0000950170-24-006567.txt : 20240123 0000950170-24-006567.hdr.sgml : 20240123 20240123163957 ACCESSION NUMBER: 0000950170-24-006567 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240119 FILED AS OF DATE: 20240123 DATE AS OF CHANGE: 20240123 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Cantadurucu Ilhami CENTRAL INDEX KEY: 0001966496 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-04879 FILM NUMBER: 24553127 MAIL ADDRESS: STREET 1: C/O DIEBOLD NIXDORF, INCORPORATED STREET 2: P.O. BOX 2520 CITY: HUDSON STATE: OH ZIP: 44236 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: DIEBOLD NIXDORF, Inc CENTRAL INDEX KEY: 0000028823 STANDARD INDUSTRIAL CLASSIFICATION: CALCULATING & ACCOUNTING MACHINES (NO ELECTRONIC COMPUTERS) [3578] ORGANIZATION NAME: 06 Technology 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 4 1 ownership.xml 4 X0508 4 2024-01-19 0000028823 DIEBOLD NIXDORF, Inc DBD 0001966496 Cantadurucu Ilhami C/O DIEBOLD NIXDORF, INCORPORATED 50 EXECUTIVE PARKWAY, PO BOX 2520 HUDSON OH 44236 false true false false EVP - Global Retail false Common Stock 2024-01-19 4 A false 8139 0 A 8139 D Employee Stock Option (right to buy) 30.90 2024-01-19 4 A false 40696 0 A 2034-01-19 Common Stock 40696 40696 D Granted under the Diebold Nixdorf, Incorporated 2023 Equity and Incentive Plan, as amended; option generally vests on the fourth anniversary of January 19, 2024, and is generally exercisable in 40%, 30% and 30% tranches upon the Issuer's common stock, par value $0.01 per share, achieving 20-day trading average price hurdles of $65.00, $85.00 and $95.00, respectively, by January 19, 2028. Exhibit 24 - Power of Attorney /s/ Jason Hollander, attorney-in-fact for Ilhami Cantadurucu 2024-01-23 EX-24 2 dbd-ex24.htm EX-24 EX-24

DIEBOLD NIXDORF, INCORPORATED

POWER OF ATTORNEY

(For Executing Forms 3, 4 and 5)

 

 

Know all by these presents that the undersigned, Ilhami Cantadurucu, hereby constitutes and appoints each of Jonathan B. Leiken, Executive Vice President, Chief Legal Officer and Secretary and Jason S. 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 14th day of February 2023.

 

 

Signature:

/s/ Ilhami Cantadurucu

 

Ilhami Cantadurucu