0000899243-23-019609.txt : 20230928 0000899243-23-019609.hdr.sgml : 20230928 20230928164308 ACCESSION NUMBER: 0000899243-23-019609 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230922 FILED AS OF DATE: 20230928 DATE AS OF CHANGE: 20230928 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Byrne Patrick J CENTRAL INDEX KEY: 0001316476 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-04879 FILM NUMBER: 231290379 MAIL ADDRESS: STREET 1: 395 PAGE MILL ROAD STREET 2: MS A3-18 CITY: PALO ALTO STATE: CA ZIP: 94306 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: DE FISCAL YEAR END: 1231 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 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2023-09-22 1 0000028823 DIEBOLD NIXDORF, Inc DBD 0001316476 Byrne Patrick J C/O DIEBOLD NIXDORF, INCORPORATED 50 EXECUTIVE PARKWAY, PO BOX 2520 HUDSON OH 44236 1 0 0 0 Exhibit 24 - Power of Attorney /s/ Elizabeth C. Radigan, Attorney-in-fact for Patrick J. Byrne 2023-09-28 EX-24 2 attachment1.htm EX-24 DOCUMENT



                                                                      Exhibit 24


                            DIEBOLD NIXDORF, INCORPORATED
                                POWER OF ATTORNEY


(For Executing Forms 3, 4 and 5)


     Know all by these presents that the undersigned, Patrick J. Byrne, hereby
constitutes and appoints each of Elizabeth (Lisa) Radigan, Executive Vice
President, Chief Legal Officer and Secretary and Jason Hollander, Vice
President, Legal, Business Resiliency 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 18 day of September, 2023.


               Signature: /s/ Patrick J. Byrne