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: CHEN JAMES L M (SVP, EMEA/AP Divisions)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2009-02-05	Common Stock	A	900	$22.86	Acquired	43716	Direct
2009-02-05	Common Stock	F	135	$22.86	Disposed	43581	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Non-Qualified Stock Option	$36.59	2012-02-05	Common Stock (7500)	5000	Direct
Non-Qualified Stock Option	$36.31	2013-02-04	Common Stock (10000)	7500	Direct
Non-Qualified Stock Option	$53.10	2014-02-10	Common Stock (8000)	8000	Direct
Non-Qualified Stock Option	$55.23	2015-02-09	Common Stock (8000)	8000	Direct
Non-Qualified Stock Option	$39.43	2016-02-19	Common Stock (8000)	8000	Direct
Non-Qualified Stock Option	$47.27	2017-02-13	Common Stock (9500)	9500	Direct
Non-qualified Stock Option	$25.53	2018-02-12	Common Stock (10000)	10000	Direct

Footnotes

F1: 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.

F2: Number includes restricted stock units