Document:

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[DIEBOLD LOGO]

                                                                    EXHIBIT 10.2

                           RESTRICTED SHARE AGREEMENT
                        DATE OF GRANT: ________________

                  WHEREAS, ______________ (hereinafter called the "Grantee") is
      a key associate of Diebold, Incorporated (hereinafter called the
      "Corporation"); and

                  WHEREAS, the execution of a Restricted Share Agreement
      (hereinafter called the "Agreement") substantially in the form hereof has
      been authorized by a resolution of the Board of Directors of the
      Corporation duly adopted on ____________, 20___.

                  NOW, THEREFORE, the Corporation, pursuant to its 1991 Amended
      and Restated Equity and Performance Incentive Plan (the "Plan"), has this
      day granted to the Grantee, a total of _____________ (_______) Common
      Shares of the Corporation subject to the terms and conditions of the Plan
      and the following terms, conditions, limitations and restrictions:

            1. The Common Shares subject to this grant shall be fully paid and
      nonassessable and shall be represented by a certificate or certificates
      registered in the Grantee's name, endorsed with an appropriate legend
      referring to the restrictions hereinafter set forth. The Grantee shall
      have all the rights of a shareholder with respect to such shares,
      including the right to vote the shares and to receive all dividends paid
      thereon, provided that such shares, together with any additional shares
      which the Grantee may become entitled to receive by virtue of a share
      dividend, a merger or reorganization in which the Corporation is the
      surviving corporation or any other change in capital structure shall be
      subject to the restrictions hereinafter set forth.

            2. The Common Shares subject to this grant may not be sold,
      exchanged, assigned, transferred, pledged or otherwise disposed of by the
      Grantee except to the Corporation until _______ (__) years have elapsed
      from the Date of Grant, except that the Grantee's rights with respect to
      such shares may be transferred by will or pursuant to the laws of descent
      and distribution. Any purported transfer in violation of the provisions of
      this section shall be void, and the purported transferee shall obtain no
      rights with respect to such shares. The Corporation in its sole
      discretion, when and as permitted by the Plan, may waive the restrictions
      on transferability with respect to all or a portion of the Common Shares
      subject to this grant.

            3. All the Common Shares subject to this grant shall be forfeited by
      the Grantee if the Grantee's employment with the Corporation is terminated
      before the _______ (____) anniversary of the Date of Grant voluntarily on
      the Grantee's part or in the event of a Termination for Cause. As used
      herein, the term "Termination for Cause" shall mean a termination (i) due
      to the Grantee's willful and continuous gross neglect of his or her duties
      for which he or she is employed, or (ii) due to an act of dishonesty on

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                                                                              2.

      the part of the Grantee constituting a felony resulting or intended to
      result, directly or indirectly, in his or her gain for personal enrichment
      at the expense of the Corporation or a Subsidiary.

            4. If, however, the Grantee's employment with the Corporation is
      terminated before the ______ (___) anniversary of the Date of Grant as a
      result of the Grantee's death or permanent total disability or owing to
      the Grantee's termination of employment without Cause, the restrictions on
      the shares provided in Sections 2 and 3 hereof shall lapse as to the
      number of shares which bears the same ratio to the total number of shares
      subject to this grant as the number of full years from the date of this
      grant to the date of the termination of such employment bears to _______
      (___), and the balance of the shares subject to this grant shall be
      forfeited to the Corporation.

            5. During the period in which the transferability and forfeiture
      restrictions provided in Sections 2 and 3 hereof are in effect, the
      certificates representing the Common Shares covered by this grant shall be
      retained by the Corporation, together with the accompanying stock power
      signed by the Grantee and endorsed in blank.

            6. In the event of a "Change in Control" as hereinafter defined, the
      restrictions on the Common Shares subject to this grant provided in
      Sections 2 and 3 hereof shall thereupon lapse and terminate. For the
      purposes of this section, a Change in Control shall occur upon the
      happening of any of the following events:

                  (i) The Corporation is merged or consolidated or reorganized
            into or with another corporation or other legal person, and as a
            result of such merger, consolidation or reorganization less than a
            majority of the combined voting power of the then-outstanding
            securities of such corporation or person immediately after such
            transaction is held in the aggregate by the holders of Voting Stock
            (as hereinafter defined) of the Corporation immediately prior to
            such transaction;

