8-K
filed February 6, 2023, 6:59 PM ET
ticker DBD
CIK 0000028823
leadership
confidence high
sentiment neutral
materiality 0.50
Diebold Nixdorf CEO Octavio Marquez elected Chairman; two new directors appointed
DIEBOLD NIXDORF, Inc
- Octavio Marquez, president and CEO, elected Board Chairman effective Feb. 2, 2023; Arthur Anton appointed lead independent director.
- Board expanded from 12 to 14 members; Marjorie L. Bowen and Emanuel R. Pearlman appointed as directors effective immediately.
- Gary Greenfield will not stand for re-election at the 2023 annual meeting; departure not due to any disagreement with the company.
- Board expects to reduce size at the 2023 annual meeting; Bowen and Pearlman will be nominated for election as directors.
Key facts
Extracted from this filing and checked against the source text.
Executive change
SEC 8-K Item 5.02
confidence 1.0
Marjorie L. Bowen was appointed as director at DIEBOLD NIXDORF, Inc.
- Action
- appointed
- Role
- director
Exact text from the filing
appointed Marjorie L. Bowen, age 57, and Emanuel R. Pearlman, age 62, to the Board, effective immediately
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 1.0
Octavio Marquez was elected as Chair of the Board of Directors at DIEBOLD NIXDORF, Inc.
- Action
- elected
- Role
- Chair of the Board of Directors
Exact text from the filing
Chief Executive Officer Octavio Marquez was elected Chair of the Board of Directors, effective February 2, 2023.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 1.0
Emanuel R. Pearlman was appointed as director at DIEBOLD NIXDORF, Inc.
- Action
- appointed
- Role
- director
Exact text from the filing
appointed Marjorie L. Bowen, age 57, and Emanuel R. Pearlman, age 62, to the Board, effective immediately
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 1.0
Gary Greenfield departed as director at DIEBOLD NIXDORF, Inc.
- Action
- will not stand for re-election
- Role
- director
Exact text from the filing
Mr. Gary Greenfield will not stand for re-election as director at the Company's 2023 Annual Meeting of Shareholders.
View on SEC.gov
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
DIEBOLD NIXDORF, Inc: Amended code of regulations to increase maximum board size from 13 to 14 directors (effective 2023-02-02).
- Change
- charter amendment
- Effective
- 2023-02-02
Exact text from the filing
On February 2, 2023, the Board resolved to amend the Amended and Restated Code of Regulations of the Company (the “Regulations”), effective immediately, to increase the size of the Board from not more than thirteen (13) persons to not more than fourteen (14) persons.
View on SEC.gov
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