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- 10-Q Quarterly report
- 10.2 Second Amendment to the Phoenix Companies, Inc. Stock Incentive Plan
- 12 Ratio of Earnings
- 31.1 Certification of CEO Pursuant to Section 302 of the Sarbanes-oxley Act of 2002
- 31.2 Certification of CFO Pursuant to Section 302 of the Sarbanes-oxley Act of 2002
- 32 Certification of CEO and CFO Pursuant to Section 906 of the Sarbanes-oxley Act of 2002
- PDF PDF
EXHIBIT 10.2
SECOND AMENDMENT TO
THE PHOENIX COMPANIES, INC. STOCK INCENTIVE PLAN
As Amended and Restated Effective January 1, 2009
The Phoenix Companies, Inc. Stock Incentive Plan (the "Plan"), as amended and restated effective January 1, 2009, is amended, effective as of March 8, 2012, as follows:
1.
Section 8.1 of the Plan is amended in its entirety to read as follows:
“8.1Accelerated Vesting and Payment. Subject to the provisions of Section 8.2, in the event of a Change of Control each Option shall fully vest or become exercisable upon the earlier of (a) the exercise schedule otherwise applicable to such Option, and (b) the termination date associated with an involuntary termination of the Participant without cause occurring within two years following such Change of Control. In connection with such a Change of Control, the Committee may, in its discretion, provide that each Option shall, upon the occurrence of such Change of Control and applicable termination of employment, be canceled in exchange for a payment in an amount equal to the Change in Control Settlement Value.”