DISSOLUTION AGREEMENT By and Between Dynegy Inc. (Dynegy) and LS Power Associates, L.P. (LS Power) covering the Distribution of certain projects and project entities by DLS Power Holdings, LLC and DLS Power Development Company, LLC and the Dissolution...Dissolution Agreement • February 26th, 2009 • Dynegy Inc. • Electric services • New York
THIS DISSOLUTION AGREEMENT (this “Agreement”) dated as of January 1, 2009 is by and between Dynegy Inc., a Delaware corporation (“Dynegy”), and LS Power Associates, L.P., a Delaware limited partnership (“LS Power”). Dynegy and LS Power are sometimes referred to collectively herein as the “Parties” and individually as a “Party.”
AMENDMENT NO. 3 TO THE DYNEGY INC. MASTER RETIREMENT TRUSTMaster Retirement Trust Amendment • February 26th, 2009 • Dynegy Inc. • Electric services
This Amendment may be executed in multiple counterparts, each of which shall be deemed an original and all of which together shall constitute one and the same instrument. Except as modified herein, the Master Trust shall remain in full force and effect.
TRUST AGREEMENTTrust Agreement • February 26th, 2009 • Dynegy Inc. • Electric services • Pennsylvania
THIS AGREEMENT OF TRUST (the “Agreement”) effective the 31st day of December, 2003, by and between DYNEGY INC. (the “Company”), and VANGUARD FIDUCIARY TRUST COMPANY, a trust company incorporated under Chapter 10 of the Pennsylvania Banking Code (the “Trustee”),
FIRST AMENDMENT TO CREDIT AGREEMENTCredit Agreement • February 26th, 2009 • Dynegy Inc. • Electric services
This FIRST AMENDMENT TO CREDIT AGREEMENT (this “Amendment”), is made as of December 13, 2007 by and between PLUM POINT ENERGY ASSOCIATES, LLC, a Delaware limited liability company (the “Borrower”) and AMBAC ASSURANCE CORPORATION, as Loan Insurer (the “Loan Insurer”), in its capacity as Controlling Party under the Credit Agreement referred to below.
TRUST UNDER DYNEGY INC. DEFERRED COMPENSATION PLAN FOR CERTAIN DIRECTORSTrust Agreement • February 26th, 2009 • Dynegy Inc. • Electric services • Pennsylvania
This TRUST AGREEMENT (“Agreement or Trust Agreement”), effective the 1st day of January, 2009, by and between DYNEGY ADMINISTRATIVE SERVICES COMPANY (“Company”), and VANGUARD FIDUCIARY TRUST COMPANY, a trust company incorporated under Chapter 10 of the Pennsylvania Banking Code (“Trustee”):
AMENDMENT NO. 4 TO THE DYNEGY INC. MASTER RETIREMENT TRUSTMaster Retirement Trust Amendment • February 26th, 2009 • Dynegy Inc. • Electric services
This Amendment may be executed in multiple counterparts, each of which shall be deemed an original and all of which together shall constitute one and the same instrument. Except as modified herein, the Master Trust shall remain in full force and effect.
DYNEGY INC, MASTER RETIREMENT TRUSTMaster Retirement Trust Agreement • February 26th, 2009 • Dynegy Inc. • Electric services • Illinois
THIS AGREEMENT, effective as of the 13th day of December, 2001, is made between DYNEGY INC., an Illinois corporation, herein referred to as the “Company”, and THE NORTHERN TRUST COMPANY, an Illinois corporation, of Chicago, Illinois, as Trustee, and constitutes a restatement into a single trust agreement known as the DYNEGY INC. MASTER RETIREMENT TRUST agreement of the several trust agreements which are listed in the attached schedule, which were heretofore made by the Company and its Subsidiaries and under which the Trustee is accepting appointment as successor trustee. The schedule may be amended from time to time by the Company.
AMENDMENT NO. 5 TO TO THE DYNEGY INC. MASTER RETIREMENT TRUSTMaster Retirement Trust Amendment • February 26th, 2009 • Dynegy Inc. • Electric services
This Amendment may be executed in multiple counterparts, each of which shall be deemed an original and all of which together shall constitute one and the same instrument.
THIRD AMENDMENT TO THE DYNEGY INC. COMPREHENSIVE WELFARE BENEFITS PLANThird Amendment to the Dynegy Inc. Comprehensive Welfare Benefits Plan • February 26th, 2009 • Dynegy Inc. • Electric services
IN WITNESS WHEREOF, the undersigned has caused this Third Amendment to the Plan to be executed this 28th day of January 2005, to be effective as provided above.
AMENDMENT TO TRUST AGREEMENTTrust Agreement • February 26th, 2009 • Dynegy Inc. • Electric services
THIS AMENDMENT (the “Amendment”) to the Trust Agreement dated December 31, 2003 (the ‘Trust”) is entered into as of January 1, 2006, between DYNEGY INC., an Illinois corporation (the “Company”) and VANGUARD FIDUCIARY TRUST COMPANY, a trust company incorporated under Chapter 10 of the Pennsylvania Banking Code (the “Trustee”).
DYNEGY INC. MASTER RETIREMENT TRUST AGREEMENT Amendment No. 1Master Retirement Trust Agreement • February 26th, 2009 • Dynegy Inc. • Electric services
Effective December 13, 2001, DYNEGY INC., an Illinois corporation (the “Company”), and THE NORTHERN TRUST COMPANY, an Illinois corporation, of Chicago, Illinois, (the “Trustee”), entered into the Dynegy Inc. Master Retirement Trust Agreement (the “Agreement”).
AMENDMENT NO. 3Credit Agreement • February 26th, 2009 • Dynegy Inc. • Electric services
AMENDMENT NO. 3 dated as of February 12, 2009 to the Credit Agreement referred to below, among DYNEGY HOLDINGS INC. (the “Borrower”), DYNEGY INC., a Delaware corporation, DYNEGY ILLINOIS INC., an Illinois corporation, the other Guarantors party to such Credit Agreement, CITICORP USA, INC. and JPMORGAN CHASE BANK, N.A., as Administrative Agents, CITICORP USA, INC., as Payment Agent, JPMORGAN CHASE BANK, N.A., as Collateral Agent, and the Lenders party hereto.
AMENDMENT NO. 2 TO THE DYNEGY INC. MASTER TRUSTMaster Trust Amendment • February 26th, 2009 • Dynegy Inc. • Electric services
This Amendment may be executed in multiple counterparts, each of which shall be deemed an original and all of which together shall constitute one and the same instrument. Except as modified herein, the Master Trust shall remain in full force and effect.
AMENDMENT TO TRUST AGREEMENTTrust Agreement • February 26th, 2009 • Dynegy Inc. • Electric services
THIS AMENDMENT to the Trust Agreement dated December 31, 2003 (“Agreement”) is entered into effective as provided herein below, between DYNEGY INC., an Illinois corporation (“Dynegy Illinois”) and VANGUARD FIDUCIARY TRUST COMPANY, a trust company incorporated under Chapter 10 of the Pennsylvania Banking Code (the “Trustee”);
FIRST AMENDMENT TO THE DYNEGY INC. COMPREHENSIVE WELFARE BENEFITS PLANFirst Amendment to the Dynegy Inc. Comprehensive Welfare Benefits Plan • February 26th, 2009 • Dynegy Inc. • Electric services
IN WITNESS WHEREOF, the undersigned has caused this First Amendment to the Plan to be executed this 29 day September 2004, to be effective as provided above.
