DPL INC. AMENDED AND RESTATED NON-EMPLOYEE DIRECTOR RESTRICTED STOCK UNITS AGREEMENT (Granted Under the 2006 Equity and Performance Incentive Plan)Non-Employee Director Restricted Stock Units Agreement • February 22nd, 2008 • Dayton Power & Light Co • Electric & other services combined • Ohio
The Amended and Restated Non-Employee Director Restricted Stock Units Agreement (the “Agreement”), effective as of , 2007, between DPL Inc., an Ohio corporation (“DPL”), and , a non-employee member of the Board of Directors of DPL and The Dayton Power and Light Company (the “Grantee”), which set forth the terms and conditions applicable to Restricted Stock Units granted to the Grantee under the 2006 Equity and Performance Incentive Plan (the “Plan”), is amended to comply with the provisions of Section 409A of the Internal Revenue Code of 1986, as amended (the “Code”), and as so amended is restated in its entirety to provide as follows:
