0001193125-09-098008 Sample Contracts

THE PHOENIX COMPANIES, INC. RESTRICTED STOCK UNITS AGREEMENT (PERFORMANCE AND SERVICE-VESTING AWARDS)
Restricted Stock Units Agreement • May 4th, 2009 • Phoenix Companies Inc/De • Life insurance • Connecticut

The Phoenix Companies, Inc. (“Company”) hereby grants to the Participant named below a Restricted Stock Unit award (“Award”), each Restricted Stock Unit (as defined in Section 1.1) in accordance with and subject to the terms and restrictions of this agreement (“Agreement”) and The Phoenix Companies, Inc. 2003 Restricted Stock, Restricted Stock Unit and Long-Term Incentive Plan (“Plan”), a copy of which has been provided or made available to you upon request. This is the first page of the Agreement, which describes your rights with respect to the Restricted Stock Units granted to you hereby and which constitutes a legal agreement between you and the Company.

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THE PHOENIX COMPANIES, INC NON-QUALIFIED STOCK OPTION AGREEMENT (PERFORMANCE AND SERVICE-VESTING AWARDS)
Non-Qualified Stock Option Agreement • May 4th, 2009 • Phoenix Companies Inc/De • Life insurance
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