0000950152-09-001973 Sample Contracts

RSU Agreement
Rsu Agreement • February 27th, 2009 • Diebold Inc • Calculating & accounting machines (no electronic computers) • Ohio

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

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Performance Share Agreement
Performance Share Agreement • February 27th, 2009 • Diebold Inc • Calculating & accounting machines (no electronic computers) • Ohio

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

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AMENDED AND RESTATED EMPLOYMENT AGREEMENT
Employment Agreement • February 27th, 2009 • Diebold Inc • Calculating & accounting machines (no electronic computers) • Ohio

This AMENDED AND RESTATED EMPLOYMENT AGREEMENT (“Agreement”), dated as of ___by and between DIEBOLD, INCORPORATED, an Ohio corporation (the “Company”), and Thomas W. Swidarski (“the Executive”);

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AMENDED AND RESTATED EMPLOYMENT AGREEMENT
Employment Agreement • February 27th, 2009 • Diebold Inc • Calculating & accounting machines (no electronic computers) • Ohio

WHEREAS, the Company and the Executive previously entered into an Agreement dated as of the Effective Date (the “2005 Agreement”) setting forth the terms and conditions upon which the Executive agreed to serve as an officer of the Company;

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DEFERRED SHARES AGREEMENT
Deferred Shares Agreement • February 27th, 2009 • Diebold Inc • Calculating & accounting machines (no electronic computers) • Ohio

WHEREAS, * (hereinafter called the “Grantee”) is a Non-Employee Director of Diebold, Incorporated (hereinafter called the “Corporation”);

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