DELUXE CORP — Board/Management Information 2006

Oct 27, 2006

8-K 1 deluxe064116_8k.htm FORM 8-K DATED OCTOBER 25, 2006 Deluxe Corporation Form 8-K Dated October 25, 2006

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 25, 2006

DELUXE CORPORATION

(Exact name of registrant as specified in its charter)

Minnesota	1-7945	41-0216800
(State or Other Jurisdiction of Incorporation)	(Commission File Number)	(I.R.S. Employer Identification No.)

3680 Victoria St. North, Shoreview, Minnesota	55126-2966
(Address of Principal Executive Offices)	(Zip Code)

Registrant’s telephone number, including area code: (651) 483-7111

N/A

(Former Name or Former Address, if Changed Since Last Report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

o Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

MARKER PAGE="sheet: 2; page: 2"

Section 1 – Registrant’s Business and Operations

Item 1.01 Entry into a Material Definitive Agreement.

At a regularly scheduled meeting held on October 25, 2006, the Deluxe Corporation Board of Directors approved grants of 2,271 shares of restricted stock to each of its eight non-employee directors. These grants are governed by award agreements in the form attached as exhibit 10.1 to this Form 8-K.

Section 9 – Financial Statements and Exhibits

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

10.1 Form of Agreement as to Award of Restricted Common Stock (Non-Employee Director Grants).

-2-

*********** MARKER PAGE="sheet: 0; page: 0"

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: October 27, 2006

DELUXE CORPORATION
/s/ Anthony C. Scarfone
Anthony C. Scarfone Senior Vice President, General Counsel and Secretary

-3-

MARKER FORMAT-SHEET="Page Break" FSL="Workstation" *********** MARKER PAGE="sheet: 0; page: 0"

INDEX TO EXHIBITS

Exhibits

10.1 Form of Agreement as to Award of Restricted Common Stock (Non-Employee Director Grants)

-4-