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. Item 9.01 Financial Statements and Exhibits

(d) Exhibits

            Exhibit No.   Exhibit Description
            10.1          Form of Nonqualified Stock Option Agreement

            10.2          Form of Restricted Share Agreement

            10.3          Form of RSU Agreement

            10.4          Form of Performance Share Agreement

            10.5          Form of Deferred Shares Agreement