SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of report (Date of earliest event reported): February 15, 2011
(Exact Name of Registrant as Specified in Its Charter)
Registrants telephone number, including area code: (937) 224-6000
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 2.02 Results of Operations and Financial Condition.
On February 17, 2011, DPL Inc. (the Company) issued a press release announcing its 2010 year-end financial results, and affirming its earnings guidance for 2011. A copy of the press release is furnished as Exhibit 99.1 to this Current Report on Form 8-K and incorporated herein by reference.
Item 7.01 Regulation FD Disclosure.
On February 18, 2011, at 9:00 a.m. Eastern Time, the Company is scheduled to hold a webcast conference call to review the Companys 2010 year-end financial results and discuss recent Company events, 2011 earnings guidance and other projections. A copy of the presentation slides to be used during the webcast conference call on February 18, 2011, is furnished as Exhibit 99.2 to this Current Report on Form 8-K and incorporated herein by reference.
Item 8.01 Other Events.
On February 15, 2011, the Company issued a press release announcing that it will hold its 2011 Annual Meeting of Shareholders on Wednesday, April 27, 2011, at 10:00 a.m. Eastern Time. The meeting will be held in Dayton, Ohio at the Boonshoft Museum of Discovery. Holders of common shares of record at the close of business on March 4, 2011, are entitled to notice of, and to vote at, the annual meeting. A copy of the press release is attached as Exhibit 99.3 to this Current Report on Form 8-K and incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits.
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.