OPINION OF ANTHONY C. SCARFONE
Published on May 6, 2008
Exhibit 5.1
Deluxe Corporation
May 6, 2008
Board of Directors
Deluxe Corporation
3680 Victoria St. N.
Shoreview, Minnesota 55126-2966
Deluxe Corporation
3680 Victoria St. N.
Shoreview, Minnesota 55126-2966
Re: Registration Statement on Form S-8
Ladies and Gentlemen:
A Registration Statement on Form S-8 (the Registration Statement) is being filed on or about
the date of this letter with the Securities and Exchange Commission relating to 4,000,000 shares of
the common stock, par value $1.00 per share (the Shares), of Deluxe Corporation (the Company)
issuable under the Deluxe Corporation 2008 Stock Incentive Plan (the Plan).
As Senior Vice President, General Counsel and Secretary of the Company, I, or other attorneys
reporting to me, have acted as counsel to the Company in connection with the preparation and filing
of the Registration Statement. In such capacity, I, or other attorneys reporting to me, have
examined the corporate records of the Company, including its Articles of Incorporation, as amended;
its Bylaws, as amended; minutes of all meetings of its directors and shareholders; and other
documents which I have deemed relevant or necessary as the basis for my opinion hereinafter set
forth.
Based on the foregoing, I am of the opinion that the Shares have been duly authorized and,
upon issuance, delivery and payment therefor in accordance with the terms of the Plan, will be
validly issued, fully paid and nonassessable.
My opinion expressed above is limited to the laws of the State of Minnesota.
I hereby consent to the filing of this opinion as an exhibit to the Registration Statement.
Very truly yours, |
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/s/ Anthony C. Scarfone | ||||