Document:

Filed by Bowne Pure Compliance

Exhibit 10.103

DYNEGY INC. 
MASTER RETIREMENT TRUST AGREEMENT

Amendment No. 1

Effective December 13, 2001, DYNEGY INC., an Illinois corporation (the “Company”), and THE
NORTHERN TRUST COMPANY, an Illinois corporation, of Chicago, Illinois, (the “Trustee”), entered
into the Dynegy Inc. Master Retirement Trust Agreement (the “Agreement”).

The Agreement is amended as follows:

1. Effective the date signed below, the Schedule attached to the Agreement is
deleted and replaced with the Schedule attached hereto.

 

 

 

IN WITNESS WHEREOF, the Company and the Trustee have executed this Amendment No. 1 by
their respective duly authorized officers on the date(s) written below. This Amendment No. 1
may be signed in counterparts.

	 	 	 	 	 
	Date:  August 5, 2002 	DYNEGY INC.

 	 
	 	By:  	/s/ [ILLEGIBLE]
 	 
	 	 	Its: [ILLEGIBLE] 	 
	 	 	 	 

The undersigned, [ILLEGIBLE] does hereby certify that he/she is the duly elected,
qualified and acting Assistant Secretary of Dynegy Inc. (the “Company”) and further certifies
that the person whose signature appears above is a duly elected, qualified and acting officer
of the Company with full power and authority to execute this Amendment No. 1 on behalf of the
Corapany and to take such other actions and execute such other documents as may be necessary
to effectuate this Amendment No. 1.

	 	 	 
	/s/ [ILLEGIBLE]
	 	 
	 	 	 
	Assistant Secretary

	 	 
	Dynegy Inc.
	 	 

	 	 	 	 	 
	Date:  August 5, 2002 	THE NORTHERN TRUST COMPANY

 	 
	 	By:  	/s/ [ILLEGIBLE]
 	 
	 	 	Its: Vice President	 
	 	 	 	 

The undersigned, [ILLEGIBLE] does hereby certify that he/she is the duly elected, qualified and
acting Assistant Secretary of The Northern Trust Company (the “Northern”) and further
certifies that the person whose signature appears above is a duly elected, qualified and
acting officer of the Northern with full power and authority to execute this Amendment No. 1
on behalf of the Northern and to take such other actions and execute such other documents as
may be necessary to effectuate this Amendment No. 1.

	 
	/s/ [ILLEGIBLE]

	 
	Assistant Secretary

	The Northern Trust Company

 

 

 

DYNEGY INC.

MASTER RETIREMENT TRUST

SCHEDULE

Effective December 13, 2001:

Dynegy Inc. Retirement Plan (formerly named the Illinois Power Company Retirement Income Plan for
Salaried Employees)

Illinois Power Company Retirement Income Plan for Employees Covered Under a Collective
Bargaining Agreement

Dynegy Northeast Generation, Inc. Retirement Income Plan

Effective March 29, 2002:

Dynegy Midstream Services Retirement PlanFiled by Bowne Pure Compliance

Exhibit 10.104

AMENDMENT
NO. 2 TO

THE DYNEGY INC. MASTER TRUST

WHEREAS,
Dynegy Inc. (“Dynegy”), Illinova Corporation, Illinova Generating Company and Ameren
Corporation entered into that certain Stock Purchase Agreement dated as of February 2, 2004 (the
“Agreement”) under which Ameren Corporation will acquire all of the outstanding common and
preferred stock of Illinois Power Company owned by Illinova Corporation;

WHEREAS, as a result of the transaction contemplated under the Agreement, the name of the
plan formerly known as the Illinois Power Company Retirement Income Plan for Employees Covered
Under a Collective Bargaining Agreement will be changed to the Dynegy Midwest Generation, Inc.
Retirement Income Plan for Employees Covered Under a Collective Bargaining Agreement effective
immediately prior to the “Closing Date” of the Agreement, as such term is defined under Section
2.4 of the Agreement (the “Closing Date”);

WHEREAS,
pursuant to Article Nine of Dynegy Inc. Master Trust entered into between Dynegy and
The Northern Trust Company and as subsequently amended (the “Master Trust”), Dynegy may amend the
Master Trust in whole or in part by instrument in writing delivered to The Northern Trust Company
(the “Trustee”) and with consent of the Trustee;

NOW, THEREFORE, In consideration of the above premises, the Master Trust is hereby amended as
follows effective immediately prior to the Closing Date:

 

 

 

I.

The Schedule to the Master Trust is hereby amended by deleting the phrase “Illinois Power
Company Retirement Income Plan for Employees Covered Under a Collective Bargaining Agreement” and
inserting the following:

“Dynegy Midwest Generation, Inc. Retirement Income Plan for
Employees Covered Under a Collective Bargaining Agreement (formerly
known as the Illinois Power Company Retirement Income Plan for
Employees Covered Under a Collective Bargaining Agreement)”,

ll.

Notwithstanding any other provision of the Master Trust, Illinois Power Company shall not be
an adopting Subsidiary of the Master Trust, effective immediately prior to the Closing Date;
provided, however, that Dynegy shall have the sole responsibility to certify to the Trustee that
the Closing (as such term is defined under Section 2.4 of the Agreement) has occurred and the
Trustee may rely on such certification without further duty of inquiry.

III.

This Amendment may be executed in multiple counterparts, each of which shall be deemed an
original and all of which together shall constitute one and the same instrument. Except as modified
herein, the Master Trust shall remain in full force and effect.

 

2

 

IN WITNESS WHEREOF, the undersigned has caused this Amendment No. 2 to the Master Trust to
be executed on this 30 day of September 2004, to be effective immediately prior to the Closing
Date.

