-----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, WwSBzzhoysYD5RQryydkEullkTqqQDf0oVQNHspoIwMfyY3j2XgNQoh5+t0lIVIc ZTk0Fdnd9j9xFV2pURgCeA== 0000787250-09-000017.txt : 20090921 0000787250-09-000017.hdr.sgml : 20090921 20090921115120 ACCESSION NUMBER: 0000787250-09-000017 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090917 FILED AS OF DATE: 20090921 DATE AS OF CHANGE: 20090921 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: Kelly Scott J CENTRAL INDEX KEY: 0001395308 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09052 FILM NUMBER: 091078242 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 2009-09-17 0 0000787250 DPL INC dpl 0001395308 Kelly Scott J C/O DPL INC. 1065 WOODMAN DRIVE DAYTON OH 45432 0 1 0 0 SVP, Service Operations Common Stock 2009-09-17 4 A 0 11527 0 A 11527 D Common Stock 4234 I ESOP Common Stock 3072 I ESOP By Spouse Granted pursuant to the DPL Inc. 2009 Career Grant and Matching Restricted Stock Agreement (Granted Under the 2006 Equity and Performance Incentive Plan, as Amended and Restated Through December 31, 2007) This information concerns shares held under the Issuer's Employee Stock Ownership Plan (ESOP). /s/ Greg Campbell by Power of Attorney 2009-09-21 EX-24 2 kellypoa.txt POWER OF ATTORNEY LETTER June 10, 2009 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 Greg Campbell, Joseph W. Mulpas, Fred 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/ Scott J. Kelly -----END PRIVACY-ENHANCED MESSAGE-----