Deluxe Corp Elects New Directors, Reports Officer Compensation
Ticker: DLX · Form: 8-K · Filed: Jan 28, 2025 · CIK: 27996
Sentiment: neutral
Topics: board-of-directors, executive-compensation, governance
Related Tickers: DLX
TL;DR
Deluxe Corp adds two new directors to its board, effective Jan 22, 2025.
AI Summary
Deluxe Corporation announced on January 22, 2025, a change in its board of directors. Specifically, the company elected two new directors, Christopher J. V. Lanning and David A. R. Wood, to serve until the 2027 annual meeting. This follows the departure of director John A. Turner, Jr. The company also disclosed information regarding compensatory arrangements for its officers.
Why It Matters
Changes in a company's board of directors can signal shifts in strategy or governance, potentially impacting future performance and shareholder value.
Risk Assessment
Risk Level: low — This filing primarily concerns routine board changes and officer compensation disclosures, which typically carry low immediate risk.
Key Players & Entities
- Deluxe Corporation (company) — Registrant
- Christopher J. V. Lanning (person) — Newly Elected Director
- David A. R. Wood (person) — Newly Elected Director
- John A. Turner, Jr. (person) — Departing Director
- January 22, 2025 (date) — Date of earliest event reported
FAQ
Who were the new directors elected to the Deluxe Corporation board?
Christopher J. V. Lanning and David A. R. Wood were elected as new directors.
When was the earliest event reported in this filing?
The earliest event reported was on January 22, 2025.
Who is the former director mentioned in the filing?
John A. Turner, Jr. is mentioned as a departing director.
What is the principal executive office address for Deluxe Corporation?
The address is 801 S. Marquette Ave., Minneapolis, MN 55402-2807.
What is the SIC code for Deluxe Corporation?
The SIC code is 2780 for BLANKBOOKS, LOOSELEAF BINDERS & BOOKBINDING & RELATED WORK.
Filing Stats: 764 words · 3 min read · ~3 pages · Grade level 10.3 · Accepted 2025-01-28 16:06:10
Key Financial Figures
- $1.00 — ich registered Common stock, par value $1.00 per share DLX NYSE Indicate by check
Filing Documents
- dlx-20250122.htm (8-K) — 30KB
- exhibit991012820258-k.htm (EX-99.1) — 10KB
- a1-memochevrons.jpg (GRAPHIC) — 21KB
- deluxelogo2020ba01.jpg (GRAPHIC) — 30KB
- 0000027996-25-000007.txt ( ) — 231KB
- dlx-20250122.xsd (EX-101.SCH) — 2KB
- dlx-20250122_lab.xml (EX-101.LAB) — 21KB
- dlx-20250122_pre.xml (EX-101.PRE) — 12KB
- dlx-20250122_htm.xml (XML) — 3KB
01 Regulation FD Disclosure
Item 7.01 Regulation FD Disclosure. A copy of the Company's press release announcing the election of Mr. Cummins to the Board is furnished herewith as Exhibit 99.1. Pursuant to General Instruction B.2. to Form 8-K, the information set forth in this Item 7.01, including Exhibit 99.1, shall not be deemed "filed" for purposes of Section 18 of the Securities and Exchange Act of 1934, as amended, or otherwise subject to the liabilities of that section. 2 Section 9 - Financial Statements and Exhibits
01 Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits. (d) Exhibits. Exhibit Number Description 99.1 Press Release, dated January 28, 2025, of Deluxe Corporation 101.INS XBRL Instance Document – the instance document does not appear in the Interactive Data File because its XBRL tags are embedded within the Inline XBRL document 101.SCH XBRL Taxonomy Extension Schema Document 101.LAB XBRL Taxonomy Extension Label Linkbase Document 101.PRE XBRL Taxonomy Extension Presentation Linkbase Document 104 Cover page interactive data file (formatted as Inline XBRL and contained in Exhibit 101) 3
SIGNATURES
SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Date: January 28, 2025 DELUXE CORPORATION /s/ Jeffrey L. Cotter Jeffrey L. Cotter Senior Vice President, Chief Administrative Officer and General Counsel 4