Company: DTK
Filing Date: 2025-03-13
Form Type: DEF 14A
Source: 0000936340-25-000081
Chunk: 101

Company: DTE ENERGY CO
Filing Date: 2025-03-13
Form: DEF 14A
Chunk 101
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 or as otherwise set forth in the Award Agreement.

#### DTE ENERGY2025 PROXY STATEMENTA-3
(jj) " Rule 16b-3 " means Rule 16b-3 of the Exchange Act or any successor to Rule 16b‑3, as in effect when discretion is being exercised with respect to this Plan.

(kk) " Section 16(b) " means Section 16(b) of the Exchange Act.

(ll) " Securities Act " means the Securities Act of 1933, as amended, and the rules and regulations promulgated thereunder.

(mm) " Service Provider " means a natural person that is an Employee, Director or Consultant.

(nn) " Share " means a share of Common Stock, as adjusted in accordance with Section 15 of this Plan.

(oo) " Stock Appreciation Right " or " SAR " means, pursuant to Section 10 of this Plan, an unfunded and unsecured promise to deliver Shares, cash or other securities equal in value to the difference between the Fair Market Value of a Share as of the date such SAR is exercised and the Fair Market Value of a Share as of the date such SAR was granted, or as otherwise set forth in the Award Agreement.

(pp) " Subsidiary " means a "subsidiary corporation" with respect to the Company, whether now or hereafter existing, as defined in Section 424(f) of the Code.

3. Stock Subject to this Plan .

(a) Stock Subject to this Plan . Subject to the provisions of Section 16 of this Plan, the maximum aggregate number of Shares that may be issued under this Plan is 3,000,000 Shares, plus the aggregate number of common shares that remain available for issuance (and not subject to outstanding awards) under the Prior Plan as of the date this Plan is approved by the Company’s stockholders, plus all common shares subject to Lapsed Awards (defined below) under the Prior Plan. All of the foregoing may be subject to Incentive Stock Option treatment. Shares will not be deemed to have been issued pursuant to this Plan with respect to any portion of an Award that is settled in cash. Any Shares that are withheld by the Company or tendered by a Participant (by either actual delivery or attestation) (i) to pay the exercise price of an Option granted under the Plan or (ii) to satisfy tax withholding obligations associated with an Option or SAR granted under the Plan shall not become available again for grant under the Plan. Any Shares that