August 14, 2008Award Agreement • August 18th, 2008 • Delphi Financial Group Inc/De • Life insurance
This letter will serve as notice of a discretionary award (the “Award”) that has been made to you by action of the Compensation Committee (the “Committee”) of the Board of Directors of Delphi Financial Group, Inc. (the “Company”) taken on August 12, 2008, pursuant to Section 5.2(c) of the Company’s Second Amended and Restated Long-Term Performance-Based Incentive Plan, as amended (the “Plan”).
AMENDED AND RESTATED INVESTMENT CONSULTING AGREEMENTInvestment Consulting Agreement • August 18th, 2008 • Delphi Financial Group Inc/De • Life insurance • New York
This Amended and Restated Investment Consulting Agreement (this “Agreement”) dated as of August 14, 2008, is made between Rosenkranz Asset Managers LLC (“Managers”), a Delaware limited liability company, and Delphi Financial Group, Inc. (“DFG”), a Delaware corporation.
