0001193125-08-256017 Sample Contracts

CHANGE IN CONTROL AGREEMENT
Change in Control Agreement • December 19th, 2008 • Virtus Investment Partners, Inc. • Investment advice • Connecticut

This Change in Control Agreement (this “Agreement”), effective as of the Distribution Date (as defined in the Separation Agreement, Plan of Reorganization and Distribution by and between The Phoenix Companies, Inc. and Virtus Investment Partners, Inc.), is between Virtus Investment Partners, Inc., a Delaware corporation (the “Company”), and George R. Aylward, Jr. (the “Executive”).

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TAX SEPARATION AGREEMENT
Tax Separation Agreement • December 19th, 2008 • Virtus Investment Partners, Inc. • Investment advice • Delaware

This TAX SEPARATION AGREEMENT is dated as of December 18, 2008, by and between The Phoenix Companies, Inc. (“PNX”), a Delaware corporation, and Virtus Investment Partners, Inc. (“Spinco”), a Delaware corporation.

EMPLOYEE MATTERS AGREEMENT by and between THE PHOENIX COMPANIES, INC. and VIRTUS INVESTMENT PARTNERS, INC. Dated December 18, 2008
Employee Matters Agreement • December 19th, 2008 • Virtus Investment Partners, Inc. • Investment advice • Connecticut

This EMPLOYEE MATTERS AGREEMENT (the “Agreement”) is entered into December 18, 2008, by and between The Phoenix Companies, Inc., a Delaware corporation (“PNX”), and Virtus Investment Partners, Inc., a Delaware corporation (“Spinco”) (each a “Party” and together the “Parties”), to be effective as of the Distribution Date.

SEPARATION AGREEMENT, PLAN OF REORGANIZATION AND DISTRIBUTION by and between THE PHOENIX COMPANIES, INC. and VIRTUS INVESTMENT PARTNERS, INC. Dated as of December 18, 2008
Separation Agreement • December 19th, 2008 • Virtus Investment Partners, Inc. • Investment advice • Delaware

SEPARATION AGREEMENT, PLAN OF REORGANIZATION AND DISTRIBUTION (this “Agreement”), dated as of December 18, 2008, by and between The Phoenix Companies, Inc., a Delaware corporation (“PNX”), and Virtus Investment Partners, Inc., a Delaware corporation (“Spinco” and together with PNX, the “Parties”, and each individually, a “Party”).

TRANSITION SERVICES AGREEMENT by and between THE PHOENIX COMPANIES, INC. and VIRTUS INVESTMENT PARTNERS, INC. Dated as of December 18, 2008
Transition Services Agreement • December 19th, 2008 • Virtus Investment Partners, Inc. • Investment advice • Connecticut

TRANSITION SERVICES AGREEMENT (this “Agreement”), dated as of December 18, 2008, by and between The Phoenix Companies, Inc., a Delaware corporation (“PNX”), and Virtus Investment Partners, Inc., a Delaware corporation (“Spinco” and together with PNX, the “Parties”, and each individually, a “Party”). Capitalized terms used but not defined herein shall have the meaning ascribed to them in the Separation Agreement (as defined below).

PHOENIX INVESTMENT PARTNERS, LTD FIRST AMENDMENT Dated as of June 1, 2006 to LOAN AGREEMENT Dated as of December 30, 2005 Re: $66,018,833 – 6.55% Senior Note Due December 30, 2010
Loan Agreement • December 19th, 2008 • Virtus Investment Partners, Inc. • Investment advice • Connecticut

THIS FIRST AMENDMENT dated as of June 1, 2006 to the Loan Agreement dated as of December 30, 2005 is between Phoenix Investment Partners, LTD. a Delaware corporation (the “Company”) and Phoenix Life Insurance company (the “Noteholder”).

LOAN AGREEMENT
Loan Agreement • December 19th, 2008 • Virtus Investment Partners, Inc. • Investment advice • Connecticut

THIS LOAN AGREEMENT (this “Agreement”) is made as of the 30th day of December 2005, by and between PHOENIX LIFE INSURANCE COMPANY, (“Lender”) a New York domiciled insurance company with a mailing address of One American Row, Hartford, Connecticut 06115 and PHOENIX INVESTMENT PARTNERS, LTD (“Borrower”), a Delaware corporation with a mailing address of 56 Prospect Street, Hartford, Connecticut 06115.

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