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DIEBOLD : Change in Directors or Principal Officers (form 8-K)

06/18/2014 | 05:26pm US/Eastern

Item 5.02 Departure of Directors or Certain Officer; Election of Directors; Appointment of Certain

Officers; Compensatory Arrangements of Certain Officers.

On June 18, 2014 Diebold, Incorporated (the "Company") issued a press release
announcing that its Board of Directors elected Christopher A. Chapman as the
Company's Senior Vice President and Chief Financial Officer, effective as of
June 18, 2014. A copy of this press release is attached hereto as Exhibit 99.1
and is incorporated herein by reference.
Mr. Chapman, age 40, has served in various finance-related positions with the
Company for nearly twenty years, most recently as vice president, global
finance, and has been acting as interim chief financial officer since November
Pursuant to the terms of an offer letter issued by the Company, effective June
18, 2014, Mr. Chapman will be entitled to an annual base salary of $330,000, in
addition to continued participation in the Company's annual cash bonus plan and
equity incentive plan.
Additionally, Mr. Chapman will continue to be entitled to the benefits under,
and obligations of, the Company's Senior Leadership Severance Plan, which is
filed as Exhibit 10.31 to the Company's Quarterly Report on Form 10-Q for the
quarter ended March 31, 2012, and the Amended and Restated Employment Agreement,
the form of which is filed as Exhibit 10.1 to the Company's Annual Report on
Form 10-K for the year ended December 31, 2008.
Item 9.01. Financial Statements and Exhibits.

           (d) Exhibits.

   Number       Description
    99.1        Press Release of Diebold, Incorporated dated June 18, 2014


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