Long-Term Incentive Plan - Performance Shares Agreement Sample Contracts

DPL INC. AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN - PERFORMANCE SHARES AGREEMENT (Granted Under the 2006 Equity and Performance Incentive Plan)
Long-Term Incentive Plan - Performance Shares Agreement • February 22nd, 2008 • Dayton Power & Light Co • Electric & other services combined • Ohio

This Amended and Restated Long-Term Incentive Plan - Performance Shares Agreement (this “Agreement”) is made as of , 2008 between DPL Inc., an Ohio corporation (“DPL”), and , an employee of DPL or its Subsidiaries (the “Grantee”).

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DPL INC. LONG-TERM INCENTIVE PLAN - PERFORMANCE SHARES AGREEMENT (Granted Under the 2006 Equity and Performance Incentive Plan)
Long-Term Incentive Plan - Performance Shares Agreement • March 1st, 2006 • DPL Inc • Electric & other services combined • Ohio

This Long-Term Incentive Plan - Performance Shares Agreement (this “Agreement”) is made as of __________________, 2006 between DPL Inc., an Ohio corporation (“DPL”) and _________________, an employee of DPL or its Subsidiaries (the “Grantee”).

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