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DIEBOLD NIXDORF, Inc Director's Dealing 2009

Feb 13, 2009

31656_dirs_2009-02-13_55b5431a-0bb3-412e-82a7-11b97515048e.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: DIEBOLD INC (DBD)
CIK: 0000028823
Period of Report: 2009-02-11

Reporting Person: SWIDARSKI THOMAS W (Director, President & CEO)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2009-02-11 Common Stock A 22800 $24.79 Acquired 74577 Direct
2009-02-11 Common Stock F 10203 $24.79 Disposed 64373 Direct
2009-02-11 Common Stock G 12597 Disposed 51777 Direct
2009-02-11 Common Stock G 12597 Acquired 21404 Indirect

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2009-02-11 Non-qualified Stock Option $24.79 A 150000 Acquired 2019-02-10 Common Stock (150000) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 1472 Indirect

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
Non-qualified Stock Option $22.88 2010-01-26 Common Stock (1500) 1500 Direct
Non-qualified Stock Option $28.69 2011-02-06 Common Stock (8000) 8000 Direct
Non-qualified Stock Option $36.59 2012-02-05 Common Stock (15000) 15000 Direct
Non-qualified Stock Option $36.31 2013-02-04 Common Stock (20000) 20000 Direct
Non-qualified Stock Option $53.10 2014-02-10 Common Stock (25000) 25000 Direct
Non-qualified Stock Option $55.23 2015-02-09 Common Stock (22900) 22900 Direct
Non-qualified Stock Option $37.87 2012-12-11 Common Stock (150000) 150000 Direct
Non-qualified Stock Option $25.53 2018-02-12 Common Stock (120000) 120000 Direct

Footnotes

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

F2: Reflects delivery of performance shares earned for performance period 2006-2008 under the 1991 Equity and Performance Incentive Plan, as amended, and withholding of shares pursuant to tax withholding right.

F3: Number includes restricted stock units

F4: 75,000 of these options became exercisable when the stock traded at $50/share or higher for 20 consecutive trading days in July 2007, and the second 75,000 will become exercisable when the stock trades at $60/share or higher for 20 consecutive trading days. All remaining options will become exercisable on the sixth anniversary date of the award.

F5: Granted under the 1991 Equity and Performance Incentive Plan; option is generally exercisable in annual increments of 25% beginning one year from date of grant.