Company: DLX
Filing Date: 2025-05-02
Form Type: S-8
Source: 0001104659-25-043882
Chunk: 1

Company: DELUXE CORP
Filing Date: 2025-05-02
Form: S-8
Chunk 1
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-271783, the “2023 Registration Statement”), as filed with the Securities and Exchange Commission
(the “SEC”) on May 9, 2023 and the registration statement on Form S-8 (Registration No. 333-264956, together
with the 2023 Registration Statement, the “Prior Plan Registration Statements”), as filed with the SEC on May 13, 2022,
relating to the same class of securities and the same benefit plan is currently effective and, in accordance with Instruction E of the
General Instructions to Form S-8, the contents of the Prior Plan Registration Statements, to the extent they relate to the Plan and
the shares of Common Stock issuable thereunder, are incorporated herein by reference.

Item 8. Exhibits.

| 4.1   
 4.2   |     | Amended and Restated Articles of Incorporation (incorporated by reference to Exhibit 3.1 to the Quarterly Report on Form 10-Q for the quarter ended September 30, 2010).                                                            
 Bylaws, as amended on February 16, 2023 (incorporated by reference to Exhibit 3.1 to the Current Report on Form 8-K filed with the Commission on February 21, 2023).                                                                |
|:------|:----|:------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| 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  |     | Amendment No. 2 to the Deluxe Corporation 2022 Stock Incentive Plan (incorporated by reference to Annex B to the Company’s Proxy Statement for its 2025 Annual Meeting of Shareholders filed on February 20, 2025).                 |
| 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