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(Logo: http://www.newscom.com/cgi-bin/prnh/20080725/DIEBOLDLOGO)
DIRECTORS RE-ELECTED
Re-elected to the board of directors were:
-- Phillip R. Cox, president and chief executive officer, Cox Financial
Corporation, Cincinnati.
-- Richard L. Crandall, non-executive chairman of the board, Novell, Inc.,
Waltham, Mass.
-- Gale S. Fitzgerald, director, TranSpend, Inc., Bernardsville, N.J.
-- Phillip B. Lassiter, retired chairman of the board and chief executive
officer, Ambac Financial Group, Inc., New York City.
-- John N. Lauer, non-executive chairman of the board, Diebold,
Incorporated, Canton, Ohio.
-- Eric J. Roorda, former chairman, Procomp Amazonia Indostria Eletronica,
S.A., Sao Paulo, Brazil.
-- Thomas W. Swidarski, president and chief executive officer, Diebold,
Incorporated, Canton, Ohio.
-- Henry D.G. Wallace, former group vice president and chief financial
officer, Ford Motor Company, Detroit.
-- Alan J. Weber, chief executive officer, Weber Group LLC, Greenwich,
Conn.
DIEBOLD DECLARED CASH DIVIDEND
The board of directors declared a second-quarter cash dividend of 26 cents per share on all common shares. The dividend is payable on Friday, June 5, to shareholders of record at the close of business on Friday, May 15.
OFFICERS NAMED
In addition, the board of directors re-elected the corporate officers: Thomas W. Swidarski, president and chief executive officer; George S. Mayes, Jr., executive vice president, global operations; David Bucci, senior vice president, customer solutions group; James L. M. Chen, senior vice president, EMEA/AP divisions; Charles E. Ducey, Jr., senior vice president, global development and services; Warren W. Dettinger, vice president and general counsel; Sean F. Forrester, vice president and chief information officer; Chad F. Hesse, senior corporate counsel and corporate secretary; M. Scott Hunter, vice president, chief tax officer; John D. Kristoff, vice president, chief communications officer; Timothy J. McDannold, vice president and treasurer; Leslie A. Pierce, vice president, interim chief financial officer and corporate controller; Sheila M. Rutt, vice president, chief human resources officer; Bradley J. Stephenson, vice president, security division; and Robert J. Warren, vice president, corporate development and finance.
About Diebold
Diebold, Incorporated is a global leader in providing integrated self-service delivery and security systems and services. Diebold employs more than 17,000 associates with representation in nearly 90 countries worldwide and is headquartered in Canton, Ohio, USA. Diebold is publicly traded on the New York Stock Exchange under the symbol 'DBD.' For more information, visit the company's Web site at www.diebold.com, or learn more about the company's 150-year history at www.diebold.com/150.
SOURCE Diebold, Incorporated
http://www.diebold.com
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