Plan for Certain Directors Sample Contracts

THIRD AMENDMENT TO THE DYNEGY INC. DEFERRED COMPENSATION PLAN FOR CERTAIN DIRECTORS

Plan for Certain Directors • April 6th, 2007 • Dynegy Inc /Il/ • Electric services

• Contract Type
  Plan for Certain Directors
• Filed
  April 6th, 2007
• Company
  Dynegy Inc /Il/
• Industry
  Electric services

WHEREAS, Dynegy Inc., an Illinois corporation (“Dynegy Illinois”), has heretofore established and maintains the Dynegy Inc. Deferred Compensation Plan for Certain Directors (the “Plan”);