0000028823-16-000250.txt : 20161018 0000028823-16-000250.hdr.sgml : 20161018 20161018163046 ACCESSION NUMBER: 0000028823-16-000250 CONFORMED SUBMISSION TYPE: 8-K/A PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20161012 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20161018 DATE AS OF CHANGE: 20161018 FILER: 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 FILING VALUES: FORM TYPE: 8-K/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-04879 FILM NUMBER: 161941139 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 8-K/A 1 a8ka2016electionofdirectors.htm 8-K/A Document


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K/A
(Amendment No. 2)
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of Earliest Event Reported):  October 12, 2016 (August 15, 2016)
Diebold, Incorporated
 
(Exact name of registrant as specified in its charter)
 
 
 
 
 
 
 
 
 
 
Ohio
 
1-4879
 
34-0183970
 
 
 
 
 
(State or other jurisdiction
 
of incorporation)
 
(Commission
 
File Number)
 
(I.R.S. Employer
 
Identification No.)
 
 
 
 
 
5995 Mayfair Road, P.O. Box 3077,
 
North Canton, Ohio
 
 
 
44720-8077
 
 
 
 
 
(Address of principal executive offices)
 
 
 
(Zip Code)
Registrant's telephone number, including area code: (330) 490-4000
Not Applicable
 
Former name or former address, if changed since last report
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
o      Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o      Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o      Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o      Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 




Item 5.02 Election of Directors
(d)(3)     As previously disclosed in our Current Report on Form 8-K filed with the Securities and Exchange Commission on August 19, 2016, the Board of Directors of Diebold, Incorporated elected Dr. Alexander Dibelius and Dr. Dieter Düsedau to the Board effective on August 16, 2016. Following a regularly scheduled meeting of the Board of Directors on October 12, 2016, the Board appointed Dr. Dibelius to the Finance and Board Governance Committees, and appointed Dr. Düsedau to the Audit and Compensation Committees, each to serve in such capacities until his successor has been chosen and elected or until his earlier resignation or removal.
Given the foregoing appointments, the Board Governance Committee recommended, and the Board approved at the October 12, 2016 Board meeting, the following standing Committee assignments going forward:
Audit Committee: Patrick W. Allender (Chair), Gale S. Fitzgerald, Robert S. Prather, Jr. and Dieter Düsedau.
Compensation Committee: Phillip R. Cox (Chair), Rajesh K. Soin, Alan Weber and Dieter Düsedau.
Board Governance Committee: Gale S. Fitzgerald (Chair), Phillip R. Cox, Richard L. Crandall and Alexander Dibelius.
Finance Committee: Alan Weber (Chair), Gary G. Greenfield, Robert S. Prather, Jr. and Alexander Dibelius.
Effective as of the Committee meetings held on October 11, 2016, Chairman of the Board, Henry D. G. Wallace, will not serve on any Committees but will provide advice and oversight to the Committees in his role as Chairman.





SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
 
 
 
 
 
 
 
 
 
 
 
Diebold, Incorporated
 
October 18, 2016
By:  
/s/ Jonathan B. Leiken
 
 
 
Name:  
Jonathan B. Leiken
 
 
 
Title:  
Senior Vice President, Chief Legal Officer and Secretary