0000899243-23-019608.txt : 20230928 0000899243-23-019608.hdr.sgml : 20230928 20230928164228 ACCESSION NUMBER: 0000899243-23-019608 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230922 FILED AS OF DATE: 20230928 DATE AS OF CHANGE: 20230928 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Gross Mark CENTRAL INDEX KEY: 0001665838 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-04879 FILM NUMBER: 231290375 MAIL ADDRESS: STREET 1: 11840 VALLEY VIEW RD CITY: EDEN PRAIRIE STATE: MN ZIP: 55344 ISSUER: 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: DE FISCAL YEAR END: 1231 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 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2023-09-22 1 0000028823 DIEBOLD NIXDORF, Inc DBD 0001665838 Gross Mark C/O DIEBOLD NIXDORF, INCORPORATED 50 EXECUTIVE PARKWAY, PO BOX 2520 HUDSON OH 44236 1 0 0 0 Exhibit 24 - Power of Attorney /s/ Elizabeth C. Radigan, Attorney-in-fact for Mark Gross 2023-09-28 EX-24 2 attachment1.htm EX-24 DOCUMENT

                                                                Exhibit 24
                         DIEBOLD NIXDORF, INCORPORATED
                               POWER OF ATTORNEY

(For Executing Forms 3, 4 and 5)


     Know all by these presents that the undersigned, Mark Gross, hereby
constitutes and appoints each of Elizabeth (Lisa) Radigan, Executive Vice
President, Chief Legal Officer and Secretary and Jason Hollander, Vice
President, Legal, Business Resiliency and Assistant Corporate Secretary,
signing singly, his true and lawful attorney-in-fact to:


      (1)   execute for and on behalf of the undersigned Forms 3, 4 and 5,
            including any amendments or supplements thereto, in accordance
            with Section 16(a) of the Securities Exchange Act of 1934 and the
            rules thereunder;

      (2)   do and perform any and all acts for and on behalf of the
            undersigned which may be necessary or desirable to complete the
            execution of any such Form 3, 4 or 5 and the timely filing of such
            form with the United States Securities and Exchange Commission and
            any other authority; and

      (3)   take any other action of any type whatsoever in connection with
            the foregoing which, in the opinion of such attorney-in-fact, may
            be of benefit to, in the best interest of, or legally required by,
            the undersigned, it being understood that the documents executed by
            such attorney-in-fact on behalf of the undersigned pursuant to this
            Power of Attorney shall be in such form and shall contain such
            terms and conditions as such attorney-in-fact may approve in
            his discretion.

      The undersigned hereby grants to each such attorney-in-fact full power
and authority to do and perform all and every act and thing whatsoever
requisite, necessary and proper to be done in the exercise of any of the rights
and powers herein granted, as fully to all intents and purposes as such
attorney-in-fact might or could do if personally present, with full power of
substitution or revocation, hereby ratifying and confirming all that such
attorney-in-fact, or his substitute or substitutes, shall lawfully do or cause
to be done by virtue of this power of attorney and the rights and powers herein
granted.  The undersigned acknowledges that the foregoing attorneys-in-fact,
in serving in such capacity at the request of the undersigned, are not assuming
 any of the undersigned's responsibilities to comply with Section 16 of the
 Securities Exchange Act of 1934.  This power of attorney shall remain in
 effect until revoked in writing by the undersigned.

      IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney
to be executed as of this 19th day of September, 2023.


                         Signature: /s/ Mark Gross