DGAP-CMS: Diebold, Inc.: Release according to Article 30e of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

Diebold, Inc.  / Third country release according to Article 30e Para. 1, No. 3
of the WpHG [the German Securities Trading Act] 

18.10.2016 23:08

Dissemination of a Post-admission Duties announcement according to Article 30e
Para. 1 No. 3 WpHG, transmitted by 
DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

FORM 8-K/A
(Amendment No. 2)

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of Earliest Event Reported):  October 12, 2016 (August
15, 2016)

Diebold, Incorporated

(Exact name of registrant as specified in its charter)

<pre>



Ohio                       1-4879                  34-0183970

(State or other            (Commission             (I.R.S. Employer
jurisdiction
                           File Number)            Identification No.)
of incorporation)

5995 Mayfair Road, P.O.                            44720-8077
Box 3077,

North Canton, Ohio

(Address of principal                              (Zip Code)
executive offices)


</pre>

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:

      Written communications pursuant to Rule 425 under the Securities Act
(17 CFR 230.425)

      Soliciting material pursuant to Rule 14a-12 under the Exchange Act
(17 CFR 240.14a-12)

      Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))

      Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))

Item 5.02  Election of Directors

(d)(3)  As previously disclosed in our Current Report on Form 8-K filed
with
the Securities and Exchange Commission on August 19, 2016, the Board of
Directors of Diebold, Incorporated elected Dr. Alexander Dibelius and Dr.
Dieter Düsedau to the Board effective on August 16, 2016.  Following a
regularly scheduled meeting of the Board of Directors on October 12, 2016,
the Board appointed Dr. Dibelius to the Finance and Board Governance
Committees, and appointed Dr. Düsedau to the Audit and Compensation
Committees, each to serve in such capacities until his successor has been
chosen and elected or until his earlier resignation or removal.

Given the foregoing appointments, the Board Governance Committee
recommended, and the Board approved at the October 12, 2016 Board meeting,
the following standing Committee assignments going forward:

Audit Committee: Patrick W. Allender (Chair), Gale S. Fitzgerald, Robert S.
Prather, Jr. and Dieter Düsedau.

Compensation Committee: Phillip R. Cox (Chair), Rajesh K. Soin, Alan Weber
and Dieter Düsedau.

Board Governance Committee: Gale S. Fitzgerald (Chair), Phillip R. Cox,
Richard L. Crandall and Alexander Dibelius.

Finance Committee: Alan Weber (Chair), Gary G. Greenfield, Robert S.
Prather, Jr. and Alexander Dibelius.

Effective as of the Committee meetings held on October 11, 2016, Chairman
of the Board, Henry D. G. Wallace, will not serve on any Committees but
will provide advice and oversight to the Committees in his role as
Chairman.

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.

<pre>




                           Diebold, Incorporated
October 18, 2016      By:  /s/ Jonathan B. Leiken
                           Name:                Jonathan B. Leiken
                           Title:               Senior Vice President,
                                                Chief Legal Officer and
                                                Secretary


</pre>



18.10.2016 The DGAP Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Archive at www.dgap.de

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Language:     English
Company:      Diebold, Inc.
              5995 Mayfair Road
              44720 North Canton, OH
              United States
Internet:     www.diebold.com
 
End of Announcement                             DGAP News-Service
 
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