Company: DLX
Filing Date: 2025-02-21
Form Type: S-8
Source: 0001104659-25-016024
Chunk: 4

Company: DELUXE CORP
Filing Date: 2025-02-21
Form: S-8
Chunk 4
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| 4.3   |     | Description of Deluxe                                                                                                                                         
 Corporation Common Stock Registered Under Section 12 of the Exchange Act of 1934 (incorporated by reference to Exhibit 4.2                                    
 of the Company's Annual Report on Form 10-K for the year ended December 31, 2019).                                                                            |
| 5.1*  |     | Opinion of Jeffrey L. Cotter.                                                                                                                                 |
| 10.1  |     | Restricted Stock Unit                                                                                                                                         
 Agreement, dated November 15, 2024, by and between Kimberly D. Cross and the Company (incorporated by reference to Exhibit 10.26                              
 to the Company’s Annual Report on Form 10-K for the year ended December 31, 2024).                                                                            |
| 23.1* |     | Consent of Jeffrey L. Cotter (included in Exhibit 5.1).                                                                                                       |
| 23.2* |     | Consent of PricewaterhouseCoopers LLP.                                                                                                                        |
| 24.1* |     | Power of Attorney.                                                                                                                                            |
| 107*  |     | Filing Fee Table.                                                                                                                                             |

*Filed herewith

Item 9. Undertakings.

(a) The undersigned Registrant hereby undertakes:

(1) To
file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:

(i) To include
any prospectus required by Section 10(a)(3) of the Securities Act.

(ii) To reflect in the prospectus
any facts or events arising after the effective date of this Registration Statement (or the most recent post-effective amendment thereof)
which, individually or in the aggregate, represent a fundamental change in the information set forth in this Registration Statement. Notwithstanding
the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed
that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the
form of prospectus filed with the SEC pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent
no more than a 20% change in the maximum aggregate offering price set forth in the “Calculation of Registration Fee” table
in the effective Registration Statement.

(iii) To include any material information
with respect to the plan of distribution not previously disclosed in