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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 5/09/23 Deluxe Corp. S-8 5/09/23 5:53K Toppan Merrill/FA |
Document/Exhibit Description Pages Size
1: S-8 Registration Statement - Securities for an HTML 24K
Employee Benefit Plan
2: EX-5.1 Opinion of Counsel re: Legality HTML 8K
3: EX-23.2 Consent of Expert or Counsel HTML 5K
4: EX-24.1 Power of Attorney HTML 9K
5: EX-FILING FEES Filing Fees HTML 12K
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 No.) |
801 Marquette Avenue South
(Address of principal executive offices,
including zip code)
DELUXE CORPORATION 2022 STOCK INCENTIVE PLAN
(Full title of the plan)
SVP, Chief Administrative Officer and General Counsel
Deluxe Corporation
801 Marquette Avenue South
(651) 483-7111
(Name, address and telephone number,
including area code, of agent for service)
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of “large accelerated filer,” “accelerated filer,” “smaller reporting company,” and “emerging growth company” in Rule 12b-2 of the Exchange Act.
| Large Accelerated Filer | x | Accelerated Filer | ¨ | |
| Non-accelerated Filer | ¨ | Smaller Reporting Company | ¨ | |
| Emerging Growth Company | ¨ |
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. ¨
EXPLANATORY NOTE
Deluxe Corporation (the “Company”) is hereby registering 950,000 additional shares of its common stock, par value $1.00 per share (the “Common Stock”), for issuance under the Deluxe Corporation 2022 Stock Incentive Plan (as amended, the “Plan”). The registration statement on Form S-8 (Registration No. 333-264956, the “Prior Plan Registration Statement”), as filed with the Securities and Exchange Commission on May 13, 2022, relating to the same class of securities and the same benefit plan is currently effective and, in accordance with Instruction E of the General Instructions to Form S-8, the contents of the Prior Plan Registration Statement, to the extent they relate to the Plan and the shares of Common Stock issuable thereunder, are incorporated herein by reference.
Item 8. Exhibits.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Minneapolis, State of Minnesota, on May 9, 2023.
| DELUXE CORPORATION | |
| By: /s/ Jeffrey L. Cotter | |
| Jeffrey L. Cotter | |
|
Senior Vice President, Chief Administrative Officer and General Counsel |
Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement has been signed by the following persons in the capacities indicated on May 9, 2023.
| Signature | Title | |
| /s/ * | President and Chief Executive Officer and Director | |
| Barry C. McCarthy | (Principal Executive Officer) | |
| /s/ * | Senior Vice President, Chief Financial Officer | |
| William C. Zint | (Principal Financial Officer) | |
| /s/ * | Vice President, Chief Accounting Officer | |
| Chad P. Kurth | (Principal Accounting Officer) | |
| /s/ * | Director | |
| William C. Cobb | ||
| /s/ * | Director | |
| Paul R. Garcia | ||
| /s/ * | Director | |
| Cheryl E. Mayberry McKissack | ||
| /s/ * | Director | |
| Don J. McGrath | ||
| /s/ * | Director | |
| Thomas J. Reddin | ||
| /s/ * | Director | |
| Martyn R. Redgrave | ||
| /s/ * | Director | |
| John L. Stauch | ||
| /s/ * | Director | |
| Telisa L. Yancy | ||
| *By: /s/ Jeffrey L. Cotter | ||
| Jeffrey L. Cotter, attorney-in-fact | ||
| This ‘S-8’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| Filed on / Effective on: | 5/9/23 | 10-Q | ||
| 5/13/22 | 4, 4/A, 8-K, S-3ASR, S-8 | |||
| List all Filings | ||||
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 3/13/23 Deluxe Corp. DEF 14A 12:50M 5/13/22 Deluxe Corp. S-8 5/13/22 5:84K Toppan Merrill/FA 2/21/20 Deluxe Corp. 10-K 12/31/19 109:21M 8/27/19 Deluxe Corp. 8-K:5,9 8/21/19 13:258K 11/02/10 Deluxe Corp. 10-Q 9/30/10 35:5.6M Broadridge Fin’l So… Inc |