PHOENIX COMPANIES INC Contracts & Agreements

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FOURTH AMENDMENT TO THE PHOENIX COMPANIES, INC. STOCK INCENTIVE PLAN As Amended and Restated Effective January 1, 2009
Bonus & Incentive Agreements
PHOENIX COMPANIES INC
2016
FIRST AMENDMENT TO THE PHOENIX COMPANIES, INC. DIRECTORS STOCK PLAN As Amended and Restated Effective January 1, 2009
Stock Agreements
PHOENIX COMPANIES INC
2016
THIRD AMENDMENT TO THE PHOENIX COMPANIES, INC. NONQUALIFIED SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN As Amended and Restated Effective January 1, 2009
Retirement Agreements
PHOENIX COMPANIES INC
2016
THIRD AMENDMENT TO THE PHOENIX COMPANIES, INC. NONQUALIFIED SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN B As Amended and Restated Effective January 1, 2009
Retirement Agreements
PHOENIX COMPANIES INC
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
Bonus & Incentive Agreements
PHOENIX COMPANIES INC
2016
SECOND AMENDMENT TO THE PHOENIX COMPANIES, INC. EXECUTIVE SEVERANCE ALLOWANCE PLAN As Amended and Restated Effective September 1, 2009
Severance Agreements
PHOENIX COMPANIES INC
2016
SECOND AMENDMENT TO THE PHOENIX COMPANIES, INC. EQUITY DEFERRAL PLAN As Amended and Restated Effective January 1, 2009
PHOENIX COMPANIES INC
2016
FIRST AMENDMENT TO THE PHOENIX COMPANIES, INC. DIRECTORS EQUITY DEFERRAL PLAN As Amended and Restated Effective January 1, 2009
PHOENIX COMPANIES INC
2016
FIRST AMENDMENT TO THE PHOENIX COMPANIES, INC. DIRECTORS CASH DEFERRAL PLAN As Amended and Restated Effective January 1, 2009
PHOENIX COMPANIES INC
2016
FourthSupplemental Indenture
Indenture Agreements
PHOENIX COMPANIES INC
NY
2016
Fifth Amendment to The Phoenix Companies, Inc. Non-Qualified Excess Investment Plan, As Amended and Restated Effective January 1, 2009
PHOENIX COMPANIES INC
2015
Agreement and Plan of Merger, dated as of September 28, 2015, among Nassau Reinsurance Group Holdings, L.P., Davero Merger Sub Corp. and The Phoenix Companies, Inc
Merger Agreements
PHOENIX COMPANIES INC
2015
Severance Agreement and Release, dated July 2, 2015, between The Phoenix Companies, Inc. and Peter A. Hofmann
Severance Agreements
PHOENIX COMPANIES INC
2015
Consulting Services Agreement, dated July 2, 2015, between The Phoenix Companies, Inc. and Peter A. Hofmann
Consulting Agreements
PHOENIX COMPANIES INC
2015
STIPULATION OF SETTLEMENT PageI.INTRODUCTION1A.The Actions and Underlying Allegations1B.The Background of the Settlement1II.DEFINITIONS AND CONSTRUCTION2III.SETTLEMENT...
Termination Agreements
PHOENIX COMPANIES INC
2015
Amount
PHOENIX COMPANIES INC
2014
Target Payout Date
PHOENIX COMPANIES INC
2014
THIRD AMENDMENT TO THE PHOENIX COMPANIES, INC. STOCK INCENTIVE PLAN As Amended and Restated Effective January 1, 2009
Bonus & Incentive Agreements
PHOENIX COMPANIES INC
2014
SECOND AMENDMENT TO THE PHOENIX COMPANIES, INC. NON-QUALIFIED EXCESS INVESTMENT PLAN As Amended and Restated Effective September 1, 2009
PHOENIX COMPANIES INC
2014
FOURTH AMENDMENT TO THE PHOENIX COMPANIES, INC. NON-QUALIFIED EXCESS INVESTMENT PLAN As Amended and Restated Effective September 1, 2009
PHOENIX COMPANIES INC
2014
SECOND AMENDMENT TO THE PHOENIX COMPANIES, INC. NONQUALIFIED SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN As Amended and Restated Effective January 1, 2009
Retirement Agreements
PHOENIX COMPANIES INC
2014
SECOND AMENDMENT TO THE PHOENIX COMPANIES, INC. NONQUALIFIED SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN B As Amended and Restated Effective January 1, 2009
Retirement Agreements
PHOENIX COMPANIES INC
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
Bonus & Incentive Agreements
PHOENIX COMPANIES INC
2014
FIRST AMENDMENT TO THE PHOENIX COMPANIES, INC. EXECUTIVE SEVERANCE ALLOWANCE PLAN As Amended and Restated Effective September 1, 2009
Severance Agreements
PHOENIX COMPANIES INC
2014
FIRST AMENDMENT TO THE PHOENIX COMPANIES, INC. ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS As Amended and Restated Effective January 1, 2009
Bonus & Incentive Agreements
PHOENIX COMPANIES INC
