0001116502-09-000754 Sample Contracts

AMENDMENT
Tax Separation Agreement • May 8th, 2009 • Phoenix Companies Inc/De • Life insurance • Delaware

This AMENDMENT (this “Amendment”), dated as of April 8, 2009, is entered into by and between THE PHOENIX COMPANIES, INC., a Delaware corporation (“PNX”), and VIRTUS INVESTMENT PARTNERS, INC., a Delaware corporation (“Spinco”). Capitalized terms used in this Amendment and not defined herein shall have the meanings that such terms have in the Agreement (defined below).

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