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DBD > SEC Filings for DBD > Form 8-K on 24-Jan-2013All Recent SEC Filings

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Form 8-K for DIEBOLD INC


24-Jan-2013

Results of Operations and Financial Condition, Change in Directors or Principal Offic


Item 2.02 Results of Operations and Financial Condition

On January 24, 2013, Diebold, Incorporated (the "Company") issued a news release announcing certain preliminary fourth quarter and year-end 2012 results. The news release is attached hereto as Exhibit 99.1 and is incorporated herein by reference.
The information in this report shall not be deemed "filed" for the purposes of
Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities of that section and shall not be incorporated by reference into any registration statement or other document pursuant to the Securities Act of 1933, as amended.



Item 5.02 Departure of Directors or Certain Officers; Election of
Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

On January 24, 2013, Diebold, Incorporated (the "Company") announced that Thomas W. Swidarski has stepped down from his positions as the President and Chief Executive Officer of the Company and resigned from the Company's Board of Directors, effective January 19, 2013.

Until a permanent Chief Executive Officer is hired, Henry D.G. Wallace, the Chairman of the Board of Directors of the Company, will assume regular oversight of the Company as its Executive Chairman and will act in the role of the Company's principal executive officer. Mr. Wallace, age 67, is a former group vice president and chief financial officer of the Ford Motor Company (automotive industry). Mr. Wallace has served on the board of directors of Ambac Financial Group, Inc. since 2004 and Lear Corporation since 2005, where he currently serves as Non-Executive Chairman of the Board.

The Company also announced that it had promoted George S. Mayes, Jr. to the newly created position of Chief Operating Officer. Mr. Mayes, age 54, had served in his prior role of Executive Vice President, Global Operations, since 2008, and prior to that had been Senior Vice President, Supply Chain Management, from 2006 until 2008.



Item 9.01 Financial Statements and Exhibits

(d) Exhibits.

Exhibit
Number          Description
99.1            News release of Diebold, Incorporated dated January 24, 2013


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