DIEBOLD NIXDORF, Inc — Director's Dealing 2010

Feb 16, 2010

SEC Form 4 — Statement of Changes in Beneficial Ownership

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

Reporting Person: WARREN ROBERT J (VP,CorpDev & Finance)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2010-02-11	Common Stock	A	1100	$27.88	Acquired	42603	Direct
2010-02-11	Common Stock	F	352	$27.88	Disposed	42251	Direct
2010-02-11	Common Stock	G	748	—	Disposed	41503	Direct
2010-02-11	Common Stock	G	748	—	Acquired	13815	Indirect

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	2694	Indirect

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
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
Non-Qualified Stock Option	$25.53	2018-02-12	Common Stock (6500)	6500	Direct
Non-Qualified Stock Option	$24.79	2019-02-10	Common Stock (7000)	7000	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 2007-2009 under the Equity and Performance Incentive Plan, as amended, and withholding of shares pursuant to tax withholding right.

F3: Number includes restricted stock units