This excerpt taken from the DPL 8-K filed May 8, 2008.
Amendments. Any amendment to the Plan shall be deemed to be an amendment to this Agreement to the extent that the amendment is applicable hereto; provided, however, that no amendment shall adversely affect the rights of the Grantee under this Agreement without the Grantees consent.
This excerpt taken from the DPL DEF 14A filed Mar 17, 2006.
Amendments. The Board may amend the Plan from time to time without further approval by DPLs shareholders, except where the amendment (1) would materially increase the benefits accruing to participants under the Plan; (2) would materially increase the number of securities which may be issued under the Plan, (3) would materially modify the requirements for participation in the Plan or (4) must otherwise be approved by the shareholders of DPL in order to comply with applicable law or the rules and regulations of the New York Stock Exchange.