Dpl Inc. Restricted Stock Agreement (May 8th, 2008)
WHEREAS, the Compensation Committee of the Board of Directors of the Company (the Board) has authorized the grants evidenced by this Restricted Stock Agreement; and
In the Court of Common Pleas Montgomery County, Ohio Civil Division (May 22nd, 2007)
WHEREAS, the Court has been informed that the Plaintiffs in this action DPL Inc., The Dayton Power and Light Company, MVE, Inc., DP&L Key Employees Deferred Compensation Plan, DP&L Supplemental Executive Retirement Plan, DP&L Management Stock Incentive Plan, DPL Inc. Stock Option Plan, DP&L 1991 Amended Directors Deferred Compensation Plan, DP&L Directors Deferred Stock Compensation Plan; the Defendants/Counterclaimants Peter H. Forster, Caroline E. Muhlenkamp and Stephen F. Koziar, Jr.; the Additional Counterclaim Defendants Robert D. Biggs, Paul R. Bishop, James F. Dicke II, Barbara S. Graham, Ernie Green, Jane G. Haley, Glenn E. Harder, W August Hillenbrand, Lester L. Lyles, James V. Mahoney and Ned J. Sifferlen; and Miggie E. Cramblit have reached a mutually agreeable settlement of this action, the terms of which are incorporated in a settlement agreement dated May 18, 2007 (Settlement Agreement), and have entered into a Stipulation to Dismiss With Prejudice And For Entry of A Fina
Dpl Inc. Participation Agreement (September 8th, 2006)
This PARTICIPATION AGREEMENT (Agreement) is entered into this 8th day of September 2006 (the Effective Date) among DPL Inc., an Ohio corporation (DPL), The Dayton Power and Light Company, an Ohio corporation (DP&L) (collectively, the Company), and Paul M. Barbas (Executive).
June 20, 2006 (June 21st, 2006)
Set forth below are the terms and conditions of your engagement as Non-Executive Chairman of the Board of Directors of DPL Inc. (the Board). Your responsibilities as Non-Executive Chairman of the Board are described in the Responsibilities Statement attached hereto as Appendix A.