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                                                                    EXHIBIT 10.2

                      SCHEDULE OF CERTAIN OFFICERS WHO ARE
                        PARTIES TO EMPLOYMENT AGREEMENTS

         Charles J. Bechtel
         David Bucci
         James L. M. Chen
         Warren W. Dettinger
         Reinoud G. J. Drenth
         Charles E. Ducey, Jr.
         Donald E. Eagon, Jr.
         Jack E. Finefrock
         Charee Francis-Vogelsang
         Bartholomew J. Frazzitta
         Gregory T. Geswein
         Michael J. Hillock
         Larry D. Ingram
         Dennis M. Moriarty
         Walden W. O'Dell
         Anthony J. Rusciano
         Charles B. Scheurer
         Ernesto R. Unanue
         Wesley B. Vance
         Robert J. Warren

                                       51<PAGE>   1
                                                                 EXHIBIT 10.11

                      DESCRIPTION OF ANNUAL INCENTIVE PLAN

         This plan recognizes the performance of the chief executive officer,
other executive officers and key managers who contribute to the Registrant's
success. The performance criteria reflect a combination of earnings per share,
excluding extraordinary items, and specific individual goals and objectives. The
Registrant's goals include a threshold, plan and maximum amounts for
achievement, with the plan being 100%. The plan is generally weighted 50% on
Registrant achieving its goal, and 50% on the achievement of the individual
goals and objectives. At the beginning of each year, the Compensation and
Organization Committee of the Board of Directors establishes annual performance
goals for Registrant and reviews, amends and approves individual goals and
objectives for the named executive officers. At the end of each year, the
Compensation and Organization Committee reviews the performance of Registrant
and achievement of the personal goals and objectives by the named executive
officers before making recommendations to the Board of Directors.

                                       52<PAGE>   1

                                                             EXHIBIT 10.17 (ii)

                        FIRST AMENDMENT TO LOAN AGREEMENT

         THIS FIRST AMENDMENT TO LOAN AGREEMENT, dated as of November 1, 2000
(this "Amendment"), is among DIEBOLD, INCORPORATED, an Ohio corporation (the
"Company"), the SUBSIDIARY BORROWERS (as defined in the Loan Agreement referred
to below) (together with the Company, the "Borrowers"), the lenders set forth on
the signature pages hereof (the "Lenders"), and BANK ONE, MICHIGAN, a Michigan
banking corporation, as agent for the Lenders (in such capacity, the "Agent").

                                    RECITALS

         A. The Borrowers, the Lenders and the Agent are parties to a Loan
Agreement dated December 1, 1999 (the "LOAN AGREEMENT").

         B. The Borrowers desire to amend the Loan Agreement as set forth
herein, and the Agent and the Lenders are willing to do so in accordance with
the terms hereof.

                                      TERMS

         In consideration of the premises and of the mutual agreements herein
contained, the parties agree as follows:

         ARTICLE I. AMENDMENTS. Upon fulfillment of the conditions set forth in
Article III hereof, the Loan Agreement shall be amended as follows:

         1.1 Section 1.1 is amended as follows:

         (a) The definitions of "FACILITY TERMINATION DATE" and "MATURITY DATE"
are restated as follows:

                  "FACILITY TERMINATION DATE" means the earlier to occur of (a)
         February 28, 2001 or (b) the date on which the Revolving Credit
         Commitments are terminated pursuant to Article VIII.

                  "MATURITY DATE" means the earlier to occur of (a) the date two
         years after the Facility Termination Date or (b) the date on which the
         maturity of the Term Loans are accelerated pursuant to Article VIII.

         (b) The definition of "INTEREST PERIOD" is amended by restating clause
(ii) of the proviso to such definition as follows:

                           (ii) any Interest Period applicable to a Fixed Rate
         Loan that would otherwise extend beyond (A) with respect to any Term
         Loan, the Maturity Date, shall end on the Maturity Date or (B) with
         respect to any other Loan, the Facility Termination Date, may be
         elected but shall end on the Facility Termination Date (and such Loan
         shall be due and payable on the Facility Termination Date and any
         amounts due under Section 3.4 shall be payable) unless the Facility
         Termination Date is extended on or before the last day of such Interest
         Period to a date beyond the end of such Interest Period; and

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         ARTICLE II. REPRESENTATIONS. Each of the Borrowers represents and
warrants to the Agent and the Lenders that:

         2.1 The execution, delivery and performance of this Amendment are
within its powers, have been duly authorized and is not in contravention of any
statute, law or regulation or of any terms of its Articles of Incorporation or
By-laws, or of any material agreement or undertaking to which it is a party or
by which it is bound.

         2.2 This Amendment is the legal, valid and binding obligation of it,
enforceable against it in accordance with the terms hereof.

         2.3 After giving effect to the amendments contained herein, the
representations and warranties contained in Article V of the Loan Agreement are
true on and as of the date hereof with the same force and effect as if made on
and as of the date hereof except for representations and warranties made only as
of a certain date, which representations and warranties were true on the date
made, and no Default or Unmatured Default exists or has occurred and is
continuing on the date hereof.

         ARTICLE III. CONDITIONS OF EFFECTIVENESS. This Amendment shall become
effective as of the date hereof when each of the following conditions is
satisfied:

         3.1 The Borrowers, the Lenders, the Swing Lender and the Agent shall
have signed this Amendment.

         3.2 The Guarantors shall have signed the consent and agreement to this
Amendment.

         ARTICLE IV. MISCELLANEOUS.