2014
FIRST AMENDMENT TO THE PHOENIX COMPANIES, INC. EQUITY DEFERRAL PLAN As Amended and Restated Effective January 1, 2009
PHOENIX COMPANIES INC
2014
LIST OF THE PHOENIX COMPANIES, INC. SUBSIDIARIES
PHOENIX COMPANIES INC
2014
Third Supplemental Indenture
Indenture Agreements
PHOENIX COMPANIES INC
2014
CHANGE IN CONTROL AGREEMENT
Change of Control Agreements
PHOENIX COMPANIES INC
CT
2013
Second Supplemental Indenture
Indenture Agreements
PHOENIX COMPANIES INC
2013
First Supplemental Indenture
Indenture Agreements
PHOENIX COMPANIES INC
NY
2013
Second Amendment to The Phoenix Companies, Inc. Stock Incentive Plan, As Amended and Restated Effective January 1, 2009
Bonus & Incentive Agreements
PHOENIX COMPANIES INC
2012
Third Amendment to The Phoenix Companies, Inc. Non-Qualified Excess Investment Plan, As Amended and Restated Effective January 1, 2009
PHOENIX COMPANIES INC
2012
CHANGE IN CONTROL AGREEMENT
Change of Control Agreements
PHOENIX COMPANIES INC
CT
2011
First Amendment to The Phoenix Companies, Inc. Excess Benefit Plan, as amended and restated
PHOENIX COMPANIES INC
2010
First Amendment to The Phoenix Companies, Inc. Non-Qualified Excess Investment Plan amended and restated as of September 1, 2009
PHOENIX COMPANIES INC
2010
First Amendment to The Phoenix Companies, Inc. Nonqualified Supplemental Executive Retirement Plan, as amended and restated
Retirement Agreements
PHOENIX COMPANIES INC
2010
First Amendment to The Phoenix Companies, Inc. Nonqualified Supplemental Executive Retirement Plan B, as amended and restated
Retirement Agreements
PHOENIX COMPANIES INC
2010
First Amendment to The Phoenix Companies, Inc. Non-Qualified Deferred Compensation Plan
Compensation Agreements
PHOENIX COMPANIES INC
2009
The Phoenix Companies, Inc. Non-Qualified Excess Investment Plan amended and restated as of September 1, 2009
PHOENIX COMPANIES INC
CT
2009
CHANGE IN CONTROL AGREEMENT
Change of Control Agreements
PHOENIX COMPANIES INC
CT
2009
Amendment to Tax Separation Agreement by and between The Phoenix Companies, Inc. and Virtus Investment Partners, Inc. dated as of April 8, 2009
Separation Agreements
PHOENIX COMPANIES INC
CT
2009
THE PHOENIX COMPANIES, INC. RESTRICTED STOCK UNITS AGREEMENT
Stock Agreements
PHOENIX COMPANIES INC
2009
THE PHOENIX COMPANIES, INC NON-QUALIFIED STOCK OPTION AGREEMENT
Stock Agreements
PHOENIX COMPANIES INC
2009
20xx - 20xx LONG-TERM INCENTIVE CYCLE PERFORMANCE-BASED GRANT
Bonus & Incentive Agreements
PHOENIX COMPANIES INC
2009
CONSULTING SERVICES AGREEMENT
Consulting Agreements
PHOENIX COMPANIES INC
2009
First Amendment to The Phoenix Companies, Inc. Stock Incentive Plan, as amended and restated
Bonus & Incentive Agreements
PHOENIX COMPANIES INC
2009
The Phoenix Companies, Inc. Nonqualified Supplemental Executive Retirement Plan, as amended and restated
Retirement Agreements
PHOENIX COMPANIES INC
CT
2009
The Phoenix Companies, Inc. Nonqualified Supplemental Executive Retirement Plan B, as amended and restated
Retirement Agreements
PHOENIX COMPANIES INC
2009
Second Amended and Restated Employment Agreement dated May 6, 2008 between The Phoenix Companies, Inc. and Dona D. Young
Employment Agreements
PHOENIX COMPANIES INC
CT
2009
Amended and Restated Employment Continuation Agreement effective January 1, 2008, between The Phoenix Companies, Inc. and Dona D. Young
Employment Agreements
PHOENIX COMPANIES INC
CT
2009
Amended and Restated Technology ServicesAgreement by and among Phoenix Life Insurance Company and Electronic Data Systems, LLC
Services Agreements
PHOENIX COMPANIES INC
2009
SEPARATION AGREEMENT, PLAN OF REORGANIZATION AND DISTRIBUTION by and between
Plan of Reorganization Agreements
PHOENIX COMPANIES INC
2008
TRANSITION SERVICES AGREEMENT
Transition Agreements
PHOENIX COMPANIES INC
2008
TAX SEPARATION AGREEMENT
Separation Agreements
PHOENIX COMPANIES INC
2008
EMPLOYEE MATTERS AGREEMENT
PHOENIX COMPANIES INC
DE
2008
First Amendment to First Amended and Restated Credit Agreement, dated as of November 7, 2008, by and among The Phoenix Companies, Inc. and Phoenix Life Insurance Company as...
