X0206 3 2014-07-17 0 0001129633 PHOENIX COMPANIES INC/DE PNX 0001614423 Beresin Jody A ONE AMERICAN ROW HARTFORD CT 06102-5056 1 EVP & Chief Admin. Officer Common 354.0000 D Common 68.3953 I By 401(k) Stock Option (Right to Buy) 56.8000 2020-03-08 Common 102.0000 D Stock Option (Right to Buy) 196.8000 2018-02-13 Common 351.0000 D Represents the Reporting Person's pro rata portion of the stock held in the PNX Common Stock Fund as of the date of the event requiring statement pursuant to the Phoenix Savings and Investment Plan. This information is based on information provided by the Plan Trustee as of that date. The options vested in approximately three equal installments on each of the first three anniversaries of the grant. beresinpoa.txt /s/ John H. Beers, Attorney-in-Fact 2014-07-28