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New words:
absence, advance, attendance, BPC, channel, Code, comply, deal, evidenced, exam, excise, Exhibit, foreseeable, formula, grandfathered, half, herewith, indefinitely, Instruction, lieu, living, monthly, multiple, obtained, oil, qualify, safety, SERP, successful, tiered, true, trustee, widening
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detailed, grew, relationship
Filing tables
Filing exhibits
- 10-Q Quarterly report
- 10.26 Second Amendment to Executive Severance Allowance Plan
- 10.29 Form of Change In Control Agreement
- 10.30 Form of Change In Control Agreement
- 10.39 Table of Board Compensation for the Directors of the Phoenix Companies, Inc.
- 12 Ratio of Earnings to Fixed Charges
- 31.1 Certification of Dona D. Young
- 31.2 Certification of Michael E. Haylon
- 32 Certification by D. Young and M. Haylon
- PDF the Phoenix Companies, Inc.
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EXHIBIT 10.39
Board Compensation Schedule to be effective January 1, 2008 | |||
Board Retainer - all members | $ | 132,500 | |
Additional Retainers: | |||
– Committee Retainer – Executive Committee Chair | $ | 35,000 | |
– Committee Retainer – Audit Chair | $ | 30,000 | |
– Committee Retainer – Compensation Chair | $ | 25,000 | |
– Committee Retainer – Other Chair | $ | 20,000 | |
– Committee Retainer – PLIC Policyholder Affairs Chair | $ | 10,000 | |
– Committee Retainer – Audit Non-Chair | $ | 6,250 | |
– Committee Retainer – Compensation Non-Chair | $ | 3,750 | |
A new meeting fee in the amount of $1,500 per meeting for attendance at each Board and/or Committee meeting held in excess of the number of meetings anticipated for any calendar year. | |||
All retainers and the new meeting fee to be paid 50/50 cash/RSUs |