0000028823-16-000121.txt : 20160205 0000028823-16-000121.hdr.sgml : 20160205 20160205162354 ACCESSION NUMBER: 0000028823-16-000121 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160203 FILED AS OF DATE: 20160205 DATE AS OF CHANGE: 20160205 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: DIEBOLD INC CENTRAL INDEX KEY: 0000028823 STANDARD INDUSTRIAL CLASSIFICATION: CALCULATING & ACCOUNTING MACHINES (NO ELECTRONIC COMPUTERS) [3578] IRS NUMBER: 340183970 STATE OF INCORPORATION: OH FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: P.O. BOX 3077 STREET 2: 5995 MAYFAIR RD CITY: NORTH CANTON STATE: OH ZIP: 44720-8077 BUSINESS PHONE: 3304904000 MAIL ADDRESS: STREET 1: PO BOX 3077 CITY: NORTH CANTON STATE: OH ZIP: 44720-8077 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Kristoff John D CENTRAL INDEX KEY: 0001361100 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-04879 FILM NUMBER: 161392535 MAIL ADDRESS: STREET 1: 5995 MAYFAIR ROAD CITY: NORTH CANTON STATE: OH ZIP: 44720 4 1 wf-form4_145470742335453.xml FORM 4 X0306 4 2016-02-03 0 0000028823 DIEBOLD INC DBD 0001361100 Kristoff John D C/O DIEBOLD, INCORPORATED 5995 MAYFAIR ROAD NORTH CANTON OH 44720 0 1 0 0 VP, Chief Communications Ofcr. Common Stock 8 I 401(k) Common Shares 2016-02-03 4 A 0 1823 27.39 A 20212 D Non-Qualified Stock Option 39.43 2007-02-20 2016-02-19 Common Stock 3500.0 3500 D Non-Qualified Stock Option 47.27 2008-02-14 2017-02-13 Common Stock 3500.0 3500 D Non-Qualified Stock Option 24.79 2010-02-11 2019-02-10 Common Stock 1250.0 1250 D Non-Qualified Stock Option 27.88 2011-02-11 2020-02-10 Common Stock 2500.0 2500 D Non-Qualified Stock Option 32.67 2012-02-10 2021-02-09 Common Stock 5500.0 5500 D Non-Qualified Stock Option 34.89 2013-02-08 2022-02-07 Common Stock 9500.0 9500 D Non-Qualified Stock Option 29.87 2014-02-06 2023-02-05 Common Stock 5789.0 5789 D Non-Qualified Stock Option 34.13 2015-02-12 2024-02-12 Common Stock 8714.0 8714 D Non-Qualified Stock Option 32.33 2016-02-05 2025-02-05 Common Shares 12838.0 12838 D Non-Qualified Stock Option 27.39 2016-02-03 4 A 0 13408 27.39 A 2017-02-03 2026-02-03 Common Shares 13408.0 13408 D Number of 401(k) shares owned as of most current statement; fractional shares omitted. Award of restricted stock units; each restricted stock unit represents a contingent right to receive one share of Diebold Incorporated common stock. Number includes restricted stock units. 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. Granted under the 1991 Equity and Performance Incentive Plan; option is generally exercisable in annual increments of 1/3, 1/3, 1/3 beginning one year from the date of grant. Mary M. Swann, Attorney-in-fact for John D. Kristoff 2016-02-05 EX-24 2 ex-24.htm KRISTOFF POA

DIEBOLD, INCORPORATED
    POWER OF ATTORNEY
(For Executing Forms 3, 4 and 5)


    Know all by these presents that the undersigned, John D. Kristoff, hereby constitutes and appoints each of Jonathan B. Leiken, Senior Vice President, Chief Legal Officer and Secretary and Mary M. Swann, Vice President, Executive Corporate Counsel and Assistant Corporate Secretary, signing singly, his true and lawful attorney-in-fact to:

    (1)    execute for and on behalf of the undersigned Forms 3, 4 and 5, including any amendments or supplements thereto, in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;
    (2)    do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete the execution of any such Form 3, 4 or 5 and the timely filing of such form with the United States Securities and Exchange Commission and any other authority; and
    (3)    take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in his discretion.

    The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary and proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as such attorney-in-fact might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or his substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted.  The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.  This power of attorney shall remain in effect until revoked in writing by the undersigned.

    IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 3rd day of February, 2016.

/s/ John D. Kristoff
John D. Kristoff