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<P style="FONT-SIZE: 11pt; MARGIN: 0pt; LINE-HEIGHT: 13pt; FONT-FAMILY: Times New Roman" align=center>As filed with the Securities and Exchange<BR>Commission on September 12, 2005</P>
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<P style="FONT-SIZE: 11pt; MARGIN: 0pt; LINE-HEIGHT: 13pt; FONT-FAMILY: Times New Roman" align=right>Registration No. 333-&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
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<P style="FONT-SIZE: 11pt; MARGIN: 0pt; LINE-HEIGHT: 13pt; FONT-FAMILY: Times New Roman" align=center><B>SECURITIES AND EXCHANGE COMMISSION</B></P>

<P style="FONT-SIZE: 11pt; MARGIN: 0pt; LINE-HEIGHT: 13pt; FONT-FAMILY: Times New Roman" align=center>Washington, D.C. 20549</P>
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<P style="FONT-SIZE: 11pt; MARGIN: 0pt; LINE-HEIGHT: 13pt; FONT-FAMILY: Times New Roman" align=center>FORM S-8</P>
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<P style="FONT-SIZE: 11pt; MARGIN: 0pt; LINE-HEIGHT: 13pt; FONT-FAMILY: Times New Roman" align=center><B>REGISTRATION STATEMENT</B></P>

<P style="FONT-SIZE: 11pt; MARGIN: 0pt; LINE-HEIGHT: 13pt; FONT-FAMILY: Times New Roman" align=center><B>UNDER THE SECURITIES ACT OF 1933</B></P>

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<P style="FONT-SIZE: 11pt; MARGIN: 0pt; LINE-HEIGHT: 13pt; FONT-FAMILY: Times New Roman" align=center><B>THE PHOENIX COMPANIES, INC. </B></P>
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<P style="FONT-SIZE: 9pt; MARGIN: 0pt; LINE-HEIGHT: 11pt; FONT-FAMILY: Times New Roman" align=center>(Exact name of registrant as specified in its charter)</P>
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<P style="FONT-SIZE: 11pt; MARGIN: 0pt; LINE-HEIGHT: 13pt; FONT-FAMILY: Times New Roman" align=center><B>Delaware</B></P>
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<P style="FONT-SIZE: 11pt; MARGIN: 0pt; LINE-HEIGHT: 13pt; FONT-FAMILY: Times New Roman" align=center><B>06-1599088</B></P>
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<P style="FONT-SIZE: 9pt; MARGIN: 0pt; LINE-HEIGHT: 11pt; FONT-FAMILY: Times New Roman" align=center>(State or other jurisdiction<BR>of incorporation or organization)</P>
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<P style="FONT-SIZE: 9pt; MARGIN: 0pt; LINE-HEIGHT: 11pt; FONT-FAMILY: Times New Roman" align=center>(I.R.S. Employer<BR>Identification Number)</P>
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<P style="FONT-SIZE: 11pt; MARGIN: 0pt; LINE-HEIGHT: 13pt; FONT-FAMILY: Times New Roman" align=center><B>One American Row<BR>Hartford, Connecticut 06102</B></P>
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<P style="FONT-SIZE: 9pt; MARGIN: 0pt; LINE-HEIGHT: 11pt; FONT-FAMILY: Times New Roman" align=center>(Address of principal executive offices)</P>
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<P style="FONT-SIZE: 11pt; MARGIN: 0pt; LINE-HEIGHT: 13pt; FONT-FAMILY: Times New Roman" align=center><B>The Phoenix Companies, Inc. Savings and Investment Plan</B></P>
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<P style="FONT-SIZE: 9pt; MARGIN: 0pt; LINE-HEIGHT: 11pt; FONT-FAMILY: Times New Roman" align=center>(Full title of the plan)</P>
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<P style="FONT-SIZE: 11pt; MARGIN: 0pt; LINE-HEIGHT: 13pt; FONT-FAMILY: Times New Roman" align=center><B>Tracy L. Rich, Esq.<BR>Executive Vice President and General Counsel<BR>The Phoenix Companies, Inc.<BR>One American Row<BR>Hartford, Connecticut 06102-5056<BR>(860) 403-5000</B></P>
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<P style="FONT-SIZE: 9pt; MARGIN: 0pt; LINE-HEIGHT: 11pt; FONT-FAMILY: Times New Roman" align=center>(Name and address of agent for service)</P>
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<P style="FONT-SIZE: 9pt; MARGIN: 0pt; LINE-HEIGHT: 11pt; FONT-FAMILY: Times New Roman" align=center><B>CALCULATION OF REGISTRATION FEE</B></P>
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<P style="FONT-SIZE: 9pt; MARGIN: 0pt; LINE-HEIGHT: 11pt; FONT-FAMILY: Times New Roman" align=center>Title of securities to be registered</P>
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<P style="FONT-SIZE: 9pt; MARGIN: 0pt; LINE-HEIGHT: 11pt; FONT-FAMILY: Times New Roman" align=center>Amount to be registered</P>
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<P style="FONT-SIZE: 9pt; MARGIN: 0pt; LINE-HEIGHT: 11pt; FONT-FAMILY: Times New Roman" align=center>Proposed maximum offering price per share <SUP>(1)</SUP></P>
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<P style="FONT-SIZE: 9pt; MARGIN: 0pt; LINE-HEIGHT: 11pt; FONT-FAMILY: Times New Roman" align=center>Proposed maximum aggregate offering price <SUP>(1)</SUP></P>
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<P style="PADDING-RIGHT: 1.05pt; FONT-SIZE: 9pt; MARGIN: 0pt; LINE-HEIGHT: 11pt; FONT-FAMILY: Times New Roman" align=center>Amount of registration fee <SUP>(1)</SUP></P>
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<P style="FONT-SIZE: 9pt; MARGIN: 0pt; LINE-HEIGHT: 11pt; FONT-FAMILY: Times New Roman">Common Stock</P>

