Diebold Nixdorf
DBD
#4171
Rank
$2.70 B
Marketcap
$75.44
Share price
2.50%
Change (1 day)
72.55%
Change (1 year)

Diebold Nixdorf - 10-Q quarterly report FY


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<TITLE>Diebold, Incorporated Quarterly Report for 3/31</TITLE>
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<A name="toc"><DIV align="CENTER"><U><B>TABLE OF CONTENTS</B></U></DIV></A>

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<TR><TD colspan="9"><A HREF="#000"><B>PART I &#150; FINANCIAL INFORMATION</B></A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#001"><B>ITEM 1. FINANCIAL STATEMENTS</B></A></TD></TR>
<TR><TD></TD><TD></TD><TD colspan="7"><A HREF="#002"><B>CONDENSED CONSOLIDATED BALANCE SHEETS</B></A></TD></TR>
<TR><TD></TD><TD></TD><TD colspan="7"><A HREF="#003"><B>CONDENSED CONSOLIDATED STATEMENTS OF INCOME</B></A></TD></TR>
<TR><TD></TD><TD></TD><TD colspan="7"><A HREF="#004"><B>CONDENSED CONSOLIDATED STATEMENTS OF CASH FLOWS</B></A></TD></TR>
<TR><TD></TD><TD></TD><TD colspan="7"><A HREF="#005"><B>NOTES TO CONDENSED CONSOLIDATED FINANCIAL STATEMENTS</B></A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#006"><B>ITEM 2. MANAGEMENT&#146;S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS</B></A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#007"><B>ITEM 3. QUANTITATIVE AND QUALITATIVE DISCLOSURES ABOUT MARKET RISK</B></A></TD></TR>
<TR><TD colspan="9"><A HREF="#008"><B>PART II. OTHER INFORMATION</B></A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#009"><B>ITEM 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS</B></A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#010"><B>ITEM 5. OTHER INFORMATION</B></A></TD></TR>
<TR><TD></TD><TD colspan="8"><A HREF="#011"><B>ITEM 6. EXHIBITS AND REPORTS ON FORM 8-K</B></A></TD></TR>
<TR><TD colspan="9"><A HREF="#012"><B>SIGNATURES</B></A></TD></TR>
<TR><TD colspan="9"><A HREF="#013"><B>INDEX TO EXHIBITS</B></A></TD></TR>
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<TD align="center"><HR size="1"><B>SECURITIES AND EXCHANGE COMMISSION</B><BR>
Washington, D.C. 20549<BR>
<HR width=550 size="1"><BR>
<B>Form&nbsp;10-Q</B></TD>
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<TD valign="top"><FONT size="3">(X)</FONT></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="3">
QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF<BR>
THE SECURITIES EXCHANGE ACT OF 1934</FONT></TD>
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For the quarterly period ended March&nbsp;31, 2000</FONT></TD>
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<P align="center">OR
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<TD valign="top"><FONT size="3">( )</FONT></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="3">
TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF<BR>
THE SECURITIES EXCHANGE ACT OF 1934</FONT></TD>
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<TD colspan="3" align="left" valign="top"><FONT size="2">
For the transition period from .........to .........</FONT></TD>
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<TD align="left" valign="top"><FONT size="3">
Commission file number <U>1-4879</U></FONT></TD>
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<TD align="center"><B>Diebold, Incorporated</B><HR size="1">
(Exact name of registrant as specified in its charter)</TD>
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<TD align="center" valign="top"><FONT size="3">Ohio</FONT></TD>
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<TD align="center" valign="top"><FONT size="3">34-0183970</FONT></TD>
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<TD align="center" valign="top"><FONT size="3"><hr size="1"></FONT></TD>
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<TD align="center" valign="top"><FONT size="2">(State or other jurisdiction of incorporation or organization)</FONT></TD>
<TD></TD>
<TD align="center" valign="top"><FONT size="2">(IRS Employer Identification Number)</FONT></TD>
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<TD>&nbsp;</TD>
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<TD align="center" valign="top"><FONT size="3">5995 Mayfair Road, PO Box 3077, North Canton, Ohio</FONT></TD>
<TD></TD>
<TD align="center" valign="top"><FONT size="3">44720-8077</FONT></TD>
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<TD align="center" valign="top"><FONT size="3"><hr size="1"></FONT></TD>
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<TD align="center" valign="top"><FONT size="2">(Address of principal executive offices)</FONT></TD>
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<TD align="center" valign="top"><FONT size="2">(Zip Code)</FONT></TD>
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<TD valign="top"><FONT size="3">Registrant&#146;s telephone number, including area code:</FONT></TD>
<TD nowrap align="right" valign="top"></TD>
<TD nowrap align="right" valign="top"><FONT size="3">(330) 490-4000</FONT></TD>
<TD valign="top"></TD>
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<TD colspan="7"><hr size="1"></TD>
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<P>Indicate by check mark whether the registrant (1)&nbsp;has filed all reports
required to be filed by Section&nbsp;13 or 15(d) of the Securities Exchange Act
of 1934 during the preceding 12&nbsp;months (or for such shorter period that the registrant
was required to file such reports), and (2)&nbsp;has been subject to such filing requirements
for the past 90&nbsp;days.

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<TD valign="top"><FONT size="3">Yes</FONT></TD>
<TD align="center" valign="top"><FONT size="3">X</FONT></TD>
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<P>Indicate the number of shares outstanding of each of the issuer&#146;s classes of
Common Shares, as of the latest practicable date.

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<TD align="center" valign="top"><FONT size="3"><U>Class</U></FONT></TD>
<TD></TD>
<TD align="center" valign="top"><FONT size="3"><U>Outstanding at April&nbsp;25, 2000</U></FONT></TD>
</TR>
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<TD align="center" valign="top"><FONT size="3">Common Shares $1.25 Par Value</FONT></TD>
<TD></TD>
<TD align="center" valign="top"><FONT size="3">71,171,783 Shares</FONT></TD>
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<TD align="center" valign="top"><FONT size="3"><hr size="1"></FONT></TD>
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<TD align="center" valign="top"><FONT size="3"><hr size="1"></FONT></TD>
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<P align="center">-1-
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<H5 align="left"><A HREF="#toc">Table of Contents</A></H5><P>

<P align="center"><B>DIEBOLD, INCORPORATED AND SUBSIDIARIES</B>

<P align="center"><B>FORM 10-Q</B>

<P align="center"><B>INDEX</B>

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<TD nowrap colspan="3"><FONT size="2">Page No.</FONT></TD>
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<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD colspan="3"><FONT size="2"><HR SIZE="1"></FONT></TD>
</TR>
<TR valign="bottom">
<TD colspan="3"><FONT size="2">PART I. FINANCIAL INFORMATION</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD></TD>
<TD colspan="2"><FONT size="2">ITEM 1. Financial Statements</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
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<TD></TD>
<TD></TD>
<TD><FONT size="2">Condensed Consolidated Balance Sheets -</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD></TD>
<TD></TD>
<TD><FONT size="2">March&nbsp;31, 2000 and December&nbsp;31, 1999</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">3</FONT></TD>
<TD></TD>
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<TD></TD>
<TD></TD>
<TD><FONT size="2">Condensed Consolidated Statements of Income -</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD></TD>
<TD></TD>
<TD><FONT size="2">Three Months Ended March&nbsp;31, 2000 and 1999</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">4</FONT></TD>
<TD></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD></TD>
<TD></TD>
<TD><FONT size="2">Condensed Consolidated Statements of Cash Flows -</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD></TD>
<TD></TD>
<TD><FONT size="2">Three Months Ended March&nbsp;31, 2000 and 1999</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">5</FONT></TD>
<TD></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD></TD>
<TD></TD>
<TD><FONT size="2">Notes to Condensed Consolidated Financial Statements</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">6</FONT></TD>
<TD></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD></TD>
<TD colspan="2"><FONT size="2">ITEM 2. Management&#146;s Discussion and Analysis of</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD></TD>
<TD></TD>
<TD><FONT size="2">Financial Condition and Results of Operations</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">10</FONT></TD>
<TD></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD></TD>
<TD colspan="2"><FONT size="2">ITEM 3. Quantitative And Qualitative Disclosures About Market Risk</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">13</FONT></TD>
<TD></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD colspan="3"><FONT size="2">PART II. OTHER INFORMATION</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD></TD>
<TD colspan="2"><FONT size="2">ITEM 4. Submission of Matters to a Vote of Security Holders</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">13</FONT></TD>
<TD></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD></TD>
<TD colspan="2"><FONT size="2">ITEM 5. Other Information</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">13</FONT></TD>
<TD></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD></TD>
<TD colspan="2"><FONT size="2">ITEM 6. Exhibits and Reports on Form&nbsp;8-K</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">14</FONT></TD>
<TD></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD colspan="3"><FONT size="2">SIGNATURES</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">17</FONT></TD>
<TD></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD colspan="3"><FONT size="2">INDEX TO EXHIBITS</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">18</FONT></TD>
<TD></TD>
</TR>
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<P align="center">-2-
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<P><HR noshade><P>
<H5 align="left"><A HREF="#toc">Table of Contents</A></H5><P>

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<DIV align="left"><A NAME="000"></A></DIV>
<P>
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<DIV align="left"><A NAME="001"></A></DIV>
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<!-- link3 "<B>CONDENSED CONSOLIDATED BALANCE SHEETS</B>" -->
<DIV align="left"><A NAME="002"></A></DIV>

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<TD align="center"><B>DIEBOLD, INCORPORATED AND SUBSIDIARIES<BR>
FORM 10-Q</B><BR><B>PART I &#150; FINANCIAL INFORMATION</B></TD>
</TR>
<TR valign="bottom">
<TD align="left"><B>ITEM 1. FINANCIAL STATEMENTS</B>
</TR>
<TR valign="bottom">
<TD align="center"><B>CONDENSED CONSOLIDATED BALANCE SHEETS</B><BR>
<FONT size="2"><B>(Dollars in thousands)</B></FONT>
</TR>
</TABLE>
</CENTER>

<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="95%" align="center">
<TR valign="bottom">
<TD width="3%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="70%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="4%">&nbsp;</TD>
<TD width="1%">&nbsp;</TD>
<TD width="4%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="4%">&nbsp;</TD>
<TD width="1%">&nbsp;</TD>
<TD width="4%">&nbsp;</TD>
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<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="center" colspan="3"><FONT size="2"><B>(Unaudited)</B></FONT></TD>
</TR>
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<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD nowrap align="center" colspan="3"><FONT size="2"><B>March 31,</B></FONT></TD>
<TD></TD>
<TD nowrap align="center" colspan="3"><FONT size="2"><B>December 31,</B></FONT></TD>
</TR>
<TR valign="bottom">
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD nowrap align="center" colspan="3"><FONT size="2"><B>2000</B></FONT></TD>
<TD></TD>
<TD nowrap align="center" colspan="3"><FONT size="2"><B>1999</B></FONT></TD>
</TR>
<TR valign="bottom">
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD colspan="3"><HR size="1"></TD>
<TD></TD>
<TD colspan="3"><HR size="1"></TD>
</TR>

<TR valign="bottom">
<TD colspan="3"><FONT size="2">ASSETS</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD colspan="3"><FONT size="2">Current assets</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD></TD>
<TD colspan="2"><FONT size="2">Cash and cash equivalents</FONT></TD>
<TD></TD>
<TD align="right"><FONT size="2">$</FONT></TD>
<TD align="right"><FONT size="2">15,882</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">$</FONT></TD>
<TD align="right"><FONT size="2">27,299</FONT></TD>
<TD></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD></TD>
<TD colspan="2"><FONT size="2">Short-term investments</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">42,097</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">57,348</FONT></TD>
<TD></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD></TD>
<TD colspan="2"><FONT size="2">Trade and notes receivable</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">386,464</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">325,793</FONT></TD>
<TD></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD></TD>
<TD colspan="2"><FONT size="2">Inventories</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">192,759</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">169,785</FONT></TD>
<TD></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD></TD>
<TD colspan="2"><FONT size="2">Prepaid expenses and other current assets</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">79,685</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">67,711</FONT></TD>
<TD></TD>
</TR>
<TR valign="bottom">
<TD colspan="3"></TD>
<TD></TD>
<TD></TD>
<TD><HR size="1"></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD><HR size="1"></TD>
<TD></TD>
</TR>
<TR valign="bottom">
<TD></TD>
<TD></TD>
<TD><FONT size="2">Total current assets</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">716,887</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">647,936</FONT></TD>
<TD></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD colspan="3"><FONT size="2">Securities and other investments</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">171,976</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">175,232</FONT></TD>
<TD></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD colspan="3"><FONT size="2">Property, plant and equipment, at cost</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">326,355</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">320,640</FONT></TD>
<TD></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD colspan="3"><FONT size="2">Less accumulated depreciation and amortization</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">166,146</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">159,916</FONT></TD>
<TD></TD>
</TR>
<TR valign="bottom">
<TD colspan="3"></TD>
<TD></TD>
<TD></TD>
<TD><HR size="1"></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD><HR size="1"></TD>
<TD></TD>
</TR>
<TR valign="bottom">
<TD colspan="3"></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">160,209</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">160,724</FONT></TD>
<TD></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD colspan="3"><FONT size="2">Finance receivables</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">73,215</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">83,804</FONT></TD>
<TD></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD colspan="3"><FONT size="2">Goodwill</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">157,991</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">160,073</FONT></TD>
<TD></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD colspan="3"><FONT size="2">Other assets</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">80,708</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">71,062</FONT></TD>
<TD></TD>
</TR>
<TR valign="bottom">
<TD colspan="3"></TD>
<TD></TD>
<TD></TD>
<TD><HR size="1"></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD><HR size="1"></TD>
<TD></TD>
</TR>
<TR valign="bottom">
<TD colspan="3"></TD>
<TD></TD>
<TD align="right"><FONT size="2">$</FONT></TD>
<TD align="right"><FONT size="2">1,360,986</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">$</FONT></TD>
<TD align="right"><FONT size="2">1,298,831</FONT></TD>
<TD></TD>
</TR>
<TR valign="bottom">
<TD colspan="3"></TD>
<TD></TD>
<TD></TD>
<TD><HR size="4" noshade></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD><HR size="4" noshade></TD>
<TD></TD>
</TR>
<TR valign="bottom">
<TD colspan="3"><FONT size="2">LIABILITIES AND SHAREHOLDERS&#146; EQUITY</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD colspan="3"><FONT size="2">Current liabilities</font></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD></TD>
<TD colspan="2"><FONT size="2">Accounts payable and other current liabilities</FONT></TD>
<TD></TD>
<TD align="right"><FONT size="2">$</FONT></TD>
<TD align="right"><FONT size="2">297,975</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">$</FONT></TD>
<TD align="right"><FONT size="2">311,508</FONT></TD>
<TD></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD></TD>
<TD colspan="2"><FONT size="2">Deferred income</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">118,316</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">70,899</FONT></TD>
<TD></TD>
</TR>
<TR valign="bottom">
<TD colspan="3"></TD>
<TD></TD>
<TD></TD>
<TD><HR size="1"></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD><HR size="1"></TD>
<TD></TD>
</TR>
<TR valign="bottom">
<TD></TD>
<TD></TD>
<TD><FONT size="2">Total current liabilities</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">416,291</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">382,407</FONT></TD>
<TD></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD colspan="3"><FONT size="2">Bonds payable</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">20,800</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">20,800</FONT></TD>
<TD></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD colspan="3"><FONT size="2">Pensions</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">27,618</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">24,309</FONT></TD>
<TD></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD colspan="3"><FONT size="2">Postretirement benefits</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">22,434</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">22,497</FONT></TD>
<TD></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD colspan="3"><FONT size="2">Minority interest</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">4,643</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">4,423</FONT></TD>
<TD></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD colspan="3"><FONT size="2">Shareholders&#146; equity</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD></TD>
<TD colspan="2"><FONT size="2">Preferred Shares, no par value, authorized 1,000,000 shares, none issued</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">&#151;</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">&#151;</FONT></TD>
<TD></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD></TD>
<TD colspan="2"><FONT size="2">Common shares, par value $1.25, authorized
125,000,000, issued 71,596,665 and 71,482,997 shares, respectively;
outstanding 71,164,462 and 71,096,290 shares, respectively</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">89,496</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">89,354</FONT></TD>
<TD></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD></TD>
<TD colspan="2"><FONT size="2">Additional capital</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">88,782</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">87,169</FONT></TD>
<TD></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD></TD>
<TD colspan="2"><FONT size="2">Retained earnings</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">711,633</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">691,415</FONT></TD>
<TD></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD></TD>
<TD colspan="2"><FONT size="2">Treasury shares, at cost (432,203 and 386,707 shares, respectively)</FONT></TD>
<TD></TD>
<TD nowrap align="right"></TD>
<TD align="right"><FONT size="2">(14,719</FONT></TD>
<TD nowrap><FONT size="2">)</FONT></TD>
<TD></TD>
<TD nowrap align="right"></TD>
<TD align="right"><FONT size="2">(13,644</FONT></TD>
<TD nowrap><FONT size="2">)</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD></TD>
<TD colspan="2"><FONT size="2">Accumulated other comprehensive income</FONT></TD>
<TD></TD>
<TD nowrap align="right"></TD>
<TD align="right"><FONT size="2">(1,939</FONT></TD>
<TD nowrap><FONT size="2">)</FONT></TD>
<TD></TD>
<TD nowrap align="right"></TD>
<TD align="right"><FONT size="2">(5,865</FONT></TD>
<TD nowrap><FONT size="2">)</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD></TD>
<TD colspan="2"><FONT size="2">Other</FONT></TD>
<TD></TD>
<TD nowrap align="right"></TD>
<TD align="right"><FONT size="2">(4,053</FONT></TD>
<TD nowrap><FONT size="2">)</FONT></TD>
<TD></TD>
<TD nowrap align="right"></TD>
<TD align="right"><FONT size="2">(4,034</FONT></TD>
<TD nowrap><FONT size="2">)</FONT></TD>
</TR>
<TR valign="bottom">
<TD colspan="3"></TD>
<TD></TD>
<TD></TD>
<TD><HR size="1"></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD><HR size="1"></TD>
<TD></TD>
</TR>
<TR valign="bottom">
<TD></TD>
<TD></TD>
<TD><FONT size="2">Total shareholders&#146; equity</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">869,200</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">844,395</FONT></TD>
<TD></TD>
</TR>
<TR valign="bottom">
<TD colspan="3"></TD>
<TD></TD>
<TD></TD>
<TD><HR size="1"></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD><HR size="1"></TD>
<TD></TD>
</TR>
<TR valign="bottom">
<TD colspan="3"></TD>
<TD></TD>
<TD align="right"><FONT size="2">$</FONT></TD>
<TD align="right"><FONT size="2">1,360,986</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">$</FONT></TD>
<TD align="right"><FONT size="2">1,298,831</FONT></TD>
<TD></TD>
</TR>
<TR valign="bottom">
<TD colspan="3"></TD>
<TD></TD>
<TD></TD>
<TD><HR size="4" noshade></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD><HR size="4" noshade></TD>
<TD></TD>
</TR>
<TR valign="bottom">
<TD colspan="3"><FONT size="2">See accompanying notes to condensed consolidated financial statements</FONT></TD>
</TR>
</TABLE>
</CENTER>
<P align="center">-3-
<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left"><A HREF="#toc">Table of Contents</A></H5><P>



