0000028823-18-000121.txt : 20180601 0000028823-18-000121.hdr.sgml : 20180601 20180601110148 ACCESSION NUMBER: 0000028823-18-000121 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180601 FILED AS OF DATE: 20180601 DATE AS OF CHANGE: 20180601 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: COSTELLO ELLEN CENTRAL INDEX KEY: 0001664542 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-04879 FILM NUMBER: 18873902 MAIL ADDRESS: STREET 1: 601 LEXINGTON AVENUE, 19TH FL CITY: NEW YORK STATE: NY ZIP: 10022 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: DIEBOLD NIXDORF, 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 FORMER COMPANY: FORMER CONFORMED NAME: DIEBOLD INC DATE OF NAME CHANGE: 19920703 3 1 wf-form3_152786523890990.xml FORM 3 X0206 3 2018-06-01 1 0000028823 DIEBOLD NIXDORF, Inc DBD 0001664542 COSTELLO ELLEN C/O DIEBOLD NIXDORF, INCORPORATED 5995 MAYFAIR ROAD NORTH CANTON OH 44720 1 0 0 0 Mary M. Swann, Attorney-in-fact for Ellen M. Costello 2018-05-30 EX-24 2 costello_poa-sec16.htm COSTELLO POA

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


    Know all by these presents that the undersigned, Ellen Costello, 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 1st day of June, 2018.


            Signature: /s/Ellen Costello





L:\Legal-Share\BOARD\Directors\00 POAs\2018\Costello_POA-Sec 16.doc