UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 10-K/A
Amendment No. 1 to
| þ | Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 | |
| For the fiscal year endedDecember 31, 2007 |
Commission file number:1-7945
DELUXE CORPORATION
(Exact name of registrant as specified in its charter)
| Minnesota | 41-0216800 | |
| (State or other jurisdiction of incorporation or organization) | (I.R.S. Employer Identification No.) | |
| 3680 Victoria St. N., Shoreview, Minnesota | 55126-2966 | |
| (Address of principal executive offices) | (Zip Code) |
Registrant’s telephone number, including area code:(651) 483-7111
Securities registered pursuant to Section 12(b) of the Act:
| Common Stock, par value $1.00 per share (Title of each class) | New York Stock Exchange (Name of each exchange on which registered) |
Securities registered pursuant to Section 12(g) of the Act:None
Indicate by check mark if the registrant is a well-known seasoned issuer, as defined in Rule 405 of the Securities Act.
þ Yes o No
Indicate by check mark if the registrant is not required to file reports pursuant to Section 13 or Section 15(d) of the Act.
o Yes þ No
Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days.
þ Yes o No
Indicate by check mark if disclosure of delinquent filers pursuant to Item 405 of Regulation S-K (§229.405 of this chapter) is not contained herein, and will not be contained, to the best of registrant’s knowledge, in definitive proxy or information statements incorporated by reference in Part III of this Form 10-K or any amendment to this Form 10-K. [þ]
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See definitions of “large accelerated filer,” “accelerated filer,” and “smaller reporting company” in Rule 12b-2 of the Exchange Act. (Check one):
| Large accelerated filerþ | Accelerated filero | |
| Non-accelerated filer o (Do not check if a smaller reporting company) | Smaller reporting companyo |
Indicate by check mark whether the registrant is a shell company (as defined in Rule 12b-2 of the Act).
o Yes þ No
The aggregate market value of the voting stock held by non-affiliates of the registrant is $2,106,692,238 based on the last sales price of the registrant’s common stock on the New York Stock Exchange on June 29, 2007. The number of outstanding shares of the registrant’s common stock as of February 14, 2008, was 51,396,076.
Documents Incorporated by Reference:
| 1. | Portions of our definitive proxy statement to be filed within 120 days after our fiscal year-end are incorporated by reference in Part III. |
EXPLANATORY NOTE
We are filing this Amendment No. 1 to our Annual Report on Form 10-K for the year ended December 31, 2007 to amend the Annual Report which was originally filed with the Securities and Exchange Commission on February 22, 2008 (the “Original Annual Report”). We are filing this Amendment No. 1 to replace Exhibit 23.1, Consent of Independent Registered Public Accounting Firm, which contained a typographical error. No other changes have been made to the Original Annual Report.
Part IV
Item 15. Exhibits, Financial Statement Schedules.
(b)Exhibit Listing
The following exhibit is filed as part of this report:
| Exhibit | Method of | |||
| Number | Description | Filing | ||
| 23.1 | Consent of Independent Registered Public Accounting Firm | Filed herewith |
SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| DELUXE CORPORATION | ||||
| Date: February 26, 2008 | By: | * | ||
| Lee Schram | ||||
| Chief Executive Officer | ||||
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant and in the capacities indicated on February 26, 2008.
| Signature | Title | |||||
| By | * | Chief Executive Officer | ||||
| Lee Schram | (Principal Executive Officer) | |||||
| By | * | Senior Vice President, Chief Financial Officer | ||||
| Richard S. Greene | (Principal Financial Officer) | |||||
| By | /s/ Terry D. Peterson | Vice President, Investor Relations and Chief Accounting Officer | ||||
| Terry D. Peterson | (Principal Accounting Officer) | |||||
| * | ||||||
| Ronald C. Baldwin | Director | |||||
| * | ||||||
| Charles A. Haggerty | Director | |||||
| * | ||||||
| Isaiah Harris, Jr. | Director | |||||
| * | ||||||
| Don J. McGrath | Director | |||||
| * | ||||||
| Cheryl Mayberry McKissack | Director | |||||
| * | ||||||
| Neil J. Metviner | Director | |||||
| * | ||||||
| Stephen P. Nachtsheim | Director | |||||
| * | ||||||
| Mary Ann O’Dwyer | Director | |||||
| * | ||||||
| Martyn R. Redgrave | Director | |||||
| *By: | /s/ Terry D. Peterson | |||
| Terry D. Peterson Attorney-in-Fact |
EXHIBIT INDEX
| Exhibit No. | Description | |
| 23.1 | Consent of Independent Registered Public Accounting Firm |