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DIEBOLD NIXDORF, Inc Director's Dealing 2010

Feb 16, 2010

31656_dirs_2010-02-16_da496011-c4a6-44cd-892c-dead1c0dc27f.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: Hesse Chad F (Corporate Secretary)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2010-02-11 Common Stock A 500 Acquired 1782 Direct
2010-02-11 Common Stock A 2000 Acquired 3782 Direct
2010-02-14 Common Stock F 72 $28.04 Disposed 3710 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2010-02-11 Non-qualified Stock Option $27.88 A 3000 Acquired 2020-02-10 Common Stock (3000) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 254 Indirect

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
Non-qualified Stock Option $47.27 2017-02-13 Common Stock (700) 700 Direct
Non-qualified Stock Option $25.53 2018-02-12 Common Stock (1250) 1250 Direct
Non-qualified Stock Option $24.79 2019-02-10 Common Stock (3000) 3000 Direct

Footnotes

F1: Number of 401(k) shares owned as of most current statement; fractional shares omitted.

F2: Award of restricted stock units; each restricted stock unit represents a contingent right to receive one share of Diebold, Incorporated common stock.

F3: 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.

F4: Shares withheld pursuant to exercise of tax withholding right under the 1991 Equity and Performance Incentive Plan - Restricted Stock Unit Award

F5: Number includes restricted stock units

F6: 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.