# EDGAR Filing Document

**Accession Number:** 0000028823
**File Stem:** 0000028823-23-000060
**Filing Date:** 2023-3
**Character Count:** 5188
**Document Hash:** 19227714c72f4960b8e24bfc3c193729
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000028823-23-000060.hdr.sgml**: 20230303

**ACCESSION NUMBER**: 0000028823-23-000060

**CONFORMED SUBMISSION TYPE**: 8-K/A

**PUBLIC DOCUMENT COUNT**: 13

**CONFORMED PERIOD OF REPORT**: 20230202

**ITEM INFORMATION**: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

**FILED AS OF DATE**: 20230303

**DATE AS OF CHANGE**: 20230303

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** DIEBOLD NIXDORF, Inc
- **CENTRAL INDEX KEY:** 0000028823
- **STANDARD INDUSTRIAL CLASSIFICATION:** CALCULATING & ACCOUNTING MACHINES (NO ELECTRONIC COMPUTERS) [3578]
- **IRS NUMBER:** 340183970
- **STATE OF INCORPORATION:** OH
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K/A
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-04879
- **FILM NUMBER:** 23704739

**BUSINESS ADDRESS:**
- **STREET 1:** 50 EXECUTIVE PKWY
- **CITY:** HUDSON
- **STATE:** OH
- **ZIP:** 44236
- **BUSINESS PHONE:** 3304904000

**MAIL ADDRESS:**
- **STREET 1:** 50 EXECUTIVE PKWY
- **STREET 2:** P.O. BOX 2520
- **CITY:** HUDSON
- **STATE:** OH
- **ZIP:** 44236

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** DIEBOLD INC
- **DATE OF NAME CHANGE:** 19920703

?xml version="1.0" ? dbd-20230202

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**FORM 8-K/A**

**(Amendment No. 1)**

**CURRENT REPORT**

**Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934**

**Date of Report (Date of Earliest Event Reported): February 2, 2023**

**Diebold Nixdorf, Incorporated**

(Exact name of registrant as specified in its charter)

__________________________________________________________

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| | | | |
|:---|:---|:---|:---|
| Ohio | Ohio | 1-4879 | 34-0183970 |
| (State or other jurisdiction of incorporation) | (State or other jurisdiction of incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) |
| 50 Executive Parkway, P.O. Box 2520 | 50 Executive Parkway, P.O. Box 2520 |  |  |
| Hudson, | Ohio |  | 44236 |
| (Address of principal executive offices) | (Address of principal executive offices) |  | (Zip Code) |

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Registrant's telephone number, including area code: (330) **490-4000**

**Not Applicable**

(Former name or former address, if changed since last report)

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:

☐&nbsp;&nbsp;&nbsp;&nbsp; Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐&nbsp;&nbsp;&nbsp;&nbsp; Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐&nbsp;&nbsp;&nbsp;&nbsp; Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐&nbsp;&nbsp;&nbsp;&nbsp; Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| **Title of each class** | **Trading Symbol** | **Name of each exchange on which registered** |
| **Common shares, $1.25 per value per share** | **DBD** | **New York Stock Exchange** |

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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

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

On February 2, 2023, Diebold Nixdorf, Inc. (the "Company") filed a Current Report on Form 8-K (the "Original Filing") reporting, among other things, the election of Marjorie L. Bowen and Emanuel R. Pearlman to the Board of Directors of the Company (the "Board"). On the date of the Original Filing, the Board had not yet determined the Board committee assignments for Ms. Bowen and Mr. Pearlman.

The Company is filing this amendment to the Original Filing to report that on March 2, 2023, the Board assigned each of Ms. Bowen and Mr. Pearlman to the Board's Finance Committee, and appointed Mr. Pearlman to the Board's People and Compensation Committee.

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**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 hereunto duly authorized.

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| | | | |
|:---|:---|:---|:---|
| | | Diebold Nixdorf, Incorporated | Diebold Nixdorf, Incorporated |
| March 3, 2023 | By: | */s/ Jonathan B. Leiken* | */s/ Jonathan B. Leiken* |
|  |  | Name: | Jonathan B. Leiken |
|  |  | Title: | Executive Vice President, Chief Legal Officer and Secretary |

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