Board Compensation Schedule to be effective January 1, 2008

Contract Categories: Human Resources - Compensation Agreements
EX-10.39 5 dex1039.htm TABLE OF BOARD COMPENSATION FOR THE DIRECTORS OF THE PHOENIX COMPANIES, INC. Table of Board Compensation for the Directors of The Phoenix Companies, Inc.

EXHIBIT 10.39

 

Board Compensation Schedule

to be effective January 1, 2008

Board Retainer - all members

    $ 132,500

Additional Retainers:

   

– Committee Retainer – Executive Committee Chair

    $ 35,000

– Committee Retainer – Audit Chair

    $ 30,000

– Committee Retainer – Compensation Chair

    $ 25,000

– Committee Retainer – Other Chair

    $ 20,000

– Committee Retainer – PLIC Policyholder Affairs Chair

    $ 10,000

– Committee Retainer – Audit Non-Chair

    $ 6,250

– Committee Retainer – Compensation Non-Chair

    $ 3,750

A new meeting fee in the amount of $1,500 per meeting for attendance at each Board and/or Committee meeting held in excess of the number of meetings anticipated for any calendar year.

All retainers and the new meeting fee to be paid 50/50 cash/RSUs