0001193125-07-232684 Sample Contracts

CHANGE IN CONTROL AGREEMENT
Change in Control Agreement • November 1st, 2007 • Phoenix Companies Inc/De • Life insurance • Connecticut

This Change in Control Agreement (this “Agreement”), effective as of January 1, 2008, is between The Phoenix Companies, Inc., a Delaware corporation (the “Company”), and [name] (the “Executive”).

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SECOND AMENDMENT TO THE PHOENIX COMPANIES, INC. EXECUTIVE SEVERANCE ALLOWANCE PLAN Amended Effective as of January 1, 2008
Executive Severance Allowance Plan • November 1st, 2007 • Phoenix Companies Inc/De • Life insurance
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