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2022 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 1-7945 DELUXE CORPORATI |
|
August 5, 2022 |
Exhibit 10.1 DELUXE RESTRICTED STOCK UNIT CORPORATION AWARD AGREEMENT (Inducement Grant) (US) AWARDED TO AWARD DATE TOTAL NUMBER OF RESTRICTED STOCK UNITS Yogaraj Jayaprakasam May 13, 2022 44,409 1. The Award. Deluxe Corporation, a Minnesota corporation (?Deluxe?), hereby grants to you as of the above Award Date the above number of restricted stock units (?Units?) on the terms and conditions conta |
|
August 5, 2022 |
Exhibit 10.2 DELUXE CORPORATION RESTRICTED STOCK UNIT AWARD AGREEMENT (Inducement Grant) (US) AWARDED TO AWARD DATE TOTAL NUMBER OF RESTRICTED STOCK UNITS Yogaraj Jayaprakasam May 13, 2022 16,653 1. The Award. Deluxe Corporation, a Minnesota corporation (?Deluxe?), hereby grants to you as of the above Award Date the above number of restricted stock units (?Units?) on the terms and conditions conta |
|
August 5, 2022 |
Exhibit 24.1 Power of Attorney KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Barry C. McCarthy, Scott C. Bomar and Jeffrey L. Cotter, and each of them, the undersigned?s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the undersigned and in the undersigned?s name, place and st |
|
August 4, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 4, 2022 DELUXE CORPORATION (Exact name of registrant as specified in its charter) MN 1-7945 41-0216800 (State or other jurisdiction (Commission (I.R.S. Employer of incorporatio |
|
August 4, 2022 |
Exhibit 99.1 FOR IMMEDIATE RELEASE Contact: Tom Morabito, VP, Investor Relations Cam Potts, Chief Communications Officer 470-607-5567 651-233-7735 [email protected] [email protected] DELUXE DELIVERS STRONG SECOND QUARTER 2022 REVENUE GROWTH; DECLARES REGULAR DIVIDEND; UPDATES 2022 OUTLOOK ?Delivered strong consolidated revenue growth of 17.7% in the second quarter ?Revenue increased 6 |
|
July 29, 2022 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) of THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): July 29, 2022 DELUXE CORPORATION (Exact Name of Registrant as Specified in Its Charter) MN 1-7945 41-0216800 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I |
|
July 29, 2022 |
Stipulated Order for Permanent Injunction, Monetary Judgment, and Other Relief. Exhibit 10.1 UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF TEXAS FEDERAL TRADE COMMISSION, Plaintiff, v. FIRST AMERICAN PAYMENT SYSTEMS, LP, a limited partnership, also d/b/a MERIMAC CAPITAL, ELIOT MANAGEMENT GROUP, LLC, a limited liability company, also d/b/a SUNDANCE PAYMENT SOLUTIONS, and THINK POINT FINANCIAL, LLC, a limited liability company, also d/b/a CYPRESS BAY SOLUTIONS and IM |
|
May 31, 2022 |
Conflict Minerals Report as required by Items 1.01 and 1.02 of this Form Exhibit 1.01 Conflict Minerals Report This report for the year ended December 31, 2021, is prepared to comply with Rule 13p-1 under the Securities Exchange Act of 1934 (?the Rule?). The Rule was adopted by the Securities and Exchange Commission (?SEC?) to implement reporting and disclosure requirements related to conflict minerals as directed by the Dodd-Frank Wall Street Reform and Consumer Prote |
|
May 31, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT DELUXE CORPORATION (Exact name of registrant as specified in its charter) Minnesota 1-7945 41-0216800 (State or other jurisdiction (Commission (I.R.S. Employer of incorporation or organization) File Number) Identification No.) 801 S. Marquette Ave, Minneapolis, Minnesota 55402-2807 (Addres |
|
May 13, 2022 |
Exhibit 4.1 DELUXE CORPORATION FORM OF INDENTURE Dated as of [ ], 2022 U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION, As Trustee TABLE OF CONTENTS Page Article 1 Definitions and Incorporation by Reference 1 Section 1.01. Definitions 1 Section 1.02. Other Definitions 5 Section 1.03. Incorporation by Reference of Trust Indenture Act 5 Section 1.04. Rules of Construction 5 Article 2 The Securities ? |
|
May 13, 2022 |
Exhibit 107 Calculation of Filing Fee Tables Form S-3 (Form Type) Deluxe Corporation (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Type(1) Fee Calculation or Carry Forward Rule Amount Registered(1) Proposed Maximum Offering Price Per Unit(1) Maximum Aggregate Offering Price(1) Fee Rate (4) Amount of Registration Fee(4) Carry Forward Form Type Carry Forward File Number Carry Forward Initial Effective Date Filing Fee Previously Paid in Connection with Unsold Securities to be Carried Forward Newly Registered Securities Fees to be Paid Equity Common Stock, $1. |