<P style="FONT-SIZE: 9pt; MARGIN: 0pt; LINE-HEIGHT: 11pt; FONT-FAMILY: Times New Roman">par value, $.01 per</P>

<P style="FONT-SIZE: 9pt; MARGIN: 0pt; LINE-HEIGHT: 11pt; FONT-FAMILY: Times New Roman">share</P>
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<P style="FONT-SIZE: 9pt; MARGIN: 0pt; LINE-HEIGHT: 11pt; FONT-FAMILY: Times New Roman" align=center>5,000,000</P>

<P style="FONT-SIZE: 9pt; MARGIN: 0pt; LINE-HEIGHT: 11pt; FONT-FAMILY: Times New Roman" align=center>shares</P>
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<P style="FONT-SIZE: 9pt; MARGIN: 0pt; LINE-HEIGHT: 11pt; FONT-FAMILY: Times New Roman" align=center>$12.43</P>
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<P style="FONT-SIZE: 9pt; MARGIN: 0pt; LINE-HEIGHT: 11pt; FONT-FAMILY: Times New Roman" align=center>$62,150,000</P>
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<P style="PADDING-RIGHT: 1.05pt; PADDING-LEFT: 0.35pt; FONT-SIZE: 9pt; MARGIN: 0pt; LINE-HEIGHT: 11pt; FONT-FAMILY: Times New Roman" align=center>$7,315.06</P>
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<P style="FONT-SIZE: 9pt; MARGIN: 0pt; LINE-HEIGHT: 7pt; FONT-FAMILY: Times New Roman" align=center><B><BR></B></P>

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<P style="FONT-SIZE: 9pt; MARGIN: 0pt; LINE-HEIGHT: 11pt; FONT-FAMILY: Times New Roman">&nbsp;(1)</P>
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<P style="PADDING-RIGHT: 0.7pt; MARGIN-TOP: 3.75pt; PADDING-LEFT: 0.7pt; FONT-SIZE: 9pt; MARGIN-BOTTOM: 3.75pt; LINE-HEIGHT: 11pt; FONT-FAMILY: Times New Roman" align=justify>Pursuant to Rule 457(h) under the Securities Act of 1933, the proposed maximum offering price per share, the proposed maximum aggregate offering price and the amount of the registration fee have been computed on the basis of the average of the high and low price per share of Common Stock as reported on the New York Stock Exchange on September 7, 2005.</P>
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<P style="MARGIN-TOP: 11pt; FONT-SIZE: 11pt; MARGIN-BOTTOM: 11pt; PAGE-BREAK-BEFORE: always; LINE-HEIGHT: 13pt; FONT-FAMILY: Times New Roman" align=center><B>PART II</B></P>