<!-- link3 "<B>CONDENSED CONSOLIDATED STATEMENTS OF INCOME</B>" -->
<DIV align="left"><A NAME="003"></A></DIV>
<P align="center"><B>DIEBOLD, INCORPORATED AND SUBSIDIARIES<BR>
FORM 10-Q</B><BR><B>CONDENSED CONSOLIDATED STATEMENTS OF INCOME</B><BR>
<FONT size="2"><B>(Unaudited)<BR><BR>
(Dollars in thousands except for per share amounts)</B></FONT>

<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="95%" align="center">
<TR valign="bottom">
<TD width="3%">&nbsp;</TD>
<TD width="65%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="1%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="1%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
</TR>
<TR valign="bottom">
<TD></TD>
<TD></TD>
<TD></TD>
<TD nowrap align="center" colspan="7"><FONT size="2"><B>Three Months Ended</B></FONT></TD>
</TR>
<TR valign="bottom">
<TD></TD>
<TD></TD>
<TD></TD>
<TD nowrap align="center" colspan="7"><FONT size="2"><B>March 31,</B></FONT></TD>
</TR>
<TR valign="bottom">
<TD></TD>
<TD></TD>
<TD></TD>
<TD colspan="7"><HR size="1"></TD>
</TR>
<TR valign="bottom">
<TD></TD>
<TD></TD>
<TD></TD>
<TD nowrap align="center" colspan="3"><FONT size="2"><B>2000</B></FONT></TD>
<TD></TD>
<TD nowrap align="center" colspan="3"><FONT size="2"><B>1999</B></FONT></TD>
</TR>
<TR valign="bottom">
<TD></TD>
<TD></TD>
<TD></TD>
<TD colspan="3"><HR size="1"></TD>
<TD></TD>
<TD colspan="3"><HR size="1"></TD>
</TR>

<TR valign="bottom">
<TD colspan="2"><FONT size="2">Net Sales</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD></TD>
<TD colspan="1"><FONT size="2">Products</FONT></TD>
<TD></TD>
<TD align="right"><FONT size="2">$</FONT></TD>
<TD align="right"><FONT size="2">203,023</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">$</FONT></TD>
<TD align="right"><FONT size="2">169,113</FONT></TD>
<TD></TD>
</TR>
<TR valign="bottom">
<TD></TD>
<TD><FONT size="2">Services</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">141,569</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">114,370</FONT></TD>
<TD></TD>
</TR>
<TR valign="bottom">
<TD colspan="2"></TD>
<TD></TD>
<TD></TD>
<TD><HR size="1"></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD><HR size="1"></TD>
</TR>
<TR valign="bottom">
<TD colspan="2"></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">344,592</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">283,483</FONT></TD>
<TD></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD colspan="2"><FONT size="2">Cost of sales</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD></TD>
<TD colspan="1"><FONT size="2">Products</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">125,708</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">101,344</FONT></TD>
<TD></TD>
</TR>
<TR valign="bottom">
<TD></TD>
<TD><FONT size="2">Services</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">102,061</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">81,051</FONT></TD>
<TD></TD>
</TR>
<TR valign="bottom">
<TD colspan="2"></TD>
<TD></TD>
<TD></TD>
<TD><HR size="1"></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD><HR size="1"></TD>
</TR>
<TR valign="bottom">
<TD colspan="2"></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">227,769</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">182,395</FONT></TD>
<TD></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD colspan="2"><FONT size="2">Gross Profit</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">116,823</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">101,088</FONT></TD>
<TD></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD colspan="2"><FONT size="2">Selling and administrative expense</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">56,756</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">47,457</FONT></TD>
<TD></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD colspan="2"><FONT size="2">Research, development and engineering expense</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">10,870</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">11,951</FONT></TD>
<TD></TD>
</TR>
<TR valign="bottom">
<TD colspan="2"></TD>
<TD></TD>
<TD></TD>
<TD><HR size="1"></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD><HR size="1"></TD>
</TR>
<TR valign="bottom">
<TD colspan="2"></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">67,626</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">59,408</FONT></TD>
<TD></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD colspan="2"><FONT size="2">Operating Profit</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">49,197</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">41,680</FONT></TD>
<TD></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD colspan="2"><FONT size="2">Investment income</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">5,901</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">4,793</FONT></TD>
<TD></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD colspan="2"><FONT size="2">Miscellaneous, net</FONT></TD>
<TD></TD>
<TD nowrap align="right"></TD>
<TD align="right"><FONT size="2">(8,071</FONT></TD>
<TD nowrap><FONT size="2">)</FONT></TD>
<TD></TD>
<TD nowrap align="right"></TD>
<TD align="right"><FONT size="2">(971</FONT></TD>
<TD nowrap><FONT size="2">)</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD colspan="2"><FONT size="2">Minority interest</FONT></TD>
<TD></TD>
<TD nowrap align="right"></TD>
<TD align="right"><FONT size="2">(370</FONT></TD>
<TD nowrap><FONT size="2">)</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">362</FONT></TD>
<TD></TD>
</TR>
<TR valign="bottom">
<TD colspan="2"></TD>
<TD></TD>
<TD></TD>
<TD><HR size="1"></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD><HR size="1"></TD>
</TR>
<TR valign="bottom">
<TD colspan="2"><FONT size="2">Income before taxes</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">46,657</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">45,864</FONT></TD>
<TD></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD colspan="2"><FONT size="2">Taxes on income</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">15,397</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">16,740</FONT></TD>
<TD></TD>
</TR>
<TR valign="bottom">
<TD colspan="2"></TD>
<TD></TD>
<TD></TD>
<TD><HR size="1"></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD><HR size="1"></TD>
</TR>
<TR valign="bottom">
<TD colspan="2"><FONT size="2">Net income</FONT></TD>
<TD></TD>
<TD align="right"><FONT size="2">$</FONT></TD>
<TD align="right"><FONT size="2">31,260</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">$</FONT></TD>
<TD align="right"><FONT size="2">29,124</FONT></TD>
<TD></TD>
</TR>
<TR valign="bottom">
<TD colspan="2"></TD>
<TD></TD>
<TD></TD>
<TD><HR size="4" noshade></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD><HR size="4" noshade></TD>
</TR>
<TR valign="bottom">
<TD colspan="2"><FONT size="2">Basic weighted-average shares outstanding</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">71,130</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">68,927</FONT></TD>
<TD></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD colspan="2"><FONT size="2">Diluted weighted-average shares outstanding</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">71,444</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">69,177</FONT></TD>
<TD></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD colspan="2"><FONT size="2">Basic earnings per share</FONT></TD>
<TD></TD>
<TD align="right"><FONT size="2">$</FONT></TD>
<TD align="right"><FONT size="2">0.44</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">$</FONT></TD>
<TD align="right"><FONT size="2">0.42</FONT></TD>
<TD></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD colspan="2"><FONT size="2">Diluted earnings per share</FONT></TD>
<TD></TD>
<TD align="right"><FONT size="2">$</FONT></TD>
<TD align="right"><FONT size="2">0.44</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">$</FONT></TD>
<TD align="right"><FONT size="2">0.42</FONT></TD>
<TD></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD colspan="2"><FONT size="2">Cash dividends paid per Common Share</FONT></TD>
<TD></TD>
<TD align="right"><FONT size="2">$</FONT></TD>
<TD align="right"><FONT size="2">0.155</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">$</FONT></TD>
<TD align="right"><FONT size="2">0.150</FONT></TD>
<TD></TD>
</TR>
<TR valign="bottom">
<TD colspan="2"></TD>
<TD></TD>
<TD></TD>
<TD><HR size="4" noshade></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD><HR size="4" noshade></TD>
</TR>
<TR valign="bottom">
<TD colspan="2"><FONT size="2">See accompanying notes to condensed consolidated financial statements.</FONT></TD>
</TR>
</TABLE>
</CENTER>
<P align="center">-4-
<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left"><A HREF="#toc">Table of Contents</A></H5><P>



<!-- link3 "<B>CONDENSED CONSOLIDATED STATEMENTS OF CASH FLOWS</B>" -->
<DIV align="left"><A NAME="004"></A></DIV>
<P align="center"><B>DIEBOLD, INCORPORATED AND SUBSIDIARIES<BR>
FORM 10-Q</B><BR>
<B>CONDENSED CONSOLIDATED STATEMENTS OF CASH FLOWS</B><BR>
<FONT size="2"><B>(Unaudited)</B><BR><BR>
<B>(Dollars in thousands)</B></FONT>

<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="95%" align="center">
<TR valign="bottom">
<TD width="3%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="72%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="1%">&nbsp;</TD>
<TD width="4%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="1%">&nbsp;</TD>
<TD width="4%">&nbsp;</TD>
</TR>
<TR valign="bottom">
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD nowrap align="center" colspan="7"><FONT size="2"><B>Three Months Ended March 31,</B></FONT></TD>
</TR>
<TR valign="bottom">
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD colspan="7"><HR size="1"></TD>
</TR>
<TR valign="bottom">
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD nowrap align="center" colspan="3"><FONT size="2"><B>2000</B></FONT></TD>
<TD></TD>
<TD nowrap align="center" colspan="3"><FONT size="2"><B>1999</B></FONT></TD>
</TR>
<TR valign="bottom">
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD colspan="3"><HR size="1"></TD>
<TD></TD>
<TD colspan="3"><HR size="1"></TD>
</TR>

<TR valign="bottom">
<TD colspan="3"><FONT size="2">Cash flow from operating activities:</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD></TD>
<TD colspan="2"><FONT size="2">Net income</FONT></TD>
<TD></TD>
<TD align="right"><FONT size="2">$</FONT></TD>
<TD align="right"><FONT size="2">31,260</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">$</FONT></TD>
<TD align="right"><FONT size="2">29,124</FONT></TD>
<TD></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD></TD>
<TD colspan="2"><FONT size="2">Adjustments to reconcile net income to cash
</FONT></TD>
</TR>
<TR valign="bottom">
<TD></TD>
<TD></TD>
<TD><FONT size="2">provided by operating activities</FONT></TD>
</TR>
<TR valign="bottom">
<TD></TD>
<TD></TD>
<TD colspan="1"><FONT size="2">Minority share of income</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">370</FONT></TD>
<TD></TD>
<TD></TD>
<TD nowrap align="right"></TD>
<TD align="right"><FONT size="2">(362</FONT></TD>
<TD nowrap><FONT size="2">)</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD></TD>
<TD></TD>
<TD><FONT size="2">Depreciation</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">5,707</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">5,801</FONT></TD>
<TD></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD></TD>
<TD></TD>
<TD><FONT size="2">Other charges and amortization</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">5,162</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">3,636</FONT></TD>
<TD></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD></TD>
<TD></TD>
<TD><FONT size="2">Loss on sale of investments</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">113</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">&#151;</FONT></TD>
<TD></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD></TD>
<TD></TD>
<TD><FONT size="2">Cash used by changes in certain assets and liabilities</FONT></TD>
<TD></TD>
<TD nowrap align="right"></TD>
<TD align="right"><FONT size="2">(95,027</FONT></TD>
<TD nowrap><FONT size="2">)</FONT></TD>
<TD></TD>
<TD nowrap align="right"></TD>
<TD align="right"><FONT size="2">(36,940</FONT></TD>
<TD nowrap><FONT size="2">)</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD></TD>
<TD></TD>
<TD><FONT size="2">Changes in deferred income</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">47,417</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">42,347</FONT></TD>
<TD></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD></TD>
<TD></TD>
<TD><FONT size="2">Other</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">19,812</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">16,870</FONT></TD>
<TD></TD>
</TR>
<TR valign="bottom">
<TD></TD>
<TD colspan="2"></TD>
<TD></TD>
<TD></TD>
<TD><HR size="1"></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD><HR size="1"></TD>
<TD></TD>
</TR>
<TR valign="bottom">
<TD></TD>
<TD colspan="2"><FONT size="2">Net cash provided by operating activities</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">14,814</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">60,476</FONT></TD>
<TD></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD colspan="3"><FONT size="2">Cash flow from investing activities:</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD></TD>
<TD colspan="2"><FONT size="2">Proceeds from maturities and sale of investments</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">25,579</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">6,507</FONT></TD>
<TD></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD></TD>
<TD colspan="2"><FONT size="2">Payments for purchases of investments</FONT></TD>
<TD></TD>
<TD nowrap align="right"></TD>
<TD align="right"><FONT size="2">(6,825</FONT></TD>
<TD nowrap><FONT size="2">)</FONT></TD>
<TD></TD>
<TD nowrap align="right"></TD>
<TD align="right"><FONT size="2">(53,995</FONT></TD>
<TD nowrap><FONT size="2">)</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD></TD>
<TD colspan="2"><FONT size="2">Capital expenditures</FONT></TD>
<TD></TD>
<TD nowrap align="right"></TD>
<TD align="right"><FONT size="2">(7,120</FONT></TD>
<TD nowrap><FONT size="2">)</FONT></TD>
<TD></TD>
<TD nowrap align="right"></TD>
<TD align="right"><FONT size="2">(4,204</FONT></TD>
<TD nowrap><FONT size="2">)</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD></TD>
<TD colspan="2"><FONT size="2">Increase in net finance receivables</FONT></TD>
<TD></TD>
<TD nowrap align="right"></TD>
<TD align="right"><FONT size="2">(413</FONT></TD>
<TD nowrap><FONT size="2">)</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">5,485</FONT></TD>
<TD></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD></TD>
<TD colspan="2"><FONT size="2">Increase in certain other assets</FONT></TD>
<TD></TD>
<TD nowrap align="right"></TD>
<TD align="right"><FONT size="2">(9,940</FONT></TD>
<TD nowrap><FONT size="2">)</FONT></TD>
<TD></TD>
<TD nowrap align="right"></TD>
<TD align="right"><FONT size="2">(2,592</FONT></TD>
<TD nowrap><FONT size="2">)</FONT></TD>
</TR>
<TR valign="bottom">
<TD></TD>
<TD colspan="2"></TD>
<TD></TD>
<TD></TD>
<TD><HR size="1"></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD><HR size="1"></TD>
<TD></TD>
</TR>
<TR valign="bottom">
<TD></TD>
<TD colspan="2"><FONT size="2">Net cash provided (used)&nbsp;by investing activities</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">1,281</FONT></TD>
<TD></TD>
<TD></TD>
<TD nowrap align="right"></TD>
<TD align="right"><FONT size="2">(48,799</FONT></TD>
<TD nowrap><FONT size="2">)</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD colspan="3"><FONT size="2">Cash flow from financing activities:</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD></TD>
<TD colspan="2"><FONT size="2">Dividends paid</FONT></TD>
<TD></TD>
<TD nowrap align="right"></TD>
<TD align="right"><FONT size="2">(11,042</FONT></TD>
<TD nowrap><FONT size="2">)</FONT></TD>
<TD></TD>
<TD nowrap align="right"></TD>
<TD align="right"><FONT size="2">(10,341</FONT></TD>
<TD nowrap><FONT size="2">)</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD></TD>
<TD colspan="2"><FONT size="2">Repayments on short-term borrowings</FONT></TD>
<TD></TD>
<TD nowrap align="right"></TD>
<TD align="right"><FONT size="2">(17,000</FONT></TD>
<TD nowrap><FONT size="2">)</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">&#151;</FONT></TD>
<TD></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD></TD>
<TD colspan="2"><FONT size="2">Issuance and repurchase of Common shares</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">680</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">1,276</FONT></TD>
<TD></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD></TD>
<TD colspan="2"><FONT size="2">Distribution of affiliate&#146;s earnings to minority interest holder</FONT></TD>
<TD></TD>
<TD nowrap align="right"></TD>
<TD align="right"><FONT size="2">(150</FONT></TD>
<TD nowrap><FONT size="2">)</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">&#151;</FONT></TD>
<TD></TD>
</TR>
<TR valign="bottom">
<TD></TD>
<TD colspan="2"></TD>
<TD></TD>
<TD></TD>
<TD><HR size="1"></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD><HR size="1"></TD>
<TD></TD>
</TR>
<TR valign="bottom">
<TD></TD>
<TD colspan="2"><FONT size="2">Net cash used by financing activities</FONT></TD>
<TD></TD>
<TD nowrap align="right"></TD>
<TD align="right"><FONT size="2">(27,512</FONT></TD>
<TD nowrap><FONT size="2">)</FONT></TD>
<TD></TD>
<TD nowrap align="right"></TD>
<TD align="right"><FONT size="2">(9,065</FONT></TD>
<TD nowrap><FONT size="2">)</FONT></TD>
</TR>
<TR valign="bottom">
<TD></TD>
<TD colspan="2"></TD>
<TD></TD>
<TD></TD>
<TD><HR size="1"></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD><HR size="1"></TD>
<TD></TD>
</TR>
<TR valign="bottom">
<TD colspan="3"><FONT size="2">(Decrease)/increase in cash and cash equivalents</FONT></TD>
<TD></TD>
<TD nowrap align="right"></TD>
<TD align="right"><FONT size="2">(11,417</FONT></TD>
<TD nowrap><FONT size="2">)</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">2,612</FONT></TD>
<TD></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD colspan="3"><FONT size="2">Cash and cash equivalents at the beginning of the period</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">27,299</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">42,540</FONT></TD>
<TD></TD>
</TR>
<TR valign="bottom">
<TD></TD>
<TD colspan="2"></TD>
<TD></TD>
<TD></TD>
<TD><HR size="1"></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD><HR size="1"></TD>
<TD></TD>
</TR>
<TR valign="bottom">
<TD colspan="3"><FONT size="2">Cash and cash equivalents at the end of the period</FONT></TD>
<TD></TD>
<TD align="right"><FONT size="2">$</FONT></TD>
<TD align="right"><FONT size="2">15,882</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">$</FONT></TD>
<TD align="right"><FONT size="2">45,152</FONT></TD>
<TD></TD>
</TR>
<TR valign="bottom">
<TD></TD>
<TD colspan="2"></TD>
<TD></TD>
<TD></TD>
<TD><HR size="4" noshade></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD><HR size="4" noshade></TD>
<TD></TD>
</TR>
<TR valign="bottom">
<TD colspan="3"><FONT size="2">See accompanying notes to condensed consolidated financial statements</FONT></TD>
</TR>
</TABLE>
</CENTER>
<P align="center">-5-
<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left"><A HREF="#toc">Table of Contents</A></H5><P>

