-----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, MMsyFMBYaVO5UhqwhTPIpx+hGt78e7C6GAmviSyQliHpRHk+6mYBwYJu3YRLF67F 1bfHrUxei/2GPjo5fROp6w== 0001254183-05-000050.txt : 20051216 0001254183-05-000050.hdr.sgml : 20051216 20051216133649 ACCESSION NUMBER: 0001254183-05-000050 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20051207 FILED AS OF DATE: 20051216 DATE AS OF CHANGE: 20051216 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Moore Michael R CENTRAL INDEX KEY: 0001346190 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-04879 FILM NUMBER: 051269162 BUSINESS ADDRESS: BUSINESS PHONE: 330-490-5004 MAIL ADDRESS: STREET 1: 5995 MAYFAIR ROAD CITY: NORTH CANTON STATE: OH ZIP: 44720 ISSUER: 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 BUSINESS ADDRESS: STREET 1: P.O. BOX 3077 STREET 2: 5995 MAYFAIR RD CITY: CANTON STATE: OH ZIP: 44720-8077 BUSINESS PHONE: 3304904000 MAIL ADDRESS: STREET 1: PO BOX 3077 CITY: CANTON STATE: OH ZIP: 44720-8077 3 1 edgar.xml PRIMARY DOCUMENT X0202 3 2005-12-07 0 0000028823 DIEBOLD INC DBD 0001346190 Moore Michael R C/O DIEBOLD, INCORPORATED 5995 MAYFAIR ROAD NORTH CANTON OH 44720 0 1 0 0 VP & Corporate Controller Common Stock 256 I 401(k) Nonqualified Stock Option 28.69 2002-02-07 2011-02-06 Common Stock 300 D Nonqualified Stock Option 36.59 2003-02-06 2012-02-05 Common Stock 2000 D Nonqualified Stock Option 36.31 2004-02-05 2013-02-04 Common Stock 5000 D Nonqualified Stock Option 53.10 2005-02-11 2014-02-10 Common Stock 1800 D Nonqualified Stock Option 55.23 2006-02-10 2015-02-09 Common Stock 1700 D Restricted Share Units 0 2007-02-11 2007-02-11 Common Stock 450 D Restricted Share Units 0 2008-02-10 2008-02-10 Common Stock 425 D Number of 401(k) shares owned as of most recent statement; fractional shares omitted. Each restricted stock unit represents a contingent right to receive one share of Diebold, Incorporated common stock. J. William Sekula, Att'y.-in-fact for Michael R. Moore 2005-12-16 EX-24 2 mrmpoa.htm POWER OF ATTORNEY 
EX-24 DIEBOLD, INCORPORATED

      POWER OF ATTORNEY



 Know all by these presents, that the undersigned hereby constitutes

and appoints each of Warren W. Dettinger, Vice President , General

Counsel and Secretary, Chad F. Hesse, Assistant Secretary, and J. William

Sekula, Senior Corporate Counsel, signing singly, his/her 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/her 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/her 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 7th day of December,

2005.



/s/Michael R. Moore
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