|
May 13, 2022 |
As filed with the Securities and Exchange Commission on May 13, 2022. TABLE OF CONTENTS As filed with the Securities and Exchange Commission on May 13, 2022. |
|
May 13, 2022 |
Registration No. 333- As filed with the Securities and Exchange Commission on May 13, 2022 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 DELUXE CORPORATION (Exact name of registrant as specified in its charter) Minnesota 41-0216800 (State or other jurisdiction of incorporation) (I.R.S. Employer Identificatio |
|
May 13, 2022 |
Exhibit 25.1 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM T-1 STATEMENT OF ELIGIBILITY UNDER THE TRUST INDENTURE ACT OF 1939 OF A CORPORATION DESIGNATED TO ACT AS TRUSTEE Check if an Application to Determine Eligibility of a Trustee Pursuant to Section 305(b)(2)? U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION (Exact name of Trustee as specified in its charter) 91-1821036 I.R.S. Em |
|
May 13, 2022 |
Exhibit 107 Calculation of Filing Fee Tables Form S-8 (Form Type) Deluxe Corporation (Exact Name of Registrant as Specified in its Charter) Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Equity Common Stock Rules 457(c) and 457(h) 1,500,000 Shares (1) $ 26. |
|
May 13, 2022 |
Exhibit 24.1 Power of Attorney KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Barry C. McCarthy, Scott C. Bomar and Jeffrey L. Cotter, and each of them, the undersigned?s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the undersigned and in the undersigned?s name, place and st |
|
May 13, 2022 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): May 13, 2022 DELUXE CORPORATION (Exact Name of Registrant as Specified in its Charter) MN 1-7945 41-0216800 (State or other jurisdiction of incorporation) (Commission File Number) (IR |
|
May 13, 2022 |
Unaudited pro forma condensed combined financial information Exhibit 99.1 Unaudited pro forma condensed combined financial information (in thousands) On June 1, 2021, Deluxe Corporation (?Deluxe?) acquired all of the equity of FAPS Holdings, Inc. (?FAPS? or ?First American?) in a cash transaction for $958,514, net of cash, cash equivalents, restricted cash and restricted cash equivalents acquired, subject to customary adjustments under the terms of the acqu |
|
May 6, 2022 |
Exhibit 2.2 Amendment Agreement Deluxe Small Business Sales, Inc (Vendor) Web.com AUS Holdco Pty Ltd (Purchaser) Gilbert + Tobin 3462-6691-7914 v3 Contents Page 1 Defined terms 1 2 Variation of Share Sale Agreement 1 3 Affirmation of Share Sale Agreement and effect of amendment 1 4 Notices 2 5 General 2 5.1 Governing law 2 5.2 Choice of jurisdiction 2 5.3 Counterparts 2 5.4 Electronic signature an |
|
May 6, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2022 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 1-7945 DELUXE CORPORAT |
|
May 6, 2022 |
Share Sale Agreement, dated as of March 8, 2022, between us and Web.com AUS Holdco Pty Ltd Exhibit 2.1 Share sale agreement Deluxe Small Business Sales, Inc. Web.com AUS Holdco Pty Ltd Contents 1 Definitions and interpretation 1 1.1 Definitions 1 1.2 Interpretation 13 2 Agreement to sell and purchase 14 2.1 Sale and purchase of Shares 14 2.2 Shares must be free from Encumbrances 14 2.3 Title and risk 14 3 Payment of Total Purchase Price 15 3.1 Payment of Total Purchase Price 15 3.2 Defe |
|
May 5, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 5, 2022 DELUXE CORPORATION (Exact name of registrant as specified in its charter) MN 1-7945 41-0216800 (State or other jurisdiction (Commission (I.R.S. Employer of incorporation) |
|
May 5, 2022 |
Exhibit 99.1 FOR IMMEDIATE RELEASE Contact: Tom Morabito, VP, Investor Relations Cam Potts, VP, Communications 470-607-5567 651-233-7735 [email protected] [email protected] DELUXE REPORTS FIRST QUARTER 2022 RESULTS; DECLARES REGULAR DIVIDEND; AFFIRMS 2022 OUTLOOK ?Delivered consolidated revenue growth of 26.0% in the first quarter ?Revenue increased 7.1% excluding First American ?All |
|
April 27, 2022 |
Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 27, 2022 DELUXE CORPORATION (Exact name of registrant as specified in its charter) MN 1-7945 41-0216800 (State or other jurisdiction (Commission (I.R.S. Employer of incorporatio |
|
April 4, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Defin |
|
March 23, 2022 |
? 2022 Deluxe Corporation Investor Presentation March 2022 2 Cautionary Statement Statements made in this presentation concerning Deluxe, the company?s or management?s intentions, expectations, outlook or predictions about future results or events are ?forward-looking statements? within the meaning of the Private Securities Litigation Reform Act of 1995. |
