0000950152-06-002066 Sample Contracts

RSU Agreement
Rsu Agreement • March 14th, 2006 • Diebold Inc • Calculating & accounting machines (no electronic computers) • Ohio

WHEREAS, (hereinafter called the “Grantee”) is a key associate of Diebold, Incorporated (hereinafter called the “Corporation”) or a Subsidiary;

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Performance Share Agreement
Performance Share Agreement • March 14th, 2006 • Diebold Inc • Calculating & accounting machines (no electronic computers) • Ohio

WHEREAS, (hereinafter called the “Grantee”) is a key associate of Diebold, Incorporated (hereinafter called the “Corporation”) or a Subsidiary; and

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February 8, 2006 Diebold, Incorporated 3800 TABS Drive Uniontown, Ohio 44685 Dear Bob:
Diebold Inc • March 14th, 2006 • Calculating & accounting machines (no electronic computers)

This will confirm our recent conversation regarding your consulting services. Effective January 1, 2006, Diebold, Incorporated and you agree that your Retirement and Consulting Agreement is amended by extending the “Consulting Period”, as defined in section 2a of that Agreement, such that the “Consulting Period” now will terminate on December 31, 2008 with the following compensation schedule.

Sample 1
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