0001104659-11-010994 Sample Contracts

DPL INC. AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN — PERFORMANCE/RESTRICTED SHARES AGREEMENT (Granted Under the 2006 Equity and Performance Incentive Plan)
Restricted Shares Agreement • February 28th, 2011 • DPL Inc • Electric & other services combined • Ohio

This Amended and Restated Long-Term Incentive Plan — Performance/Restricted Shares Agreement (this “Agreement”) is made as of , 20 between DPL Inc., an Ohio corporation (“DPL”), and , an employee of DPL or its Subsidiaries (the “Grantee”).

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