|
March 23, 2022 |
DELUXE CORPORATION CONSOLIDATED CONDENSED STATEMENTS OF INCOME (LOSS) (unaudited / dollars and shares in millions, except per share amounts) FY 2021 Q4 2021 Q3 2021 Q2 2021 Q1 2021 FY 2020 Q4 2020 Q3 2020 Q2 2020 Q1 2020 FY 2019 FY 2018 Product revenue $1,244. |
|
March 23, 2022 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 23, 2022 DELUXE CORPORATION (Exact name of registrant as specified in its charter) MN 1-7945 41-0216800 (State or other jurisdiction (Commission (I.R.S. Employer of incorporatio |
|
March 22, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 16, 2022 DELUXE CORPORATION (Exact name of registrant as specified in its charter) MN 1-7945 41-0216800 (State or other jurisdiction (Commission (I.R.S. Employer of incorporatio |
|
March 14, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Defin |
|
March 14, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Defin |
|
March 9, 2022 |
Newfold Digital Agrees to Acquire Deluxe’s Australia Web Hosting Operations Exhibit 99.1 FOR IMMEDIATE RELEASE Newfold Digital Agrees to Acquire Deluxe’s Australia Web Hosting Operations JACKSONVILLE, Fla. and MINNEAPOLIS, Mn. – (BUSINESS WIRE) – March 8, 2022 — Newfold Digital, a leading web and commerce technology company backed by Clearlake Capital Group, L.P. and Siris Capital Group, LLC, today announced it has entered into a definitive agreement with Deluxe (NYSE:DLX |
|
March 9, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 8, 2022 DELUXE CORPORATION (Exact name of registrant as specified in its charter) MN 1-7945 41-0216800 (State or other jurisdiction (Commission (I.R.S. Employer of incorporation |
|
February 28, 2022 |
Subsidiaries of the Registrant Exhibit 21.1 DELUXE CORPORATION SUBSIDIARIES 1STPAYGATEWAY, LLC (Delaware) Accelerated Card Company, LLC (Delaware) Anchor Systems Pty Ltd (Australia) Canada IATS Payments, Inc. (Canada) ChecksByDeluxe.com, LLC (Minnesota) Crucial Paradigm Pty Ltd (Australia) Datamyx LLC (Delaware) Direct Checks Unlimited, LLC (Colorado) Direct Checks Unlimited Sales, Inc. (Colorado) Deluxe Business Operations, In |
|
February 28, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ? Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the fiscal year ended December 31, 2021 Commission file number: 1-7945 DELUXE CORPORATION (Exact name of registrant as specified in its charter) MN 41-0216800 (State or other jurisdiction of incorporation or organization) (I.R. |
|
February 9, 2022 |
DLX / Deluxe Corporation / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 13)* Name of issuer: Deluxe Corp. Title of Class of Securities: Common Stock CUSIP Number: 248019101 Date of Event Which Requires Filing of this Statement: December 31, 2021 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ??Rule |
|
February 4, 2022 |
DLX / Deluxe Corporation / AMERICAN CENTURY INVESTMENT MANAGEMENT INC - SC 13G Passive Investment United States Securities and Exchange Commission Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* DELUXE CORPORATION (Name of Issuer) COMMON STOCK (Title of Class of Securities) 248019101 (CUSIP Number) DECEMBER 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sched |
|
February 3, 2022 |
Exhibit 99.1 FOR IMMEDIATE RELEASE Contact: Tom Morabito, VP, Investor Relations Cam Potts, VP, Communications 470-607-5567 651-233-7735 [email protected] [email protected] DELUXE REPORTS STRONG FOURTH QUARTER AND FULL YEAR 2021 RESULTS; DECLARES REGULAR DIVIDEND; PROVIDES 2022 OUTLOOK ?Full year revenue increased 12.9%, up 2.0%, excluding First American, delivering the first full yea |
|
February 3, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 3, 2022 DELUXE CORPORATION (Exact name of registrant as specified in its charter) MN 1-7945 41-0216800 (State or other jurisdiction (Commission (I.R.S. Employer of incorporat |
|
January 27, 2022 |
DLX / Deluxe Corporation / BlackRock Inc. Passive Investment us2480191012012622.txt SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No: 1) DELUXE CORPORATION - (Name of Issuer) Common Stock - (Title of Class of Securities) 248019101 - (CUSIP Number) December 31, 2021 - (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to |
|
November 5, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2021 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 1-7945 DELUXE CORP |
|
