-----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, BDcq6gBGk80u9e4y0tdVP/PigyG5agWcUf+VyGC+7jF6hDLal86N9RJPfKcw/XjF W8iytdPy0nWWBdwkmiWF6Q== 0001254183-10-000028.txt : 20100506 0001254183-10-000028.hdr.sgml : 20100506 20100506121723 ACCESSION NUMBER: 0001254183-10-000028 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20100429 FILED AS OF DATE: 20100506 DATE AS OF CHANGE: 20100506 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Natoli Frank A CENTRAL INDEX KEY: 0001490958 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-04879 FILM NUMBER: 10805460 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: 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 3 1 edgar.xml PRIMARY DOCUMENT X0203 3 2010-04-29 0 0000028823 DIEBOLD INC DBD 0001490958 Natoli Frank A C/O DIEBOLD, INCORPORATED 5995 MAYFAIR ROAD NORTH CANTON OH 44720 0 1 0 0 VP,Chief Technology Officer Common Stock 9 I 401(k) Common Stock 5830 D Non-qualified Stock Option 47.27 2008-02-14 2017-02-13 Common Stock 700 D Non-qualified Stock Option 25.53 2009-02-13 2018-02-12 Common Stock 1250 D Non-qualified Stock Option 24.79 2010-02-11 2019-02-10 Common Stock 3000 D Non-qualified Stock Option 27.88 2011-02-11 2020-02-10 Common Stock 5000 D Number of 401(k) shares owned as of most current statement; fractional shares omitted. Number includes restricted stock units Chad F. Hesse, Att'y.-in-fact for Frank A. Natoli, Jr. 2010-05-06 EX-24 2 fanpoa.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 Assistant Secretary, Chad F. Hesse, Corporate Secretary, and

J. William Sekula, Vice President and 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 4th day of May, 2010.



/s/Frank A. Natoli, Jr.
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