DELUXE CORP
10-K/A, 1994-04-04
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<PAGE>

                               UNITED STATES
                    SECURITIES AND EXCHANGE COMMISSION
                          Washington, D.C.  20549


                                FORM 10-K/A

                    AMENDMENT TO APPLICATION OR REPORT

FILED PURSUANT TO SECTION 12, 13, OR 15(d) OF THE SECURITIES EXCHANGE ACT OF
1934

                      Date of Report:  April 4, 1994


                            DELUXE CORPORATION
- -------------------------------------------------------------------------------

Minnesota                         1-7945                        41-0216800
- -------------------------------------------------------------------------------
(State of other jurisdiction      (Commission              (I.R.S. Employer
      of incorporation)           File Number)           Identification Number)


1080 West County Road F, Saint Paul, Minnesota                        55126
- -------------------------------------------------------------------------------
   (Address of principal executive offices)                         (Zip Code)


Registrant's telephone number, including area code:  (612) 483-7111


The undersigned registrant hereby amends its Annual Report on Form 10-K for the
year ended December 31, 1993 by adding Exhibit 25, Power of Attorney, which was
inadvertently omitted from its March 31, 1994 filing.


<PAGE>

                                                                      Exhibit 25


                              POWER OF ATTORNEY
                              -----------------

Each of the undersigned directors and officers of DELUXE CORPORATION, a
Minnesota corporation, hereby constitutes and appoints HAROLD V. HAVERTY and
JERRY K. TWOGOOD his true and lawful attorneys-in-fact, and each of them, with
full power to act without the other, to sign the Company's annual report on
Form 10-K for the year ended December 31, 1993, and any and all amendments to
such report, and to file the same and any such amendment, with any exhibits,
and any other documents in connection with such filing, with the Securities
and Exchange Commission under the provisions of the Securities Exchange Act
of 1934.

                                                           Date

 /s/ Harold V. Haverty                                     2/10/94
- --------------------------------------------     -------------------------------
Harold V. Haverty, Director and Principal
  Executive Officer


 /s/ Eugene R. Olson                                       2/10/94
- --------------------------------------------     -------------------------------
Eugene R. Olson, Director


 /s/ Edward W. Asplin                                      2/10/94
- --------------------------------------------     -------------------------------
Edward W. Asplin, Director


 /s/ John Schreiner                                        2/10/94
- --------------------------------------------     -------------------------------
John Schreiner, Director


 /s/ Jerry K. Twogood                                      2/10/94
- --------------------------------------------     -------------------------------
Jerry K. Twogood, Director


 /s/ Whitney MacMillan                                     2/10/94
- --------------------------------------------     -------------------------------
Whitney  MacMillan, Director


 /s/ James J. Renier                                       2/10/94
- --------------------------------------------     -------------------------------
James J. Renier, Director


 /s/ Barbara B. Grogan                                     2/10/94
- --------------------------------------------     -------------------------------
Barbara B. Grogan, Director


 /s/ Allen F. Jacobson                                     2/10/94
- --------------------------------------------     -------------------------------
Allen F. Jacobson, Director


 /s/ Charles M. Osborne                                    2/10/94
- --------------------------------------------     -------------------------------
Charles M. Osborne, Principal Financial
  Officer and Principal Accounting Officer


 /s/ H. William Lurton                                   2/10/94
- --------------------------------------------     -------------------------------
H. William Lurton, Director




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