November 4, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 4, 2021 DELUXE CORPORATION (Exact name of registrant as specified in its charter) MN 1-7945 41-0216800 (State or other jurisdiction (Commission (I.R.S. Employer of incorporat |
|
November 4, 2021 |
EX-99.1 2 exhibit991110420218-k.htm EX-99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE Contact: Tom Morabito, VP, Investor Relations Cam Potts, VP, Communications 470-607-5567 651-233-7735 [email protected] [email protected] DELUXE REPORTS THIRD QUARTER 2021 RESULTS; DECLARES REGULAR DIVIDEND; AFFIRMS 2021 OUTLOOK •Third quarter revenue increased 21.1%; up 2.3% excluding contribution from Fir |
|
August 10, 2021 |
Unaudited pro forma condensed combined financial information Exhibit 99.3 Unaudited pro forma condensed combined financial information (in thousands) On June 1, 2021, Deluxe Corporation (?Deluxe?) acquired all of the equity of FAPS Holdings, Inc. (?FAPS? or ?First American?) in a cash transaction for $956,717, net of cash, cash equivalents, restricted cash and restricted cash equivalents acquired, subject to customary adjustments under the terms of the acqu |
|
August 10, 2021 |
Report of Independent Auditors Exhibit 99.1 FAPS Holdings, Inc. Index December 31, 2020 and 2019 Page(s) Report of Independent Auditors 1?2 Consolidated Financial Statements Consolidated Balance Sheets 3 Consolidated Statements of Comprehensive Income 4 Consolidated Statements of Shareholders? Equity 5 Consolidated Statements of Cash Flows 6?7 Notes to Consolidated Financial Statements 8?31 Report of Independent Auditors To the |
|
August 10, 2021 |
Exhibit 99.2 FAPS Holdings, Inc. Index Page(s) Condensed Consolidated Financial Statements (Unaudited) Condensed Consolidated Balance Sheets (Unaudited) 1 Condensed Consolidated Statements of Comprehensive Income (Loss) (Unaudited) 2 Condensed Consolidated Statements of Shareholders? Equity (Unaudited) 3 Condensed Consolidated Statements of Cash Flows (Unaudited) 4-5 Notes to Condensed Consolidate |
|
August 10, 2021 |
Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) of THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): June 1, 2021 DELUXE CORPORATION (Exact Name of Registrant as Specified in Its Charter) MN 1-7945 41-0216800 (State or Other Jurisdiction of Incorporation) (Commiss |
|
August 6, 2021 |
Second Amendment to Employment Agreement, dated August 6, 2021, between us and Barry C. McCarthy Exhibit 10.1 SECOND AMENDMENT TO EMPLOYMENT AGREEMENT This Second Amendment to Employment Agreement (?Amendment?) is entered into as of August 6, 2021 (the ?Effective Date?), by and between Deluxe Corporation, a Minnesota corporation, (the ?Company?), and Barry C. McCarthy, an individual (?Executive?). WHEREAS, the Company and Executive entered into an Employment Agreement effective October 14, 20 |
|
August 6, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2021 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 1-7945 DELUXE CORPORATI |
|
August 6, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 6, 2021 DELUXE CORPORATION (Exact name of registrant as specified in its charter) MN 1-7945 41-0216800 (State or other jurisdiction (Commission (I.R.S. Employer of incorporatio |
|
August 5, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 5, 2021 DELUXE CORPORATION (Exact name of registrant as specified in its charter) MN 1-7945 41-0216800 (State or other jurisdiction (Commission (I.R.S. Employer of incorporatio |
|
August 5, 2021 |
Exhibit 99.1 FOR IMMEDIATE RELEASE Contact: Tom Morabito, VP, Investor Relations Cam Potts, VP, Communications 470-607-5567 651-233-7735 [email protected] [email protected] DELUXE REPORTS STRONG SECOND QUARTER 2021 RESULTS; DECLARES REGULAR DIVIDEND; EXPANDS 2021 OUTLOOK TO INCLUDE FIRST AMERICAN PAYMENT SYSTEMS ?Second quarter saw 16.5% revenue growth; 9.9% excluding contribution fro |
|
June 2, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 2, 2021 DELUXE CORPORATION (Exact name of registrant as specified in its charter) MN 1-7945 41-0216800 (State or other jurisdiction (Commission (I.R.S. Employer of incorporation) |
|
June 2, 2021 |
Deluxe Names Scott Bomar Chief Financial Officer Exhibit 99.1 FOR IMMEDIATE RELEASE Contact: Tom Morabito, VP Investor Relations Cam Potts, VP, Corp. Communications 470-607-5567 651-233-7735 [email protected] [email protected] Deluxe Names Scott Bomar Chief Financial Officer SHOREVIEW, Minn. ? June 2, 2021 ? Deluxe (NYSE: DLX), a Trusted Payments and Business Technology? company, today named Scott Bomar Senior Vice President and Chi |
|
June 1, 2021 |
