DIEBOLD NIXDORF, Inc — Director's Dealing 2009

Feb 23, 2009

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: DIEBOLD INC (DBD)
CIK: 0000028823
Period of Report: 2009-02-20

Reporting Person: Hesse Chad F (Corporate Secretary)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2009-02-20	Common Stock	F	362	$22.96	Disposed	1282	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	244	Indirect

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Non-qualified Stock Option	$47.27	2017-02-13	Common Stock (700)	700	Direct
Non-qualified Stock Option	$25.53	2018-02-12	Common Stock (1250)	1250	Direct
Non-qualified Stock Option	$24.79	2019-02-10	Common Stock (3000)	3000	Direct

Footnotes

F1: Number of 401(k) shares owned as of most current statement; fractional shares omitted.

F2: Shares withheld pursuant to exercise of tax withholding right under the 1991 Equity and Performance Incentive Plan - Restricted Stock Unit Award

F3: Number includes restricted stock units