<!-- link3 "<B>NOTES TO CONDENSED CONSOLIDATED FINANCIAL STATEMENTS</B>" -->
<DIV align="left"><A NAME="005"></A></DIV>
<P align="center"><B>DIEBOLD, INCORPORATED AND SUBSIDIARIES<BR>
FORM 10-Q</B><BR>
<B>NOTES TO CONDENSED CONSOLIDATED FINANCIAL STATEMENTS</B><BR>
<FONT size="2"><B>(Unaudited)</B><BR><BR>
<B>(In thousands except for per share amounts)</B></FONT>

<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="100%" align="center">
<TR valign="bottom">
<TD width="6%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="55%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="6%">&nbsp;</TD>
<TD width="8%">&nbsp;</TD>
<TD width="1%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="6%">&nbsp;</TD>
<TD width="8%">&nbsp;</TD>
<TD width="6%">&nbsp;</TD>
</TR>
<TR valign="bottom">
<TD valign="top"><FONT size="3">1.</FONT></TD>
<TD></TD>
<TD colspan="9" align="left" valign="top"><FONT size="3">
The financial information included herein is
unaudited; however, such information reflects all
adjustments (consisting solely of normal recurring
adjustments), which are, in the opinion of
management, necessary for a fair statement of the
results for the interim periods. The condensed
consolidated financial statements should be read in
conjunction with the consolidated financial
statements and notes thereto together with
management&#146;s discussion and analysis of
financial condition and results of operations
contained in the Registrant&#146;s Annual Report on
Form&nbsp;10-K for the year ended December&nbsp;31, 1999.
In addition, the Registrant&#146;s statements in this
Form&nbsp;10-Q report may be considered forward-looking
and involve risks and uncertainties that could
significantly impact expected results. A discussion
of these risks and uncertainties is contained in the
management&#146;s discussion and analysis of financial
condition and results of operations in this
Form&nbsp;10-Q. The results of operations for the
three-month period ended March&nbsp;31, 2000 are not
necessarily indicative of results to be expected
for the full year.</FONT></TD>
</TR>
<TR>
<TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
<TD valign="top"><FONT size="3">2.</FONT></TD>
<TD></TD>
<TD colspan="9" align="left" valign="top"><FONT size="3">
The basic and diluted earnings per share computations
in the condensed consolidated statements of
income are based on the weighted-average number of
shares outstanding during each period reported.
The following data show the amounts used in computing
earnings per share and the effect on the
weighted-average number of shares of dilutive
potential common stock.</FONT></TD>
</TR>
<TR>
<TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD nowrap align="center" colspan="7"><FONT size="3">Three Months Ended March 31,</FONT></TD>
</TR>
<TR valign="bottom">
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD colspan="7"><HR size="1"></TD>
</TR>
<TR valign="bottom">
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD nowrap align="center" colspan="3"><FONT size="3">2000</FONT></TD>
<TD></TD>
<TD nowrap align="center" colspan="3"><FONT size="3">1999</FONT></TD>
</TR>
<TR valign="bottom">
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD colspan="3"><HR size="1"></TD>
<TD></TD>
<TD colspan="3"><HR size="1"></TD>
</TR>
<TR valign="bottom">
<TD valign="top"></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">Numerator:</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD valign="top"></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">
Income used in basic and diluted
earnings per share
</FONT></TD>
<TD></TD>
<TD nowrap align="right" valign="top"><FONT size="2">$</FONT></TD>
<TD align="right" valign="top"><FONT size="2">31,260
</FONT></TD>
<TD valign="top"></TD>
<TD></TD>
<TD nowrap align="right" valign="top"><FONT size="2">$</FONT></TD>
<TD align="right" valign="top"><FONT size="2">29,124</FONT></TD>
<TD valign="top"></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD valign="top"></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">
Denominator<B>:</B></FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD valign="top"></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">Basic weighted-average shares</FONT></TD>
<TD></TD>
<TD nowrap align="right" valign="top"></TD>
<TD align="right" valign="top"><FONT size="2">71,130</FONT></TD>
<TD valign="top"></TD>
<TD></TD>
<TD nowrap align="right" valign="top"></TD>
<TD align="right" valign="top"><FONT size="2">68,927</FONT></TD>
<TD valign="top"></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD valign="top"></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">Effect of dilutive fixed stock options</FONT></TD>
<TD></TD>
<TD nowrap align="right" valign="top"></TD>
<TD align="right" valign="top"><FONT size="2">314</FONT></TD>
<TD valign="top"></TD>
<TD></TD>
<TD nowrap align="right" valign="top"></TD>
<TD align="right" valign="top"><FONT size="2">250</FONT></TD>
<TD valign="top"></TD>
</TR>
<TR valign="bottom">
<TD valign="top"></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2"></FONT></TD>
<TD></TD>
<TD nowrap align="right" valign="top"></TD>
<TD align="right" valign="top"><FONT size="2"><hr size="1"></FONT></TD>
<TD valign="top"></TD>
<TD></TD>
<TD nowrap align="right" valign="top"></TD>
<TD align="right" valign="top"><FONT size="2"><hr size="1"></FONT></TD>
<TD valign="top"></TD>
</TR>
<TR valign="bottom">
<TD valign="top"></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">Diluted weighted-average shares</FONT></TD>
<TD></TD>
<TD nowrap align="right" valign="top"></TD>
<TD align="right" valign="top"><FONT size="2">71,444</FONT></TD>
<TD valign="top"></TD>
<TD></TD>
<TD nowrap align="right" valign="top"></TD>
<TD align="right" valign="top"><FONT size="2">69,177</FONT></TD>
<TD valign="top"></TD>
</TR>
<TR valign="bottom">
<TD valign="top"></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2"></FONT></TD>
<TD></TD>
<TD nowrap align="right" valign="top"></TD>
<TD align="right" valign="top"><FONT size="2"><hr size="1"></FONT></TD>
<TD valign="top"></TD>
<TD></TD>
<TD nowrap align="right" valign="top"></TD>
<TD align="right" valign="top"><FONT size="2"><hr size="1"></FONT></TD>
<TD valign="top"></TD>
</TR>
<TR valign="bottom">
<TD valign="top"></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">Basic earnings per share</FONT></TD>
<TD></TD>
<TD nowrap align="right" valign="top"><FONT size="2">$</FONT></TD>
<TD align="right" valign="top"><FONT size="2">0.44</FONT></TD>
<TD valign="top"></TD>
<TD></TD>
<TD nowrap align="right" valign="top"><FONT size="2">$</FONT></TD>
<TD align="right" valign="top"><FONT size="2">0.42</FONT></TD>
<TD valign="top"></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD valign="top"></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">Diluted earnings per share</FONT></TD>
<TD></TD>
<TD nowrap align="right" valign="top"><FONT size="2">$</FONT></TD>
<TD align="right" valign="top"><FONT size="2">0.44</FONT></TD>
<TD valign="top"></TD>
<TD></TD>
<TD nowrap align="right" valign="top"><FONT size="2">$</FONT></TD>
<TD align="right" valign="top"><FONT size="2">0.42</FONT></TD>
<TD valign="top"></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD valign="top"></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">
Anti-dilutive shares not used in<BR>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;calculating diluted weighted-average shares
</FONT></TD>
<TD></TD>
<TD nowrap align="right" valign="top"></TD>
<TD align="right" valign="top"><FONT size="2">1,450</FONT></TD>
<TD valign="top"></TD>
<TD></TD>
<TD nowrap align="right" valign="top"></TD>
<TD align="right" valign="top"><FONT size="2">1,325</FONT></TD>
<TD valign="top"></TD>
</TR>
<TR>
<TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
<TD valign="top"><FONT size="3">3.</FONT></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="3">Inventory detail at:</FONT></TD>
<TD></TD>
<TD colspan="3" align="center" valign="top"><FONT size="3">March&nbsp;31, 2000</FONT></TD>
<TD></TD>
<TD colspan="3" align="center" valign="top"><FONT size="3">December&nbsp;31, 1999</FONT></TD>
</TR>
<TR valign="bottom">
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD colspan="3"><HR size="1"></TD>
<TD></TD>
<TD colspan="3"><HR size="1"></TD>
</TR>
<TR valign="bottom">
<TD valign="top"></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">Finished goods and service parts</FONT></TD>
<TD></TD>
<TD nowrap align="right" valign="top"><FONT size="2">$</FONT></TD>
<TD align="right" valign="top"><FONT size="2">90,261</FONT></TD>
<TD valign="top"></TD>
<TD></TD>
<TD nowrap align="right" valign="top"><FONT size="2">$</FONT></TD>
<TD align="right" valign="top"><FONT size="2">55,433</FONT></TD>
<TD valign="top"></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD valign="top"></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">&nbsp;&nbsp;&nbsp;Work in process</FONT></TD>
<TD></TD>
<TD nowrap align="right" valign="top"></TD>
<TD align="right" valign="top"><FONT size="2">102,446</FONT></TD>
<TD valign="top"></TD>
<TD></TD>
<TD nowrap align="right" valign="top"></TD>
<TD align="right" valign="top"><FONT size="2">114,300</FONT></TD>
<TD valign="top"></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD valign="top"></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">&nbsp;&nbsp;&nbsp;Raw materials</FONT></TD>
<TD></TD>
<TD nowrap align="right" valign="top"></TD>
<TD align="right" valign="top"><FONT size="2">52</FONT></TD>
<TD valign="top"></TD>
<TD></TD>
<TD nowrap align="right" valign="top"></TD>
<TD align="right" valign="top"><FONT size="2">52</FONT></TD>
<TD valign="top"></TD>
</TR>
<TR valign="bottom">
<TD valign="top"></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2"></FONT></TD>
<TD></TD>
<TD nowrap align="right" valign="top"></TD>
<TD align="right" valign="top"><FONT size="2"><hr size="1"></FONT></TD>
<TD valign="top"></TD>
<TD></TD>
<TD nowrap align="right" valign="top"></TD>
<TD align="right" valign="top"><FONT size="2"><hr size="1"></FONT></TD>
<TD valign="top"></TD>
</TR>
<TR valign="bottom">
<TD valign="top"></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">&nbsp;&nbsp;&nbsp;Total inventory</FONT></TD>
<TD></TD>
<TD nowrap align="right" valign="top"><FONT size="2">$</FONT></TD>
<TD align="right" valign="top"><FONT size="2">192,759</FONT></TD>
<TD valign="top"></TD>
<TD></TD>
<TD nowrap align="right" valign="top"><FONT size="2">$</FONT></TD>
<TD align="right" valign="top"><FONT size="2">169,785</FONT></TD>
<TD valign="top"></TD>
<TR valign="bottom">
<TD valign="top"></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2"></FONT></TD>
<TD></TD>
<TD nowrap align="right" valign="top"></TD>
<TD align="right" valign="top"><FONT size="2"><hr size="4" noshade></FONT></TD>
<TD valign="top"></TD>
<TD></TD>
<TD nowrap align="right" valign="top"></TD>
<TD align="right" valign="top"><FONT size="2"><hr size="4" noshade></FONT></TD>
<TD valign="top"></TD>
</TR>
</TR>
</TABLE>
</CENTER>
<P align="center">-6-
<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left"><A HREF="#toc">Table of Contents</A></H5><P>

<P align="center"><B>DIEBOLD, INCORPORATED AND SUBSIDIARIES<BR>
FORM 10-Q<BR>
<FONT size="2">NOTES TO CONDENSED CONSOLIDATED FINANCIAL STATEMENTS (Continued)<BR>
(Unaudited)<BR><BR>
(In thousands except for per share amounts)</B></FONT>

<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR valign="top">
<TD width="1%" align="left">4.</TD>
<TD width="3%">&nbsp;</TD>
<TD width="96%">The Registrant has reclassified the presentation of certain prior-year information to conform with the current presentation format.</TD>
</TR>
<TR>
<TD>&nbsp;</TD>
</TR>
<TR valign="top">
<TD width="1%" align="left">5.</TD>
<TD width="3%">&nbsp;</TD>
<TD width="96%">The Registrant displays the accumulated balance of other comprehensive income separately from retained earnings and additional capital in the equity section of the Balance Sheet. Items considered to be other comprehensive income
include adjustments made for foreign currency translation (under SFAS No.&nbsp;52), pensions (under SFAS No.&nbsp;87)
and unrealized holding gains and losses on available-for-sale securities (under SFAS No.&nbsp;115). Comprehensive income for the three months ended March&nbsp;31, 2000 and 1999 was $35,186 and $28,644, respectively.</TD>
</TR>
<TR>
<TD>&nbsp;</TD>
</TR>
<TR valign="top">
<TD width="1%" align="left">6.</TD>
<TD width="3%">&nbsp;</TD>
<TD width="96%">The Registrant has defined its segments into its three main sales channels: North American Sales and Service (NASS), International Sales and Service (ISS)&nbsp;and Other, which combines several of the Registrant&#146;s smaller
sales channels. These sales channels are evaluated based on the following information presented: revenues from customers,
revenues from inter-segment transactions, and operating profit contribution to the total corporation. A reconciliation between segment information and the Condensed Consolidated Financial Statements is also disclosed. All income and expense items below
operating profit are not allocated to the segments and are not disclosed. Revenue by
geography and revenue by product and service solution are also disclosed.</TD>
</TR>
<TR>
<TD>&nbsp;</TD>
</TR>
<TR valign="top">
<TD width="1%" align="left">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="96%">The NASS segment sells financial and retail systems and also services financial, retail and medical systems in the United States and Canada. The ISS segment sells and services financial and retail systems over the remainder of the
globe, including sales to IBM, which was the Registrant&#146;s former partner in the InterBold joint venture that
terminated in January&nbsp;1998. The segment called Other sells products to educational and medical institutions and other customers. This segment also services educational customers in the United States. Each of the sales channels buys the goods it sells
from the Registrant&#146;s manufacturing plants through inter-company sales that are
eliminated on consolidation. Each year, inter-company pricing is agreed upon which drives sales channel operating profit contribution. As permitted under Statement 131, certain information not routinely used in the management of these segments,
information not allocated back to the segments or information that is impractical to report is
not shown. Items not disclosed are as follows: interest revenue, interest expense, depreciation, amortization, equity in the net income of investees accounted for by the equity method, income tax expense or benefit, extraordinary items, significant
noncash items and long-lived assets.</TD>
</TR>
</TABLE>
<P align="center">-7-
<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left"><A HREF="#toc">Table of Contents</A></H5><P>


