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PNX > SEC Filings for PNX > Form 8-K on 12-Jul-2013All Recent SEC Filings

Show all filings for PHOENIX COMPANIES INC/DE



Change in Directors or Principal Officers, Regulation FD Disclosure, Fin

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On July 11, 2013, Mr. Thomas S. Johnson, Chairman, retired from the Board of Directors (the "Board") of The Phoenix Companies, Inc. (the "Company"), effective Friday, July 12, 2013, in keeping with the Board's retirement guidelines. Also effective as of the date of Mr. Johnson's retirement, Mr. John H. Forsgren became the non-executive chairman of the Board.

Item 7.01. Regulation FD Disclosure.

On July 12, 2013, the Company issued a news release announcing Mr. Johnson's retirement and Mr. Forsgren's election as the chairman of the Board. This release is furnished as Exhibit 99.1 hereto.

Item 9.01. Financial Statements and Exhibits.

(a) Not applicable
(b) Not applicable
(c) Not applicable
(d) Exhibits

The following exhibit is furnished herewith:

99.1 News release of The Phoenix Companies, Inc. dated July 12, 2013.

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