                  (ii) The Corporation sells or otherwise transfers all or
            substantially all of its assets to any other corporation or other
            legal person, and as a result of such sale or transfer less than a
            majority of the combined voting power of the then-outstanding
            securities of such corporation or person immediately after such sale
            or transfer is held in the aggregate by the holders of Voting Stock
            (as hereinafter defined) of the Corporation immediately prior to
            such sale or transfer;

                  (iii) There is a report filed on Schedule 13D or Schedule
            14D-1 (or any successor schedule, form or report), each as
            promulgated pursuant to the Securities Exchange Act of 1934, as
            amended (the "Exchange Act"), disclosing that any person (as the
            term "person" is used in Section 13(d)(3) or Section 14(d)(2) of the
            Exchange Act) has become the beneficial owner (as the term
            "beneficial owner" is defined under Rule 13d-3 or any successor rule
            or regulation promulgated under the Exchange Act) of securities
            representing twenty (20) percent or more of the combined voting
            power of the then-outstanding securities entitled to vote generally
            in the

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                                                                              3.

            election of directors of the Corporation (the "Voting Stock");

                  (iv) The Corporation files a report or proxy statement with
            the Securities and Exchange Commission pursuant to the Exchange Act
            disclosing in response to Form 8-K or Schedule 14A (or any successor
            schedule, form or report or item therein) that a change in control
            of the Corporation has or may have occurred or will or may occur in
            the future pursuant to any then-existing contract or transaction; or

                  (v) If during any period of two (2) consecutive years,
            individuals who at the beginning of any such period constitute the
            Directors of the Corporation cease for any reason to constitute at
            least a majority thereof, unless the election, or the nomination for
            election by the Corporation's stockholders, of each Director of the
            Corporation first elected during such period was approved by a vote
            of at least two-thirds (2/3) of the Directors of the Corporation
            then still in office who were Directors of the Corporation at the
            beginning of any such period.

      Notwithstanding the foregoing provisions of subsections (iii) or (iv)
      hereof, a "Change in Control" shall not be deemed to have occurred for
      purposes of this Agreement, either (1) solely because (a) the Corporation,
      (b) a Subsidiary of the Corporation, or (c) any Corporation-sponsored
      employee stock ownership plan or any other employee benefit plan of the
      Corporation, either files or becomes obligated to file a report or a proxy
      statement under or in response to Schedule 13D, Schedule 14D-1, Form 8-K
      or Schedule 14A (or any successor schedule, form or report or item
      therein) under the Exchange Act, disclosing beneficial ownership by it of
      shares of Voting Stock, whether in excess of twenty (20) percent or
      otherwise, or because the Corporation reports that a change in control of
      the Corporation has or may have occurred or will or may occur in the
      future by reason of such beneficial ownership, or (2) solely because of a
      change in control of any Subsidiary by which the Grantee may be employed.
      Notwithstanding the foregoing provisions of subsections (i-iv) hereof, if,
      prior to any event described in subsections (i-iv) hereof instituted by
      any person not an officer or director of the Corporation, or prior to any
      disclosed proposal instituted by any person not an officer or director of
      the Corporation which could lead to any such event, management proposes
      any restructuring of the Corporation which ultimately leads to an event
      described in subsections (i-iv) hereof pursuant to such management
      proposal, then a "Change in Control" shall not be deemed to have occurred
      for purposes of this Agreement.

            7. The Grantee hereby acknowledges that federal and state income,
      payroll or other applicable taxes may apply with respect to this grant. If
      the Corporation determines, in its sole discretion, that withholding is
      required, the Grantee agrees by the acceptance of this grant that such
      withholding may be accomplished through withholding from the cash
      compensation due to the Grantee from the Corporation an amount sufficient
      to satisfy the full withholding obligation. If withholding pursuant to the
      foregoing sentence is insufficient (in the sole judgment of the
      Corporation) to satisfy the full withholding obligation, the Grantee
      agrees that either (a) the Grantee will pay over to the Corporation

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                                                                              4.

      the amount of cash necessary to satisfy such remaining withholding
      obligation by the time thereafter specified in writing by the Corporation,
      or (b) the Corporation may retain such number of the shares covered by
      this grant as shall be equal in value to the amount of the remaining
      withholding obligation. The Grantee may elect that all or any part of such
      withholding requirement be satisfied by retention by the Corporation of a
      portion of the Common Shares delivered to the Grantee.