	 	 	 	 	 
	 	DYNEGY INC.

 	 
	 	By:  	/s/
J. Kevin Blodgett
 	 
	 	 	J. Kevin Blodgett	 
	 	 	Title: Senior Vice President, Human Resources 	 

 

3

 

CONSENT OF THE TRUSTEE

The
undersigned Trustee of the Master Trust hereby consents to the above Amendment No. 2 to the
Dynegy Inc. Master Trust on this 30 day of Sept, 2004.

	 	 	 	 	 
	 	THE NORTHERN TRUST COMPANY

 	 
	 	By:  	/s/ [ILLEGIBLE]
 	 
	 	 	Title: Vice President 	 

 

4Filed by Bowne Pure Compliance

Exhibit 10.105

AMENDMENT NO. 3 TO

THE DYNEGY INC. MASTER RETIREMENT TRUST

WHEREAS, Dynegy Inc. (“Dynegy”) and The Northern Trust Company (the “Trustee”) entered into
a master trust agreement known as the Dynegy Inc. Master Retirement Trust (the “Master Trust”),
effective as of December 13, 2001;

WHEREAS, the Master Trust has been heretofore amended;

WHEREAS, Article Nine of the Master Trust provides that Dynegy may, with the consent of the
Trustee, amend the Master Trust in whole or in part by instrument in writing delivered to Trustee;

WHEREAS, Sithe Energies, Inc. (“Sithe”), a subsidiary of Dynegy, has heretofore established
and maintains the Sithe Stable Pension Account Plan (the “Plan”);

WHEREAS, Sithe has appointed the Dynegy Inc. Benefit Plans Committee (the “Committee”) as the
“Plan Administrator” of the Plan;

WHEREAS, Article 10 of the Plan provides that the Committee, as Plan Administrator, shall
have the sole responsibility to exercise such powers and duties with respect to the assets of the
Plan as are delegated to the Plan Administrator under the applicable trust agreement;

WHEREAS, Sithe has terminated the Plan’s participation in the Master Trust For Tax-Qualified
Plan Assets by and between Massachusetts Fidelity Trust Company and Diversified Investment
Advisors, Inc. (the “Diversified Master Trust”), effective as of November 30, 2005; and

WHEREAS, Sithe has directed that the Plan’s interest in the Diversified Master Trust be wired
to the Trustee, effective as of December 1, 2005;

 

 

 

NOW, THEREFORE, in consideration of the above premises, the Master Trust is hereby amended
as follows, effective as of December 1, 2005:

I.

Sithe, in its capacity as Plan sponsor, hereby adopts the Master Trust as a funding medium
for the Plan. The Trustee shall add the Plan assets wired from the Diversified Master Trust to
the Master Trust. Further, in accordance with the provisions of the Plan and the Master Trust,
the Committee shall be the fiduciary that has responsibility for Plan investments and the
fiduciary with responsibility for administering the Plan.

II.

The first paragraph of the Master Trust shall be deleted and the following shall be
substituted therefor:

“THIS AGREEMENT, effective as of the 13th day of December, 2001,
is made between DYNEGY INC., an Illinois corporation, herein referred to as the
“Company,” and THE NORTHERN TRUST COMPANY, an Illinois corporation, of Chicago,
Illinois, as Trustee, and constitutes a restatement into a single trust agreement
known as the DYNEGY INC. MASTER RETIREMENT TRUST agreement of the several trust
agreements for the plans that are listed in the attached schedule, which trust
agreements were heretofore made by the Company and its Subsidiaries and under
which the Trustee is accepting appointment as successor trustee. The schedule may
be amended from time to time by the Company to reflect the adoption of this
agreement and the Trust by the Company or a Subsidiary as the funding medium with
respect to a Plan.”

III.

The Schedule to the Master Trust shall be deleted and replaced with the Schedule attached hereto.

 

2

 

IV.

This
Amendment may be executed in multiple counterparts, each of which shall be deemed
an original and all of which together shall constitute one and the same instrument. Except
as modified herein, the Master Trust shall remain in full force and effect.

IN WITNESS WHEREOF, the undersigned has caused this Amendment No. 3 to the Master Trust
to be executed on this 28th day of November 2005, to be effective as of December 1, 2005.

	 	 	 	 	 
	 	DYNEGY INC.

 	 
	 	By:  	/s/
[ILLEGIBLE]
 	 
	 	 	Title: 	Sr.Vice President,  Human Resources 	 
	 
	 	
SITHE ENERGIES, INC.

 	 
	 	By:  	/s/
[ILLEGIBLE]
 	 
	 	 	Title: 	Sr.  Vice President 	 
	 
	 	THE NORTHERN TRUST COMPANY

 	 
	 	By:  	/s/
[ILLEGIBLE]
 	 
	 	 	Title: 	Vice President 	 

 

3

 

	 	 	 	 	 

DYNEGY INC.

MASTER RETIREMENT TRUST

SCHEDULE

Effective
December 13, 2001:

Dynegy Inc. Retirement Plan (formerly named the Illinois Power Company Retirement Income Plan for
Salaried Employees)

Dynegy Midwest Generation, Inc. Retirement Income Plan for Employees Covered Under a Collective
Bargaining Agreement (formerly named the Illinois Power Company Retirement Income Plan for
Employees Covered Under a Collective Bargaining Agreement)

Dynegy Northeast Generation, Inc. Retirement Income Plan

Effective
March 29, 2002:

Dynegy Midstream Services Retirement Plan

Effective
December 1, 2005: 

Sithe Stable Pension Account Plan

 

4

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