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8-KThe WireRed Alert

Executive Change

Filed Mar 3, 2023 · 3y ago · Accession 0000028823-23-000061

Plain English

Material event — a significant development the company must disclose promptly.

Read the source below for the full document.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): MARCH 1, 2023 Diebold Nixdorf, Incorporated (Exact name of registrant as specified in its charter) __________________________________________________________ Ohio 1-4879 34-0183970 (State or other jurisdiction of incorporation) (Commission File Number) (I.R.S. Employer Identification No.) 50 Executive Parkway, P.O. Box 2520 Hudson, Ohio 44236 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: ( 330 ) 490-4000 Not Applicable Former name or former address, if changed since last report Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: ☐       Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ☐       Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ☐       Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ☐       Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act: Title of each class Trading Symbol Name of each exchange on which registered Common shares, $1.25 per value per share DBD New York Stock Exchange Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company  ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐ Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On March 1, 2023, Lauren C. States advised Diebold Nixdorf, Incorporated (the “ Company ”) that she would not seek re-election to the Board of Directors of the Company at the 2023 annual meeting of shareholders. Ms. States’s decision not to stand for re-election is not the result of any disagreement between Ms. States and the Company on any matter relating to the operations, policies or practices of the Company. SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Diebold Nixdorf, Incorporated March 3, 2023 By: /s/ Jonathan B. Leiken Name: Jonathan B. Leiken Title: Executive Vice President, Chief Legal Officer and Secretary
Filing details
Ticker
DBD
CIK
28823
Form type
8-K
Filing date
Mar 3, 2023
Report date
Mar 1, 2023
Document
dbd-20230301.htm
Size
197 KB