<P align="center"><B>DIEBOLD, INCORPORATED AND SUBSIDIARIES<BR>
FORM 10-Q<BR>
NOTES TO CONDENSED CONSOLIDATED FINANCIAL STATEMENTS (Continued)</B><BR>
<FONT size="2"><B>(Unaudited)<BR><BR>
(In thousands except for per share amounts)</B></FONT>

<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="95%" align="center">
<TR valign="bottom">
<TD width="58%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="1%">&nbsp;</TD>
<TD width="4%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="1%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="1%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="1%">&nbsp;</TD>
<TD width="4%">&nbsp;</TD>
</TR>
<TR valign="bottom">
<TD></TD>
<TD></TD>
<TD nowrap align="center" colspan="3"><FONT size="2">NASS</FONT></TD>
<TD></TD>
<TD nowrap align="center" colspan="3"><FONT size="2">ISS</FONT></TD>
<TD></TD>
<TD nowrap align="center" colspan="3"><FONT size="2">Other</FONT></TD>
<TD></TD>
<TD nowrap align="center" colspan="3"><FONT size="2">Total</FONT></TD>
</TR>
<TR valign="bottom">
<TD></TD>
<TD></TD>
<TD colspan="3"><HR size="1"></TD>
<TD><HR size="1"></TD>
<TD colspan="3"><HR size="1"></TD>
<TD><HR size="1"></TD>
<TD colspan="3"><HR size="1"></TD>
<TD><HR size="1"></TD>
<TD colspan="3"><HR size="1"></TD>
</TR>
<TR>
<TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
<TD><FONT size="2">1st Quarter 2000 Segment Information by Channel</FONT></TD>
</TR>
<TR>
<TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
<TD><FONT size="2"><B>Customer revenues</B></FONT></TD>
<TD></TD>
<TD align="right"><FONT size="2"><B>$</B></FONT></TD>
<TD align="right"><FONT size="2"><B>234,738</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2"><B>$</B></FONT></TD>
<TD align="right"><FONT size="2"><B>99,264</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2"><B>$</B></FONT></TD>
<TD align="right"><FONT size="2"><B>10,301</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2"><B>$</B></FONT></TD>
<TD align="right"><FONT size="2"><B>344,303</B></FONT></TD>
<TD></TD>
</TR>
<TR valign="bottom">
<TD><HR size="1"></TD>
<TD><HR size="1"></TD>
<TD colspan="3"><HR size="1"></TD>
<TD><HR size="1"></TD>
<TD colspan="3"><HR size="1"></TD>
<TD><HR size="1"></TD>
<TD colspan="3"><HR size="1"></TD>
<TD><HR size="1"></TD>
<TD colspan="3"><HR size="1"></TD>
</TR>
<TR valign="bottom">
<TD><FONT size="2"><B>Intersegment revenues</B></FONT></TD>
<TD></TD>
<TD align="right"></TD>
<TD align="right"><FONT size="2"><B>5,036</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"></TD>
<TD align="right"><FONT size="2"><B>&#151;</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"></TD>
<TD align="right"><FONT size="2"><B>1,468</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"></TD>
<TD align="right"><FONT size="2"><B>6,504</B></FONT></TD>
<TD></TD>
</TR>
<TR valign="bottom">
<TD><HR size="1"></TD>
<TD><HR size="1"></TD>
<TD colspan="3"><HR size="1"></TD>
<TD><HR size="1"></TD>
<TD colspan="3"><HR size="1"></TD>
<TD><HR size="1"></TD>
<TD colspan="3"><HR size="1"></TD>
<TD><HR size="1"></TD>
<TD colspan="3"><HR size="1"></TD>
</TR>
<TR valign="bottom">
<TD><FONT size="2"><B>Operating profit/(loss)</B></FONT></TD>
<TD></TD>
<TD align="right"></TD>
<TD align="right"><FONT size="2"><B>33,529</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"></TD>
<TD align="right"><FONT size="2"><B>1,379</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD nowrap align="right"></TD>
<TD align="right"><FONT size="2"><B>(423</B></FONT></TD>
<TD nowrap><FONT size="2"><B>)</B></FONT></TD>
<TD></TD>
<TD align="right"></TD>
<TD align="right"><FONT size="2"><B>34,485</B></FONT></TD>
<TD></TD>
</TR>
<TR valign="bottom">
<TD><HR size="1"></TD>
<TD><HR size="1"></TD>
<TD colspan="3"><HR size="1"></TD>
<TD><HR size="1"></TD>
<TD colspan="3"><HR size="1"></TD>
<TD><HR size="1"></TD>
<TD colspan="3"><HR size="1"></TD>
<TD><HR size="1"></TD>
<TD colspan="3"><HR size="1"></TD>
</TR>
<TR>
<TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
<TD><FONT size="2">1st Quarter 1999 Segment Information by Channel</FONT></TD>
</TR>
<TR>
<TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
<TD><FONT size="2"><B>Customer revenues</B></FONT></TD>
<TD></TD>
<TD align="right"><FONT size="2"><B>$</B></FONT></TD>
<TD align="right"><FONT size="2"><B>224,601</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2"><B>$</B></FONT></TD>
<TD align="right"><FONT size="2"><B>51,864</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2"><B>$</B></FONT></TD>
<TD align="right"><FONT size="2"><B>6,127</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2"><B>$</B></FONT></TD>
<TD align="right"><FONT size="2"><B>282,592</B></FONT></TD>
<TD></TD>
</TR>
<TR valign="bottom">
<TD><HR size="1"></TD>
<TD><HR size="1"></TD>
<TD colspan="3"><HR size="1"></TD>
<TD><HR size="1"></TD>
<TD colspan="3"><HR size="1"></TD>
<TD><HR size="1"></TD>
<TD colspan="3"><HR size="1"></TD>
<TD><HR size="1"></TD>
<TD colspan="3"><HR size="1"></TD>
</TR>
<TR valign="bottom">
<TD><FONT size="2"><B>Intersegment revenues</B></FONT></TD>
<TD></TD>
<TD align="right"></TD>
<TD align="right"><FONT size="2"><B>716</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD nowrap align="right"></TD>
<TD align="right"><FONT size="2"><B>(190</B></FONT></TD>
<TD nowrap><FONT size="2"><B>)</B></FONT></TD>
<TD></TD>
<TD align="right"></TD>
<TD align="right"><FONT size="2"><B>1,770</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"></TD>
<TD align="right"><FONT size="2"><B>2,296</B></FONT></TD>
<TD></TD>
</TR>
<TR valign="bottom">
<TD><HR size="1"></TD>
<TD><HR size="1"></TD>
<TD colspan="3"><HR size="1"></TD>
<TD><HR size="1"></TD>
<TD colspan="3"><HR size="1"></TD>
<TD><HR size="1"></TD>
<TD colspan="3"><HR size="1"></TD>
<TD><HR size="1"></TD>
<TD colspan="3"><HR size="1"></TD>
</TR>
<TR valign="bottom">
<TD><FONT size="2"><B>Operating profit/(loss)</B></FONT></TD>
<TD></TD>
<TD align="right"></TD>
<TD align="right"><FONT size="2"><B>38,075</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"></TD>
<TD align="right"><FONT size="2"><B>41</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD nowrap align="right"></TD>
<TD align="right"><FONT size="2"><B>(2,526</B></FONT></TD>
<TD nowrap><FONT size="2"><B>)</B></FONT></TD>
<TD></TD>
<TD align="right"></TD>
<TD align="right"><FONT size="2"><B>35,590</B></FONT></TD>
<TD></TD>
</TR>
<TR valign="bottom">
<TD><HR size="1"></TD>
<TD><HR size="1"></TD>
<TD colspan="3"><HR size="1"></TD>
<TD><HR size="1"></TD>
<TD colspan="3"><HR size="1"></TD>
<TD><HR size="1"></TD>
<TD colspan="3"><HR size="1"></TD>
<TD><HR size="1"></TD>
<TD colspan="3"><HR size="1"></TD>
</TR>
</TABLE>
</CENTER>
<P><B>Reconciliation of Segment Information to Condensed Consolidated Statements of Income</B>

<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="95%" align="center">
<TR valign="bottom">
<TD width="3%">&nbsp;</TD>
<TD width="28%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="1%">&nbsp;</TD>
<TD width="4%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="4%">&nbsp;</TD>
<TD width="1%">&nbsp;</TD>
<TD width="5%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="2%">&nbsp;</TD>
<TD width="1%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="1%">&nbsp;</TD>
<TD width="4%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="4%">&nbsp;</TD>
<TD width="1%">&nbsp;</TD>
<TD width="5%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="4%">&nbsp;</TD>
<TD width="1%">&nbsp;</TD>
<TD width="4%">&nbsp;</TD>
</TR>
<TR valign="bottom">
<TD></TD>
<TD></TD>
<TD></TD>
<TD nowrap align="center" colspan="23"><FONT size="2"><B>For the period ending March 31:</B></FONT></TD>
</TR>
<TR>
<TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD nowrap align="center" colspan="3"><FONT size="2"><B>2000</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD nowrap align="center" colspan="3"><FONT size="2"><B>1999</B></FONT></TD>
</TR>
<TR valign="bottom">
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD nowrap align="center" colspan="3"><FONT size="2">Inter-</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD nowrap align="center" colspan="3"><FONT size="2">Inter-</FONT></TD>
</TR>
<TR valign="bottom">
<TD></TD>
<TD></TD>
<TD></TD>
<TD nowrap align="center" colspan="3"><FONT size="2">Customer</FONT></TD>
<TD></TD>
<TD nowrap align="center" colspan="3"><FONT size="2">segment</FONT></TD>
<TD></TD>
<TD nowrap align="center" colspan="3"><FONT size="2">Operating</FONT></TD>
<TD></TD>
<TD nowrap align="center" colspan="3"><FONT size="2">Customer</FONT></TD>
<TD></TD>
<TD nowrap align="center" colspan="3"><FONT size="2">segment</FONT></TD>
<TD></TD>
<TD nowrap align="center" colspan="3"><FONT size="2">Operating</FONT></TD>
</TR>
<TR valign="bottom">
<TD></TD>
<TD></TD>
<TD></TD>
<TD nowrap align="center" colspan="3"><FONT size="2">Revenues</FONT></TD>
<TD></TD>
<TD nowrap align="center" colspan="3"><FONT size="2">Revenues</FONT></TD>
<TD></TD>
<TD nowrap align="center" colspan="3"><FONT size="2">Profit</FONT></TD>
<TD></TD>
<TD nowrap align="center" colspan="3"><FONT size="2">Revenues</FONT></TD>
<TD></TD>
<TD nowrap align="center" colspan="3"><FONT size="2">Revenues</FONT></TD>
<TD></TD>
<TD nowrap align="center" colspan="3"><FONT size="2">Profit</FONT></TD>
</TR>
<TR valign="bottom">
<TD></TD>
<TD></TD>
<TD></TD>
<TD colspan="3"><HR size="1"></TD>
<TD><HR size="1"></TD>
<TD colspan="3"><HR size="1"></TD>
<TD><HR size="1"></TD>
<TD colspan="3"><HR size="1"></TD>
<TD></TD>
<TD colspan="3"><HR size="1"></TD>
<TD><HR size="1"></TD>
<TD colspan="3"><HR size="1"></TD>
<TD><HR size="1"></TD>
<TD colspan="3"><HR size="1"></TD>
</TR>
<TR>
<TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
<TD colspan="2"><FONT size="2">Total segment
information</FONT></TD>
<TD></TD>
<TD align="right"><FONT size="2">$</FONT></TD>
<TD align="right"><FONT size="2">344,303</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">$</FONT></TD>
<TD align="right"><FONT size="2">6,504</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">$</FONT></TD>
<TD align="right"><FONT size="2">34,485</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">$</FONT></TD>
<TD align="right"><FONT size="2">282,592</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">$</FONT></TD>
<TD align="right"><FONT size="2">2,296</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">$</FONT></TD>
<TD align="right"><FONT size="2">35,590</FONT></TD>
<TD></TD>
</TR>
<TR>
<TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
<TD></TD>
<TD><FONT size="2">Adjustments:</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD></TD>
<TD><FONT size="2">Manufacturing</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">113</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">162,477</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">19,928</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">506</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">149,420</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">17,211</FONT></TD>
<TD></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD></TD>
<TD><FONT size="2">Corporate</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">176</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">214</FONT></TD>
<TD></TD>
<TD></TD>
<TD nowrap align="right"></TD>
<TD align="right"><FONT size="2">(5,216</FONT></TD>
<TD nowrap><FONT size="2">)</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">385</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">1,498</FONT></TD>
<TD></TD>
<TD></TD>
<TD nowrap align="right"></TD>
<TD align="right"><FONT size="2">(11,121</FONT></TD>
<TD nowrap><FONT size="2">)</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD></TD>
<TD><FONT size="2">Eliminations</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">&#151;</FONT></TD>
<TD></TD>
<TD></TD>
<TD nowrap align="right"></TD>
<TD align="right"><FONT size="2">(169,195</FONT></TD>
<TD nowrap><FONT size="2">)</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">&#151;</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">&#151;</FONT></TD>
<TD></TD>
<TD></TD>
<TD nowrap align="right"></TD>
<TD align="right"><FONT size="2">(153,214</FONT></TD>
<TD nowrap><FONT size="2">)</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">&#151;</FONT></TD>
<TD></TD>
</TR>
<TR valign="bottom">
<TD></TD>
<TD></TD>
<TD></TD>
<TD colspan="3"><HR size="1"></TD>
<TD><HR size="1"></TD>
<TD colspan="3"><HR size="1"></TD>
<TD><HR size="1"></TD>
<TD colspan="3"><HR size="1"></TD>
<TD></TD>
<TD colspan="3"><HR size="1"></TD>
<TD><HR size="1"></TD>
<TD colspan="3"><HR size="1"></TD>
<TD><HR size="1"></TD>
<TD colspan="3"><HR size="1"></TD>
</TR>
<TR valign="bottom">
<TD></TD>
<TD><FONT size="2">Total adjustments</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">289</FONT></TD>
<TD></TD>
<TD></TD>
<TD nowrap align="right"></TD>
<TD align="right"><FONT size="2">(6,504</FONT></TD>
<TD nowrap><FONT size="2">)</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">14,712</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">891</FONT></TD>
<TD></TD>
<TD></TD>
<TD nowrap align="right"></TD>
<TD align="right"><FONT size="2">(2,296</FONT></TD>
<TD nowrap><FONT size="2">)</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">6,090</FONT></TD>
<TD></TD>
</TR>
<TR valign="bottom">
<TD></TD>
<TD></TD>
<TD></TD>
<TD colspan="3"><HR size="1"></TD>
<TD><HR size="1"></TD>
<TD colspan="3"><HR size="1"></TD>
<TD><HR size="1"></TD>
<TD colspan="3"><HR size="1"></TD>
<TD></TD>
<TD colspan="3"><HR size="1"></TD>
<TD><HR size="1"></TD>
<TD colspan="3"><HR size="1"></TD>
<TD><HR size="1"></TD>
<TD colspan="3"><HR size="1"></TD>
</TR>
<TR valign="bottom">
<TD colspan="2"><FONT size="2">Consolidated Statements
of Income</FONT></TD>
<TD></TD>
<TD align="right"><FONT size="2">$</FONT></TD>
<TD align="right"><FONT size="2">344,592</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">$</FONT></TD>
<TD align="right"><FONT size="2">&#151;</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">$</FONT></TD>
<TD align="right"><FONT size="2">49,197</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">$</FONT></TD>
<TD align="right"><FONT size="2">283,483</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">$</FONT></TD>
<TD align="right"><FONT size="2">&#151;</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">$</FONT></TD>
<TD align="right"><FONT size="2">41,680</FONT></TD>
<TD></TD>
</TR>
<TR valign="bottom">
<TD></TD>
<TD></TD>
<TD></TD>
<TD colspan="3"><HR size="4" noshade></TD>
<TD><HR size="4" noshade></TD>
<TD colspan="3"><HR size="4" noshade></TD>
<TD><HR size="4" noshade></TD>
<TD colspan="3"><HR size="4" noshade></TD>
<TD></TD>
<TD colspan="3"><HR size="4" noshade></TD>
<TD><HR size="4" noshade></TD>
<TD colspan="3"><HR size="4" noshade></TD>
<TD><HR size="4" noshade></TD>
<TD colspan="3"><HR size="4" noshade></TD>
</TR>
</TABLE>
</CENTER>
<P align="left"><B>Product Revenue by Geography</B>

