-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, C5162+AXYQwvSLoMBuNz2olm/8IuQqO7u8v4TYic9+6XC6BrFBc8BLHhUOf4pSL7 xVRfdgSnoe0AWJ/ErfF/ng== 0000787250-09-000004.txt : 20090511 0000787250-09-000004.hdr.sgml : 20090511 20090511092403 ACCESSION NUMBER: 0000787250-09-000004 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090429 FILED AS OF DATE: 20090511 DATE AS OF CHANGE: 20090511 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: DPL INC CENTRAL INDEX KEY: 0000787250 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC & OTHER SERVICES COMBINED [4931] IRS NUMBER: 311163136 STATE OF INCORPORATION: OH FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1065 WOODMAN DRIVE CITY: DAYTON STATE: OH ZIP: 45432 BUSINESS PHONE: 937 259 7142 MAIL ADDRESS: STREET 1: 1065 WOODMAN DRIVE CITY: DAYTON STATE: OH ZIP: 45432 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BISHOP PAUL R CENTRAL INDEX KEY: 0001207227 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09052 FILM NUMBER: 09812908 MAIL ADDRESS: STREET 1: C/O DPL INC STREET 2: 1065 WOODMAN DRIVE CITY: DAYTON STATE: OH ZIP: 45432 4 1 primary_doc.xml PRIMARY DOCUMENT X0303 4 2009-04-29 0 0000787250 DPL INC dpl 0001207227 BISHOP PAUL R C/O DPL INC 1065 WOODMAN DRIVE DAYTON OH 45432 1 0 0 0 Common Stock 2009-04-29 4 A 0 2502 0 A 41601 D See DPL Inc. Amended and Restated Non-Employee Director Restricted Stock Units Agreement (Granted Under the 2006 Equity and Performance Incentive Plan). /s/ Judith S. Baker by Power of Attorney 2009-05-11 EX-24 2 bishoppoa_091708.txt POWER OF ATTORNEY LETTER September 17, 2008 Securities and Exchange Commission 450 Fifth Street, NW Washington, D.C. 20549 RE: POWER OF ATTORNEY Dear Sir or Madam: I hereby authorize and designate Judith S. Baker, Frederick J. Boyle, and Timothy G. Rice to sign Securities and Exchange Commission Forms ID, Forms 3, Forms 4 and Forms 5 for me, in relation to securities of DPL Inc. This authorization and designation withdraws and supersedes any prior authorization and designation and shall remain in effect until it is withdrawn or I am no longer required to file Forms ID, Forms 3, Forms 4 or Forms 5 for securities of DPL Inc. Sincerely, /s/ Paul R. Bishop -----END PRIVACY-ENHANCED MESSAGE-----