Exhibit 10.1 Execution Version $1,655,000,000 CREDIT AGREEMENT dated as of June 1, 2021 among DELUXE CORPORATION The Lenders Party Hereto and JPMORGAN CHASE BANK, N.A., as Administrative Agent MUFG BANK LTD., TRUIST BANK, FIFTH THIRD BANK, NATIONAL ASSOCIATION, and U.S. BANK NATIONAL ASSOCIATION, as Syndication Agents BOFA SECURITIES, INC., BMO HARRIS BANK, N.A., MANUFACTURERS & TRADERS TRUST COMP |
|
June 1, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) of THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): June 1, 2021 DELUXE CORPORATION (Exact Name of Registrant as Specified in Its Charter) MN 1-7945 41-0216800 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
|
June 1, 2021 |
Exhibit 99.1 FOR IMMEDIATE RELEASE Contact: Cameron Potts Tom Morabito VP, Corp. Communications VP, Investor Relations 651-233-7735 470-607-5567 [email protected] [email protected] Deluxe Completes Acquisition of First American Payment Systems Doubles Deluxe Payments Segment revenue; Accelerates One Deluxe transformation Shoreview, Minn.? June 1, 2021 ? Deluxe (NYSE: DLX) announced to |
|
June 1, 2021 |
Exhibit 4.2 EXECUTION VERSION SUPPLEMENTAL INDENTURE Supplemental Indenture (this ?Supplemental Indenture?), dated as of June 1, 2021, among each of the parties identified as a Guaranteeing Subsidiary on the signature pages hereto (each, a ?Guaranteeing Subsidiary? and collectively, the ?Guaranteeing Subsidiaries?), each a subsidiary of Deluxe Corporation, a Minnesota corporation (the ?Company?), |
|
June 1, 2021 |
Exhibit 4.1 EXECUTION VERSION SENIOR NOTES INDENTURE Dated as of June 1, 2021 Among DELUXE CORPORATION THE GUARANTORS LISTED ON THE SIGNATURE PAGES HERETO and U.S. BANK NATIONAL ASSOCIATION, as Trustee 8.000% SENIOR NOTES DUE 2029 TABLE OF CONTENTS Page ARTICLE 1 DEFINITIONS AND INCORPORATION BY REFERENCE 1 Section 1.01 Definitions 1 Section 1.02 Other Definitions 35 Section 1.03 Rules of Construc |
|
May 26, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT DELUXE CORPORATION (Exact name of registrant as specified in its charter) Minnesota 1-7945 41-0216800 (State or other jurisdiction (Commission (I.R.S. Employer of incorporation or organization) File Number) Identification No.) 3680 Victoria St. North, Shoreview, Minnesota 55126-2966 (Addre |
|
May 26, 2021 |
Conflict Minerals Report as required by Items 1.01 and 1.02 of this Form. Exhibit 1.01 Conflict Minerals Report This report for the year ended December 31, 2020, is prepared to comply with Rule 13p-1 under the Securities Exchange Act of 1934 (?the Rule?). The Rule was adopted by the Securities and Exchange Commission (?SEC?) to implement reporting and disclosure requirements related to conflict minerals as directed by the Dodd-Frank Wall Street Reform and Consumer Prote |
|
May 20, 2021 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) of THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): May 20, 2021 DELUXE CORPORATION (Exact Name of Registrant as Specified in Its Charter) MN 1-7945 41-0216800 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
|
May 20, 2021 |
Deluxe Announces Pricing of Senior Notes Offering Exhibit 99.1 FOR IMMEDIATE RELEASE Contact: Tom Morabito, VP, Investor Relations Cam Potts, VP, Communications 470-607-5567 651-233-7735 [email protected] [email protected] Deluxe Announces Pricing of Senior Notes Offering Shoreview, MN ? May 20, 2021 ? Deluxe (NYSE: DLX), a Trusted Business Technology? company (the ?Company?), today announced the pricing of $500 million aggregate pri |
|
May 17, 2021 |
Summary historical consolidated financial information of First American Exhibit 99.6 Summary historical consolidated financial information of First American The following table presents summary historical consolidated financial data for First American. The summary historical financial information as of and for the years ended December 31, 2020 and 2019 has been derived from First American?s audited consolidated financial statements included elsewhere in this offering |
|
May 17, 2021 |
Unaudited pro forma condensed combined financial information Exhibit 99.4 Unaudited pro forma condensed combined financial information The following unaudited pro forma condensed combined balance sheet as of March 31, 2021 and the unaudited pro forma condensed combined statements of income for the three months ended March 31, 2021, the year ended December 31, 2020 and the twelve months ended March 31, 2021, are based on the individual historical consolidate |
|
May 17, 2021 |