<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="55%" align="center">
<TR valign="bottom">
<TD width="5%">&nbsp;</TD>
<TD width="49%">&nbsp;</TD>
<TD width="5%">&nbsp;</TD>
<TD width="8%">&nbsp;</TD>
<TD width="1%">&nbsp;</TD>
<TD width="9%">&nbsp;</TD>
<TD width="5%">&nbsp;</TD>
<TD width="8%">&nbsp;</TD>
<TD width="1%">&nbsp;</TD>
<TD width="9%">&nbsp;</TD>
</TR>
<TR valign="bottom">
<TD nowrap align="center" colspan="10"><FONT size="2"><B>For the period ending March 31:</B></FONT></TD>
</TR>
<TR>
<TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
<TD></TD>
<TD></TD>
<TD></TD>
<TD nowrap align="center" colspan="3"><FONT size="2"><B>2000</B></FONT></TD>
<TD></TD>
<TD nowrap align="center" colspan="3"><FONT size="2"><B>1999</B></FONT></TD>
</TR>
<TR valign="bottom">
<TD></TD>
<TD></TD>
<TD></TD>
<TD colspan="3"><HR size="1"></TD>
<TD><HR size="1"></TD>
<TD colspan="3"><HR size="1"></TD>
</TR>

<TR valign="bottom">
<TD colspan="2"><FONT size="2">United States</FONT></TD>
<TD></TD>
<TD align="right"><FONT size="2">$</FONT></TD>
<TD align="right"><FONT size="2">138,795</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">122,933</FONT></TD>
<TD></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD colspan="2"><FONT size="2">Canada</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">919</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">7,559</FONT></TD>
<TD></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD colspan="2"><FONT size="2">Asia-Pacific</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">10,635</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">4,741</FONT></TD>
<TD></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD colspan="2"><FONT size="2">Europe, Middle East
and Africa</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">17,683</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">8,991</FONT></TD>
<TD></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD colspan="2"><FONT size="2">Latin America</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">34,991</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">24,889</FONT></TD>
<TD></TD>
</TR>
<TR valign="bottom">
<TD></TD>
<TD></TD>
<TD></TD>
<TD colspan="3"><HR size="1"></TD>
<TD><HR size="1"></TD>
<TD colspan="3"><HR size="1"></TD>
</TR>
<TR valign="bottom">
<TD></TD>
<TD><FONT size="2">Total product revenue</FONT></TD>
<TD></TD>
<TD align="right"><FONT size="2">$</FONT></TD>
<TD align="right"><FONT size="2">203,023</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">$</FONT></TD>
<TD align="right"><FONT size="2">169,113</FONT></TD>
<TD></TD>
<TR valign="bottom">
<TD></TD>
<TD></TD>
<TD></TD>
<TD colspan="3"><HR size="4" noshade></TD>
<TD><HR size="4" noshade></TD>
<TD colspan="3"><HR size="4" noshade></TD>
</TR>
</TR>
</TABLE>
</CENTER>
<P align="center">-8-
<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left"><A HREF="#toc">Table of Contents</A></H5><P>



<P align="center"><B>DIEBOLD, INCORPORATED AND SUBSIDIARIES<BR>
FORM 10-Q<BR>
NOTES TO CONDENSED CONSOLIDATED FINANCIAL STATEMENTS (Continued)<BR>
<FONT size="2">(Unaudited)</FONT></B><BR><BR>
<B><FONT size="2">(In thousands except for per share amounts)</FONT></B>

<P><B>Total Revenue Domestic vs. International</B>


<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="55%" align="center">
<TR valign="bottom">
<TD width="5%">&nbsp;</TD>
<TD width="55%">&nbsp;</TD>
<TD width="5%">&nbsp;</TD>
<TD width="7%">&nbsp;</TD>
<TD width="1%">&nbsp;</TD>
<TD width="7%">&nbsp;</TD>
<TD width="5%">&nbsp;</TD>
<TD width="7%">&nbsp;</TD>
<TD width="1%">&nbsp;</TD>
<TD width="7%">&nbsp;</TD>
</TR>
<TR valign="bottom">
<TD nowrap align="center" colspan="10"><FONT size="2"><B>For the period ending March&nbsp;31:</B></FONT></TD>
</TR>
<TR>
<TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
<TD></TD>
<TD></TD>
<TD></TD>
<TD nowrap align="center" colspan="3"><FONT size="2"><B>2000</B></FONT></TD>
<TD></TD>
<TD nowrap align="center" colspan="3"><FONT size="2"><B>1999</B></FONT></TD>
</TR>
<TR valign="bottom">
<TD></TD>
<TD></TD>
<TD></TD>
<TD colspan="3"><HR size="1"></TD>
<TD><HR size="1"></TD>
<TD colspan="3"><HR size="1"></TD>
</TR>

<TR valign="bottom">
<TD colspan="2"><FONT size="2">Domestic</FONT></TD>
<TD></TD>
<TD align="right"><FONT size="2">$</FONT></TD>
<TD align="right"><FONT size="2">243,770</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">$</FONT></TD>
<TD align="right"><FONT size="2">223,154</FONT></TD>
<TD></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD></TD>
<TD><FONT size="2">Percentage of total revenue</FONT></TD>
<TD></TD>
<TD nowrap align="right"></TD>
<TD align="right"><FONT size="2">70.7</FONT></TD>
<TD nowrap><FONT size="2">%</FONT></TD>
<TD></TD>
<TD nowrap align="right"></TD>
<TD align="right"><FONT size="2">78.7</FONT></TD>
<TD nowrap><FONT size="2">%</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD colspan="2"><FONT size="2">International</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">100,822</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">60,329</FONT></TD>
<TD></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD></TD>
<TD><FONT size="2">Percentage of total revenue</FONT></TD>
<TD></TD>
<TD nowrap align="right"></TD>
<TD align="right"><FONT size="2">29.3</FONT></TD>
<TD nowrap><FONT size="2">%</FONT></TD>
<TD></TD>
<TD nowrap align="right"></TD>
<TD align="right"><FONT size="2">21.3</FONT></TD>
<TD nowrap><FONT size="2">%</FONT></TD>
</TR>
<TR valign="bottom">
<TD></TD>
<TD></TD>
<TD></TD>
<TD colspan="3"><HR size="1"></TD>
<TD><HR size="1"></TD>
<TD colspan="3"><HR size="1"></TD>
</TR>
<TR valign="bottom">
<TD></TD>
<TD><FONT size="2">Total revenue</FONT></TD>
<TD></TD>
<TD align="right"><FONT size="2">$</FONT></TD>
<TD align="right"><FONT size="2">344,592</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">$</FONT></TD>
<TD align="right"><FONT size="2">283,483</FONT></TD>
<TD></TD>
</TR>
<TR valign="bottom">
<TD></TD>
<TD></TD>
<TD></TD>
<TD colspan="3"><HR size="4" noshade></TD>
<TD><HR size="4" noshade></TD>
<TD colspan="3"><HR size="4" noshade></TD>
</TR>
</TABLE>
</CENTER>
<P align="left"><B>Total Revenue by Product /Service Solution</B>


<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="55%" align="center">
<TR valign="bottom">
<TD width="5%">&nbsp;</TD>
<TD width="51%">&nbsp;</TD>
<TD width="5%">&nbsp;</TD>
<TD width="8%">&nbsp;</TD>
<TD width="1%">&nbsp;</TD>
<TD width="8%">&nbsp;</TD>
<TD width="5%">&nbsp;</TD>
<TD width="8%">&nbsp;</TD>
<TD width="1%">&nbsp;</TD>
<TD width="8%">&nbsp;</TD>
</TR>
<TR valign="bottom">
<TD nowrap align="center" colspan="10"><FONT size="2"><B>For the period ending March&nbsp;31:</B></FONT></TD>
</TR>
<TR>
<TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
<TD></TD>
<TD></TD>
<TD></TD>
<TD nowrap align="center" colspan="3"><FONT size="2">2000</FONT></TD>
<TD></TD>
<TD nowrap align="center" colspan="3"><FONT size="2">1999</FONT></TD>
</TR>
<TR valign="bottom">
<TD></TD>
<TD></TD>
<TD></TD>
<TD colspan="3"><HR size="1"></TD>
<TD><HR size="1"></TD>
<TD colspan="3"><HR size="1"></TD>
</TR>

<TR valign="bottom">
<TD colspan="2"><FONT size="2">Self-service solutions</FONT></TD>
<TD></TD>
<TD align="right"><FONT size="2">$</FONT></TD>
<TD align="right"><FONT size="2">135,518</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">$</FONT></TD>
<TD align="right"><FONT size="2">121,299</FONT></TD>
<TD></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD colspan="2"><FONT size="2">Security solutions</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">42,595</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">40,087</FONT></TD>
<TD></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD colspan="2"><FONT size="2">Professional and
special services</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">24,910</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">7,727</FONT></TD>
<TD></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD colspan="2"><FONT size="2">Custom maintenance
services</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">141,569</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">114,370</FONT></TD>
<TD></TD>
</TR>
<TR valign="bottom">
<TD></TD>
<TD></TD>
<TD></TD>
<TD colspan="3"><HR size="1"></TD>
<TD><HR size="1"></TD>
<TD colspan="3"><HR size="1"></TD>
</TR>
<TR valign="bottom">
<TD></TD>
<TD><FONT size="2">Total revenue</FONT></TD>
<TD></TD>
<TD align="right"><FONT size="2">$</FONT></TD>
<TD align="right"><FONT size="2">344,592</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="2">$</FONT></TD>
<TD align="right"><FONT size="2">283,483</FONT></TD>
<TD></TD>
</TR>
<TR valign="bottom">
<TD></TD>
<TD></TD>
<TD></TD>
<TD colspan="3"><HR size="4" noshade></TD>
<TD><HR size="4" noshade></TD>
<TD colspan="3"><HR size="4" noshade></TD>
</TR>
</TABLE>
</CENTER>
<P align="center">-9-
<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left"><A HREF="#toc">Table of Contents</A></H5><P>



<!-- link2 "<B>ITEM 2. MANAGEMENT&#146;S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS</B>" -->
<DIV align="left"><A NAME="006"></A></DIV>

<P align="center"><B>DIEBOLD, INCORPORATED AND SUBSIDIARIES<BR>
FORM 10-Q</B>

<P align="left"><B>ITEM 2. MANAGEMENT&#146;S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS</B>

<P align="center"><B>As of March&nbsp;31, 2000<BR>
<FONT size="2">(Unaudited)<BR><BR>
(Dollars in thousands except for per share amounts)</B></FONT>

<P align="left"><B>Changes in Financial Condition</B>

<P>The Registrant continued to show a strong balance sheet at March&nbsp;31, 2000. Total assets for the first quarter ended March&nbsp;31, 2000 were $1,360,986, up $62,155, or 4.8&nbsp;percent from December&nbsp;31, 1999. Total current
assets are up $68,951: notes receivable are up $1,377, trade receivables are up $59,294, short-term investments are down $15,251 and inventories are up $22,974. Marketable securities and other investments are down by
$3,256 and net property, plant and equipment is also down by $515, while other assets are up $9,646.

<P>Total liabilities of $491,786 are up $37,350 from December&nbsp;31, 1999. Current liabilities in total are up $33,884: deferred income is up $47,417, while accounts payable are down $9,999 and current notes payable
decreased $17,000. The current asset to current liability ratio is 1.7.

<P>Future capital expenditures, acquisitions and increases in working capital are expected to be financed through internally generated funds and external financing. The Registrant&#146;s investment portfolio is available for
any funding needs if required. External financing is also available if needed through the Registrant&#146;s lines of credit. At March&nbsp;31, 2000, the Registrant&#146;s bank credit lines approximated $245,000, and EUR 100,000
(translation $96,510) with various institutions. The Registrant had $100,000 outstanding borrowings under these agreements, with an average short-term rate of 6.24&nbsp;percent. These lines of credit represent an
additional and immediate source of liquidity.

<P>Shareholders&#146; equity is up $24,805 over December&nbsp;31, 1999; with retained earnings up $20,218, net stock related activity increased equity by $680 and accumulated other comprehensive income increased by $3,926.
Shareholders&#146; equity per Common Share at March&nbsp;31, 2000 increased to $12.21 from $11.88 at December&nbsp;31, 1999. The first quarter cash dividend of $0.155 per share was paid on March&nbsp;10, 2000 to shareholders of record
on February&nbsp;18, 2000. On April&nbsp;19, 2000, the second quarter cash dividend of $0.155 per share was declared payable on June&nbsp;2, 2000 to shareholders of record on May&nbsp;12, 2000. Diebold, Incorporated shares are listed
on the New York Stock Exchange under the symbol of DBD. The market price during the first three months of 2000 fluctuated within the range of $21.50 and $28.50.

<P align="left"><B>Results of Operations</B>

<P>Overall, net sales for the first quarter of 2000 increased from the same period in 1999 by $61,109 or 21.6&nbsp;percent. Product revenue showed an increase of $33,910, or 20.1&nbsp;percent over the first quarter of 1999.
International product revenue showed dramatic growth, evidenced by a 106.2&nbsp;percent increase generated in Asia-Pacific, Europe, the Middle East and Africa. Net service sales for the quarter were up from the prior year
by $27,199 or 23.8&nbsp;percent. Excluding the effects of Procomp, total revenue for the first quarter was up 11.2&nbsp;percent, and service revenue showed an increase of 8.6&nbsp;percent. Gross profit of $116,823 was $15,735, or
15.6&nbsp;percent higher than the same quarter last year. Product gross margin, excluding Procomp, of 41.3&nbsp;percent was
<P align="center">-10-
<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left"><A HREF="#toc">Table of Contents</A></H5><P>


<P align="center"><B>DIEBOLD, INCORPORATED AND SUBSIDIARIES<BR>
FORM 10-Q</B>

<P align="left"><B>ITEM 2. MANAGEMENT&#146;S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS (Continued)</B>

<P align="center"><B>As of March&nbsp;31, 2000<BR>
<FONT size="2">(Unaudited)<BR><BR>
(Dollars in thousands except for per share amounts)</FONT></B>

<P align="left"><B>Results of Operation (continued)</B>

<P>up from 1999 first quarter gross margin of 40.1&nbsp;percent, reflecting the higher margins associated with direct international channels. Service gross margin of 29.2&nbsp;percent, excluding Procomp, was up from 29.1&nbsp;percent a
year ago. Total operating expenses of $67,626 were 19.6&nbsp;percent of revenue. Excluding Procomp, expenses were 20.4&nbsp;percent, which was an improvement from 21.0&nbsp;percent of revenue in 1999. First quarter 2000
miscellaneous, net was down from the same quarter in the prior year by $7,100, primarily due to the amortization of goodwill from Procomp, and an increase in interest on short-term debt. Net income was up by 7.3
percent over first quarter 1999 net income resulting in first quarter diluted earnings per share of $0.44. Excluding the anticipated dilutive effect of Procomp, earnings per share were $0.46.

<P align="left"><B>Segment Information</B>

<P>NASS customer revenues of $234,738 increased by $10,137, or 4.5&nbsp;percent from the first quarter 1999 of $224,601. U.S. product revenue increased 12.9&nbsp;percent, while Canada decreased 87.8&nbsp;percent. The decrease in
Canada is a result of nonrecurring revenue from first quarter 1999 and continued challenges in replacing the IBM sales channel. Operating profits for the same period were down by $4,546, or 11.9&nbsp;percent. Service
performance, specifically a shortfall in NASS service revenue negatively impacted profit for the quarter.
<P>ISS customer revenue was up for the first quarter of 2000 over the same quarter of 1999 by $47,400, or 91.4&nbsp;percent. ISS product revenue showed dramatic improvement, evidenced by 124.3&nbsp;percent product revenue growth
generated in Asia-Pacific. Europe, the Middle East and Africa showed an increase of 96.7&nbsp;percent in product revenue over the same quarter 1999. Latin America decreased 23.3&nbsp;percent, excluding Procomp, due to a
comparison with the 1999 first quarter shipment of a very large order in Venezuela.
<P>
The segment called Other showed an increase in customer revenues of $4,174, or 68.1&nbsp;percent for the first quarter 2000 over the same quarter 1999. The segment showed an operating loss of $423 for the first quarter of
2000.

<P align="left"><B>Year 2000 Disclosure</B>

<P>The Registrant was well prepared for year 2000 and experienced no major problems with its internal systems or in products purchased from suppliers used in manufacturing and service of its customers. Registrant&#146;s web
page (www.diebold.com) gave information to customers on year 2000 compliance of products and was a frequently used resource. As required, the Registrant expensed as incurred all costs associated with year 2000 issues. The costs
did not have a material effect on the Registrant&#146;s financial position or results of operations.

<P align="center">-11-
<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left"><A HREF="#toc">Table of Contents</A></H5><P>



<P align="center"><B>DIEBOLD, INCORPORATED AND SUBSIDIARIES<BR>
FORM 10-Q</B>

<P align="left"><B>ITEM 2. MANAGEMENT&#146;S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS (Continued)</B>

<P align="center"><B>As of March&nbsp;31, 2000<BR>
<FONT size="2">(Unaudited)<BR><BR>
(Dollars in thousands except for per share amounts)</FONT></B>

<P align="left"><B>New Accounting Pronouncements For 2001</B>

<P>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In June&nbsp;1998, the FASB issued Statement No.&nbsp;133, &#147;Accounting for Derivative Instruments and Hedging Activities,&#148; which establishes accounting and reporting standards for derivative instruments and
hedging activities.
It requires that an entity recognize all derivatives as either assets or liabilities in the statement of financial position and measure those instruments at fair value. The Registrant will adopt Statement No.&nbsp;133 as
required for its first quarterly filing of fiscal year 2001.