            8. For purposes of this Agreement, the continuous employ of the
      Grantee with the Corporation or a Subsidiary shall not be deemed
      interrupted, and the Grantee shall not be deemed to have ceased to be an
      associate of the Corporation or any Subsidiary, by reason of the transfer
      of his or her employment among the Corporation and its Subsidiaries.

            9. Nothing contained in this Agreement shall limit whatever right
      the Corporation or a Subsidiary might otherwise have to terminate the
      employment of the Grantee.

            10. This Agreement is subject to the terms and conditions of the
      Plan. Capitalized terms used herein without definition shall have the
      meanings assigned to them in the Plan.

                  EXECUTED as of the ____ day of _______________.

                                             DIEBOLD, INCORPORATED

                                             ___________________________________
                                         By: Walden W. O'Dell
                                             Chairman of the Board, President
                                             and Chief Executive Officer

            The undersigned Grantee hereby acknowledges receipt of an executed
      original of this Restricted Share Agreement and accepts the Restricted
      Shares granted thereunder.

      Dated: _______________                    ______________________________
                                                (Signature)<PAGE>

[DIEBOLD LOGO]

                                                                    EXHIBIT 10.3

                                 RSU AGREEMENT

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

            WHEREAS, the execution of an RSU Agreement substantially in the form
      hereof has been authorized by a resolution of the Compensation Committee
      (the "Committee") of the Board of Directors of the Corporation (the
      "Board") duly adopted on _____________, 20___;

            NOW, THEREFORE, the Corporation hereby grants to the Grantee
      effective as of ____________, 20___ (the "Date of Grant"), pursuant to the
      Corporation's 1991 Equity and Performance Incentive Plan (As Amended and
      Restated as of February 7, 2001), and as further amended by Amendments No.
      1 and No. 2 (the "Plan"), _____________ Deferred Shares in the form of
      Restricted Stock Units ("RSU's") subject to the terms and conditions of
      the 1991 Plan and the terms and conditions described below.

      1. Definitions.

                  As used in this Agreement:

            (a)        "Change in Control" shall be deemed to have occurred if
                  any of the following events shall occur:

                  (i)         The acquisition by any individual, entity or group
                        (within the meaning of Section 13(d)(3) or 14(d)(2) of
                        the Securities Exchange Act of 1934, as amended (the
                        "Exchange Act")) (a "Person") of beneficial ownership
                        (within the meaning of Rule 13d-3 promulgated under the
                        Exchange Act) of 15% or more of either: (A) the
                        then-outstanding shares of common stock of the
                        Corporation (the "Corporation Common Stock") or (B) the
                        combined voting power of the then-outstanding voting
                        securities of the Corporation entitled to vote generally
                        in the election of directors ("Voting Stock"); provided,
                        however, that for purposes of this subsection (i), the
                        following acquisitions shall not constitute a Change in
                        Control: (1) any acquisition directly from the
                        Corporation, (2) any acquisition by the Corporation, (3)
                        any acquisition by any employee benefit plan (or related
                        trust) sponsored or maintained by the Corporation or any
                        Subsidiary of the Corporation, or (4)

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                        any acquisition by any Person pursuant to a transaction
                        which complies with clauses (A), (B) and (C) of
                        subsection (iii) of this Section 1(b); or

                  (ii)        Individuals who, as of the date hereof, constitute
                        the Board cease for any reason (other than death or
                        disability) to constitute at least a majority of the
                        Board; provided, however, that any individual becoming a
                        director subsequent to the date hereof whose election,
                        or nomination for election by the Corporation's
                        shareholders, was approved by a vote of at least a
                        majority of the directors then comprising the Incumbent
                        Board (either by a specific vote or by approval of the
                        proxy statement of the Corporation in which such person
                        is named as a nominee for director, without objection to
                        such nomination) shall be considered as though such
                        individual were a member of the Incumbent Board, but
                        excluding for this purpose, any such individual whose
                        initial assumption of office occurs as a result of an
                        actual or threatened election contest (within the
                        meaning of Rule 14a-11 of the Exchange Act) with respect
                        to the election or removal of directors or other actual
                        or threatened solicitation of proxies or consents by or
                        on behalf of a Person other than the Board; or