Exhibit 99.3 FAPS Holdings, Inc. Condensed Consolidated Financial Statements (Unaudited) as of March 31, 2021 and December 31, 2020 and for the three months ended March 31, 2021 and 2020 FAPS Holdings, Inc. Index Page(s) Condensed Consolidated Financial Statements (Unaudited) Condensed Consolidated Balance Sheets (Unaudited) 1 Condensed Consolidated Statements of Comprehensive Income (Loss) (Unaud |
|
May 17, 2021 |
Exhibit 99.5 Risk factors Risks related to our business The impact of the COVID-19 pandemic has adversely affected, and is expected to continue to adversely affect, our business, financial condition and results of operations. The COVID-19 pandemic began to impact our operations late in the first quarter of 2020. The impact of lost revenue primarily affected our Promotional Solutions, Checks and Cl |
|
May 17, 2021 |
Deluxe Announces Senior Notes Offering Exhibit 99.1 FOR IMMEDIATE RELEASE Contact: Tom Morabito, VP, Investor Relations Cam Potts, VP, Communications 470-607-5567 651-233-7735 [email protected] [email protected] Deluxe Announces Senior Notes Offering Shoreview, MN ? May 17, 2021 ? Deluxe (NYSE: DLX), a Trusted Business Technology? company (the ?Company?), announces that it intends to offer $500 million aggregate principal |
|
May 17, 2021 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) of THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): May 17, 2021 DELUXE CORPORATION (Exact Name of Registrant as Specified in Its Charter) MN 1-7945 41-0216800 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I. |
|
May 17, 2021 |
Report of Independent Auditors Exhibit 99.2 FAPS Holdings, Inc. Consolidated Financial Statements December 31, 2020 and 2019 FAPS Holdings, Inc. Index Page(s) Report of Independent Auditors 1?2 Consolidated Financial Statements Consolidated Balance Sheets 3 Consolidated Statements of Comprehensive Income 4 Consolidated Statements of Shareholders? Equity 5 Consolidated Statements of Cash Flows 6?7 Notes to Consolidated Financial |
|
May 12, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 11, 2021 DELUXE CORPORATION (Exact name of registrant as specified in its charter) MN 1-7945 41-0216800 (State or other jurisdiction (Commission (I.R.S. Employer of incorporation) |
|
May 12, 2021 |
Telisa L. Yancy Elected to Deluxe Board of Directors Exhibit 99.1 FOR IMMEDIATE RELEASE Contact: Tom Morabito, VP Investor Relations Cam Potts, VP, Corp. Communications 470-607-5567 651-233-7735 [email protected] [email protected] Telisa L. Yancy Elected to Deluxe Board of Directors SHOREVIEW, Minn. ? May 12, 2021 ? Deluxe (NYSE: DLX), a Trusted Business Technology? company, announced on Tuesday, May 11, the election of Telisa L. Yancy |
|
May 7, 2021 |
Form of U.S. Employee Restricted Stock Unit Award Agreement (version 3/21)* Exhibit 10.3 DELUXE RESTRICTED STOCK UNIT CORPORATION AWARD AGREEMENT (US Employees)(LTIP) AWARDED TO AWARD DATE TOTAL NUMBER OF RESTRICTED STOCK UNITS 1. The Award. Deluxe Corporation, a Minnesota corporation (?Deluxe?), hereby grants to you as of the above Award Date the above number of restricted stock units (?Units?) on the terms and conditions contained in this Restricted Stock Unit Award Agr |
|
May 7, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) of THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): May 4, 2021 DELUXE CORPORATION (Exact Name of Registrant as Specified in Its Charter) MN 1-7945 41-0216800 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I.R |
|
May 7, 2021 |
Form of U.S. Employee Performance Share Unit Award Agreement (version 3/21)* Exhibit 10.4 DELUXE PERFORMANCE SHARE UNIT CORPORATION AWARD AGREEMENT (US) AWARDED TO AWARD DATE TARGET NUMBER OF SHARES 1. The Award. Deluxe Corporation, a Minnesota corporation (?Deluxe?), hereby grants to you as of the above Award Date the right to receive shares of Deluxe common stock, par value $1.00 per share (the ?Shares?), in an amount initially equal to the Target Number of Shares specif |
|
May 7, 2021 |
Quarterly Report - DELUXE CORPORATION 10-Q 03.31.2021 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2021 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 1-7945 DELUXE CORPORAT |
|
May 7, 2021 |
Exhibit 10.1 Execution Version AMENDMENT AMENDMENT, dated as of May 4, 2021 (this ?Amendment?), to the CREDIT AGREEMENT, dated as of March 21, 2018, among DELUXE CORPORATION, as Borrower, the several banks and other financial institutions or entities from time to time parties thereto (the ?Lenders?), JPMORGAN CHASE BANK, N.A., as administrative agent (the ?Administrative Agent?), and the other age |
|
May 7, 2021 |