<P align="left"><B>Forward-Looking Statement Disclosure</B>

<P>In the Registrant&#146;s written or oral statements, the use of the words &#147;believes,&#148; &#147;anticipates,&#148; &#147;expects&#148; and similar verbs is intended to identify forward-looking statements which have been made and may in the future
be made by or on behalf of the Registrant, including statements concerning future operating performance, the Registrant&#146;s share of new and existing markets, and the Registrant&#146;s short- and long-term revenue and
earnings growth rates. The Registrant gives no assurance that its goals will be realized, and it is under no obligation to report changes to its outlook. Readers are cautioned not to place undue reliance on these
forward-looking statements. The Registrant&#146;s uncertainties could cause actual results to differ materially from those anticipated in forward-looking statements. These include, but are not limited to:

<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR valign="top">
<TD width="1%" align="left">&#149;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="96%">competitive pressures, including pricing pressures and technological developments;</TD>
</TR>
<TR>
<TD>&nbsp;</TD>
</TR>
<TR valign="top">
<TD width="1%" align="left">&#149;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="96%">changes in the Registrant&#146;s relationships with customers, suppliers, distributors, and/or partners in its business ventures;</TD>
</TR>
<TR>
<TD>&nbsp;</TD>
</TR>
<TR valign="top">
<TD width="1%" align="left">&#149;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="96%">changes in political, economic, or other factors such as currency exchange rates, inflation rates, recessionary or expansive trends, taxes and regulations and laws affecting the worldwide business in each of
Registrant&#146;s operations, including Brazil, where a significant portion of the Registrant&#146;s revenue is derived;</TD>
</TR>
<TR>
<TD>&nbsp;</TD>
</TR>
<TR valign="top">
<TD width="1%" align="left">&#149;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="96%">acceptance of the Registrant&#146;s product and technology introductions in the marketplace;</TD>
</TR>
<TR>
<TD>&nbsp;</TD>
</TR>
<TR valign="top">
<TD width="1%" align="left">&#149;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="96%">unanticipated litigation, claims or assessments; and</TD>
</TR>
<TR>
<TD>&nbsp;</TD>
</TR>
<TR valign="top">
<TD width="1%" align="left">&#149;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="96%">successfully and quickly integrating the Procomp, Bull and Getronics acquisitions into the Registrant&#146;s operations.</TD>
</TR>
</TABLE>
<P align="center">-12-
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<H5 align="left"><A HREF="#toc">Table of Contents</A></H5><P>

<P align="center"><B>DIEBOLD, INCORPORATED AND SUBSIDIARIES<BR>
FORM 10-Q</B>

<!-- link2 "<B>ITEM 3. QUANTITATIVE AND QUALITATIVE DISCLOSURES ABOUT MARKET RISK</B>" -->
<DIV align="left"><A NAME="007"></A></DIV>
<P align="left"><B>ITEM 3. QUANTITATIVE AND QUALITATIVE DISCLOSURES ABOUT MARKET RISK</B>
<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR>
<TD width="3%"></TD>
<TD width="97%"></TD>
</TR>
<TR valign="top">
<TD>&nbsp;</TD>

<TD>The Registrant does not have material exposure to interest rate risk, foreign currency exchange rate risk or commodity price risk. As the Registrant continues to expand internationally, it expects market
risks to have a greater impact on its financial position and results of operation.</TD>
</TABLE>

<!-- link1 "<B>PART II. OTHER INFORMATION</B>" -->
<DIV align="left"><A NAME="008"></A></DIV>
<P align="center"><B>PART II. OTHER INFORMATION</B>

<!-- link2 "<B>ITEM 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS</B>" -->
<DIV align="left"><A NAME="009"></A></DIV>
<P align="left"><B>ITEM 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS</B>

<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR>
<TD width="3%"></TD>
<TD width="97%"></TD>
</TR>
<TR valign="top">
<TD>&nbsp;</TD>
<TD>The Registrant&#146;s annual meeting of shareholders was held on April&nbsp;19, 2000. Each matter voted upon at such meeting and the number of shares cast for, against or withheld, and abstained are as follows:</TD>
</TR>
</TABLE>
<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR>
<TD width="3%"></TD>
<TD width="97%"></TD>
</TR>
<TR valign="top">
<TD>&nbsp;</TD>
<TD><B>1. Election of Directors</B></TD>
</TR>
</TABLE>
<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="95%" align="center">
<TR valign="bottom">
<TD width="47%">&nbsp;</TD>
<TD width="5%">&nbsp;</TD>
<TD width="11%">&nbsp;</TD>
<TD width="1%">&nbsp;</TD>
<TD width="11%">&nbsp;</TD>
<TD width="5%">&nbsp;</TD>
<TD width="9%">&nbsp;</TD>
<TD width="1%">&nbsp;</TD>
<TD width="10%">&nbsp;</TD>
</TR>
<TR valign="bottom">
<TD></TD>
<TD></TD>
<TD nowrap align="center" colspan="3"><FONT size="3">For</FONT></TD>
<TD></TD>
<TD nowrap align="center" colspan="3"><FONT size="3">Withheld</FONT></TD>
</TR>
<TR valign="bottom">
<TD></TD>
<TD></TD>
<TD colspan="3"><HR size="1"></TD>
<TD></TD>
<TD colspan="3"><HR size="1"></TD>
</TR>

<TR valign="bottom">
<TD><FONT size="3">Louis V. Bockius III</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="3">60,830,944</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="3">2,161,594</FONT></TD>
<TD></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD><FONT size="3">Richard L. Crandall</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="3">60,829,393</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="3">2,163,145</FONT></TD>
<TD></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD><FONT size="3">Gale S. Fitzgerald</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="3">61,160,110</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="3">1,832,428</FONT></TD>
<TD></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD><FONT size="3">Donald R. Gant</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="3">60,734,816</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="3">2,257,722</FONT></TD>
<TD></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD><FONT size="3">L. Lindsey Halstead</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="3">61,159,014</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="3">1,833,524</FONT></TD>
<TD></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD><FONT size="3">Phillip B. Lassiter</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="3">61,198,272</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="3">1,794,266</FONT></TD>
<TD></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD><FONT size="3">John N. Lauer</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="3">61,193,047</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="3">1,799,491</FONT></TD>
<TD></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD><FONT size="3">William F. Massy</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="3">61,167,526</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="3">1,825,012</FONT></TD>
<TD></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD><FONT size="3">Walden W. O&#146;Dell</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="3">61,212,110</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="3">1,780,428</FONT></TD>
<TD></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD><FONT size="3">W. R. Timken, Jr.</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="3">61,187,421</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="3">1,805,117</FONT></TD>
<TD></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD><FONT size="3">Patrick J. Lysobey</FONT></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="3">12,100</FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD align="right"><FONT size="3">&#151;</FONT></TD>
<TD></TD>
</TR>
</TABLE>
</CENTER>
<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR>
<TD width="3%"></TD>
<TD width="97%"></TD>
</TR>
<TR valign="top">
<TD>&nbsp;</TD>
<TD><B>2. Ratification of Appointment of KPMG LLP as Independent Auditors for 2000</B></TD>
</TR>
</TABLE>
<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="100%" align="center">
<TR valign="bottom">
<TD width="30%">&nbsp;</TD>
<TD width="5%">&nbsp;</TD>
<TD width="30%">&nbsp;</TD>
<TD width="5%">&nbsp;</TD>
<TD width="30%">&nbsp;</TD>
</TR>
<TR valign="bottom">
<TD align="center" valign="top"><FONT size="3">For</FONT></TD>
<TD></TD>
<TD align="center" valign="top"><FONT size="3">Against</FONT></TD>
<TD></TD>
<TD align="center" valign="top"><FONT size="3">Abstained</FONT></TD>
</TR>
<TR valign="bottom">
<TD valign="top"><FONT size="3"><hr size="1"></FONT></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="3"><hr size="1"></FONT></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="3"><hr size="1"></FONT></TD>
</TR>
<TR valign="bottom">
<TD align="center" valign="top"><FONT size="3">62,516,416</FONT></TD>
<TD></TD>
<TD align="center" valign="top"><FONT size="3">222,216</FONT></TD>
<TD></TD>
<TD align="center" valign="top"><FONT size="3">253,906</FONT></TD>
</TR>
</TABLE>
</CENTER>
<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR>
<TD width="3%"></TD>
<TD width="97%"></TD>
</TR>
<TR valign="top">
<TD>&nbsp;</TD>
<TD>There were no broker non-votes.</TD>
</TR>
</TABLE>
<!-- link2 "<B>ITEM 5. OTHER INFORMATION</B>" -->
<DIV align="left"><A NAME="010"></A></DIV>
<P align="left"><B>ITEM 5. OTHER INFORMATION</B>

<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">
<TR>
<TD width="3%"></TD>
<TD width="97%"></TD>
</TR>
<TR valign="top">
<TD>&nbsp;</TD>
<TD><B>Subsequent Events </B>(Dollars in thousands)</TD>
</TR>
<TR>
<TD>&nbsp;</TD>
</TR>
<TR valign="top">
<TD>&nbsp;</TD>
<TD>On April&nbsp;17, 2000, the Registrant announced the successful completion of its acquisition of the financial self-service assets and related development activities of European-based Groupe Bull and Getronics
NV. The businesses acquired include ATMs, cash dispensers, other self-service terminals and related services primarily for the global banking industry. The acquisition was completed for approximately
$160,000. As part of the transaction, the Registrant acquired approximately 1,300 new employees in the areas of sales, service, management and manufacturing.</TD>
</TR>
</TABLE>
<P align="center">-13-
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<P><HR noshade><P>
<H5 align="left"><A HREF="#toc">Table of Contents</A></H5><P>
<!-- link2 "<B>ITEM 6. EXHIBITS AND REPORTS ON FORM 8-K</B>" -->
<DIV align="left"><A NAME="011"></A></DIV>


<P align="center"><B>DIEBOLD, INCORPORATED AND SUBSIDIARIES<BR>
FORM 10-Q</B><BR>
<B>PART II. OTHER INFORMATION</B>

<P align="left"><B>ITEM 6. EXHIBITS AND REPORTS ON FORM 8-K</B>

<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="100%" align="center">
<TR valign="bottom">
<TD width="8%">&nbsp;</TD>
<TD width="5%">&nbsp;</TD>
<TD width="1%">&nbsp;</TD>
<TD width="1%">&nbsp;</TD>
<TD width="1%">&nbsp;</TD>
<TD width="5%">&nbsp;</TD>
<TD width="79%">&nbsp;</TD>
</TR>
<TR valign="bottom">
<TD valign="top"><FONT size="2"><B>(a)</B></FONT></TD>
<TD></TD>
<TD nowrap align="right" valign="top"></TD>
<TD align="right" valign="top"><FONT size="2">
</FONT></TD>
<TD valign="top"></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2"><B>Exhibits</B></FONT></TD>
</TR>
<TR>
<TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
<TD valign="top"><FONT size="2">3.1</FONT></TD>
<TD></TD>
<TD nowrap align="right" valign="top"></TD>
<TD align="right" valign="top"><FONT size="2">(i)</FONT></TD>
<TD valign="top"></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">Amended and Restated Articles of Incorporation of
Diebold, Incorporated &#151; incorporated by reference
to Exhibit&nbsp;3.1(i) of Registrant&#146;s Annual Report on Form
10-K for the year ended December&nbsp;31, 1994</FONT></TD>
</TR>
<TR>
<TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
<TD valign="top"><FONT size="2">3.1</FONT></TD>
<TD></TD>
<TD nowrap align="right" valign="top"></TD>
<TD align="right" valign="top"><FONT size="2">
(ii)
</FONT></TD>
<TD valign="top"></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">Code of Regulations &#151; incorporated by reference to
Exhibit&nbsp;4(c) to Registrant&#146;s Post-Effective Amendment
No.&nbsp;1 to Form&nbsp;S-8 Registration Statement No.&nbsp;33-32960.</FONT></TD>
</TR>
<TR>
<TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
<TD valign="top"><FONT size="2">3.2</FONT></TD>
<TD></TD>
<TD nowrap align="right" valign="top"></TD>
<TD align="right" valign="top"><FONT size="2">
</FONT></TD>
<TD valign="top"></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">Certificate of Amendment by Shareholders to Amended
Articles of Incorporation of Diebold, Incorporated &#151;
incorporated by reference to Exhibit&nbsp;3.2 to Registrant&#146;s
Form&nbsp;10-Q for the quarter ended March&nbsp;31, 1996.</FONT></TD>
</TR>
<TR>
<TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
<TD valign="top"><FONT size="2">3.3</FONT></TD>
<TD></TD>
<TD nowrap align="right" valign="top"></TD>
<TD align="right" valign="top"><FONT size="2">
</FONT></TD>
<TD valign="top"></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">Certificate of Amendment to Amended Articles of
Incorporation of Diebold, Incorporated &#151; incorporated by
reference to Exhibit&nbsp;3.3 of Registrant&#146;s Annual
Report on Form&nbsp;10-K for the year ended December&nbsp;31, 1998.</FONT></TD>
</TR>
<TR>
<TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
<TD valign="top"><FONT size="2">4.</FONT></TD>
<TD></TD>
<TD nowrap align="right" valign="top"></TD>
<TD align="right" valign="top"><FONT size="2">
</FONT></TD>
<TD valign="top"></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">Rights Agreement dated as of February&nbsp;11, 1999 between
Diebold, Incorporated and the Bank of New York &#151;
incorporated by reference to Exhibit&nbsp;4.1 to Registrant&#146;s
Registration Statement on Form&nbsp;8-A dated February&nbsp;11, 1999.</FONT></TD>
</TR>
<TR>
<TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
<TD valign="top"><FONT size="2">*10.1</FONT></TD>
<TD></TD>
<TD nowrap align="right" valign="top"></TD>
<TD align="right" valign="top"><FONT size="2">
</FONT></TD>
<TD valign="top"></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">Form of Employment Agreement as amended and restated as of
September&nbsp;13, 1990 &#151; incorporated by reference to Exhibit
10.1 to Registrant&#146;s Annual Report on Form&nbsp;10-K for the year
ended December&nbsp;31, 1990.</FONT></TD>
</TR>
<TR>
<TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
<TD valign="top"><FONT size="2">*10.2</FONT></TD>
<TD></TD>
<TD nowrap align="right" valign="top"></TD>
<TD align="right" valign="top"><FONT size="2">
</FONT></TD>
<TD valign="top"></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">Schedule of Certain Officers who are Parties to Employment
Agreements in the form of Exhibit&nbsp;10.1 &#151; incorporated by
reference to Exhibit&nbsp;10.2 to Registrant&#146;s Form&nbsp;10-K for the
year ended December&nbsp;31, 1999.</FONT></TD>
</TR>
<TR>
<TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
<TD valign="top"><FONT size="2">*10.5</FONT></TD>
<TD></TD>
<TD nowrap align="right" valign="top"></TD>
<TD align="right" valign="top"><FONT size="2">
(i)
</FONT></TD>
<TD valign="top"></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">Supplemental Employee Retirement Plan (as amended January&nbsp;1,
1994) &#151; incorporated by reference to Exhibit&nbsp;10.5 of
Registrant&#146;s Annual Report on Form&nbsp;10-K for the year ended
December&nbsp;31, 1994.</FONT></TD>
</TR>
<TR>
<TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
<TD valign="top"><FONT size="2">*10.5</FONT></TD>
<TD></TD>
<TD nowrap align="right" valign="top"></TD>
<TD align="right" valign="top"><FONT size="2">
(ii)
</FONT></TD>
<TD valign="top"></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">Amendment No.&nbsp;1 to the Amended and Restated Supplemental
Retirement Plan &#151; incorporated by reference to Exhibit&nbsp;10.5
(ii) to Registrant&#146;s Form&nbsp;10-Q for the quarter ended March&nbsp;31, 1998.</FONT></TD>
</TR>
<TR>
<TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
<TD valign="top"><FONT size="2">*10.7</FONT></TD>
<TD></TD>
<TD nowrap align="right" valign="top"></TD>
<TD align="right" valign="top"><FONT size="2">
(i)
</FONT></TD>
<TD valign="top"></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">1985 Deferred Compensation Plan for Directors of Diebold,
Incorporated &#151; incorporated by reference to Exhibit&nbsp;10.7
to Registrant&#146;s Annual Report on Form&nbsp;10-K for the year
ended December&nbsp;31, 1992.</FONT></TD>
</TR>
<TR>
<TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
<TD valign="top"><FONT size="2">*10.7</FONT></TD>
<TD></TD>
<TD nowrap align="right" valign="top"></TD>
<TD align="right" valign="top"><FONT size="2">
(ii)
</FONT></TD>
<TD valign="top"></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">Amendment No.&nbsp;1 to the Amended and Restated 1985 Deferred
Compensation Plan for Directors of Diebold,
Incorporated &#151; incorporated by reference to Exhibit
10.7 (ii)&nbsp;to Registrant&#146;s Form&nbsp;10-Q for the quarter ended
March&nbsp;31, 1998.</FONT></TD>
</TR>
<TR>
<TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
<TD valign="top"><FONT size="2">*10.8</FONT></TD>
<TD></TD>
<TD nowrap align="right" valign="top"></TD>
<TD align="right" valign="top"><FONT size="2">
(i)
</FONT></TD>
<TD valign="top"></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">1991 Equity and Performance Incentive Plan as Amended and
Restated &#151; incorporated by reference to Exhibit&nbsp;10.8 to
Registrant&#146;s Form&nbsp;10-Q for the quarter ended March&nbsp;31, 1997.</FONT></TD>
</TR>
<TR>
<TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
<TD valign="top"><FONT size="2">*</FONT></TD>
<TD></TD>
<TD nowrap align="right" valign="top"></TD>
<TD align="right" valign="top"><FONT size="2">
</FONT></TD>
<TD valign="top"></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">Reflects management contract or other compensatory arrangement.</FONT></TD>
</TR>
</TABLE>
</CENTER>
<P align="center">-14-
<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left"><A HREF="#toc">Table of Contents</A></H5><P>



