-----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, APRwv/mYo7H5KTGz9jI8q/DuvPifCtBO3mrlQymmZSkF/L9Fq1edH+ipRXo5xKto Lv8BJ3LImk/tPxKjf40nOw== 0000787250-08-000013.txt : 20081002 0000787250-08-000013.hdr.sgml : 20081002 20081002142846 ACCESSION NUMBER: 0000787250-08-000013 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080930 FILED AS OF DATE: 20081002 DATE AS OF CHANGE: 20081002 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: BARBAS PAUL M CENTRAL INDEX KEY: 0001176453 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09052 FILM NUMBER: 081102727 BUSINESS ADDRESS: BUSINESS PHONE: 937-259-7268 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 2008-09-30 0 0000787250 DPL INC dpl 0001176453 BARBAS PAUL M C/O DPL INC. 1065 WOODMAN DRIVE DAYTON OH 45432 0 1 0 0 President and CEO Common Stock 2008-09-30 4 A 0 9000 0 A 57000 D Common Stock 222.583 I ESOP Match Shares granted pursuant to the DPL Inc. Restricted Stock Agreement (Granted Under the 2006 Equity and Performance Incentive Plan, as Amended and Restated Through December 31, 2007). Included in this amount is 48,000 shares of restricted stock. This information concerns shares held under the Issuer's Employee Stock Ownership Plan (ESOP). /s/ Judith S. Baker by Power of Attorney 2008-10-02 EX-24 2 barbaspoa_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 M. Barbas -----END PRIVACY-ENHANCED MESSAGE-----