                  (iii)       Consummation of a reorganization, merger or
                        consolidation or sale or other disposition of all or
                        substantially all of the assets of the Corporation (a
                        "Business Combination"), in each case, unless, following
                        such Business Combination, (A) all or substantially all
                        of the individuals and entities who were the beneficial
                        owners, respectively, of the Corporation Common Stock
                        and Voting Stock immediately prior to such Business
                        Combination beneficially own, directly or indirectly,
                        more than 50% of, respectively, the then-outstanding
                        shares of common stock and the combined voting power of
                        the then-outstanding voting securities entitled to vote
                        generally in the election of directors, as the case may
                        be, of the entity resulting from such Business
                        Combination (including, without limitation, an entity
                        which as a result of such transaction owns the
                        Corporation or all or substantially all of the
                        Corporation's assets either directly or through one or
                        more subsidiaries) in substantially the same proportions
                        relative to each other as their ownership, immediately
                        prior to such Business Combination, of the Corporation
                        Common Stock and Voting Stock of the Corporation, as the
                        case may be, (B) no Person (excluding any entity
                        resulting from such Business Combination or any employee
                        benefit plan (or related trust) sponsored or maintained
                        by the Corporation or such entity resulting from such
                        Business

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                        Combination) beneficially owns, directly or indirectly,
                        15% or more of, respectively, the then-outstanding
                        shares of common stock of the entity resulting from such
                        Business Combination, or the combined voting power of
                        the then-outstanding voting securities of such
                        corporation except to the extent that such ownership
                        existed prior to the Business Combination and (C) at
                        least a majority of the members of the board of
                        directors of the corporation resulting from such
                        Business Combination were members of the Incumbent Board
                        at the time of the execution of the initial agreement,
                        or of the action of the Board providing for such
                        Business Combination; or

                  (iv)        Approval by the shareholders of the Corporation of
                        a complete liquidation or dissolution of the
                        Corporation.

            (b)         "Deferral Period" means the period commencing
                  ___________, 20___ and ending on _____________, 20___.

            (c)         Capitalized terms used herein without definition shall
                  have the meanings assigned to them in the 1991 Plan.

      2. Payment of RSU's.

                  The RSU's granted hereby shall become payable to the Grantee
      if they become nonforfeitable in accordance with Section 3, Section 4 or
      Section 5 hereof.

      3. Vesting of RSU's.

                  Subject to the terms and conditions of Sections 4, 5 and 6
      hereof, the Grantee's right to receive Common Shares under this Agreement
      shall become nonforfeitable at the end of the Deferral Period.

      4. Effect of Change in Control.

                  In the event of a Change in Control prior to the end of the
      Deferral Period, the RSU's granted hereby shall become nonforfeitable.

      5. Effect of Death, Disability or Retirement.

                  If the Grantee's employment with the Corporation or one of its
      Subsidiaries should terminate because of death, permanent total disability
      or retirement under a retirement plan (including, without limitation, any
      supplemental retirement plan) of the Corporation or a Subsidiary at or
      after the earliest voluntary retirement age provided for in any such
      retirement plan or should retire at an earlier age with the consent of the
      Committee prior to the end of the Deferral Period, the RSU's granted
      hereby shall become nonforfeitable.

      6. Effect of Terminations of Employment; Detrimental Activity.

                  In the event that the Grantee's employment shall terminate in
      a manner other than any specified in Section 5 hereof or if the Grantee
      shall engage in any Detrimental Activity (as

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      defined below), the Grantee shall forfeit any RSU's that have not become
      nonforfeitable by such Grantee at the time of such termination; provided,
      however, that the Board upon recommendation of the Committee may order
      that any part or all of such RSU's become nonforfeitable.

      7. Form and Time of Payment of RSU's.

                  Payment shall be made in the form of the Corporation's Common
      Shares at the time they become nonforfeitable in accordance with Section
      3, 4 or 5 hereof. To the extent that the Corporation is required to
      withhold federal, state, local or foreign taxes in connection with the
      delivery of Common Shares to the Grantee or any other person under this
      Agreement, the number of Common Shares to be delivered to the Grantee or
      such other person shall be reduced (based on the Market Value per Share as
      of the date the RSU's become payable) to provide for the taxes required to
      be withheld, with any fractional shares that would otherwise be delivered
      being rounded up to the next nearest whole share. The Committee may, at
      its discretion, adopt any alternative method of providing for taxes
      required to be withheld.