<P style="MARGIN-TOP: 11pt; FONT-SIZE: 11pt; MARGIN-BOTTOM: 0pt; LINE-HEIGHT: 13pt; FONT-FAMILY: Times New Roman" align=center><B>INFORMATION REQUIRED IN THE</B></P>

<P style="MARGIN-TOP: 0pt; FONT-SIZE: 11pt; MARGIN-BOTTOM: 11pt; LINE-HEIGHT: 13pt; FONT-FAMILY: Times New Roman" align=center><B>REGISTRATION STATEMENT</B></P>

<P style="MARGIN-TOP: 11pt; FONT-SIZE: 11pt; MARGIN-BOTTOM: 11pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 13pt; FONT-FAMILY: Times New Roman">This registration statement on Form S-8 is being filed solely to register additional securities of the same class as other securities for which a registration statement filed on Form S-8 and relating to The Phoenix Companies, Inc. Savings and Investment Plan is effective. &nbsp;In accordance with General Instruction E on Form S-8, The Phoenix Companies, Inc. hereby incorporates herein by reference the contents of The Phoenix Companies, Inc.&#146;s registration statement on Form S-8 (No. 333-75346) relating to the plan, originally filed with the Securities and Exchange Commission on December&nbsp;18,&nbsp;2001.</P>

<P style="MARGIN-TOP: 11pt; FONT-SIZE: 11pt; MARGIN-BOTTOM: 11pt; LINE-HEIGHT: 13pt; FONT-FAMILY: Times New Roman"><B>Item 8. &nbsp;Exhibits</B></P>

<P style="MARGIN-TOP: 11pt; FONT-SIZE: 11pt; MARGIN-BOTTOM: 11pt; TEXT-INDENT: 36pt; LINE-HEIGHT: 13pt; FONT-FAMILY: Times New Roman">The following exhibits are incorporated herein by reference as indicated or filed herewith.</P>

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<P style="MARGIN-TOP: 5.5pt; FONT-SIZE: 11pt; MARGIN-BOTTOM: 5.5pt; LINE-HEIGHT: 13pt; FONT-FAMILY: Times New Roman"><B>&nbsp;Exhibit No.</B></P>
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<P style="MARGIN-TOP: 5.5pt; FONT-SIZE: 11pt; MARGIN-BOTTOM: 5.5pt; LINE-HEIGHT: 13pt; FONT-FAMILY: Times New Roman"><B>&nbsp;Description</B></P>
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<P style="MARGIN-TOP: 5.5pt; FONT-SIZE: 11pt; MARGIN-BOTTOM: 5.5pt; LINE-HEIGHT: 13pt; FONT-FAMILY: Times New Roman">&nbsp;5</P>
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<P style="MARGIN-TOP: 11pt; PADDING-LEFT: 6.5pt; FONT-SIZE: 11pt; MARGIN-BOTTOM: 11pt; LINE-HEIGHT: 13pt; FONT-FAMILY: Times New Roman">Opinion of Tracy L. Rich, Executive Vice President and General Counsel of the Company, as to the legality of the securities registered hereby, including the consent of such counsel.</P>
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<P style="MARGIN-TOP: 5.5pt; FONT-SIZE: 11pt; MARGIN-BOTTOM: 5.5pt; LINE-HEIGHT: 13pt; FONT-FAMILY: Times New Roman">&nbsp;8.1</P>
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<P style="MARGIN-TOP: 11pt; PADDING-LEFT: 6.5pt; FONT-SIZE: 11pt; MARGIN-BOTTOM: 11pt; LINE-HEIGHT: 13pt; FONT-FAMILY: Times New Roman">Internal Revenue Service determination letter that The Phoenix Companies, Inc. Savings and Investment Plan is qualified under Section 401 of the Internal Revenue Code.</P>
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<P style="MARGIN-TOP: 5.5pt; FONT-SIZE: 11pt; MARGIN-BOTTOM: 5.5pt; LINE-HEIGHT: 13pt; FONT-FAMILY: Times New Roman">&nbsp;23.1&nbsp;</P>
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<P style="MARGIN-TOP: 5.5pt; PADDING-LEFT: 6.5pt; FONT-SIZE: 11pt; MARGIN-BOTTOM: 5.5pt; LINE-HEIGHT: 13pt; FONT-FAMILY: Times New Roman">Consent of PricewaterhouseCoopers LLP.</P>
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<P style="MARGIN-TOP: 5.5pt; FONT-SIZE: 11pt; MARGIN-BOTTOM: 5.5pt; LINE-HEIGHT: 13pt; FONT-FAMILY: Times New Roman">&nbsp;23.2</P>
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<P style="MARGIN-TOP: 11pt; PADDING-LEFT: 6.5pt; FONT-SIZE: 11pt; MARGIN-BOTTOM: 11pt; LINE-HEIGHT: 13pt; FONT-FAMILY: Times New Roman">Consent of Tracy L. Rich, Executive Vice President and General Counsel of the Company (included in Exhibit 5).</P>
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<P style="MARGIN-TOP: 11pt; FONT-SIZE: 11pt; MARGIN-BOTTOM: 11pt; FONT-FAMILY: Times New Roman" align=center><B><BR></B></P>

