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))




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).            












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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

 

 












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INDEX TO EXHIBITS

 

 

Exhibits

 

 

10.1

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

 












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