Duquesne Light Co Watch

from 10-Q 14 pages Stipulation

from 10-K 8 pages Second Amendment to Membership Interest Purchase Agreement

from 10-K 4 pages First Amendment to Membership Interest Purchase Agreement

from 10-K 1 page Directors’ Compensation Directors Who Are Employees of Duquesne Light Holdings or Any of Our Affiliates Are Not Compensated for Their Board Service to Holdings, Duquesne Light or Any Other Affiliate

from 10-K 11 pages It Is My Pleasure to Notify You That Effective January 10, 2007, the Compensation Committee of the Board of Directors (The “Committee”) of Duquesne Light Holdings, Inc. (“Dlh”) Granted You a Performance Award of < > Shares of Common Stock, No Par Value, of Dlh (“Dlh Common Stock”) as Set Forth on Your Performance Award Acceptance Form (Enclosed). Your Performance Award Is Granted Under, and Subject to the Terms and Conditions Of, the Duquesne Light Holdings, Inc. 2002 Long-Term Incentive Plan, as It May Be Amended From Time to Time (The “Plan”), and to the Further Conditions Set Forth in This Letter. Definitions for Purposes of This Letter Agreement, the Capitalized Terms Set Forth Below Shall Have the Following Meanings: Change in Control Means, and Shall Be Deemed to Have Occurred Upon, the First to Occur of Any of the Following Events

from 10-K 3 pages Amendment to Severance Agreement Between Duquesne Light Holdings, Inc. And

from 10-K 13 pages Pension Service Supplement Plan for Duquesne Light Holdings, Inc. and Affiliates

from 8-K 29 pages Before the Pennsylvania Public Utility Commission

from 8-K 4 pages Settlement Agreement

from 8-K 19 pages Before the Pennsylvania Public Utility Commission

from 10-K 4 pages Accession and Amendment Agreement

from 10-K 4 pages Increasing Lender Agreement

from 10-K 4 pages Accession and Amendment Agreement

from 10-K 4 pages Increasing Lender Agreement

from 10-K 2 pages Duquesne Light Holdings, Inc. Description of Executive Benefits

from 10-K 2 pages Party and Date Executed Material Differences Mark E. Kaplan, August 30, 2005 Restriction on Competition Covers Area Within a 150-Mile Radius of Pittsburgh, Pa. Restriction on Competition Covers Telecommunications in Addition to Electricity. Stevan R. Schott, August 9, 1999 Consideration Includes Severance of One Week Per Each Year of Service, Minimum of 6 Months and Maximum of 12 Months. Restriction on Competition Covers the States of Pennsylvania, Ohio, West Virginia, Maryland, New York, New Jersey and Virginia. Restriction on Competition Covers Gas in Addition to Electricity. James E. Wilson, August 17, 2000 Consideration Includes Severance of 52 Weeks of Base Salary and Health and Welfare Benefits. Pension Benefits Are to Accrue During Severance Period (As Permitted by Law)

from 10-K 2 pages Severance Agreements Substantially Identical to Morgan K. O’brien’s Were Entered Into With the Following Executive Officers on the Following Dates

from 10-K 1 page Duquesne Light Holdings, Inc. Directors’ Fees and Plans

from 10-K 1 page Duquesne Light Holdings, Inc. Description of Executive Benefits

from 10-K 10 pages Form of Restricted Stock Agreement for Directors