<P style="FONT-SIZE: 11pt; MARGIN: 0pt; FONT-FAMILY: Times New Roman" align=center><B><BR><BR></B></P>

<P style="FONT-SIZE: 12pt; MARGIN: 0pt; LINE-HEIGHT: 14pt; FONT-FAMILY: Times New Roman" align=center>2</P>

<P style="FONT-SIZE: 12pt; MARGIN: 0pt; FONT-FAMILY: Times New Roman"><BR><BR></P>

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<P style="FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; PAGE-BREAK-BEFORE: always; TEXT-ALIGN: center"><B>SIGNATURES</B></P>

<P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">&nbsp;</P>

<P style="MARGIN-TOP: 0pt; FONT-SIZE: 11pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: left">Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Hartford, State of Connecticut, on September&nbsp;8,&nbsp;2005.</P>

<P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: left">&nbsp;</P>

<P style="MARGIN-TOP: 0pt; FONT-SIZE: 11pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 3in; TEXT-ALIGN: left">THE PHOENIX COMPANIES, INC.</P>

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<P style="MARGIN-TOP: 0pt; FONT-SIZE: 11pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">By:</P>
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<P style="MARGIN-TOP: 0pt; FONT-SIZE: 11pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">/s/ Dona D. Young</P>
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<P style="MARGIN-TOP: 0pt; FONT-SIZE: 11pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">Dona D. Young</P>
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<P style="MARGIN-TOP: 0pt; FONT-SIZE: 11pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</P>
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<P style="MARGIN-TOP: 0pt; FONT-SIZE: 11pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 3in; TEXT-ALIGN: left">Title:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;President and Chief Executive Officer</P>

<P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 3in; TEXT-ALIGN: left">&nbsp;</P>

<P style="MARGIN-TOP: 0pt; FONT-SIZE: 11pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 0.5in; TEXT-ALIGN: left">Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on September 8, 2005 by the following persons in the capacities indicated below.</P>

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<P style="MARGIN: 0pc 0pc 0pt; FONT-SIZE: 11pt">/s/ Dona D. Young</P>

<P style="MARGIN: 0pc 0pc 0pt; FONT-SIZE: 11pt">Dona D. Young, President,</P>

<P style="MARGIN: 0pc 0pc 0pt; FONT-SIZE: 11pt">Chief Executive Officer and Chairman</P>
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<P style="MARGIN: 0pc 0pc 0pt; FONT-SIZE: 11pt">/s/ Sanford Cloud, Jr.</P>