<P align="center"><B>DIEBOLD, INCORPORATED AND SUBSIDIARIES<BR>
FORM 10-Q<BR>
PART II. OTHER INFORMATION</B>

<P align="left"><B>ITEM 6. EXHIBITS AND REPORTS ON FORM 8-K</B>

<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="100%" align="center">
<TR valign="bottom">
<TD width="9%">&nbsp;</TD>
<TD width="5%">&nbsp;</TD>
<TD width="1%">&nbsp;</TD>
<TD width="1%">&nbsp;</TD>
<TD width="1%">&nbsp;</TD>
<TD width="5%">&nbsp;</TD>
<TD width="78%">&nbsp;</TD>
</TR>
<TR valign="bottom">
<TD valign="top"><FONT size="2"><B>(a)</B></FONT></TD>
<TD></TD>
<TD nowrap align="right" valign="top"></TD>
<TD align="right" valign="top"><FONT size="2">
</FONT></TD>
<TD valign="top"></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2"><B>Exhibits (Continued)</B></FONT></TD>
</TR>
<TR>
<TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
<TD valign="top"><FONT size="2">*10.8</FONT></TD>
<TD></TD>
<TD nowrap align="right" valign="top"></TD>
<TD align="right" valign="top"><FONT size="2">
(ii)
</FONT></TD>
<TD valign="top"></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">Amendment No.&nbsp;1 to the 1991 Equity and Performance Incentive
Plan as Amended and Restated &#151; incorporated by reference to
Exhibit&nbsp;10.8 (ii)&nbsp;to the Registrant&#146;s Form&nbsp;10-Q for the
quarter ended September&nbsp;30, 1998.</FONT></TD>
</TR>
<TR>
<TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
<TD valign="top"><FONT size="2">*10.8</FONT></TD>
<TD></TD>
<TD nowrap align="right" valign="top"></TD>
<TD align="right" valign="top"><FONT size="2">
(iii)
</FONT></TD>
<TD valign="top"></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">Amendment No.&nbsp;2 to the 1991 Equity and Performance Incentive
Plan as Amended and Restated &#151; incorporated by reference
to Exhibit&nbsp;10.8 (iii)&nbsp;to the Registrant&#146;s Form&nbsp;10-Q for the
quarter ended June&nbsp;30, 1999.</FONT></TD>
</TR>
<TR>
<TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
<TD valign="top"><FONT size="2">*10.9</FONT></TD>
<TD></TD>
<TD nowrap align="right" valign="top"></TD>
<TD align="right" valign="top"><FONT size="2">
</FONT></TD>
<TD valign="top"></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">Long-Term Executive Incentive Plan &#151; incorporated by
reference to Exhibit&nbsp;10.9 of Registrant&#146;s Annual Report on
Form&nbsp;10-K for the year ended December&nbsp;31, 1993.</FONT></TD>
</TR>
<TR>
<TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
<TD valign="top"><FONT size="2">*10.10</FONT></TD>
<TD></TD>
<TD nowrap align="right" valign="top"></TD>
<TD align="right" valign="top"><FONT size="2">
(i)
</FONT></TD>
<TD valign="top"></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">1992 Deferred Incentive Compensation Plan (as amended and
restated as of July&nbsp;1, 1993) &#151; incorporated by reference to
Exhibit&nbsp;10.10 to Registrant&#146;s Annual Report on Form&nbsp;10-K for
the year ended December&nbsp;31, 1993.</FONT></TD>
</TR>
<TR>
<TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
<TD valign="top"><FONT size="2">*10.10</FONT></TD>
<TD></TD>
<TD nowrap align="right" valign="top"></TD>
<TD align="right" valign="top"><FONT size="2">
(ii)
</FONT></TD>
<TD valign="top"></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">Amendment No.&nbsp;1 to the Amended and Restated 1992 Deferred
Incentive Compensation Plan &#151; incorporated by reference to
Exhibit&nbsp;10.10 (ii)&nbsp;to Registrant&#146;s Form&nbsp;10-Q for the quarter
ended March&nbsp;31, 1998.</FONT></TD>
</TR>
<TR>
<TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
<TD valign="top"><FONT size="2">*10.10</FONT></TD>
<TD></TD>
<TD nowrap align="right" valign="top"></TD>
<TD align="right" valign="top"><FONT size="2">
(iii)
</FONT></TD>
<TD valign="top"></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">Amendment No.&nbsp;2 to the Amended and Restated 1992 Deferred
Incentive Compensation Plan &#151; incorporated by reference to
Exhibit&nbsp;10.10 (iii)&nbsp;to Registrant&#146;s Form&nbsp;10-Q for the quarter ended September&nbsp;30, 1998.</FONT></TD>
</TR>
<TR>
<TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
<TD valign="top"><FONT size="2">*10.11</FONT></TD>
<TD></TD>
<TD nowrap align="right" valign="top"></TD>
<TD align="right" valign="top"><FONT size="2">
</FONT></TD>
<TD valign="top"></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">Annual Incentive Plan &#151; incorporated by reference to Exhibit
10.11 to Registrant&#146;s Annual Report on Form&nbsp;10-K for the
year ended December&nbsp;31, 1992.</FONT></TD>
</TR>
<TR>
<TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
<TD valign="top"><FONT size="2">*10.13</FONT></TD>
<TD></TD>
<TD nowrap align="right" valign="top"></TD>
<TD align="right" valign="top"><FONT size="2">
(i)
</FONT></TD>
<TD valign="top"></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">Forms of Deferred Compensation Agreement and Amendment No.&nbsp;1
to Deferred Compensation Agreement &#151; incorporated by
reference to Exhibit&nbsp;10.13 to Registrant&#146;s Annual Report on
Form&nbsp;10-K for the year ended December&nbsp;31, 1996.</FONT></TD>
</TR>
<TR>
<TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
<TD valign="top"><FONT size="2">*10.13</FONT></TD>
<TD></TD>
<TD nowrap align="right" valign="top"></TD>
<TD align="right" valign="top"><FONT size="2">
(ii)
</FONT></TD>
<TD valign="top"></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">Section&nbsp;162(m) Deferred Compensation Agreement (as amended
and restated January&nbsp;29, 1998) &#151; incorporated by reference
to Exhibit&nbsp;10.13 (ii)&nbsp;to Registrant&#146;s Form&nbsp;10-Q for the
quarter ended March&nbsp;31, 1998.</FONT></TD>
</TR>
<TR>
<TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
<TD valign="top"><FONT size="2">*10.14</FONT></TD>
<TD></TD>
<TD nowrap align="right" valign="top"></TD>
<TD align="right" valign="top"><FONT size="2">
</FONT></TD>
<TD valign="top"></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">Deferral of Stock Option Gains Plan &#151; incorporated by
reference to Exhibit&nbsp;10.14 of Registrant&#146;s Annual Report on
Form&nbsp;10-K for the year ended December&nbsp;31, 1998.</FONT></TD>
</TR>
<TR>
<TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
<TD valign="top"><FONT size="2">*10.15</FONT></TD>
<TD></TD>
<TD nowrap align="right" valign="top"></TD>
<TD align="right" valign="top"><FONT size="2">
</FONT></TD>
<TD valign="top"></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">Employment Agreement with Walden W. O&#146;Dell &#150; incorporated by
reference to Exhibit&nbsp;10.15 of Registrant&#146;s Annual Report on
Form&nbsp;10-K for the year ended December&nbsp;31, 1999</FONT></TD>
</TR>
<TR>
<TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
<TD valign="top"><FONT size="2">*10.16</FONT></TD>
<TD></TD>
<TD nowrap align="right" valign="top"></TD>
<TD align="right" valign="top"><FONT size="2">
</FONT></TD>
<TD valign="top"></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">Separation Agreement with Gerald F. Morris &#151; incorporated by
reference to Exhibit&nbsp;10.16 of Registrant&#146;s Annual Report on
Form&nbsp;10-K for the year ended December&nbsp;31, 1999.</FONT></TD>
</TR>
<TR>
<TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
<TD valign="top"><FONT size="2">*</FONT></TD>
<TD></TD>
<TD nowrap align="right" valign="top"></TD>
<TD align="right" valign="top"><FONT size="2">
</FONT></TD>
<TD valign="top"></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">Reflects management contract or other compensatory arrangement.</FONT></TD>
</TR>
</TABLE>
</CENTER>
<P align="center">-15-
<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left"><A HREF="#toc">Table of Contents</A></H5><P>



<P align="center"><B>DIEBOLD, INCORPORATED AND SUBSIDIARIES<BR>
FORM 10-Q<BR>
PART II. OTHER INFORMATION</B>

<P align="left"><B>ITEM 6. EXHIBITS AND REPORTS ON FORM 8-K</B>

<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="100%" align="center">
<TR valign="bottom">
<TD width="9%">&nbsp;</TD>
<TD width="5%">&nbsp;</TD>
<TD width="86%">&nbsp;</TD>
</TR>
<TR valign="bottom">
<TD valign="top"><FONT size="2"><B>(a)</B></FONT></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">
<B>Exhibits (Continued)</B></FONT></TD>
</TR>
<TR>
<TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
<TD valign="top"><FONT size="2">10.17</FONT></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">
Loan Agreement dated as of December&nbsp;1, 1999 among Diebold,
Incorporated, the Subsidiary Borrowers, the Lenders and Bank
One, Michigan as Agent &#151; incorporated by reference to
Exhibit&nbsp;10.17 of Registrant&#146;s Annual Report on Form&nbsp;10-K for
the year ended December&nbsp;31, 1999.</FONT></TD>
</TR>
<TR>
<TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
<TD valign="top"><FONT size="2">27.</FONT></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">
Financial Data Schedule.</FONT></TD>
</TR>
<TR>
<TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
<TD valign="top"><FONT size="2">(b)</FONT></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">
Reports on Form&nbsp;8-K.</FONT></TD>
</TR>
<TR>
<TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
<TD valign="top"></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">
Registrant filed a Form&nbsp;8-K/A on January&nbsp;4, 2000 reporting the
Stock Purchase Agreement between the Registrant and Procomp
Amazonia Industria Eletronica S.A., effective as of
October&nbsp;21, 1999</FONT></TD>
</TR>
</TABLE>
</CENTER>
<P align="center">-16-
<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left"><A HREF="#toc">Table of Contents</A></H5><P>



<!-- link1 "<B>SIGNATURES</B>" -->
<DIV align="left"><A NAME="012"></A></DIV>
<P align="center"><B>DIEBOLD, INCORPORATED AND SUBSIDIARIES<BR>
FORM 10-Q</B><BR>
<B>SIGNATURES</B>

<P>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 thereunto duly authorized.

<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="100%" align="center">
<TR valign="bottom">
<TD width="8%">&nbsp;</TD>
<TD width="11%">&nbsp;</TD>
<TD width="6%">&nbsp;</TD>
<TD width="1%">&nbsp;</TD>
<TD width="31%">&nbsp;</TD>
<TD width="5%">&nbsp;</TD>
<TD width="1%">&nbsp;</TD>
<TD width="1%">&nbsp;</TD>
<TD width="1%">&nbsp;</TD>
<TD width="5%">&nbsp;</TD>
<TD width="30%">&nbsp;</TD>
</TR>
<TR valign="bottom">
<TD valign="top"></TD>
<TD></TD>
<TD nowrap align="right" valign="top"></TD>
<TD align="right" valign="top"><FONT size="2">
</FONT></TD>
<TD valign="top"></TD>
<TD></TD>
<TD nowrap align="right" valign="top"></TD>
<TD align="right" valign="top"><FONT size="2">
</FONT></TD>
<TD valign="top"></TD>
<TD></TD>
<TD align="center" valign="top"><FONT size="2">DIEBOLD, INCORPORATED</FONT></TD>
</TR>
<TR valign="bottom">
<TD valign="top"><FONT size="2"></FONT></TD>
<TD align="right" valign="top"><FONT size="2"></FONT></TD>
<TD></TD>
<TD nowrap align="right" valign="top"></TD>
<TD valign="top"></TD>
<TD></TD>
<TD nowrap align="right" valign="top"></TD>
<TD valign="top"></TD>
<TD></TD>
<TD align="right" valign="top"><FONT size="2"></FONT></TD>
<TD align="left" valign="top"><FONT size="2"><hr size="1"></FONT></TD>
</TR>
<TR valign="bottom">
<TD valign="top"></TD>
<TD></TD>
<TD nowrap align="right" valign="top"></TD>
<TD align="right" valign="top"><FONT size="2"></FONT></TD>
<TD valign="top"></TD>
<TD></TD>
<TD nowrap align="right" valign="top"></TD>
<TD align="right" valign="top"><FONT size="2"></FONT></TD>
<TD valign="top"></TD>
<TD></TD>
<TD align="center" valign="top"><FONT size="2">(Registrant)</FONT></TD>
</TR>
<TR>
<TD>&nbsp;</TD>
</TR>
<TR>
<TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
<TD valign="top"><FONT size="2">Date :</FONT></TD>
<TD align="right" valign="top"><FONT size="2">April&nbsp;27, 2000</FONT></TD>
<TD></TD>
<TD nowrap align="right" valign="top"></TD>
<TD valign="top"></TD>
<TD></TD>
<TD nowrap align="right" valign="top"></TD>
<TD valign="top"></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">By:</FONT></TD>
<TD align="left" valign="top"><FONT size="2">/s/ Walden W. O&#146;Dell</FONT></TD>
</TR>
<TR valign="bottom">
<TD valign="top"><FONT size="2"></FONT></TD>
<TD align="right" valign="top"><FONT size="2"><hr size="1"></FONT></TD>
<TD></TD>
<TD nowrap align="right" valign="top"></TD>
<TD valign="top"></TD>
<TD></TD>
<TD nowrap align="right" valign="top"></TD>
<TD valign="top"></TD>
<TD></TD>
<TD align="right" valign="top"><FONT size="2"></FONT></TD>
<TD align="left" valign="top"><FONT size="2"><hr size="1"></FONT></TD>
</TR>
<TR valign="bottom">
<TD valign="top"></TD>
<TD></TD>
<TD nowrap align="right" valign="top"></TD>
<TD align="right" valign="top"><FONT size="2">
</FONT></TD>
<TD valign="top"></TD>
<TD></TD>
<TD nowrap align="right" valign="top"></TD>
<TD align="right" valign="top"><FONT size="2">
</FONT></TD>
<TD valign="top"></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">Walden W. O&#146;Dell</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD valign="top"></TD>
<TD></TD>
<TD nowrap align="right" valign="top"></TD>
<TD align="right" valign="top"><FONT size="2">
</FONT></TD>
<TD valign="top"></TD>
<TD></TD>
<TD nowrap align="right" valign="top"></TD>
<TD align="right" valign="top"><FONT size="2">
</FONT></TD>
<TD valign="top"></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">Chairman of the Board, President<BR>
and Chief Executive Officer</FONT></TD>
</TR>
<TR>
<TD>&nbsp;</TD>
</TR>
<TR>
<TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
<TD valign="top"><FONT size="2">Date :</FONT></TD>
<TD align="right" valign="top"><FONT size="2">April&nbsp;27, 2000</FONT></TD>
<TD></TD>
<TD nowrap align="right" valign="top"></TD>
<TD valign="top"></TD>
<TD></TD>
<TD nowrap align="right" valign="top"></TD>
<TD valign="top"></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">By:</FONT></TD>
<TD align="left" valign="top"><FONT size="2">/s/ Gregory T. Geswein</FONT></TD>
</TR>
<TR valign="bottom">
<TD valign="top"><FONT size="2"></FONT></TD>
<TD align="right" valign="top"><FONT size="2"><hr size="1"></FONT></TD>
<TD></TD>
<TD nowrap align="right" valign="top"></TD>
<TD valign="top"></TD>
<TD></TD>
<TD nowrap align="right" valign="top"></TD>
<TD valign="top"></TD>
<TD></TD>
<TD align="right" valign="top"><FONT size="2"></FONT></TD>
<TD align="left" valign="top"><FONT size="2"><hr size="1"></FONT></TD>
</TR>
<TR valign="bottom">
<TD valign="top"></TD>
<TD></TD>
<TD nowrap align="right" valign="top"></TD>
<TD align="right" valign="top"><FONT size="2">
</FONT></TD>
<TD valign="top"></TD>
<TD></TD>
<TD nowrap align="right" valign="top"></TD>
<TD align="right" valign="top"><FONT size="2">
</FONT></TD>
<TD valign="top"></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">Gregory T. Geswein</FONT></TD>
</TR>
<TR><TD><TR><TD><TR><TD><TR><TD>
<TR valign="bottom">
<TD valign="top"></TD>
<TD></TD>
<TD nowrap align="right" valign="top"></TD>
<TD align="right" valign="top"><FONT size="2">
</FONT></TD>
<TD valign="top"></TD>
<TD></TD>
<TD nowrap align="right" valign="top"></TD>
<TD align="right" valign="top"><FONT size="2">
</FONT></TD>
<TD valign="top"></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">Senior Vice President and<BR>
Chief Financial Officer<BR>
(Principal Accounting and<BR>
Financial Officer)
</FONT></TD>
</TR>
</TABLE>
</CENTER>
<P align="center">-17-
<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left"><A HREF="#toc">Table of Contents</A></H5><P>
<!-- link1 "<B>INDEX TO EXHIBITS</B>" -->
<DIV align="left"><A NAME="013"></A></DIV>

