UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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): June 16, 2009
DIEBOLD, INCORPORATED
(Exact Name of Registrant as Specified in 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
of Incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.) |
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| 599 Mayfair Road, P.O. Box 3077, 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 (see General Instruction
A.2. below):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR
240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17
CFR
240.13e-4(c)) |
TABLE OF CONTENTS
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| Item 5.02. |
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Departure of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain Officers. |
The Board of Directors (the “Board”) of Diebold, Incorporated (the “Company”) elected Mei-Wei
Cheng as a member of the Board to fill a vacancy on June 16, 2009, effective August 1, 2009. The
Board has also, upon the recommendation by the Board Governance Committee of the
Board, elected Mr. Cheng to serve as a member of the Audit Committee of the Board. As a
non-employee director, Mr. Cheng will receive compensation in the same manner as the Company’s
other non-employee directors, which compensation the Company previously disclosed in its definitive
proxy statement on Schedule 14A, filed with the SEC on
March 10, 2009.
Item 9.01. Financial Statements and Exhibits.
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| Exhibit Number |
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Description |
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99.1 |
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News Release of Diebold, Incorporated dated August 5, 2009. |
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