PHOENIX COMPANIES INC Human Resources Contracts & Agreements
46 Contracts & Agreements
- Bonus & Incentive Agreements (14 contracts)
- Change of Control Agreements (5)
- Compensation Agreements (4)
- Consulting Agreements (2)
- Employment Agreements (3)
- Retirement Agreements (10)
- Separation Agreements (2)
- Severance Agreements (5)
- Transition Agreements (1)
- SECOND AMENDMENT TO THE PHOENIX COMPANIES, INC. EXECUTIVE SEVERANCE ALLOWANCE PLAN As Amended and Restated Effective September 1, 2009 (Filed With SEC on March 15, 2016)
- SECOND AMENDMENT TO THE PHOENIX COMPANIES, INC. 2003 RESTRICTED STOCK, RESTRICTED STOCK UNIT AND LONG-TERM INCENTIVE PLAN As Amended and Restated Effective January 1, 2009 (Filed With SEC on March 15, 2016)
- THIRD AMENDMENT TO THE PHOENIX COMPANIES, INC. NONQUALIFIED SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN B As Amended and Restated Effective January 1, 2009 (Filed With SEC on March 15, 2016)
- THIRD AMENDMENT TO THE PHOENIX COMPANIES, INC. NONQUALIFIED SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN As Amended and Restated Effective January 1, 2009 (Filed With SEC on March 15, 2016)
- FOURTH AMENDMENT TO THE PHOENIX COMPANIES, INC. STOCK INCENTIVE PLAN As Amended and Restated Effective January 1, 2009 (Filed With SEC on March 15, 2016)
- Consulting Services Agreement, dated July 2, 2015, between The Phoenix Companies, Inc. and Peter A. Hofmann (Filed With SEC on July 6, 2015)
- Severance Agreement and Release, dated July 2, 2015, between The Phoenix Companies, Inc. and Peter A. Hofmann (Filed With SEC on July 6, 2015)
- FIRST AMENDMENT TO THE PHOENIX COMPANIES, INC. ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS As Amended and Restated Effective January 1, 2009 (Filed With SEC on April 1, 2014)
- FIRST AMENDMENT TO THE PHOENIX COMPANIES, INC. EXECUTIVE SEVERANCE ALLOWANCE PLAN As Amended and Restated Effective September 1, 2009 (Filed With SEC on April 1, 2014)
- FIRST AMENDMENT TO THE PHOENIX COMPANIES, INC. 2003 RESTRICTED STOCK, RESTRICTED STOCK UNIT AND LONG-TERM INCENTIVE PLAN As Amended and Restated Effective January 1, 2009 (Filed With SEC on April 1, 2014)
- SECOND AMENDMENT TO THE PHOENIX COMPANIES, INC. NONQUALIFIED SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN B As Amended and Restated Effective January 1, 2009 (Filed With SEC on April 1, 2014)
- SECOND AMENDMENT TO THE PHOENIX COMPANIES, INC. NONQUALIFIED SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN As Amended and Restated Effective January 1, 2009 (Filed With SEC on April 1, 2014)
- THIRD AMENDMENT TO THE PHOENIX COMPANIES, INC. STOCK INCENTIVE PLAN As Amended and Restated Effective January 1, 2009 (Filed With SEC on April 1, 2014)
- CHANGE IN CONTROL AGREEMENT (Filed With SEC on December 13, 2013)
- Second Amendment to The Phoenix Companies, Inc. Stock Incentive Plan, As Amended and Restated Effective January 1, 2009 (Filed With SEC on May 7, 2012)
- CHANGE IN CONTROL AGREEMENT (Filed With SEC on December 7, 2011)
- First Amendment to The Phoenix Companies, Inc. Nonqualified Supplemental Executive Retirement Plan B, as amended and restated (Filed With SEC on May 10, 2010)
- First Amendment to The Phoenix Companies, Inc. Nonqualified Supplemental Executive Retirement Plan, as amended and restated (Filed With SEC on May 10, 2010)
- First Amendment to The Phoenix Companies, Inc. Non-Qualified Deferred Compensation Plan (Filed With SEC on November 6, 2009)
- CHANGE IN CONTROL AGREEMENT (Filed With SEC on October 30, 2009)
- Amendment to Tax Separation Agreement by and between The Phoenix Companies, Inc. and Virtus Investment Partners, Inc. dated as of April 8, 2009 (Filed With SEC on May 8, 2009)
- 20xx - 20xx LONG-TERM INCENTIVE CYCLE PERFORMANCE-BASED GRANT (Filed With SEC on April 24, 2009)
- CONSULTING SERVICES AGREEMENT (Filed With SEC on March 23, 2009)
- Amended and Restated Employment Continuation Agreement effective January 1, 2008, between The Phoenix Companies, Inc. and Dona D. Young (Filed With SEC on March 5, 2009)
- Second Amended and Restated Employment Agreement dated May 6, 2008 between The Phoenix Companies, Inc. and Dona D. Young (Filed With SEC on March 5, 2009)
- The Phoenix Companies, Inc. Nonqualified Supplemental Executive Retirement Plan B, as amended and restated (Filed With SEC on March 5, 2009)
- The Phoenix Companies, Inc. Nonqualified Supplemental Executive Retirement Plan, as amended and restated (Filed With SEC on March 5, 2009)
- First Amendment to The Phoenix Companies, Inc. Stock Incentive Plan, as amended and restated (Filed With SEC on March 5, 2009)
- TAX SEPARATION AGREEMENT (Filed With SEC on December 23, 2008)
- TRANSITION SERVICES AGREEMENT (Filed With SEC on December 23, 2008)
- SECOND AMENDED AND RESTATED EMPLOYMENT AGREEMENT (Filed With SEC on May 8, 2008)
- THEPHOENIX COMPANIES, INC. ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS Asamended and restated effective as of January 1, 2009 (Filed With SEC on May 8, 2008)
- THEPHOENIX COMPANIES, INC. EXECUTIVE SEVERANCE ALLOWANCE PLAN Asamended and restated effective as of January 1, 2009 1 ARTICLE 1 - PURPOSE; AMENDMENT AND RESTATEMENT (Filed With SEC on May 8, 2008)
- THEPHOENIX COMPANIES, INC. 2003RESTRICTED STOCK, RESTRICTED STOCK UNIT AND LONG-TERM INCENTIVE PLAN Asamended and restated effective as of January 1, 2009 (Filed With SEC on May 8, 2008)
- Board Compensation Schedule to be effective January 1, 2008 (Filed With SEC on November 1, 2007)
- CHANGE IN CONTROL AGREEMENT (Filed With SEC on November 1, 2007)
- CHANGE IN CONTROL AGREEMENT (Filed With SEC on November 1, 2007)
- SECOND AMENDMENT TO THE PHOENIX COMPANIES, INC. EXECUTIVE SEVERANCE ALLOWANCE PLAN Amended Effective as of January 1, 2008 (Filed With SEC on November 1, 2007)
- 20xx-20xx LONG-TERM INCENTIVE CYCLE PERFORMANCE-BASED GRANT (Filed With SEC on May 9, 2007)
- [NAME] INDIVIDUAL PERFORMANCE-BASED INCENTIVE GRANT 20xx-20xx (Filed With SEC on May 9, 2007)