1 - -------------------------------------------------------------------------------- SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 - -------------------------------------------------------------------------------- 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......... - -------------------------------------------------------------------------------- Commission file number 1-4879 DIEBOLD, INCORPORATED (Exact name of Registrant as specified in its charter) Ohio 34-0183970 - ------------------------------- ------------------------------------ (State or other jurisdiction of (IRS Employer Identification Number) incorporation or organization) 5995 Mayfair Road, P. O. Box 3077, North Canton, Ohio 44720-8077 - ------------------------------- ------------------------------------ (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (330) 489-4000 - -------------------------------------------------------------------------------- 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 - ----------------------------- ----------------------------------------- Securities registered pursuant to Section 12(g) of the Act: None - -------------------------------------------------------------------------------- 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 2 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 - -------------- --------------------------- 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. Signature Title Date --------- ----- ---- /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 - --------------------------- -------------- Louis V. Bockius III /s/Daniel T. Carroll Director March 7, 1996 - --------------------------- -------------- Daniel T. Carroll * Director March 7, 1996 - --------------------------- -------------- Donald R. Gant /s/L. Lindsey Halstead Director March 7, 1996 - --------------------------- -------------- L. Lindsey Halstead * Director March 7, 1996 - --------------------------- -------------- Phillip B. Lassiter 34 3 Signature Title Date --------- ----- ---- * Director March 7, 1996 - --------------------------- -------------- John N. Lauer * Director March 7, 1996 - --------------------------- -------------- William F. Massy /s/W. R. Timken, Jr. Director March 7, 1996 - --------------------------- -------------- W. R. Timken, Jr. * 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 --------------- ------------------- Gerald F. Morris, Attorney-in-Fact 35 4 EXHIBIT INDEX EXHIBIT NO. DOCUMENT DESCRIPTION PAGE NO. ----------- -------------------- -------- 24 Power of Attorney 43 38