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: WARREN ROBERT J (VP,CorpDev & Finance)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2009-02-05	Common Stock	A	800	$22.86	Acquired	43278	Direct
2009-02-05	Common Stock	F	417	$22.86	Disposed	42861	Direct
2009-02-05	Common Stock	G	383	—	Disposed	42478	Direct
2009-02-05	Common Stock	G	383	—	Acquired	11001	Indirect

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	2592	Indirect

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Non-Qualified Stock Option	$22.88	2010-01-26	Common Stock (7500)	5000	Direct
Non-Qualified Stock Option	$28.69	2011-02-06	Common Stock (12000)	12000	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 (6600)	6600	Direct
Non-Qualified Stock Option	$39.43	2016-02-19	Common Stock (7000)	7000	Direct
Non-Qualified Stock Option	$47.27	2017-02-13	Common Stock (6500)	6500	Direct
Common Stock	$25.53	2018-02-12	Common Stock (6500)	6500	Direct

Footnotes

F1: Number of 401(k) shares owned as of most recent statement; fractional shares have been 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