Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
OnNovember 3, 2021 , the Board of Directors (the "Board") ofDiebold Nixdorf, Incorporated (the "Company") increased the number of directors of the Company from 11 to 12 and appointedWilliam (Bill) A. Borden , age 58, to the Board to fill the vacancy created by the increase.Mr. Borden's term will expire at the Company's 2022 Annual Meeting of Stockholders. He will serve on the Board's Audit and Technology Committees.Mr. Borden's compensation for his service as a director will be consistent with that of the Company's non-employee directors, as described the Company's definitive proxy statement filed with theSecurities and Exchange Commission onMarch 19, 2021 . There are no arrangements or understandings pursuant to whichMr. Borden was selected as a director, and there are no related party transactions between the Company andMr. Borden that would require disclosure under Item 404(a) of Regulation S-K.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
Exhibit Number Description 99.1 Press Release ofDiebold Nixdorf, Incorporated , datedNovember 5, 2021 104 Cover Page Interactive Data File (embedded
within the Inline XBRL document)
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