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DIEBOLD NIXDORF, Inc Director's Dealing 2004

Feb 13, 2004

31656_dirs_2004-02-13_f158c23c-d92e-474a-b50f-efbda80375ab.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: 2004-02-11

Reporting Person: FRANCISVOGELSANG CHAREE (VP & Secretary)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2004-02-11 Common Stock A 3960 $53.00 Acquired 24737 Direct
2004-02-11 Common Stock F 1703 $53.00 Disposed 23034 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2004-02-11 Non-Qualified Stock Option $53.10 A 6000 Acquired 2014-02-10 Common Stock (6000) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 5282 Indirect

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
Non-Qualified Stock Option $34.813 2009-01-27 Common Stock (7000) 7000 Direct
Non-Qualified Stock Option $22.88 2010-01-26 Common Stock (7000) 7000 Direct
Non-Qualified Stock Option $28.69 2011-02-06 Common Stock (8000) 8000 Direct
Non-Qualified Stock Option $36.59 2012-02-05 Common Stock (8000) 8000 Direct
Non-Qualified Stock Option $36.31 2013-02-04 Common Stock (8000) 8000 Direct

Footnotes

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

F2: Reflects delivery of performance shares earned for performance period 1/1/2001-12/31/2003 under the 1991 Equity and Performance Incentive Plan, as amended, and withholding of shares pursuant to tax withholding right.

F3: 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.