0000949377-07-000109 Sample Contracts

THE PHOENIX COMPANIES, INC. RESTRICTED STOCK UNITS AGREEMENT
Restricted Stock Units Agreement • March 1st, 2007 • Phoenix Companies Inc/De • Life insurance • Connecticut

The Phoenix Companies, Inc. (the “Company”) hereby grants to the Participant named below a Restricted Stock Unit award (“Award”), each Restricted Stock Unit (“Restricted Stock Unit” or “RSU”) representing the right to receive one share of common stock of the Company, par value $0.01 per share ("Common Shares") in accordance with and subject to the terms and restrictions of this agreement (the “Agreement”) and The Phoenix Companies, Inc. 2003 Restricted Stock, Restricted Stock Unit and Long-Term Incentive Plan (the “Plan”), a copy of which is available upon request. This is the first page of the Agreement, which describes in detail your rights with respect to the Restricted Stock Unit granted to you hereby and which constitutes a legal agreement between you and the Company.

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