0001104659-09-045629 Sample Contracts

AMENDMENT NO. 1 TO CREDIT AGREEMENT
Credit Agreement • July 30th, 2009 • Dayton Power & Light Co • Electric & other services combined • New York

This Amendment No. 1 to Credit Agreement (this “Amendment”) is dated as of April 9, 2009, by and among THE DAYTON POWER AND LIGHT COMPANY, an Ohio corporation (the “Borrower”), the lending institutions party to the Credit Agreement, as hereinafter defined (the “Lenders”), and KEYBANK NATIONAL ASSOCIATION, a national banking association, as administrative agent for the Lenders (the “Administrative Agent”).

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DPL INC. RESTRICTED STOCK AGREEMENT
Restricted Stock Agreement • July 30th, 2009 • Dayton Power & Light Co • Electric & other services combined • Ohio

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

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