Form: S-8

Initial registration statement for securities to be offered to employees pursuant to employee benefit plans

May 8, 2020



Exhibit 24.1
Power of Attorney
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Barry C. McCarthy, Keith A. Bush and Jeffrey L. Cotter, and each of them, the undersigned’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the undersigned and in the undersigned’s name, place and stead, in any and all capacities, to sign a Registration Statement on Form S-8, and any and all amendments (including post-effective amendments) thereto, relating to the registration of 5,000,000 shares of common stock, par value $1.00 per share of Deluxe Corporation under the Deluxe Corporation 2020 Long-Term Incentive Plan, and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, and with such state commissions and other agencies as necessary, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite or necessary to be done in or about the premises, as fully to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their substitutes, may lawfully do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, this Power of Attorney has been signed as of May 8, 2020, by the following persons:
Signature
 
Title
 
 
 
/s/ Barry C. McCarthy
 
Chief Executive Officer and Director
Barry C. McCarthy
 
(Principal Executive Officer)
 
 
/s/ Keith A. Bush
 
Senior Vice President, Chief Financial Officer
Keith A. Bush
 
(Principal Financial Officer)
 
 
/s/ Ronald van Houwelingen
 
Vice President, Controller
Ronald van Houwelingen

 
(Principal Accounting Officer)
 
 
/s/ Ronald C. Baldwin
 
Director
Ronald C. Baldwin
 
 
 
 
/s/ William C. Cobb
 
Director
William C. Cobb
 
 
 
 
/s/ Cheryl E. Mayberry McKissack
 
Director
Cheryl E. Mayberry McKissack
 
 
 
 
/s/ Don J. McGrath
 
Director
Don J. McGrath
 
 
 
 
/s/ Thomas J. Reddin
 
Director
Thomas J. Reddin
 
 
 
 
/s/ Martyn R. Redgrave
 
Director
Martyn R. Redgrave
 
 
 
 
/s/ John L. Stauch
 
Director
John L. Stauch
 
 
 
 
/s/ Victoria A. Treyger
 
Director
Victoria A. Treyger