UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): February 21, 2008
OLIN CORPORATION
(Exact name of registrant as specified in its charter)
| Virginia | 1-1070 | 13-1872319 |
| (State or Other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
190 Carondelet Plaza, Suite 1530 Clayton, MO (Address of principal executive offices) | 63105-3443 (Zip Code) | ||||
(314) 480-1400 (Registrant's telephone number, including area code) | |||||
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On February 21, 2008, the Board of Directors of Olin Corporation approved an amendment to Article II, Section 1 of the Company’s Bylaws, effective April 24, 2008, to decrease the number of directors from nine to eight. A copy of the revised Bylaws, which will be effective on April 24, 2008, is attached as Exhibit 3(b).
Item 9.01. Financial Statements and Exhibits
| Exhibit No. | Exhibit |
| 3(b) | Bylaws as amended April 24, 2008. |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
OLIN CORPORATION
By: /s/George H. Pain
Name: George H. Pain
Title: Vice President, General Counsel and Secretary
Date: February 25, 2008
EXHIBIT INDEX
| Exhibit No. | Exhibit |
| 3(b) | Bylaws as amended April 24, 2008. |