Master Retirement Trust Agreement Sample Contracts

DYNEGY INC, MASTER RETIREMENT TRUST
Master 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.

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DYNEGY INC. MASTER RETIREMENT TRUST AGREEMENT Amendment No. 1
Master 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”).

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