Form of U.S. Employee Non-Qualified Stock Option Agreement (version 3/21)* Exhibit 10.2 DELUXE NON-QUALIFIED STOCK OPTION AGREEMENT CORPORATION (US) GRANTED TO GRANT DATE # OF DELUXE CORP COMMON SHARES OPTION PRICE PER SHARE EXPIRATION DATE 1. GRANT Deluxe Corporation, a Minnesota corporation (?Deluxe?), hereby grants to you the right to purchase the above stated number of shares of its common stock, par value $1.00 per share, at the price stated above (the ?Option?), on |
|
May 7, 2021 |
Separation and Release Agreement between us and Keith A. Bush* Exhibit 10.1 SEPARATION AND RELEASE AGREEMENT This SEPARATION AND RELEASE AGREEMENT (?Separation Agreement?) is made and entered into by and between Keith A. Bush (?Bush?) and Deluxe Corporation (?Deluxe?). WHEREAS, Bush has been employed by Deluxe, most recently as Deluxe?s Senior Vice President, Chief Financial Officer (?CFO?); WHEREAS, on the terms set forth herein, Bush will cease to be Deluxe |
|
May 6, 2021 |
Exhibit 99.1 FOR IMMEDIATE RELEASE Contact: Tom Morabito, VP, Investor Relations Cam Potts, VP, Communications 470-607-5567 651-233-7735 [email protected] [email protected] DELUXE REPORTS FIRST QUARTER 2021 RESULTS; DECLARES REGULAR DIVIDEND AND REAFFIRMS 2021 OUTLOOK ?Won largest single contract in company history and delivered strongest quarterly sales performance since One Deluxe p |
|
May 6, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 6, 2021 DELUXE CORPORATION (Exact name of registrant as specified in its charter) MN 1-7945 41-0216800 (State or other jurisdiction (Commission (I.R.S. Employer of incorporation) |
|
April 28, 2021 |
Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 28, 2021 DELUXE CORPORATION (Exact name of registrant as specified in its charter) MN 1-7945 41-0216800 (State or other jurisdiction (Commission (I.R.S. Employer of incorporatio |
|
April 22, 2021 |
Exhibit 2.1 Execution Version AGREEMENT AND PLAN OF MERGER by and among DELUXE CORPORATION, Fox acquirer sub, inc., FAPS HOLDiNGS, INC. and APPLEPOINT FAPS HOLDINGS LP (SOLELY IN ITS CAPACITY AS THE STOCKHOLDER REPRESENTATIVE) Dated as of April 21, 2021 TABLE OF CONTENTS Page Article 1 defined terms 1 1.1 Defined Terms 1 1.2 Other Definitional and Interpretive Matters 21 Article 2 The Merger; Clos |
|
April 22, 2021 |
DELUXE TO ACQUIRE FIRST AMERICAN PAYMENT SYSTEMS Exhibit 99.1 FOR IMMEDIATE RELEASE Contact: Tom Morabito, VP, Investor Relations Cam Potts, VP, Communications 470-607-5567 651-233-7735 [email protected] [email protected] DELUXE TO ACQUIRE FIRST AMERICAN PAYMENT SYSTEMS ? All cash transaction of $960 million, representing major milestone in the company?s One Deluxe. transformation and largest transaction in company?s 106-year histor |
|
April 22, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) of THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): April 21, 2021 DELUXE CORPORATION (Exact Name of Registrant as Specified in Its Charter) MN 1-7945 41-0216800 (State or Other Jurisdiction of Incorporation) (Commission File Number) ( |
|
April 22, 2021 |
© 2021 Deluxe Corporation Deluxe to Acquire First American April 22, 2021 Exhibit 99.2 ? 2021 Deluxe Corporation Deluxe to Acquire First American April 22, 2021 2 Cautionary Statement Statements made in this presentation concerning Deluxe, the Company?s or management?s intentions, expectations, outlook or pr edi ctions about future results or events are ?forward - looking statements? within the meaning of the Private Securities Litigation Reform A ct of 1995. Such state |
|
March 25, 2021 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 24, 2021 DELUXE CORPORATION (Exact name of registrant as specified in its charter) MN 1-7945 41-0216800 (State or other jurisdiction (Commission (I.R.S. Empl |
|
March 25, 2021 |
exhibit991form8ka2021325 © 2020 Deluxe Corporation Investor Presentation March 24, 2021 2 Cautionary Statement This presentation highlights management’s intentions, projections, financial estimates or expectations about the company's future strategy or performance and are forward-looking in nature as defined in the Private Securities Litigation Reform Act of 1995. |
|
March 24, 2021 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 24, 2021 DELUXE CORPORATION (Exact name of registrant as specified in its charter) MN 1-7945 41-0216800 (State or other jurisdiction (Commission (I.R.S. Employer of incorporatio |
|
March 24, 2021 |