      8. Detrimental Activity.

                  If the Grantee, either during employment by the Corporation or
      a Subsidiary or within one year after termination of such employment,
      shall engage in any Detrimental Activity, and the Board shall so find, and
      (except for any Detrimental Activity described in Section 8(d)(v)(B)) if
      the Grantee shall not have ceased all Detrimental Activity within 30 days
      after notice of such finding given within one year after commencement of
      such Detrimental Activity, the Grantee shall:

            (a)         Return to the Corporation all Common Shares that the
                  Grantee has not disposed of that were paid out pursuant to
                  this Agreement within a period of one year prior to the date
                  of the commencement of such Detrimental Activity, and

            (b)         With respect to any Common Shares that the Grantee has
                  disposed of that were paid out pursuant to this Agreement
                  within a period of one year prior to the date of the
                  commencement of such Detrimental Activity, pay to the
                  Corporation in cash the value of such Common Shares on the
                  date such Common Shares were paid out.

            (c)         To the extent that the amounts referred to in Section
                  8(a) and (b) above are not paid to the Corporation, the
                  Corporation may set off the amounts so payable to it against
                  any amounts that may be owing from time to time by the
                  Corporation or a Subsidiary to the Grantee, whether as wages,
                  deferred compensation or vacation pay or in the form of any
                  other benefit or for any other reason.

            (d)         For purposes of this Agreement, the term "Detrimental
                  Activity" shall include:

                  (i)         Engaging in any activity, as an employee,
                        principal, agent, or consultant for another entity, and
                        in a capacity, that directly competes with

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                        the Corporation or any Subsidiary in any actual product,
                        service or business activity (or in any product, service
                        or business activity which was under active development
                        while the Grantee was employed by the Corporation if
                        such development is being actively pursued by the
                        Corporation during the one-year period first referred to
                        in this Section 8) for which the Grantee has had any
                        direct responsibility and direct involvement during the
                        last two years of his or her employment with the
                        Corporation or a Subsidiary, in any territory in which
                        the Corporation or a Subsidiary manufactures, sells,
                        markets, services, or installs such product or service,
                        or engages in such business activity.

                  (ii)        Soliciting any employee of the Corporation or a
                        Subsidiary to terminate his or her employment with the
                        Corporation or a Subsidiary.

                  (iii)       The disclosure to anyone outside the Corporation
                        or a Subsidiary, or the use in other than the
                        Corporation or a Subsidiary's business, without prior
                        written authorization from the Corporation, of any
                        confidential, proprietary or trade secret information or
                        material relating to the business of the Corporation and
                        its Subsidiaries, acquired by the Grantee during his or
                        her employment with the Corporation or its Subsidiaries
                        or while acting as a consultant for the Corporation or
                        its Subsidiaries thereafter.

                  (iv)        The failure or refusal to disclose promptly and to
                        assign to the Corporation upon request all right, title
                        and interest in any invention or idea, patentable or
                        not, made or conceived by the Grantee during employment
                        by the Corporation and any Subsidiary, relating in any
                        manner to the actual or anticipated business, research
                        or development work of the Corporation or any Subsidiary
                        or the failure or refusal to do anything reasonably
                        necessary to enable the Corporation or any Subsidiary to
                        secure a patent where appropriate in the United States
                        and in other countries.

                  (v)         Activity that results in Termination for Cause.
                        For the purposes of this Section, "Termination for
                        Cause" shall mean a termination:

                        (A)         due to the Grantee's willful and continuous
                              gross neglect of his or her duties for which he or
                              she is employed, or

                        (B)         due to an act of dishonesty on the part of
                              the Grantee constituting a felony resulting or
                              intended to result, directly or indirectly, in his
                              or her gain for personal enrichment at the expense
                              of the Corporation or a Subsidiary.

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      9. Payment of Dividend Equivalents.

                  During the Deferral Period, from and after the Date of Grant
      and until the earlier of (a) the time when the RSU's become payable in
      accordance with Section 3, Section 4 or Section 5 hereof or (b) the time
      when the Grantee's right to receive Common Shares upon payment of RSU's is
      forfeited in accordance with Section 6 hereof, the Company shall pay to
      the Grantee, whenever a dividend is paid on Common Shares, an amount of
      cash equal to the product of the per-share amount of the dividend paid
      times the number of such RSU's.

