Amendment to Securityholders AgreementSecurityholders Agreement • March 1st, 2006 • DPL Inc • Electric & other services combined
Reference is made to the Securityholders and Registration Rights Agreement dated as of March 13, 2000, by and among DPL Inc. (the “Company”), DPL Capital Trust I, Dayton Ventures LLC (the “Equity Purchaser”) and Dayton Ventures, Inc. (the “Trust Preferred Purchaser”) (the “Securityholders Agreement”) and to the Purchase Agreement, dated as of August 23, 2001, between the Company and the Trust Preferred Purchaser (the “Purchase Agreement”).
AMENDMENT TO SECURITYHOLDERS AND REGISTRATION RIGHTS AGREEMENTSecurityholders and Registration Rights Agreement • March 1st, 2006 • DPL Inc • Electric & other services combined
This AMENDMENT TO THE SECURITYHOLDERS AND REGISTRATION RIGHTS AGREEMENT (this “Amendment”) is made as of January 12, 2005, and is between Dayton Ventures LLC, DPL and Lehman Brothers, Inc. Capitalized terms used and not otherwise defined herein have the meanings set forth in the Securityholders and Registration Rights Agreement, dated as of March 13, 2000, by and among the parties hereto, as amended by the amendments dated August 24, 2001 and December 6, 2004 (as amended, the “Agreement”).
DPL INC. STOCK OPTION PLAN Management Stock Option AgreementManagement Stock Option Agreement • March 1st, 2006 • DPL Inc • Electric & other services combined • Ohio
This Agreement is made as of December 29, 2004 (the “Grant Date”), by and between DPL Inc., an Ohio corporation (the “Company”) and John J. Gillen (the “Participant”).
ContractSecurities Purchase Agreement • March 1st, 2006 • DPL Inc • Electric & other services combined
AMENDMENT, dated as of February 24, 2000, among DPL INC., an Ohio corporation (the “Company”), DPL CAPITAL TRUST I, a Delaware business trust (the “Trust”), DAYTON VENTURES LLC, a Delaware limited liability company, together with such of its Affiliates as it shall designate as provided for in the Purchase Agreement (as defined below) (the “Equity Purchaser”), and DAYTON VENTURES, INC., a Cayman Islands company, together with such of its Affiliates as it shall designate as provided for in the Purchase Agreement (the “Trust Preferred Purchaser”).
EXECUTION COPY SECURITYHOLDERS AND REGISTRATION RIGHTS AGREEMENT by and among DPL INC., DPL CAPITAL TRUST I, DAYTON VENTURES LLC and DAYTON VENTURES, INC., dated as of March 13, 2000Securityholders and Registration Rights Agreement • March 1st, 2006 • DPL Inc • Electric & other services combined • Ohio
THIS SECURITYHOLDERS AND REGISTRATION RIGHTS AGREEMENT (this “Agreement”) is entered into as of March 13, 2000, among DPL Inc., an Ohio corporation (the “Company”), DPL Capital Trust I, a Delaware business trust (the “Trust), Dayton Ventures LLC, a Delaware limited liability company, together with such of its Affiliates (as defined in Section 10.1) as it shall designate as provided for herein (the “Equity Purchaser”) and Dayton Ventures, Inc., a Cayman Islands corporation, together with such of its Affiliates as it shall designate as provided for herein (the “Trust Preferred Purchaser” and, together with the Equity Purchaser, the “Purchasers”).
NEITHER THIS WARRANT NOR THE SECURITIES ISSUABLE UPON EXERCISE HEREOF HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR ANY STATE SECURITIES LAWS AND THEY MAY NOT BE TRANSFERRED IN VIOLATION OF SUCH ACT OR LAWS, THE RULES AND...Warrant Agreement • March 1st, 2006 • DPL Inc • Electric & other services combined • Ohio
THIS IS TO CERTIFY THAT __________, or its registered assigns, is entitled at any time prior to the Expiration Date (as hereinafter defined), to purchase from DPL INC., an Ohio corporation (the “Company”), _____ shares of Common Stock (as hereinafter defined and subject to adjustment as provided herein), in whole or in part, including fractional parts, at a purchase price of $21.00 per share (subject to adjustment as set forth herein), all on the terms and conditions and pursuant to the provisions hereinafter set forth.
DPL INC. STOCK OPTION PLANManagement Stock Option Agreement • March 1st, 2006 • DPL Inc • Electric & other services combined • Ohio
This Agreement is made as of January 1, 2001 (the “Grant Date”), by and between DPL Inc., an Ohio corporation (the “Company”) and Arthur Meyer (the “Participant”).
