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: Forrester Sean F (VP & Chief Information Officer)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2009-02-11	Non-qualified Stock Option	$24.79	A	5000	Acquired	2019-02-10	Common Stock (5000)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	500	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Non-qualified Stock Option	$47.27	2017-02-13	Common Stock (2000)	2000	Direct
Non-qualified Stock Option	$25.53	2018-02-12	Common Stock (3500)	3500	Direct

Footnotes

F1: Number includes restricted stock units

F2: 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.