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: KRAKORA KEVIN J (EVP & CFO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2009-02-05	Common Stock	A	200	$22.86	Acquired	19161	Direct
2009-02-05	Common Stock	F	102	$22.86	Disposed	19059	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	473	Indirect

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Non-qualified Stock Option	$35.60	2011-09-17	Common Stock (5000)	5000	Direct
Non-qualified Stock Option	$36.59	2012-02-05	Common Stock (10000)	10000	Direct
Non-qualified Stock Option	$36.31	2013-02-04	Common Stock (10000)	10000	Direct
Non-qualified Stock Option	$53.10	2014-02-10	Common Stock (7000)	7000	Direct
Non-qualified Stock Option	$55.23	2015-02-09	Common Stock (6500)	6500	Direct
Non-qualified Stock Option	$39.43	2016-02-19	Common Stock (25000)	25000	Direct
Non-qualified Stock Option	$47.27	2017-02-13	Common Stock (25000)	25000	Direct
Non-qualified Stock Option	$25.53	2018-02-12	Common Stock (20000)	20000	Direct

Footnotes

F1: Number of 401(k) shares owned as of 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