<P align="center"><B>DIEBOLD, INCORPORATED AND SUBSIDIARIES<BR>
FORM 10-Q<BR>
INDEX TO EXHIBITS</B>

<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="100%" align="center">
<TR valign="bottom">
<TD width="7%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="78%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
</TR>
<TR valign="bottom">
<TD nowrap align="center" colspan="3"><FONT size="2"><B>EXHIBIT NO.</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD nowrap align="center"><FONT size="2"><B>PAGE NO.</B></FONT></TD>
</TR>
<TR>
<TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
<TD valign="top"><FONT size="2">3.1</FONT></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">
(i)
</FONT></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">Amended and Restated Articles of Incorporation
of Diebold, Incorporated &#151; incorporated by reference to
Exhibit&nbsp;3.1(i) of Registrant&#146;s Annual Report on Form&nbsp;10-K for
the year ended December&nbsp;31, 1994
</FONT></TD>
<TD></TD>
<TD align="center" valign="top"><FONT size="2">&#151;</FONT></TD>
</TR>
<TR>
<TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
<TD valign="top"><FONT size="2">3.1</FONT></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">
(ii)
</FONT></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">Code of Regulations &#151; incorporated by reference to Exhibit
4(c) to Registrant&#146;s Post-Effective Amendment No.&nbsp;1 to Form&nbsp;S-8
Registration Statement No.&nbsp;33-32960.
</FONT></TD>
<TD></TD>
<TD align="center" valign="top"><FONT size="2">&#151;</FONT></TD>
</TR>
<TR>
<TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
<TD valign="top"><FONT size="2">3.2</FONT></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">
</FONT></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">Certificate of Amendment by Shareholders to Amended Articles of
Incorporation of Diebold, Incorporated &#151; incorporated by reference
to Exhibit&nbsp;3.2 to Registrant&#146;s Form&nbsp;10-Q for the quarter
ended March&nbsp;31, 1996.
</FONT></TD>
<TD></TD>
<TD align="center" valign="top"><FONT size="2">&#151;</FONT></TD>
</TR>
<TR>
<TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
<TD valign="top"><FONT size="2">3.3</FONT></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">
</FONT></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">Certificate of Amendment to Amended Articles of Incorporation of
Diebold, Incorporated &#151; incorporated by reference to Exhibit&nbsp;3.3
of Registrant&#146;s Annual Report on Form&nbsp;10-K for the year ended
December&nbsp;31, 1998.
</FONT></TD>
<TD></TD>
<TD align="center" valign="top"><FONT size="2">&#151;</FONT></TD>
</TR>
<TR>
<TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
<TD valign="top"><FONT size="2">4.</FONT></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">
</FONT></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">Rights Agreement dated as of February&nbsp;11, 1999 between Diebold,
Incorporated and the Bank of New York &#151; incorporated by
reference to Exhibit&nbsp;4.1 to Registrant&#146;s Registration Statement
on Form&nbsp;8-A dated February&nbsp;11, 1999.
</FONT></TD>
<TD></TD>
<TD align="center" valign="top"><FONT size="2">&#151;</FONT></TD>
</TR>
<TR>
<TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
<TD valign="top"><FONT size="2">*10.1</FONT></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">
</FONT></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">Form of Employment Agreement as amended and restated as of
September&nbsp;13, 1990 &#151; incorporated by reference to Exhibit
10.1 to Registrant&#146;s Annual Report on Form&nbsp;10-K for the year
ended December&nbsp;31, 1990.
</FONT></TD>
<TD></TD>
<TD align="center" valign="top"><FONT size="2">&#151;</FONT></TD>
</TR>
<TR>
<TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
<TD valign="top"><FONT size="2">*10.2</FONT></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">
</FONT></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">Schedule of Certain Officers who are Parties to Employment
Agreements in the form of Exhibit&nbsp;10.1 &#151; incorporated by
reference to Exhibit&nbsp;10.2 to Registrant&#146;s Form&nbsp;10-K for the
year ended December&nbsp;31, 1999.
</FONT></TD>
<TD></TD>
<TD align="center" valign="top"><FONT size="2">&#151;</FONT></TD>
</TR>
<TR>
<TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
<TD valign="top"><FONT size="2">*10.5</FONT></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">
(i)
</FONT></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">Supplemental Employee Retirement Plan (as amended January&nbsp;1,
1994) &#151; incorporated by reference to Exhibit&nbsp;10.5 of
Registrant&#146;s Annual Report on Form&nbsp;10-K for the year ended
December&nbsp;31, 1994.
</FONT></TD>
<TD></TD>
<TD align="center" valign="top"><FONT size="2">&#151;</FONT></TD>
</TR>
<TR>
<TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
<TD valign="top"><FONT size="2">*10.5</FONT></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">
(ii)
</FONT></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">Amendment No.&nbsp;1 to the Amended and Restated Supplemental Retirement
Plan &#151; incorporated by reference to Exhibit&nbsp;10.5 (ii)&nbsp;to
Registrant&#146;s Form&nbsp;10-Q for the quarter ended March&nbsp;31, 1998.
</FONT></TD>
<TD></TD>
<TD align="center" valign="top"><FONT size="2">&#151;</FONT></TD>
</TR>
<TR>
<TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
<TD valign="top"><FONT size="2">*10.7</FONT></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">
(i)
</FONT></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">1985 Deferred Compensation Plan for Directors of Diebold,
Incorporated &#151; incorporated by reference to Exhibit&nbsp;10.7 to
Registrant&#146;s Annual Report on Form&nbsp;10-K for the year ended
December&nbsp;31, 1992.
</FONT></TD>
<TD></TD>
<TD align="center" valign="top"><FONT size="2">&#151;</FONT></TD>
</TR>
<TR>
<TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
<TD valign="top"><FONT size="2">*10.7</FONT></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">
(ii)
</FONT></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">Amendment No.&nbsp;1 to the Amended and Restated 1985 Deferred Compensation
Plan for Directors of Diebold, Incorporated &#151; incorporated by
reference to Exhibit&nbsp;10.7 (ii)&nbsp;to Registrant&#146;s Form&nbsp;10-Q for the
quarter ended March&nbsp;31, 1998.
</FONT></TD>
<TD></TD>
<TD align="center" valign="top"><FONT size="2">&#151;</FONT></TD>
</TR>
</TABLE>
</CENTER>
<P align="center">-18-
<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left"><A HREF="#toc">Table of Contents</A></H5><P>


<P align="center"><B>DIEBOLD, INCORPORATED AND SUBSIDIARIES<BR>
FORM 10-Q<BR>
INDEX TO EXHIBITS (continued)</B></TD>
</TR>
</TABLE>
<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="100%" align="center">
<TR valign="bottom">
<TD width="8%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="77%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
</TR>
<TR valign="bottom">
<TD nowrap align="center" colspan="3"><FONT size="2"><B>EXHIBIT NO.</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD nowrap align="center"><FONT size="2"><B>PAGE NO.</B></FONT></TD>
</TR>
<TR valign="bottom">
<TD colspan="3"><HR size="1"></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD nowrap align="center"><HR size="1"></TD>
</TR>

<TR valign="bottom">
<TD valign="top"><FONT size="2">*10.8</FONT></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">(i)</FONT></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">1991 Equity and Performance Incentive Plan as Amended and
Restated &#151; incorporated by reference to Exhibit&nbsp;10.8 to
Registrant&#146;s Form&nbsp;10-Q for the quarter ended March&nbsp;31, 1997.
</FONT></TD>
<TD></TD>
<TD align="center" valign="top"><FONT size="2">&#151;</FONT></TD>
</TR>
<TR>
<TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
<TD valign="top"><FONT size="2">*10.8</FONT></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">
(ii)
</FONT></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">Amendment No.&nbsp;1 to the 1991 Equity and Performance Incentive
Plan as Amended and Restated &#151; incorporated by reference to
Exhibit&nbsp;10.8 (ii)&nbsp;to the Registrant&#146;s Form&nbsp;10-Q for the
quarter ended September&nbsp;30, 1998.
</FONT></TD>
<TD></TD>
<TD align="center" valign="top"><FONT size="2">&#151;</FONT></TD>
</TR>
<TR>
<TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
<TD valign="top"><FONT size="2">*10.8</FONT></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">
(iii)
</FONT></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">Amendment No.&nbsp;2 to the 1991 Equity and Performance Incentive Plan as
Amended and Restated &#151; incorporated by reference to Exhibit
10.8 (iii)&nbsp;to Registrant&#146;s Form&nbsp;10-Q for the quarter ended
June&nbsp;30, 1999.
</FONT></TD>
<TD></TD>
<TD align="center" valign="top"><FONT size="2">&#151;</FONT></TD>
</TR>
<TR>
<TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
<TD valign="top"><FONT size="2">*10.9</FONT></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">
</FONT></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">Long-Term Executive Incentive Plan &#151; incorporated by reference
to Exhibit&nbsp;10.9 of Registrant&#146;s Annual Report on Form&nbsp;10-K for
the year ended December&nbsp;31, 1993.
</FONT></TD>
<TD></TD>
<TD align="center" valign="top"><FONT size="2">&#151;</FONT></TD>
</TR>
<TR>
<TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
<TD valign="top"><FONT size="2">*10.10</FONT></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">
(i)
</FONT></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">1992 Deferred Incentive Compensation Plan (as amended and restated as of
July&nbsp;1, 1993) &#151; incorporated by reference to Exhibit&nbsp;10.10 to
Registrant&#146;s Annual Report on Form&nbsp;10-K for the year ended
December&nbsp;31, 1993.
</FONT></TD>
<TD></TD>
<TD align="center" valign="top"><FONT size="2">&#151;</FONT></TD>
</TR>
<TR>
<TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
<TD valign="top"><FONT size="2">*10.10</FONT></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">
(ii)
</FONT></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">Amendment No.&nbsp;1 to the Amended and Restated 1992 Deferred Incentive
Compensation Plan &#151; incorporated by reference to Exhibit&nbsp;10.10
(ii) to Registrant&#146;s Form&nbsp;10-Q for the quarter ended March&nbsp;31,
1998.
</FONT></TD>
<TD></TD>
<TD align="center" valign="top"><FONT size="2">&#151;</FONT></TD>
</TR>
<TR>
<TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
<TD valign="top"><FONT size="2">*10.10</FONT></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">
(iii)
</FONT></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">Amendment No.&nbsp;2 to the Amended and Restated 1992 Deferred
Incentive Compensation Plan &#151; incorporated by reference to
Exhibit&nbsp;10.10 (iii)&nbsp;to Registrant&#146;s Form&nbsp;10-Q for the quarter
ended September&nbsp;30, 1998.
</FONT></TD>
<TD></TD>
<TD align="center" valign="top"><FONT size="2">&#151;</FONT></TD>
</TR>
<TR>
<TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
<TD valign="top"><FONT size="2">*10.11</FONT></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">
</FONT></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">Annual Incentive Plan &#151; incorporated by reference to Exhibit
10.11 to Registrant&#146;s Annual Report on Form&nbsp;10-K for the year
ended December&nbsp;31, 1992.
</FONT></TD>
<TD></TD>
<TD align="center" valign="top"><FONT size="2">&#151;</FONT></TD>
</TR>
<TR>
<TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
<TD valign="top"><FONT size="2">*10.13</FONT></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">
(i)
</FONT></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">Forms of Deferred Compensation Agreement and Amendment No.&nbsp;1
to Deferred Compensation Agreement &#151; incorporated by reference
to Exhibit&nbsp;10.13 to Registrant&#146;s Annual Report on Form&nbsp;10-K for
the year ended December&nbsp;31, 1996.
</FONT></TD>
<TD></TD>
<TD align="center" valign="top"><FONT size="2">&#151;</FONT></TD>
</TR>
<TR>
<TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
<TD valign="top"><FONT size="2">*10.13</FONT></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">
(ii)
</FONT></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">Section&nbsp;162(m) Deferred Compensation Agreement (as amended and restated
January&nbsp;29, 1998) &#151; incorporated by reference to Exhibit&nbsp;10.13
(ii) to Registrant&#146;s Form&nbsp;10-Q for the quarter ended March&nbsp;31,
1998.
</FONT></TD>
<TD></TD>
<TD align="center" valign="top"><FONT size="2">&#151;</FONT></TD>
</TR>
<TR>
<TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
<TD valign="top"><FONT size="2">*10.14</FONT></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">
</FONT></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">Deferral of Stock Option Gains Plan &#151; incorporated by reference to
Exhibit&nbsp;10.14 of Registrant&#146;s Annual Report on Form&nbsp;10-K for the
year ended December&nbsp;31, 1998.
</FONT></TD>
<TD></TD>
<TD align="center" valign="top"><FONT size="2">&#151;</FONT></TD>
</TR>
</TABLE>
</CENTER>
<P align="center">-19-
<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left"><A HREF="#toc">Table of Contents</A></H5><P>



<P align="center"><B>DIEBOLD, INCORPORATED AND SUBSIDIARIES<BR>
FORM 10-Q<BR>
INDEX TO EXHIBITS (continued)</B>

<CENTER>
<TABLE cellspacing="0" border="0" cellpadding="0" width="100%" align="center">
<TR valign="bottom">
<TD width="9%">&nbsp;</TD>
<TD width="5%">&nbsp;</TD>
<TD width="1%">&nbsp;</TD>
<TD width="1%">&nbsp;</TD>
<TD width="1%">&nbsp;</TD>
<TD width="5%">&nbsp;</TD>
<TD width="70%">&nbsp;</TD>
<TD width="5%">&nbsp;</TD>
<TD width="3%">&nbsp;</TD>
</TR>
<TR valign="bottom">
<TD nowrap align="center" colspan="5"><FONT size="2"><B>EXHIBIT NO.</B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD nowrap align="center"><FONT size="2"><B>PAGE NO.</B></FONT></TD>
</TR>
<TR valign="bottom">
<TD nowrap align="center" colspan="5"><FONT size="2"><B><hr size="1"></B></FONT></TD>
<TD></TD>
<TD></TD>
<TD></TD>
<TD nowrap align="center"><FONT size="2"><B><hr size="1"></B></FONT></TD>
</TR>

<TR valign="bottom">
<TD valign="top"><FONT size="2">*10.15</FONT></TD>
<TD></TD>
<TD nowrap align="right" valign="top"></TD>
<TD align="right" valign="top"><FONT size="2">
</FONT></TD>
<TD valign="top"></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">Employment Agreement with Walden W. O&#146;Dell &#151; incorporated by reference
to Exhibit&nbsp;10.15 of Registrant&#146;s Annual Report on Form&nbsp;10-K for
the year ended December&nbsp;31, 1999.
</FONT></TD>
<TD></TD>
<TD align="center" valign="top"><FONT size="2">&#151;</FONT></TD>
</TR>
<TR>
<TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
<TD valign="top"><FONT size="2">*10.16</FONT></TD>
<TD></TD>
<TD nowrap align="right" valign="top"></TD>
<TD align="right" valign="top"><FONT size="2">
</FONT></TD>
<TD valign="top"></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">Separation Agreement with Gerald. F. Morris &#151; incorporated by
reference to Exhibit&nbsp;10.16 of Registrant&#146;s Annual Report on Form
10-K for the year ended December&nbsp;31, 1999.
</FONT></TD>
<TD></TD>
<TD align="center" valign="top"><FONT size="2">&#151;</FONT></TD>
</TR>
<TR>
<TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
<TD valign="top"><FONT size="2">10.17</FONT></TD>
<TD></TD>
<TD nowrap align="right" valign="top"></TD>
<TD align="right" valign="top"><FONT size="2">
</FONT></TD>
<TD valign="top"></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">Loan Agreement dated as of December&nbsp;1, 1999 among Diebold,
Incorporated, the Subsidiary Borrowers, the Lenders and Bank
One, Michigan as Agent &#151; incorporated by reference to Exhibit
10.17 of Registrant&#146;s Annual Report on Form&nbsp;10-K for the year
ended December&nbsp;31, 1999.
</FONT></TD>
<TD></TD>
<TD align="center" valign="top"><FONT size="2">&#151;</FONT></TD>
</TR>
<TR>
<TD>&nbsp;</TD>
</TR>
<TR valign="bottom">
<TD valign="top"><FONT size="2">27.</FONT></TD>
<TD></TD>
<TD nowrap align="right" valign="top"></TD>
<TD align="right" valign="top"><FONT size="2">
</FONT></TD>
<TD valign="top"></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">Financial Data Schedule.
</FONT></TD>
<TD></TD>
<TD align="left" valign="top"><FONT size="2">21</FONT></TD>
</TR>
</TABLE>
</CENTER>

<P align="center">-20-
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