Form: S-8

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

February 23, 2018

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, Keith A. Bush and J. Michael Schroeder, 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 6,390,547 shares of Common Stock, par value $1.00 per share of Deluxe Corporation under the Deluxe Corporation 2017 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 December 7, 2017, by the following persons:

 

Signature

 

Title

 

 

 

 /s/ Lee J. Schram

 

Chief Executive Officer and Director

Lee J. Schram

 

(Principal Executive Officer)

 

 

 

/s/ Keith A. Bush

 

Senior Vice President, Chief Financial Officer

Keith A. Bush

 

(Principal Financial Officer and Principal Accounting
Officer)

 

 

 

/s/ Ronald C. Baldwin

 

Director

Ronald C. Baldwin

 

 

 

 

 

/s/ Don J. McGrath

 

Director

Don J. McGrath

 

 

 

 

 

/s/ Cheryl E. Mayberry McKissack

 

Director

Cheryl E. Mayberry McKissack

 

 

 

 

 

/s/ Neil J. Metviner

 

Director

Neil J. Metviner

 

 

 

 

 

s/ Stephen P. Nachtsheim

 

Director

Stephen P. Nachtsheim

 

 

 

 

 

/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