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OFFON

DELUXE CORPORATION

(DLX)
  Report
Delayed Quote. Delayed Nyse - 12/03 04:10:00 pm
33.64 USD   -1.00%
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DELUXE CORP : Change in Directors or Principal Officers, Financial Statements and Exhibits (form 8-K)

08/06/2021 | 02:58pm EST

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On August 6, 2021, Deluxe Corporation (the "Company") entered into a Second Amendment to Employment Agreement (the "Amendment") with Barry C. McCarthy, the Company's President and Chief Executive Officer. Given that the Company has sold its Shoreview, MN campus, and consistent with the Company's recent headquarters relocation to Minneapolis, MN, move to a new metro-Atlanta location, the acquisition of First American Payment Systems, L.P. and full adoption of the previously disclosed hub and spoke location strategy, with main hubs in Minneapolis, Kansas City, Atlanta and Forth Worth, by the Amendment, the parties removed Sections 3(c) and 4(h) from Mr. McCarthy's employment agreement, which pertained to Mr. McCarthy's work location. No other changes were made to the agreement.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.
      Exhibit
      Number                                            Description
       10.1                 Second Amendment to Employment Agreement, dated August 6, 2021,
                          between us and Barry C. McCarthy
      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)




                                       2

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