DON J. MCGRATH - Corporate Board Profile

DELUXE CORP

Filing Date	Source Excerpt
2014-03-11	Mr. McGrath is Managing Partner of Diamond Bear Partners, LLC. He retired as Chairman of BancWest Corporation. Director Compensation Table for 2013 shows total compensation of $174,146.
2015-03-12	Diamond Bear Partners, LLC is an investment company co-founded by Mr. McGrath in December 2009. At the end of 2009, Mr. McGrath retired as Chairman of BancWest Corporation, a $70 billion bank holding company serving nearly four million households and businesses. Mr. McGrath served as BancWest's Chairman and CEO from January 2005 through December 2009, and as a director from 1998. Prior to becoming CEO, he served as BancWest's President and Chief Operating Officer from November 1998 to December 2004. From May 2005 through December 2009, Mr. McGrath also served as Chairman of the Board of Bank of the West (a BancWest subsidiary) and as CEO from 1996 to 2007. In 2008, he was appointed to the President's Council on Financial Literacy. He has nearly 40 years of experience in the banking and financial services industry, particularly in the large bank sector, enabling him to provide the Company with valuable insight into this important portion of Deluxe's customer base. He also led BancWest through an era of significant growth and therefore is well-suited for the Deluxe Board as the Company continues to execute its transformational growth strategies. Non-employee director compensation 2014: $213,742. Compensation Committee Chair.
2016-03-22	Don J. McGrath Age 67 Director since June 2007 Managing Partner, Diamond Bear Partners, LLC Diamond Bear Partners, LLC is an investment company co-founded by Mr. McGrath in December 2009. ... Compensation Committee Directors who serve on the committee: Don J. McGrath, Chair Finance Committee Directors who serve on the committee: Don J. McGrath DIRECTOR COMPENSATION – 2015 Don J. McGrath Fees Earned or Paid in Cash: 86,000 Stock Awards: 125,023 Total: 211,023
2017-03-17	Don J. McGrath Age 68 Director since 2007 Independent: ✓ Active Committees: Compensation; Finance DIRECTOR COMPENSATION - 2016 Don J. McGrath 94,250 Fees Earned or Paid in Cash, 135,019 Stock Awards, 229,269 Total
2018-03-20	Don J. McGrath Managing Partner of Diamond Bear Partners LLC Director since: 2007 Age: 69 Independent: Yes Active Committees: Audit; Corporate Governance NON-EMPLOYEE DIRECTOR COMPENSATION 2017 Don J. McGrath 88,667 Fees Earned or Paid in Cash 135,028 Stock Awards Total 223,695
2019-03-19	Don J. McGrath Managing Partner of Diamond Bear Partners LLC Director since: 2007 Age: 70 Independent: Yes Committees: Audit; Corporate Governance NON-EMPLOYEE DIRECTOR COMPENSATION 2018 Don J. McGrath 118,000 (cash) + 140,028 (stock) = 258,028 total
2020-03-20	Don J. McGrath Managing Partner of Diamond Bear Partners LLC Director since: 2007 Age: 71 Independent: Yes Committees: Audit; Corporate Governance (Chair) NON-EMPLOYEE DIRECTOR COMPENSATION 2019 Don J. McGrath 102,667 Fees Earned or Paid in Cash 140,028 Stock Awards 242,695 Total
2021-03-15	Don J. McGrath Managing Partner of Diamond Bear Partners LLC Director since: 2007 Age: 72 Independent: Yes Committees:Audit; Corporate Governance (Chair) NON-EMPLOYEE DIRECTOR COMPENSATION 2020 Don J. McGrath Fees Earned or Paid in Cash: 109,250 Stock Awards: 150,007 Total: 259,257
2022-03-14	Don J. McGrath Managing Partner of Diamond Bear Partners LLC Director since: 2007 Age: 73 Independent: Yes Committees:Audit; Corporate Governance (Chair) NON-EMPLOYEE DIRECTOR COMPENSATION 2021 Don J. McGrath 115,000 149,984 264,984
2023-03-13	Don J. McGrath Managing Partner of Diamond Bear Partners LLC Director since: 2007 Age: 74 Independent: Yes Committees: Audit; Corporate Governance (Chair)