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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 Grantee’s consent.
16. 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 DPL’s 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.
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