<P style="MARGIN: 0pc 0pc 0pt; FONT-SIZE: 11pt">Sanford Cloud, Jr.</P>

<P style="MARGIN: 0pc 0pc 0pt; FONT-SIZE: 11pt">Director</P>
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<P style="MARGIN: 0pc 0pc 0pt; FONT-SIZE: 11pt">/s/ Michael E. Haylon</P>

<P style="MARGIN: 0pc 0pc 0pt; FONT-SIZE: 11pt">Michael E. Haylon, Executive Vice President and Chief Financial Officer</P>
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<P style="MARGIN: 0pc 0pc 0pt; FONT-SIZE: 11pt">/s/ Gordon J. Davis</P>

<P style="MARGIN: 0pc 0pc 0pt; FONT-SIZE: 11pt">Gordon J. Davis</P>

<P style="MARGIN: 0pc 0pc 0pt; FONT-SIZE: 11pt">Director</P>
</TD></TR>
<TR style="HEIGHT: 62.1pt">
<TD style="PADDING-RIGHT: 0pc; PADDING-LEFT: 0pc; PADDING-BOTTOM: 0pc; PADDING-TOP: 0pc; HEIGHT: 62.1pt" vAlign=bottom width=273>
<P style="MARGIN: 0pc 0pc 0pt"><FONT size=1></FONT>&nbsp;</P>

<P style="MARGIN: 0pc 0pc 0pt"><FONT size=4></FONT>&nbsp;</P>

<P style="MARGIN: 0pc 0pc 0pt; FONT-SIZE: 11pt">/s/ Katherine P. Cody</P>

<P style="MARGIN: 0pc 0pc 0pt; FONT-SIZE: 11pt">Katherine P. Cody</P>

<P style="MARGIN: 0pc 0pc 0pt; FONT-SIZE: 11pt">Chief Accounting Officer</P>
</TD>
<TD style="PADDING-RIGHT: 0pc; PADDING-LEFT: 0pc; PADDING-BOTTOM: 0pc; PADDING-TOP: 0pc; HEIGHT: 62.1pt" vAlign=bottom width=136>
<P style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><FONT size=1></FONT>&nbsp;</P>
</TD>
<TD style="PADDING-RIGHT: 0pc; PADDING-LEFT: 0pc; PADDING-BOTTOM: 0pc; PADDING-TOP: 0pc; HEIGHT: 62.1pt" vAlign=top width=248>
<P style="MARGIN: 0pc 0pc 0pt"><FONT size=1></FONT>&nbsp;</P>

<P style="MARGIN: 0pc 0pc 0pt; FONT-SIZE: 11pt"><FONT size=4></FONT>&nbsp;</P>

<P style="MARGIN: 0pc 0pc 0pt; FONT-SIZE: 11pt">/s/ John H. Forsgren</P>

<P style="MARGIN: 0pc 0pc 0pt; FONT-SIZE: 11pt">John H. Forsgren</P>

<P style="MARGIN: 0pc 0pc 0pt; FONT-SIZE: 11pt">Director</P>
</TD></TR>
<TR style="HEIGHT: 4.5pc">
<TD style="PADDING-RIGHT: 0pc; PADDING-LEFT: 0pc; PADDING-BOTTOM: 0pc; PADDING-TOP: 0pc; HEIGHT: 4.5pc" vAlign=bottom width=273>
<P style="MARGIN: 0pc 0pc 0pt; FONT-SIZE: 11pt">/s/ Sal H. Alfiero</P>

<P style="MARGIN: 0pc 0pc 0pt; FONT-SIZE: 11pt">Sal H. Alfiero</P>

<P style="MARGIN: 0pc 0pc 0pt; FONT-SIZE: 11pt">Director</P>
</TD>
<TD style="PADDING-RIGHT: 0pc; PADDING-LEFT: 0pc; PADDING-BOTTOM: 0pc; PADDING-TOP: 0pc; HEIGHT: 4.5pc" vAlign=top width=136>
<P style="MARGIN: 0pc 0pc 0pt"><FONT size=1></FONT>&nbsp;</P>
</TD>
<TD style="PADDING-RIGHT: 0pc; PADDING-LEFT: 0pc; PADDING-BOTTOM: 0pc; PADDING-TOP: 0pc; HEIGHT: 4.5pc" vAlign=bottom width=248>
<P style="MARGIN: 2pc 0pc 0pc; FONT-SIZE: 11pt">/s/ Ann Maynard Gray</P>

