0001104659-11-010994 Sample Contracts

DPL INC. AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN — PERFORMANCE/RESTRICTED SHARES AGREEMENT (Granted Under the 2006 Equity and Performance Incentive Plan)

Restricted Shares Agreement • February 28th, 2011 • DPL Inc • Electric & other services combined • Ohio

• Contract Type
  Restricted Shares Agreement
• Filed
  February 28th, 2011
• Company
  DPL Inc
• Industry
  Electric & other services combined
• Jurisdiction
  Ohio

This Amended and Restated Long-Term Incentive Plan — Performance/Restricted Shares Agreement (this “Agreement”) is made as of , 20 between DPL Inc., an Ohio corporation (“DPL”), and , an employee of DPL or its Subsidiaries (the “Grantee”).