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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM 10-K/A
/X/ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF
THE SECURITIES EXCHANGE ACT OF 1934
For the fiscal year ended December 31, 1995
OR
/ / TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF
THE SECURITIES EXCHANGE ACT OF 1934
For the transition period from.........to.........
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Commission file number 1-4879
DIEBOLD, INCORPORATED
(Exact name of Registrant as specified in its charter)
Ohio 34-0183970
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(State or other jurisdiction of (IRS Employer Identification Number)
incorporation or organization)
5995 Mayfair Road, P. O. Box 3077,
North Canton, Ohio 44720-8077
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (330) 489-4000
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Securities registered pursuant to Section 12(b) of the Act:
Title of each class Name of each exchange on which registered:
Common Shares $1.25 Par Value New York Stock Exchange
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Securities registered pursuant to Section 12(g) of the Act: None
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Indicate by check mark whether the Registrant (1) has filed all reports required
to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during
the preceding 12 months (or for such shorter period that the Registrant was
required to file such reports), and (2) has been subject to such filing
requirements for the past 90 days. Yes x No ------
Indicate by check mark if disclosure of delinquent filers pursuant to Item 405
of Regulation S-K is not contained herein, and will not be contained, to the
best of Registrant's knowledge, in definitive proxy or information statements
incorporated by reference in Part III of this Form 10-K or any amendment to this
Form 10-K. /X/
State the aggregate market value of the voting stock held by non-affiliates of
the Registrant as of March 1, 1996. The aggregate market value was computed by
using the closing price on the New York Stock Exchange on March 1, 1996 of
$ 37.625 per share.
Common Shares, Par Value $1.25 Per Share $ 1,698,050,150
Indicate the number of shares outstanding of each of the Registrant's classes of
common stock, as of the latest practicable date.
Class Outstanding at March 1, 1996
Common Shares $1.25 Par Value 45,869,037 Shares
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SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange
Act of 1934, the Registrant has duly caused this report to be signed on its
behalf by the undersigned, thereunto duly authorized.
DIEBOLD, INCORPORATED
March 7, 1996 By: /s/Robert W. Mahoney
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Date Robert W. Mahoney
Chairman, President and
Chief Executive Officer
Pursuant to the requirements of the Securities Exchange Act of 1934, this report
has been signed below by the following persons on behalf of the Registrant and
in the capacities and on the dates indicated.
<TABLE>
<CAPTION>
Signature Title Date
--------- ----- ----
<S> <C> <C>
/s/Robert W. Mahoney Chairman, President and March 7, 1996
- --------------------------- Chief Executive Officer --------------
Robert W. Mahoney and Director
(Principal Executive Officer)
/s/Gerald F. Morris Executive Vice President March 7, 1996
- --------------------------- and Chief Financial Officer --------------
Gerald F. Morris (Principal Accounting and
Financial Officer)
* Director March 7, 1996
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Louis V. Bockius III
/s/Daniel T. Carroll Director March 7, 1996
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Daniel T. Carroll
* Director March 7, 1996
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Donald R. Gant
/s/L. Lindsey Halstead Director March 7, 1996
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L. Lindsey Halstead
* Director March 7, 1996
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Phillip B. Lassiter
</TABLE>
34
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<TABLE>
<CAPTION>
Signature Title Date
--------- ----- ----
<S> <C> <C>
* Director March 7, 1996
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John N. Lauer
* Director March 7, 1996
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William F. Massy
/s/W. R. Timken, Jr. Director March 7, 1996
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W. R. Timken, Jr.
</TABLE>
* The undersigned, by signing his name hereto, does sign and execute this
Annual Report on Form 10-K pursuant to the Powers of Attorney executed by
the above-named officers and directors of the Registrant and filed with the
Securities and Exchange Commissions on behalf of such officers and
directors.
Dated: March 7, 1996 *By: /s/Gerald F. Morris
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Gerald F. Morris, Attorney-in-Fact
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EXHIBIT INDEX
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<CAPTION>
EXHIBIT NO. DOCUMENT DESCRIPTION PAGE NO.
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<S> <C> <C>
24 Power of Attorney 43
</TABLE>
38
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Exhibit 24
POWER OF ATTORNEY
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KNOW ALL MEN BY THESE PRESENTS, That the undersigned directors of
Diebold, Incorporated, a corporation organized and existing under the laws of
the State of Ohio, do for themselves and not for another, constitute and
appoint Warren W. Dettinger, Charee Francis-Vogelsang or Gerald F. Morris, or
any one of them, a true and lawful attorney-in-fact in their names, place and
stead, to sign their names to the report on Form 10-K for the year ended
December 31, 1995, or to any and all amendments to such reports, and to cause
the same to be filed with the Securities and Exchange Commission; it being
intended to give and grant unto said attorney-in-fact and each of them full
power and authority to do and perform any act and thing necessary and proper to
be done in the premises as fully and to all intents and purposes as the
undersigned by themselves could do if personally present. The undersigned
directors ratify and confirm all that said attorneys-in-fact or either of them
shall lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned have hereunto set their hands as of
the date set opposite their signature.
43
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<TABLE>
<CAPTION>
Signed in the presence of: Signature Date
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<S> <C> <C>
/s/ Charee Francis-Vogelsang /s/ Louis V. Bockius March 7, 1996
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Louis V. Bockius, Director
/s/ Charee Francis-Vogelsang /s/ Donald R. Gant March 7, 1996
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Donald R. Gant, Director
/s/ Charee Francis-Vogelsang /s/ Philip B. Lassiter March 7, 1996
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Philip B. Lassiter, Director
/s/ Charee Francis-Vogelsang /s/ John N. Lauer March 7, 1996
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John N. Lauer, Director
/s/ Charee Francis-Vogelsang /s/ William F. Massy March 7, 1996
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William F. Massy, Director
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