UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of Earliest Event Reported): September 21, 2009
Diebold, Incorporated
(Exact name of registrant as specified in its charter)
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| Ohio
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1-4879
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34-0183970 |
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| (State or other jurisdiction
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(Commission
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(I.R.S. Employer |
| of incorporation)
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File Number)
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Identification No.) |
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| 5995 Mayfair Road, P.O. Box 3077, |
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| North Canton, Ohio
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44720-8077 |
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| (Address of principal executive offices)
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(Zip Code) |
Registrant’s telephone number, including area code: (330) 490-4000
Not Applicable
Former name or former address, if changed since last report
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the
filing obligation of the registrant under any of the following provisions:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
On April 14, 2009, Diebold, Incorporated, an Ohio corporation (the “Company”), filed a Current
Report on Form 8-K announcing that the Company’s Board of Directors had approved the Company’s 1991
Equity and Performance Incentive Plan (As Amended and Restated as of April 13, 2009) (the “Plan”),
and that the Compensation Committee of the Board of Directors intended to make revisions to the
form equity award agreements that will be used to evidence awards made pursuant to the Plan with
respect to the acceleration of the vesting of awards upon a Change in Control.
The Company’s Board of Directors has completed the revisions to the Company’s form award
agreements, which are filed herewith as Exhibits 10.1 through 10.5.
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| Item 9.01 |
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Financial Statements and Exhibits |
(d) Exhibits
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| Exhibit No. |
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Exhibit Description |
10.1
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Form of Nonqualified Stock Option Agreement |
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10.2
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Form of Restricted Share Agreement |
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10.3
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Form of RSU Agreement |
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10.4
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Form of Performance Share Agreement |
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10.5
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Form of Deferred Shares Agreement |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused
this report to be signed on its behalf by the undersigned hereunto duly authorized.
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DIEBOLD, INCORPORATED
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| September 21, 2009 |
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/s/ Chad F. Hesse
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Name: |
Chad F. Hesse |
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Title: |
Corporate Secretary |
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