0000028823-23-000060.txt : 20230303 0000028823-23-000060.hdr.sgml : 20230303 20230303163439 ACCESSION NUMBER: 0000028823-23-000060 CONFORMED SUBMISSION TYPE: 8-K/A PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20230202 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20230303 DATE AS OF CHANGE: 20230303 FILER: 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 FILING VALUES: FORM TYPE: 8-K/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-04879 FILM NUMBER: 23704739 BUSINESS ADDRESS: STREET 1: 50 EXECUTIVE PKWY CITY: HUDSON STATE: OH ZIP: 44236 BUSINESS PHONE: 3304904000 MAIL ADDRESS: STREET 1: 50 EXECUTIVE PKWY STREET 2: P.O. BOX 2520 CITY: HUDSON STATE: OH ZIP: 44236 FORMER COMPANY: FORMER CONFORMED NAME: DIEBOLD INC DATE OF NAME CHANGE: 19920703 8-K/A 1 dbd-20230202.htm 8-K/A dbd-20230202
0000028823TRUE00000288232023-02-022023-02-02

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K/A
(Amendment No. 1)

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of Earliest Event Reported): February 2, 2023

Diebold Nixdorf, Incorporated
(Exact name of registrant as specified in its charter)
__________________________________________________________

Ohio1-487934-0183970
(State or other jurisdiction of incorporation)(Commission File Number)(I.R.S. Employer Identification No.)
50 Executive Parkway, P.O. Box 2520
Hudson,Ohio44236
(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:
      Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
      Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
      Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
      Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading SymbolName of each exchange on which registered
Common shares, $1.25 per value per shareDBDNew York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐








Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On February 2, 2023, Diebold Nixdorf, Inc. (the “Company”) filed a Current Report on Form 8-K (the “Original Filing”) reporting, among other things, the election of Marjorie L. Bowen and Emanuel R. Pearlman to the Board of Directors of the Company (the “Board”). On the date of the Original Filing, the Board had not yet determined the Board committee assignments for Ms. Bowen and Mr. Pearlman.

The Company is filing this amendment to the Original Filing to report that on March 2, 2023, the Board assigned each of Ms. Bowen and Mr. Pearlman to the Board’s Finance Committee, and appointed Mr. Pearlman to the Board’s People and Compensation Committee.





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 Nixdorf, Incorporated
March 3, 2023By:/s/ Jonathan B. Leiken
Name:Jonathan B. Leiken
Title:Executive Vice President, Chief Legal Officer and Secretary


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Feb. 02, 2023
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Document Period End Date Feb. 02, 2023
Entity Registrant Name Diebold Nixdorf, Incorporated
Entity Address, State or Province OH
Entity Address, Address Description 50 Executive Parkway, P.O. Box 2520
Entity Address, City or Town Hudson,
Entity Address, Postal Zip Code 44236
Entity File Number 1-4879
Entity Tax Identification Number 34-0183970
City Area Code 330
Local Phone Number 490-4000
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Entity Emerging Growth Company false
Title of 12(b) Security Common shares, $1.25 per value per share
Trading Symbol DBD
Security Exchange Name NYSE
Entity Central Index Key 0000028823
Amendment Flag true
Entity Incorporation, State or Country Code OH
Amendment Description On February 2, 2023, Diebold Nixdorf, Inc. (the “Company”) filed a Current Report on Form 8-K (the “Original Filing”) reporting, among other things, the election of Marjorie L. Bowen and Emanuel R. Pearlman to the Board of Directors of the Company (the “Board”). On the date of the Original Filing, the Board had not yet determined the Board committee assignments for Ms. Bowen and Mr. Pearlman. The Company is filing this amendment to the Original Filing to report that on March 2, 2023, the Board assigned each of Ms. Bowen and Mr. Pearlman to the Board’s Finance Committee, and appointed Mr. Pearlman to the Board’s People and Compensation Committee.
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