      10. RSU's Non-Transferable.

                  Neither the RSU's granted hereby nor any interest therein or
      in the Common Shares related thereto shall be transferable other than by
      will or the laws of descent and distribution prior to payment.

      11. Dilution and Other Adjustments.

                  In the event of any change in the aggregate number of
      outstanding Common Shares by reason of (a) any stock dividend, stock
      split, combination of shares, recapitalization or other change in the
      capital structure of the Corporation, or (b) any merger, consolidation,
      spin-off, split-off, spin-out, split-up, reorganization, partial or
      complete liquidation or other distribution of assets, issuance of rights
      or warrants to purchase securities, or (c) any other corporate transaction
      or event having an effect similar to any of the foregoing, then the
      Committee shall adjust the number of RSU's then held by the Grantee in
      such manner as to prevent the dilution or enlargement of the rights of the
      Grantee that would otherwise result from such event. Furthermore, in the
      event that any transaction or event described or referred to in the
      immediately preceding sentence shall occur, the Committee may provide in
      substitution of any or all of the Grantee's rights under this Agreement
      such alternative consideration as the Committee may determine in good
      faith to be equitable under the circumstances. Such adjustments made by
      the Committee shall be conclusive and binding for all purposes of this
      Agreement.

      12. Employment Rights.

                  For purposes of this Agreement, the continuous employ of the
      Grantee with the Corporation or a Subsidiary shall not be deemed
      interrupted, and the Grantee shall not be deemed to have ceased to be an
      associate of the Corporation or any Subsidiary, by reason of the transfer
      of his or her employment among the Corporation and its Subsidiaries. This
      RSU award is a voluntary, discretionary bonus being made on a one-time
      basis and it does not constitute a commitment to make any future awards.
      This RSU award and any payments made hereunder will not be considered
      salary or other compensation for purposes of any severance pay or similar
      allowance, except as otherwise required by law. Nothing in this Agreement
      will give the Grantee any right to continue employment with the
      Corporation or any Subsidiary, as the case may be, or interfere in any way
      with the right of the Corporation or a Subsidiary to terminate the
      employment of the Grantee.

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<PAGE>

      13. Data Privacy.

                  Information about the Grantee and the Grantee's participation
      in the Plan may be collected, recorded, and held, used and disclosed for
      any purpose related to the administration of the Plan. The Grantee
      understands that such processing of this information may need to be
      carried out by the Corporation and its Subsidiaries and by third party
      administrators whether such persons are located within the Grantee's
      country or elsewhere, including the United States of America. The Grantee
      consents to the processing of information relating to the Grantee and the
      Grantee's participation in the Plan in any one or more of the ways
      referred to above.

      14. Plan and Capitalized Terms.

                  This Agreement is subject to the terms and conditions of the
      Plan. Capitalized terms used herein without definition shall have the
      meanings assigned to them in the Plan.

      15. Amendments.

                  Any amendment to the Plan shall be deemed to be an amendment
      to this Agreement to the extent that the amendment is applicable hereto;
      provided, however, that no amendment shall adversely affect the rights of
      the Grantee with respect to RSU's without the Grantee's consent.

      16. Validity.

                  If any provision of this Agreement or the application of any
      provision hereof to any person or circumstances is held invalid,
      unenforceable or otherwise illegal, the remainder of this Agreement and
      the application of such provision in any other person or circumstances
      shall not be affected, and the provisions so held to be invalid,
      unenforceable or otherwise illegal shall be reformed to the extent (and
      only to the extent) necessary to make it enforceable, valid and legal.

      17. Governing Law.

                  This Agreement is made under, and shall be construed in
      accordance with the internal substantive laws of the State of Ohio.

                                     * * *

                                       7
<PAGE>

            The undersigned hereby acknowledges receipt of an executed original
      of this RSU Agreement and accepts the RSU's granted thereunder on the
      terms and conditions set forth herein in the Plan.

      Date:_________________________              ______________________________
                                                  [Signature]

                  Executed in the name and on behalf of the Corporation at North
      Canton, Ohio as of the ____ day of ___________, 20___.

                                                  DIEBOLD, INCORPORATED

                                                     Walden W. O'Dell
                                                     Chairman of the Board
                                                     and Chief Executive Officer

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