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: Pierce Leslie A (VP&Corporate Controller)

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	1165	Indirect
Common Stock	158	Indirect
Common Stock	862	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Non-qualified Stock Option	$28.69	2011-02-06	Common Stock (600)	600	Direct
Non-qualified Stock Option	$36.59	2012-02-05	Common Stock (600)	600	Direct
Non-qualified Stock Option	$36.31	2013-02-04	Common Stock (600)	600	Direct
Non-qualified Stock Option	$47.27	2017-02-13	Common Stock (1250)	1250	Direct
Non-qualified Stock Option	$25.53	2018-02-12	Common Stock (5000)	5000	Direct

Footnotes

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

F2: Includes shares acquired under the Diebold, Incorporated Employee Stock Purchase Plan.

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.