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DIEBOLD NIXDORF, Inc Director's Dealing 2010

Feb 16, 2010

31656_dirs_2010-02-16_3695ffba-ebe0-4e82-a404-dfd4423db8ed.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: DIEBOLD INC (DBD)
CIK: 0000028823
Period of Report: 2010-02-11

Reporting Person: CHEN JAMES L M (EVP, Int'l Operations)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2010-02-11 Common Stock A 2500 Acquired 50926 Direct
2010-02-11 Common Stock A 5000 Acquired 55926 Direct
2010-02-11 Common Stock A 2750 $27.88 Acquired 58676 Direct
2010-02-11 Common Stock F 413 $27.88 Disposed 58263 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2010-02-11 Non-qualified Stock Option $27.88 A 15000 Acquired 2020-02-10 Common Stock (15000) 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
Non-qualified Stock Option $24.79 2019-02-10 Common Stock (15000) 15000 Direct

Footnotes

F1: Award of restricted stock units; each restricted stock unit represents a contingent right to receive one share of Diebold, Incorporated common stock.

F2: Award of restricted stock units; each restricted stock unit represents a contingent right to receive one share of Diebold, Incorporated common stock. This award includes performance targets: 50% vest when stock trades for 20 consecutive trading days at $45/share or greater and 50% when stock trades at $55/share for 20 consecutive trading days.

F3: Reflects delivery of performance shares earned for performance period 2007-2009 under the Equity and Performance Incentive Plan, as amended, and withholding of shares pursuant to tax withholding right.

F4: Number includes restricted stock units

F5: 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.