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: Pierce Leslie A (VP&Corporate Controller)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2010-02-11	Common Stock	A	1250	—	Acquired	1969	Direct
2010-02-11	Common Stock	A	2000	—	Acquired	3969	Direct
2010-02-14	Common Stock	F	92	$28.04	Disposed	3877	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2010-02-11	Non-qualified Stock Option	$27.88	A	8000	Acquired	2020-02-10	Common Stock (8000)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	232	Indirect
Common Stock	158	Indirect

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Non-qualified Stock Option	$28.69	2011-02-06	Common Stock (600)	600	Direct
Non-qualified Stock Option	$36.59	2012-02-05	Common Stock (600)	600	Direct
Non-qualified Stock Option	$36.31	2013-02-04	Common Stock (600)	600	Direct
Non-qualified Stock Option	$47.27	2017-02-13	Common Stock (1250)	1250	Direct
Non-qualified Stock Option	$25.53	2018-02-12	Common Stock (5000)	5000	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 current statement; fractional shares omitted.

F2: Includes shares acquired under the Diebold, Incorporated Employee Stock Purchase Plan.

F3: Award of restricted stock units; each restricted stock unit represents a contingent right to receive one share of Diebold, Incorporated common stock.

F4: 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.

F5: Shares withheld pursuant to exercise of tax withholding right under the 1991 Equity and Performance Incentive Plan - Restricted Stock Unit Award

F6: Number includes restricted stock units.

F7: 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.