DIEBOLD NIXDORF, Inc — Director's Dealing 2009

Feb 9, 2009

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: DIEBOLD INC (DBD)
CIK: 0000028823
Period of Report: 2009-02-05

Reporting Person: DETTINGER WARREN W (VP & Gen Counsel)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2009-02-05	Common Stock	A	900	$22.86	Acquired	23391	Direct
2009-02-05	Common Stock	F	469	$22.86	Disposed	22922	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	6045	Indirect

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Non-qualified Stock Option	$22.88	2010-01-26	Common Stock (2500)	2500	Direct
Non-qualified Stock Option	$28.69	2011-02-06	Common Stock (6000)	6000	Direct
Non-qualified Stock Option	$36.59	2012-02-05	Common Stock (9000)	9000	Direct
Non-qualified Stock Option	$36.31	2013-02-04	Common Stock (12000)	12000	Direct
Non-qualified Stock Option	$53.10	2014-02-10	Common Stock (9500)	9500	Direct
Non-qualified Stock Option	$55.23	2015-02-09	Common Stock (8700)	8700	Direct
Non-qualified Stock Option	$39.43	2016-02-19	Common Stock (9000)	9000	Direct
Non-qualified Stock Option	$47.27	2017-02-13	Common Stock (8500)	8500	Direct
Non-qualified Stock Option	$25.53	2018-02-12	Common Stock (9500)	9500	Direct

Footnotes

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

F2: Reflects delivery of performance shares earned for performance period 2/6/2002-2/5/2009 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