Amended Current Report Filing (8-k/a)
March 03 2023 - 04:37PM
Edgar (US Regulatory)
0000028823TRUE00000288232023-02-022023-02-02
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
(Amendment No. 1)
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of
1934
Date of Report (Date of Earliest Event Reported): February 2,
2023
Diebold Nixdorf, Incorporated
(Exact name of registrant as specified in its charter)
__________________________________________________________
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Ohio |
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1-4879 |
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34-0183970 |
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(State or other jurisdiction of incorporation) |
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(Commission File Number) |
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(I.R.S. Employer Identification No.) |
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50 Executive Parkway, P.O. Box 2520 |
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Hudson, |
Ohio |
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44236 |
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(Address of principal executive offices) |
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(Zip Code) |
Registrant's telephone number, including area code: (330)
490-4000
Not Applicable
(Former name or former address, if changed since last
report)
Check the appropriate box below if the Form 8-K filing is intended
to simultaneously satisfy the filing obligation of the registrant
under any of the following provisions:
☐ Written communications pursuant to
Rule 425 under the Securities Act (17 CFR
230.425)
☐ Soliciting material pursuant to
Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
☐ Pre-commencement communications
pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
☐ Pre-commencement communications
pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
Securities registered pursuant to Section 12(b) of the
Act:
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Title of each class |
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Trading Symbol |
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Name of each exchange on which registered |
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Common shares, $1.25 per value per share |
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DBD |
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New York Stock Exchange |
Indicate by check mark whether the registrant is an emerging growth
company as defined in Rule 405 of the Securities Act of 1933
(§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange
Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the
registrant has elected not to use the extended transition period
for complying with any new or revised financial accounting
standards provided pursuant to Section 13(a) of the Exchange Act.
☐
Item 5.02. Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory
Arrangements of Certain Officers.
On February 2, 2023, Diebold Nixdorf, Inc. (the “Company”) filed a
Current Report on Form 8-K (the “Original Filing”) reporting, among
other things, the election of Marjorie L. Bowen and Emanuel R.
Pearlman to the Board of Directors of the Company (the “Board”). On
the date of the Original Filing, the Board had not yet determined
the Board committee assignments for Ms. Bowen and Mr.
Pearlman.
The Company is filing this amendment to the Original Filing to
report that on March 2, 2023, the Board assigned each of Ms. Bowen
and Mr. Pearlman to the Board’s Finance Committee, and appointed
Mr. Pearlman to the Board’s People and Compensation
Committee.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of
1934, the registrant has duly caused this report to be signed on
its behalf by the undersigned hereunto duly
authorized.
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Diebold Nixdorf, Incorporated |
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March 3, 2023 |
By: |
/s/ Jonathan B. Leiken |
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Name: |
Jonathan B. Leiken |
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Title: |
Executive Vice President, Chief Legal Officer and
Secretary |
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