<P style="MARGIN: 0pc 0pc 0pt; FONT-SIZE: 11pt">Ann Maynard Gray</P>

<P style="MARGIN: 0pc 0pc 0pt; FONT-SIZE: 11pt">Director</P>
</TD></TR>
<TR style="HEIGHT: 4.5pc">
<TD style="PADDING-RIGHT: 0pc; PADDING-LEFT: 0pc; PADDING-BOTTOM: 0pc; PADDING-TOP: 0pc; HEIGHT: 4.5pc" vAlign=bottom width=273>
<P style="MARGIN: 0pc 0pc 0pt; FONT-SIZE: 11pt">/s/ Martin N. Baily</P>

<P style="MARGIN: 0pc 0pc 0pt; FONT-SIZE: 11pt">Martin N. Baily</P>

<P style="MARGIN: 0pc 0pc 0pt; FONT-SIZE: 11pt">Director</P>
</TD>
<TD style="PADDING-RIGHT: 0pc; PADDING-LEFT: 0pc; PADDING-BOTTOM: 0pc; PADDING-TOP: 0pc; HEIGHT: 4.5pc" vAlign=top width=136>
<P style="MARGIN: 0pc 0pc 0pt"><FONT size=4></FONT>&nbsp;</P>
</TD>
<TD style="PADDING-RIGHT: 0pc; PADDING-LEFT: 0pc; PADDING-BOTTOM: 0pc; PADDING-TOP: 0pc; HEIGHT: 4.5pc" vAlign=bottom width=248>
<P style="MARGIN: 2pc 0pc 0pc; FONT-SIZE: 11pt">/s/ John E. Haire</P>

<P style="MARGIN: 0pc 0pc 0pt; FONT-SIZE: 11pt">John E. Haire</P>

<P style="MARGIN: 0pc 0pc 0pt; FONT-SIZE: 11pt">Director</P>
</TD></TR>
<TR style="HEIGHT: 4.5pc">
<TD style="PADDING-RIGHT: 0pc; PADDING-LEFT: 0pc; PADDING-BOTTOM: 0pc; PADDING-TOP: 0pc; HEIGHT: 4.5pc" vAlign=bottom width=273>
<P style="MARGIN: 0pc 0pc 0pt; FONT-SIZE: 11pt">/s/ Jean S. Blackwell</P>

<P style="MARGIN: 0pc 0pc 0pt; FONT-SIZE: 11pt">Jean S. Blackwell</P>

<P style="MARGIN: 0pc 0pc 0pt; FONT-SIZE: 11pt">Director</P>
</TD>
<TD style="PADDING-RIGHT: 0pc; PADDING-LEFT: 0pc; PADDING-BOTTOM: 0pc; PADDING-TOP: 0pc; HEIGHT: 4.5pc" vAlign=top width=136>
<P style="MARGIN: 0pc 0pc 0pt"><FONT size=4></FONT>&nbsp;</P>
</TD>
<TD style="PADDING-RIGHT: 0pc; PADDING-LEFT: 0pc; PADDING-BOTTOM: 0pc; PADDING-TOP: 0pc; HEIGHT: 4.5pc" vAlign=bottom width=248>
<P style="MARGIN: 2pc 0pc 0pc; FONT-SIZE: 11pt">/s/ Jerry J. Jasinowski</P>

<P style="MARGIN: 0pc 0pc 0pt; FONT-SIZE: 11pt">Jerry J. Jasinowski</P>

<P style="MARGIN: 0pc 0pc 0pt; FONT-SIZE: 11pt">Director</P>
</TD></TR>
<TR style="HEIGHT: 4.5pc">
<TD style="PADDING-RIGHT: 0pc; PADDING-LEFT: 0pc; PADDING-BOTTOM: 0pc; PADDING-TOP: 0pc; HEIGHT: 4.5pc" vAlign=bottom width=273>
<P style="MARGIN: 0pc 0pc 0pt; FONT-SIZE: 11pt">/s/ Peter C. Browning</P>

