-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, OLTN07yYEpW56r7iwUwfSaWtjsVN3U+myQAttuYuwLs3LMGz32RhnFE+nlzrpR9s PQg5DErOM4yKj8ZfIE1zng== 0000950152-96-000978.txt : 19960315 0000950152-96-000978.hdr.sgml : 19960315 ACCESSION NUMBER: 0000950152-96-000978 CONFORMED SUBMISSION TYPE: 10-K/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 19951231 FILED AS OF DATE: 19960314 SROS: NYSE 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: 10-K/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-04879 FILM NUMBER: 96534824 BUSINESS ADDRESS: STREET 1: P.O. BOX 8230 CITY: CANTON STATE: OH ZIP: 44711-8230 BUSINESS PHONE: 2164894000 MAIL ADDRESS: STREET 1: PO BOX 8230 CITY: CANTON STATE: OH ZIP: 44711-8230 10-K/A 1 DIEBOLD INC. 1 - -------------------------------------------------------------------------------- SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 - -------------------------------------------------------------------------------- FORM 10-K/A /X/ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 1995 OR / / TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from.........to......... - -------------------------------------------------------------------------------- Commission file number 1-4879 DIEBOLD, INCORPORATED (Exact name of Registrant as specified in its charter) Ohio 34-0183970 - ------------------------------- ------------------------------------ (State or other jurisdiction of (IRS Employer Identification Number) incorporation or organization) 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) 489-4000 - -------------------------------------------------------------------------------- Securities registered pursuant to Section 12(b) of the Act: Title of each class Name of each exchange on which registered: Common Shares $1.25 Par Value New York Stock Exchange - ----------------------------- ----------------------------------------- Securities registered pursuant to Section 12(g) of the Act: None - -------------------------------------------------------------------------------- Indicate by check mark whether the Registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the Registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days. Yes x No ------ Indicate by check mark if disclosure of delinquent filers pursuant to Item 405 of Regulation S-K is not contained herein, and will not be contained, to the best of Registrant's knowledge, in definitive proxy or information statements incorporated by reference in Part III of this Form 10-K or any amendment to this Form 10-K. /X/ State the aggregate market value of the voting stock held by non-affiliates of the Registrant as of March 1, 1996. The aggregate market value was computed by using the closing price on the New York Stock Exchange on March 1, 1996 of $ 37.625 per share. Common Shares, Par Value $1.25 Per Share $ 1,698,050,150 Indicate the number of shares outstanding of each of the Registrant's classes of common stock, as of the latest practicable date. Class Outstanding at March 1, 1996 Common Shares $1.25 Par Value 45,869,037 Shares 2 SIGNATURES Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. DIEBOLD, INCORPORATED March 7, 1996 By: /s/Robert W. Mahoney - -------------- --------------------------- Date Robert W. Mahoney Chairman, President and Chief Executive Officer Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the Registrant and in the capacities and on the dates indicated.
Signature Title Date --------- ----- ---- /s/Robert W. Mahoney Chairman, President and March 7, 1996 - --------------------------- Chief Executive Officer -------------- Robert W. Mahoney and Director (Principal Executive Officer) /s/Gerald F. Morris Executive Vice President March 7, 1996 - --------------------------- and Chief Financial Officer -------------- Gerald F. Morris (Principal Accounting and Financial Officer) * Director March 7, 1996 - --------------------------- -------------- Louis V. Bockius III /s/Daniel T. Carroll Director March 7, 1996 - --------------------------- -------------- Daniel T. Carroll * Director March 7, 1996 - --------------------------- -------------- Donald R. Gant /s/L. Lindsey Halstead Director March 7, 1996 - --------------------------- -------------- L. Lindsey Halstead * Director March 7, 1996 - --------------------------- -------------- Phillip B. Lassiter
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Signature Title Date --------- ----- ---- * Director March 7, 1996 - --------------------------- -------------- John N. Lauer * Director March 7, 1996 - --------------------------- -------------- William F. Massy /s/W. R. Timken, Jr. Director March 7, 1996 - --------------------------- -------------- W. R. Timken, Jr.
* The undersigned, by signing his name hereto, does sign and execute this Annual Report on Form 10-K pursuant to the Powers of Attorney executed by the above-named officers and directors of the Registrant and filed with the Securities and Exchange Commissions on behalf of such officers and directors. Dated: March 7, 1996 *By: /s/Gerald F. Morris --------------- ------------------- Gerald F. Morris, Attorney-in-Fact 35 4 EXHIBIT INDEX
EXHIBIT NO. DOCUMENT DESCRIPTION PAGE NO. ----------- -------------------- -------- 24 Power of Attorney 43
38 EX-24 2 EXHIBIT 24 1 Exhibit 24 POWER OF ATTORNEY ----------------- KNOW ALL MEN BY THESE PRESENTS, That the undersigned directors of Diebold, Incorporated, a corporation organized and existing under the laws of the State of Ohio, do for themselves and not for another, constitute and appoint Warren W. Dettinger, Charee Francis-Vogelsang or Gerald F. Morris, or any one of them, a true and lawful attorney-in-fact in their names, place and stead, to sign their names to the report on Form 10-K for the year ended December 31, 1995, or to any and all amendments to such reports, and to cause the same to be filed with the Securities and Exchange Commission; it being intended to give and grant unto said attorney-in-fact and each of them full power and authority to do and perform any act and thing necessary and proper to be done in the premises as fully and to all intents and purposes as the undersigned by themselves could do if personally present. The undersigned directors ratify and confirm all that said attorneys-in-fact or either of them shall lawfully do or cause to be done by virtue hereof. IN WITNESS WHEREOF, the undersigned have hereunto set their hands as of the date set opposite their signature. 43 2
Signed in the presence of: Signature Date --------- ---- /s/ Charee Francis-Vogelsang /s/ Louis V. Bockius March 7, 1996 - ------------------------------------- ----------------------------- ------------- Louis V. Bockius, Director /s/ Charee Francis-Vogelsang /s/ Donald R. Gant March 7, 1996 - ------------------------------------- ----------------------------- ------------- Donald R. Gant, Director /s/ Charee Francis-Vogelsang /s/ Philip B. Lassiter March 7, 1996 - ------------------------------------- ----------------------------- ------------- Philip B. Lassiter, Director /s/ Charee Francis-Vogelsang /s/ John N. Lauer March 7, 1996 - ------------------------------------- ----------------------------- ------------- John N. Lauer, Director /s/ Charee Francis-Vogelsang /s/ William F. Massy March 7, 1996 - ------------------------------------- ----------------------------- ------------- William F. Massy, Director
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