         4.1 References in the Loan Agreement or in any other Loan Document to
the Loan Agreement shall be deemed to be references to the Loan Agreement as
amended hereby and as further amended from time to time.

         4.2 Except as expressly amended hereby, each of the Borrowers agrees
that the Loan Agreement and the other Loan Documents are ratified and confirmed,
as amended hereby, and shall remain in full force and effect in accordance with
their terms and that they are not aware of any set off, counterclaim, defense or
other claim or dispute with respect to any of the foregoing. Terms used but not
defined herein shall have the respective meanings ascribed thereto in the Loan
Agreement. This Amendment may be signed upon any number of counterparts with the
same effect as if the signatures thereto and hereto were upon the same
instrument, and telecopied signatures shall be effective as originals.

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         IN WITNESS WHEREOF, the parties signing this Amendment have caused this
Amendment to be executed and delivered as of the day and year first above
written.

                               DIEBOLD, INCORPORATED

                               By: /s/ Walden W. O'Dell
                                  ----------------------------------------
                               Title:  Chairman, President & CEO

                               DIEBOLD INTERNATIONAL LIMITED

                               By: /s/ Timothy J. McDannold
                                  ----------------------------------------
                               Title:  Designated Financial Officer

                               DIEBOLD SELF-SERVICE SOLUTIONS S.a.r.l.,
                               GRANGES-PACCOT

                               By: /s/ Timothy J. McDannold
                                  ----------------------------------------
                               Title:  Designated Financial Officer

                               BANK ONE, MICHIGAN, as Agent, Swing Lender,
                               Issuer and Lender

                               By: /s/ Paul R. DeMelo
                                  ----------------------------------------
                               Title:  Managing Director

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                               ABN AMRO BANK N.V.

                               By: /s/ Mary L. Honda
                                  ----------------------------------------
                               Title:  Group Vice President

                               By: Kathleen L. Ross
                                  ----------------------------------------
                               Title: Senior Vice President

                               BANK OF AMERICA, N.A.

                               By: /s/ Raju Patel
                                  ----------------------------------------
                               Title:  Principal

                               THE CHASE MANHATTAN BANK

                               By: /s/ Henry W. Centa
                                  ----------------------------------------
                               Title:  Vice President

                               KEYBANK NATIONAL ASSOCIATION

                               By: /s/ Marianne T. Meil
                                  ----------------------------------------
                               Title:  Vice President

                               NATIONAL CITY BANK

                               By: /s/ Davis R. Bonner
                                  ----------------------------------------
                               Title:  Senior Vice President

                               THE BANK OF NEW YORK

                               By: /s/ Kenneth R. McDonnell
                                  ----------------------------------------
                               Title:  Assistant Vice President

<PAGE>   5

                              CONSENT AND AGREEMENT

         As of the date and year first above written, each of the undersigned
hereby:

         (a) fully consents to the terms and provisions of the above Amendment
and the consummation of the transactions contemplated thereby;

         (b) agrees that the Guaranty to which it is a party and each other Loan
Document to which it is a party are hereby ratified and confirmed and shall
remain in full force and effect in accordance with the terms thereof,
acknowledges and agrees that it has no setoff, counterclaim, defense or other
claim or dispute with respect to the Guaranty and each other Loan Document to
which it is a party; and

         (c) represents and warrants to the Agent and the Lenders that the
execution, delivery and performance of this Consent and Agreement are within its
powers, have been duly authorized and are not in contravention of any statute,
law or regulation or of any terms of its organizational documents or of any
material agreement or undertaking to which it is a party or by which it is
bound, and this Consent and Agreement is the legal, valid and binding
obligations of it, enforceable against it in accordance with the terms hereof
and thereof. Terms used but not defined herein shall have the respective
meanings ascribed thereto in the Credit Agreement.

                                     DIEBOLD INVESTMENT COMPANY

                                     By: /s/ Margaret Pulgini
                                        ----------------------------------
                                     Title:  Vice President/Treasurer

                                     DIEBOLD FINANCE COMPANY, INC.

                                     By: /s/ Margaret Pulgini
                                        ----------------------------------
                                     Title:  Vice President/Treasurer

                                     DIEBOLD CREDIT CORPORATION

                                     By: /s/ Charee Francis-Vogelsang
                                        ----------------------------------
                                     Title:  Vice President and Secretary

                                     DIEBOLD SST HOLDING COMPANY, INC.

                                     By: /s/ Charee Francis-Vogelsang
                                        ----------------------------------
                                     Title:  Vice President and Secretary

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                                     DIEBOLD SELF-SERVICE SYSTEMS

                                     By: /s/ Charee Francis-Vogelsang
                                        ----------------------------------
                                     Title:  Secretary

                                     DIEBOLD HOLDING COMPANY, INC.

                                     By: Charee Francis-Vogelsang
                                        ----------------------------------
                                     Title: Assistant Secretary

                                     DIEBOLD MEXICO HOLDING COMPANY, INC.

                                     By: /s/ Charee Francis-Vogelsang
                                        ----------------------------------
                                     Title:  Secretary

                                     DIEBOLD LATIN AMERICA HOLDING COMPANY, INC.

                                     By: /s/ Charee Francis-Vogelsang
                                        ----------------------------------
                                     Title:  Secretary

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