POWER OF ATTORNEY
Published on May 6, 2008
Exhibit 24.1
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby
constitutes and appoints Lee J. Schram, Richard S. Greene and Anthony C. Scarfone, and each of
them, the undersigneds true and lawful attorneys-in-fact and agents, with full power of
substitution and resubstitution, for the undersigned and in the undersigneds 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 4,000,000
shares of Common Stock, par value $1.00 per share of Deluxe Corporation under the Deluxe
Corporation 2008 Stock 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 April 30, 2008, by the
following persons:
Signature | Title | |
/s/ Lee J. Schram
|
Chief Executive Officer and Director (Principal Executive Officer) |
|
/s/ Richard S. Greene
|
Senior Vice President, Chief Financial Officer (Principal Financial Officer) |
|
/s/ Terry D. Peterson
|
Vice President, Investor Relations and Chief Accounting Officer (Principal Accounting Officer) |
|
/s/ Ronald C. Baldwin
|
Director | |
/s/ Charles A. Haggerty
|
Director | |
/s/ Isaiah Harris, Jr.
|
Director | |
/s/ Don J. McGrath
|
Director | |
/s/ Cheryl E. Mayberry McKissack
|
Director | |
Neil J. Metviner
|
Director | |
/s/ Stephen P. Nachtsheim
|
Director | |
/s/ Mary Ann ODwyer
|
Director | |
/s/ Martyn R. Redgrave
|
Director |