DIEBOLD NIXDORF, Inc — Director's Dealing 2009

Feb 13, 2009

SEC Form 4 — Statement of Changes in Beneficial Ownership

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

Reporting Person: Hunter Matthew Scott (VP, Chief Tax Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2009-02-11	Common Stock	A	1710	$24.79	Acquired	4788	Direct
2009-02-11	Common Stock	F	760	$24.79	Disposed	4028	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2009-02-11	Non-qualified Stock Option	$24.79	A	7000	Acquired	2019-02-10	Common Stock (7000)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	261	Indirect

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Non-qualified Stock Option	$39.675	2013-04-30	Common Stock (2500)	2500	Direct
Non-qualified Stock Option	$53.10	2014-02-10	Common Stock (1800)	1800	Direct
Non-qualified Stock Option	$55.23	2015-02-09	Common Stock (1700)	1700	Direct
Non-qualified Stock Option	$39.43	2016-02-19	Common Stock (3500)	3500	Direct
Non-qualified Stock Option	$47.27	2017-02-13	Common Stock (3500)	3500	Direct
Non-qualified Stock Option	$25.53	2018-02-12	Common Stock (3500)	3500	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: 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.