X0306 4 2015-10-01 0001129633 PHOENIX COMPANIES INC/DE PNX 0001231191 BYRNE ARTHUR P ONE AMERICAN ROW HARTFORD CT 06102-5056 1 Common 9716.0000 D Restricted Stock Units (Director Retainer) 2015-10-01 4 A 0 945.5370 0.0000 A Common 945.5370 22950.6145 D In accordance with the Directors Equity Deferral Plan, the Reporting Person received the reported Restricted Stock Units ("RSUs") as a portion of the Reporting Person's compensation as a member of the Board of Directors. Each RSU represents the right to receive one share of common stock and the underlying shares of common stock will be issued, without consideration, following the termination of the Reporting Person's service as a member of the Board of Directors. /s/ John H. Beers, Attorney-in-Fact 2015-10-02