0001566632-13-000049.txt : 20130805 0001566632-13-000049.hdr.sgml : 20130805 20130805123912 ACCESSION NUMBER: 0001566632-13-000049 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20130801 FILED AS OF DATE: 20130805 DATE AS OF CHANGE: 20130805 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Merz Stefan CENTRAL INDEX KEY: 0001583175 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-04879 FILM NUMBER: 131009430 MAIL ADDRESS: STREET 1: C/O DIEBOLD, INCORPORATED STREET 2: 5995 MAYFAIR ROAD CITY: NORTH CANTON STATE: OH ZIP: 44720 3 1 edgar.xml PRIMARY DOCUMENT X0206 3 2013-08-01 1 0000028823 DIEBOLD INC DBD 0001583175 Merz Stefan C/O DIEBOLD, INCORPORATED 5995 MAYFAIR ROAD NORTH CANTON OH 44720 0 1 0 0 Sr. VP, Strategic Projects /s/ Mary M. Swann, Attorney-in-Fact for Stefan Merz 2013-08-05 EX-24 2 attach_1.htm POWER OF ATTORNEY

 DIEBOLD, INCORPORATED

 POWER OF ATTORNEY

(For Executing Forms 3, 4 and 5)





 Know all by these presents, that the undersigned hereby constitutes and appoints each of Chad F. Hesse, Vice President, General Counsel and Secretary, Mary M. Swann, Corporate Counsel and Assistant 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 30th day of July, 2013.







      /s/ Stefan Merz

      Stefan Merz



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