Credit Agreements
PHOENIX COMPANIES INC
NY
2008
BY AND AMONG PHOENIX INVESTMENT MANAGEMENT COMPANY, VIRTUS HOLDINGS, INC., HARRIS BANKCORP, INC.
PHOENIX COMPANIES INC
2008
THEPHOENIX COMPANIES, INC. STOCKINCENTIVE PLAN Asamended and restated as of January 1, 2009 THEPHOENIX COMPANIES, INC. STOCKINCENTIVE PLAN ARTICLEI. PURPOSE
PHOENIX COMPANIES INC
2008
Asamended and restated as of January 1, 2009 THEPHOENIX COMPANIES, INC. DIRECTORS STOCK PLAN ARTICLEI. PURPOSE
Stock Agreements
PHOENIX COMPANIES INC
2008
Asamended and restated effective January, 1, 2009
PHOENIX COMPANIES INC
2008
Asamended and restated effective as of January 1, 2009
PHOENIX COMPANIES INC
2008
Asamended and restated to be effective as of January 1, 2009
PHOENIX COMPANIES INC
2008
THEPHOENIX COMPANIES, INC. 2003RESTRICTED STOCK, RESTRICTED STOCK UNIT AND LONG-TERM INCENTIVE PLAN Asamended and restated effective as of January 1, 2009
Bonus & Incentive Agreements
PHOENIX COMPANIES INC
2008
THEPHOENIX COMPANIES, INC. EXECUTIVE SEVERANCE ALLOWANCE PLAN Asamended and restated effective as of January 1, 2009 1 ARTICLE 1 - PURPOSE; AMENDMENT AND RESTATEMENT
Severance Agreements
PHOENIX COMPANIES INC
2008
THEPHOENIX COMPANIES, INC. ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS Asamended and restated effective as of January 1, 2009
Bonus & Incentive Agreements
PHOENIX COMPANIES INC
2008
THE PHOENIX COMPANIES, INC. EQUITY DEFERRAL PLAN
PHOENIX COMPANIES INC
2008
PURPOSE AND EFFECTIVE DATE
PHOENIX COMPANIES INC
2008
Effective as of January 1, 2009
PHOENIX COMPANIES INC
2008
SECOND AMENDED AND RESTATED EMPLOYMENT AGREEMENT
Employment Agreements
PHOENIX COMPANIES INC
2008
AGREEMENT
PHOENIX COMPANIES INC
2008
FIRST AMENDED AND RESTATED
PHOENIX COMPANIES INC
2008
SECOND AMENDMENT TO THE PHOENIX COMPANIES, INC. EXECUTIVE SEVERANCE ALLOWANCE PLAN Amended Effective as of January 1, 2008
Severance Agreements
PHOENIX COMPANIES INC
2007
CHANGE IN CONTROL AGREEMENT
Change of Control Agreements
PHOENIX COMPANIES INC
2007
CHANGE IN CONTROL AGREEMENT
Change of Control Agreements
PHOENIX COMPANIES INC
2007
Board Compensation Schedule to be effective January 1, 2008
Compensation Agreements
PHOENIX COMPANIES INC
2007
[NAME] INDIVIDUAL PERFORMANCE-BASED INCENTIVE GRANT 20xx-20xx
Bonus & Incentive Agreements
PHOENIX COMPANIES INC
2007
20xx-20xx LONG-TERM INCENTIVE CYCLE PERFORMANCE-BASED GRANT
Bonus & Incentive Agreements
PHOENIX COMPANIES INC
2007
THEPHOENIX COMPANIES, INC. RESTRICTED STOCK UNITS AGREEMENT
Stock Agreements
PHOENIX COMPANIES INC
2007
[NAME] INDIVIDUAL PERFORMANCE-BASED INCENTIVE GRANT 20xx-20xx
Bonus & Incentive Agreements
PHOENIX COMPANIES INC
2007
THE PHOENIX COMPANIES, INC. NONQUALIFIED SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN
Retirement Agreements
PHOENIX COMPANIES INC
2007
THE PHOENIX COMPANIES, INC. NONQUALIFIED SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN B
Retirement Agreements
PHOENIX COMPANIES INC
2007
SECOND AMENDMENT TO THE PHOENIX COMPANIES, INC. NON-QUALIFIED DEFERRED COMPENSATION AND EXCESS INVESTMENT PLAN
Compensation Agreements
PHOENIX COMPANIES INC
2007
EX-10.24: FORM OF TRANSITION INCENTIVE PLAN AWARD
Bonus & Incentive Agreements
PHOENIX COMPANIES INC
2006
EX-10.36: RESTRICTED STOCK UNITS AGREEMENT
Stock Agreements
PHOENIX COMPANIES INC
2006
FIRST AMENDMENT TO THE THE PHOENIX COMPANIES, INC. EXECUTIVESEVERANCE ALLOWANCE PLAN Effective as of January 1, 2005
PHOENIX COMPANIES INC
2005
AMENDED AND RESTATED PURCHASE AGREEMENT
Purchase Agreements
PHOENIX COMPANIES INC
2005
Proposed Board Compensation Schedule to be effective January 1, 2006
Compensation Agreements
PHOENIX COMPANIES INC
2005