0000950152-06-002066 Sample Contracts

Performance Share Agreement

Performance Share Agreement • March 14th, 2006 • Diebold Inc • Calculating & accounting machines (no electronic computers) • Ohio

• Contract Type
  Performance Share Agreement
• Filed
  March 14th, 2006
• Company
  Diebold Inc
• Industry
  Calculating & accounting machines (no electronic computers)
• Jurisdiction
  Ohio

WHEREAS, (hereinafter called the “Grantee”) is a key associate of Diebold, Incorporated (hereinafter called the “Corporation”) or a Subsidiary; and

RSU Agreement

Rsu Agreement • March 14th, 2006 • Diebold Inc • Calculating & accounting machines (no electronic computers) • Ohio

• Contract Type
  Rsu Agreement
• Filed
  March 14th, 2006
• Company
  Diebold Inc
• Industry
  Calculating & accounting machines (no electronic computers)
• Jurisdiction
  Ohio

WHEREAS, (hereinafter called the “Grantee”) is a key associate of Diebold, Incorporated (hereinafter called the “Corporation”) or a Subsidiary;

February 8, 2006 Diebold, Incorporated 3800 TABS Drive Uniontown, Ohio 44685 Dear Bob:

Retirement and Consulting Agreement • March 14th, 2006 • Diebold Inc • Calculating & accounting machines (no electronic computers)

• Contract Type
  Retirement and Consulting Agreement
• Filed
  March 14th, 2006
• Company
  Diebold Inc
• Industry
  Calculating & accounting machines (no electronic computers)

This will confirm our recent conversation regarding your consulting services. Effective January 1, 2006, Diebold, Incorporated and you agree that your Retirement and Consulting Agreement is amended by extending the “Consulting Period”, as defined in section 2a of that Agreement, such that the “Consulting Period” now will terminate on December 31, 2008 with the following compensation schedule.