<P style="MARGIN: 0pc 0pc 0pt; FONT-SIZE: 11pt">Peter C. Browning</P>

<P style="MARGIN: 0pc 0pc 0pt; FONT-SIZE: 11pt">Director</P>
</TD>
<TD style="PADDING-RIGHT: 0pc; PADDING-LEFT: 0pc; PADDING-BOTTOM: 0pc; PADDING-TOP: 0pc; HEIGHT: 4.5pc" vAlign=top width=136>
<P style="MARGIN: 0pc 0pc 0pt"><FONT size=1></FONT>&nbsp;</P>
</TD>
<TD style="PADDING-RIGHT: 0pc; PADDING-LEFT: 0pc; PADDING-BOTTOM: 0pc; PADDING-TOP: 0pc; HEIGHT: 4.5pc" vAlign=bottom width=248>
<P style="MARGIN: 2pc 0pc 0pc; FONT-SIZE: 11pt">/s/ Thomas S. Johnson</P>

<P style="MARGIN: 0pc 0pc 0pt; FONT-SIZE: 11pt">Thomas S. Johnson</P>

<P style="MARGIN: 0pc 0pc 0pt; FONT-SIZE: 11pt">Director</P>
</TD></TR>
<TR>
<TD style="PADDING-RIGHT: 0pc; PADDING-LEFT: 0pc; PADDING-BOTTOM: 0pc; PADDING-TOP: 0pc" vAlign=bottom width=273>
<P style="MARGIN: 0pc 0pc 0pt"><FONT size=1></FONT>&nbsp;</P>

<P style="MARGIN: 0pc 0pc 0pt; FONT-SIZE: 11pt"><FONT size=4></FONT>&nbsp;</P>

<P style="MARGIN: 0pc 0pc 0pt; FONT-SIZE: 11pt">/s/ Arthur P. Byrne</P>

<P style="MARGIN: 0pc 0pc 0pt; FONT-SIZE: 11pt">Arthur P. Byrne</P>

<P style="MARGIN: 0pc 0pc 0pt; FONT-SIZE: 11pt">Director</P>
</TD>
<TD style="PADDING-RIGHT: 0pc; PADDING-LEFT: 0pc; PADDING-BOTTOM: 0pc; PADDING-TOP: 0pc" vAlign=top width=136>
<P style="MARGIN: 2pc 0pc 0pc"><FONT size=2></FONT>&nbsp;</P>
</TD>
<TD style="PADDING-RIGHT: 0pc; PADDING-LEFT: 0pc; PADDING-BOTTOM: 0pc; PADDING-TOP: 0pc" vAlign=bottom width=248>
<P style="MARGIN: 2pc 0pc 0pc"><FONT size=2></FONT>&nbsp;</P>

<P style="MARGIN: 0pc 0pc 0pt"><FONT size=2></FONT>&nbsp;</P>
</TD></TR>
</TABLE>


<P style="FONT-SIZE: 12pt; MARGIN: 0pt; FONT-FAMILY: Times New Roman" align=center><BR>3</P>

