Attached files
file | filename |
---|---|
10-K - FORM 10-K - DIEBOLD NIXDORF, Inc | l38718e10vk.htm |
EX-31.2 - EX-31.2 - DIEBOLD NIXDORF, Inc | l38718exv31w2.htm |
EX-21.1 - EX-21.1 - DIEBOLD NIXDORF, Inc | l38718exv21w1.htm |
EX-32.2 - EX-32.2 - DIEBOLD NIXDORF, Inc | l38718exv32w2.htm |
EX-31.1 - EX-31.1 - DIEBOLD NIXDORF, Inc | l38718exv31w1.htm |
EX-32.1 - EX-32.1 - DIEBOLD NIXDORF, Inc | l38718exv32w1.htm |
EX-23.1 - EX-23.1 - DIEBOLD NIXDORF, Inc | l38718exv23w1.htm |
Exhibit 24.1
POWER OF
ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, That the undersigned directors
of Diebold, Incorporated, a corporation organized and existing
under the laws of the State of Ohio, do for themselves and not
for another, constitute and appoint Warren W. Dettinger, Chad F.
Hesse, Bradley C. Richardson, or any one of them, a true and
lawful attorney in fact in their names, place and stead, to sign
their names to the report on
Form 10-K
for the year ended December 31, 2009, or to any and all
amendments to such reports, and to cause the same to be filed
with the Securities and Exchange Commission; it being intended
to give and grant unto said attorneys in fact and each of them
full power and authority to do and perform any act and thing
necessary and proper to be done in the premises as fully and to
all intents and purposes as the undersigned by themselves could
do if personally present. The undersigned directors ratify and
confirm all that said attorneys in fact or either of them shall
lawfully do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, the undersigned have hereunto set their
hands as of the date set opposite their signature.
Signed in the presence of:
|
Signature
|
Date
|
||
/s/ Chad
F. Hesse |
/s/ Phillip
R. Cox |
March 1, 2010 | ||
Phillip R. Cox, Director | ||||
/s/ Chad
F. Hesse |
/s/ Gale
S. Fitzgerald |
March 1, 2010 | ||
Gale S. Fitzgerald, Director | ||||
/s/ Chad
F. Hesse |
/s/ John
N. Lauer |
March 1, 2010 | ||
John N. Lauer, Director | ||||
/s/ Chad
F. Hesse |
/s/ Eric
J. Roorda |
March 1, 2010 | ||
Eric J. Roorda, Director |