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- 10-Q Quarterly report
- 10.8 First Amendment to the Phoenix Co. Inc. Non-qualified Deferred Compensation Plan
- 10.10 the Phoenix Companies, Inc. Non-qualified Excess Investment Plan Amended and Restated As of September 1, 2009
- 12 Ratio of Earnings to Fixed Charges
- 31.1 Certification of James D. Wehr, Chief Executive Officer, Pursuant to Section 302 of the Sarbanes-oxley Act of 2002
- 31.2 Certification of Peter A. Hofmann, Chief Financial Officer, Pursuant to Section 302 of the Sarbanes-oxley Act of 2002
- 32 Certification by James D. Wehr, Chief Executive Officer and Peter A. Hofmann, Chief Financial Officer, Pursuant to Section 906 of the Sarbanes-oxley Act of 2002
- PDF PDF Copy of the Phoenix Co. Inc. 10-Q
EXHIBIT 10.8
FIRST AMENDMENT
TO
THE PHOENIX COMPANIES, INC.
NON-QUALIFIED DEFERRED COMPENSATION PLAN
As Amended and Restated Effective January 1, 2009
The Phoenix Companies, Inc. Non-Qualified Deferred Compensation Plan, as amended and restated effective January 1, 2009 (the “Plan”), is further amended as follows effective as of May 21, 2009:
1.
Section 3.01 of the Plan is amended by adding the following sentence at the end of the paragraph:
“Effective May 21, 2009, eligibility in this Plan shall be frozen and no new participants will be allowed in the Plan as of that date.”
2.
Section 5.01 of the Plan is amended by adding the following sentence at the end of the introductory paragraph that precedes Section 5.01(a):
“Effective May 21, 2009, the opportunity to defer under this Plan shall cease and no new deferral elections and deferrals will be accepted.”
3.
The Plan shall be merged into The Phoenix Companies, Inc. Excess Investment Plan in its inactive/frozen state, effective September 1, 2009. As a result of such merger, it will not be re-activated.