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</HTML>
[{"type": "S-8", "sequence": "1", "filename": "pnx73301s8.htm", "description": "REGISTRATION STATEMENT", "secsgml_size_bytes": 26051}]
{"company-data": {"conformed-name": "PHOENIX COMPANIES INC/DE", "cik": "0001129633", "assigned-sic": "6311", "irs-number": "060493340", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-128256", "film-number": "051080346"}, "business-address": {"street1": "ONE AMERICAN ROW", "street2": "PO BOX 5056", "city": "HARTFORD", "state": "CT", "zip": "061025056", "phone": "8604035000"}, "mail-address": {"street1": "ONE AMERICAN ROW", "street2": "PO BOX 5056", "city": "HARTFORD", "state": "CT", "zip": "061025056"}}
As filed with the Securities and Exchange
Commission on September 12, 2005
Registration No. 333-
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER THE SECURITIES ACT OF 1933
THE PHOENIX COMPANIES, INC.
(Exact name of registrant as specified in its charter)
Delaware
06-1599088
(State or other jurisdiction
of incorporation or organization)
(I.R.S. Employer
Identification Number)
One American Row
Hartford, Connecticut 06102
(Address of principal executive offices)
The Phoenix Companies, Inc. Savings and Investment Plan
(Full title of the plan)
Tracy L. Rich, Esq.
Executive Vice President and General Counsel
The Phoenix Companies, Inc.
One American Row
Hartford, Connecticut 06102-5056
(860) 403-5000
(Name and address of agent for service)
CALCULATION OF REGISTRATION FEE
Title of securities to be registered
Amount to be registered
Proposed maximum offering price per share
(1)
Proposed maximum aggregate offering price
(1)
Amount of registration fee
(1)
Common Stock
par value, $.01 per
share
5,000,000
shares
$12.43
$62,150,000
$7,315.06
(1)
Pursuant to Rule 457(h) under the Securities Act of 1933, the proposed maximum offering price per share, the proposed maximum aggregate offering price and the amount of the registration fee have been computed on the basis of the average of the high and low price per share of Common Stock as reported on the New York Stock Exchange on September 7, 2005.
PART II
INFORMATION REQUIRED IN THE
REGISTRATION STATEMENT
This registration statement on Form S-8 is being filed solely to register additional securities of the same class as other securities for which a registration statement filed on Form S-8 and relating to The Phoenix Companies, Inc. Savings and Investment Plan is effective.  In accordance with General Instruction E on Form S-8, The Phoenix Companies, Inc. hereby incorporates herein by reference the contents of The Phoenix Companies, Inc.'s registration statement on Form S-8 (No. 333-75346) relating to the plan, originally filed with the Securities and Exchange Commission on December 18, 2001.
Item 8.  Exhibits
The following exhibits are incorporated herein by reference as indicated or filed herewith.
Exhibit No.
Description
5
Opinion of Tracy L. Rich, Executive Vice President and General Counsel of the Company, as to the legality of the securities registered hereby, including the consent of such counsel.
8.1
Internal Revenue Service determination letter that The Phoenix Companies, Inc. Savings and Investment Plan is qualified under Section 401 of the Internal Revenue Code.
23.1
Consent of PricewaterhouseCoopers LLP.
23.2
Consent of Tracy L. Rich, Executive Vice President and General Counsel of the Company (included in Exhibit 5).
2
SIGNATURES
Pursuant to the requirements of the Securities Act, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Hartford, State of Connecticut, on September 8, 2005.
THE PHOENIX COMPANIES, INC.
By:
/s/ Dona D. Young
Name:
Dona D. Young
Title:      President and Chief Executive Officer
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed on September 8, 2005 by the following persons in the capacities indicated below.
/s/ Dona D. Young
Dona D. Young, President,
Chief Executive Officer and Chairman
/s/ Sanford Cloud, Jr.
Sanford Cloud, Jr.
Director
/s/ Michael E. Haylon
Michael E. Haylon, Executive Vice President and Chief Financial Officer
/s/ Gordon J. Davis
Gordon J. Davis
Director
/s/ Katherine P. Cody
Katherine P. Cody
Chief Accounting Officer
/s/ John H. Forsgren
John H. Forsgren
Director
/s/ Sal H. Alfiero
Sal H. Alfiero
Director
/s/ Ann Maynard Gray
Ann Maynard Gray
Director
/s/ Martin N. Baily
Martin N. Baily
Director
/s/ John E. Haire
John E. Haire
Director
/s/ Jean S. Blackwell
Jean S. Blackwell
Director
/s/ Jerry J. Jasinowski
Jerry J. Jasinowski
Director
/s/ Peter C. Browning
Peter C. Browning
Director
/s/ Thomas S. Johnson
Thomas S. Johnson
Director
/s/ Arthur P. Byrne
Arthur P. Byrne
Director
3