EX-99.1 2 exhibit9912021324.htm EX-99.1 © 2020 Deluxe Corporation Investor Presentation March 24, 2021 2 Cautionary Statement This presentation highlights management’s intentions, projections, financial estimates or expectations about the company's future strategy or performance and are forward-looking in nature as defined in the Private Securities Litigation Reform Act of 1995. These comments are |
|
March 15, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Defin |
|
March 15, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Defin |
|
March 3, 2021 |
Form of Performance Unit Award Agreement for Named Executive Officers Exhibit 10.2 DELUXE PERFORMANCE UNIT CORPORATION AWARD AGREEMENT (NEO Retention Cash-Settled / EPS) Awarded To Award Date Target Dollar Value 1.The Award. Deluxe Corporation, a Minnesota corporation (?Deluxe?), hereby grants to you as of the above Award Date the right to receive the target dollar value specified above (the ?Target Award?) on the terms and conditions contained in this Performance U |
|
March 3, 2021 |
Form of Performance Share Unit Award Agreement for Named Executive Officers Exhibit 10.1 DELUXE PERFORMANCE SHARE UNIT CORPORATION AWARD AGREEMENT (NEO Retention - Share-Settled / Absolute TSR) AWARDED TO AWARD DATE TARGET NUMBER OF SHARES 1.The Award. Deluxe Corporation, a Minnesota corporation (?Deluxe?), hereby grants to you as of the above Award Date the right to receive shares of Deluxe common stock, par value $1.00 per share (the ?Shares?), in an amount equal to the |
|
March 3, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 1, 2021 DELUXE CORPORATION (Exact name of registrant as specified in its charter) MN 1-7945 41-0216800 (State or other jurisdiction (Commission (I.R.S. Employer of incorporation |
|
March 2, 2021 |
dlxinvestorpresentation © 2020 Deluxe Corporation Investor Presentation March 2, 2021 2 Cautionary Statement This presentation highlights management’s intentions, projections, financial estimates or expectations about the company's future strategy or performance and are forward-looking in nature as defined in the Private Securities Litigation Reform Act of 1995. |
|
March 2, 2021 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 2, 2021 DELUXE CORPORATION (Exact name of registrant as specified in its charter) MN 1-7945 41-0216800 (State or other jurisdiction (Commission (I.R.S. Employer of incorporation |
|
February 19, 2021 |
Form of Restricted Stock Unit Award Agreement (Bonus Deferral) (version 1/21)* Exhibit 10.10 DELUXE RESTRICTED STOCK UNIT CORPORATION AWARD AGREEMENT (Bonus Deferral - US) AWARDED TO AWARD DATE TOTAL NUMBER OF RESTRICTED STOCK UNITS 1.The Award. Deluxe Corporation, a Minnesota corporation (?Deluxe?), hereby grants to you as of the above Award Date the above number of restricted stock units (?Units?) on the terms and conditions contained in this Restricted Stock Unit Award Ag |
|
February 19, 2021 |
Amended and Restated 2000 Employee Stock Purchase Plan* Exhibit 10.3 DELUXE CORPORATION AMENDED AND RESTATED 2000 EMPLOYEE STOCK PURCHASE PLAN (Amended and Restated Effective February 1, 2020) Section 1. Purpose. 1.01. The Plan is designed to encourage employee stock ownership in Deluxe Corporation by providing Eligible Employees of the Company and Participating Subsidiaries with an opportunity to purchase shares of the Company?s common stock through v |
|
February 19, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ? Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the fiscal year ended December 31, 2020 Commission file number: 1-7945 DELUXE CORPORATION (Exact name of registrant as specified in its charter) MN 41-0216800 (State or other jurisdiction of incorporation or organization) (I.R. |
|
February 19, 2021 |
Subsidiaries of the Registrant Exhibit 21.1 DELUXE CORPORATION SUBSIDIARIES Anchor Systems Pty Ltd (Australia) ChecksByDeluxe.com, LLC (Minnesota) Crucial Paradigm Pty Ltd (Australia) Datamyx LLC (Delaware) Direct Checks Unlimited, LLC (Colorado) Direct Checks Unlimited Sales, Inc. (Colorado) Deluxe Business Operations, Inc. (Delaware) Deluxe Enterprise Operations, LLC (Minnesota) Deluxe Financial Services, LLC (Minnesota) Delu |
|
February 19, 2021 |
Form of Non-Employee Director Restricted Stock Unit Award Agreement (version 4/20)* Exhibit 10.23 DELUXE RESTRICTED STOCK UNIT CORPORATION AWARD AGREEMENT (Non-Employee Director) AWARDED TO AWARD DATE NUMBER OF RSUs 1.The Award. Deluxe Corporation, a Minnesota corporation (?Deluxe?), hereby grants to you as of the above Award Date the above number of restricted stock units (?Units?) on the terms and conditions contained in this Restricted Stock Unit Award Agreement (including the |