UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Form 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (date of earliest event reported): June 28, 2005
DIEBOLD, INCORPORATED
| Ohio | 1-4879 | 34-0183970 | ||
| (State or other jurisdiction of incorporation) |
(Commission File Number) | (IRS Employer Identification Number) |
| 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) 490-4000
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
| Item 5.02 | Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers. |
On June 28, 2005, W.R. Timken, Jr., a member of the Board of Directors of Diebold, Incorporated since 1986, notified the Company of his intention to retire from such position effective as of the close of business on Thursday, June 30, 2005. A copy of the press release of Diebold, Incorporated announcing the retirement is attached as Exhibit 99.1.
Item 9.01 Financial Statements and Exhibits.
(c) Exhibits
| Exhibit No. | Exhibit Description | |
99.1
|
Press Release of Diebold, Incorporated, dated July 5, 2005. |
SIGNATURES
Pursuant to the requirements 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 |
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| Date: July 5, 2005 | By: | /s/Kevin J. Krakora | ||
| Kevin J. Krakora | ||||
| Vice President and Corporate Controller (Principal Accounting Officer) |
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EXHIBIT INDEX
| Exhibit No. | Exhibit Description | |
99.1
|
Press Release of Diebold, Incorporated, dated July 5, 2005. |
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