Second Amendment 71605-06110 -2- March 19, 2002 4:48 PM Burns/Amendment/Second Amendment March 19, 2002 4:48 PM SECOND AMENDMENT TO THE PHOENIX INVESTMENT PARTNERS, LTD NON-QUALIFIED PROFIT SHARING PLAN BY THIS AGREEMENT, Phoenix Investment Partners, Ltd. Non-Qualified Profit Sharing Plan (the "Plan"), effective January 1, 1997, is amended by this Second Amendment, effective December 1, 2001. Section 4.5 of the Plan is hereby amended in its entirety to read as follows: 4.05 Payment of Non-qualified Profit-Sharing Benefit. A Participant's Non-qualified Profit-Sharing ----------------------------------------------- Benefit shall be paid in a single lump sum as soon as practicable following the Participant's termination of employment. It is hereby provided that, if the Participant elects to participate in the Phoenix Opt Plan (a separate non-qualified retirement plan maintained by The Phoenix Companies, Inc.), the Employer's obligation for payment of Non-qualified Profit-Sharing Benefits under this Plan shall be irrevocably cancelled and the Participant shall have no rights or claims for Non-qualified Profit-Sharing Benefits under this Plan. IN WITNESS WHEREOF, this Second Amendment has been executed this ____ day of December, 2001. Phoenix Life Insurance Company Benefit Plans Committee Witness By
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10-K Filing
Phoenix Companies (PNX) Inactive 10-K2001 FY Annual report
Filed: 27 Mar 02, 12:00am