Olin (OLN) 10-K2007 FY Annual report

Filed: 28 Feb 08, 12:00am

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New words: addressed, adjacent, age, Alliant, Antitrust, appealed, arose, ATK, Bay, Becancour, BNY, brought, Brush, Bryan, Bullseye, CAFCO, carryforward, category, Chimie, chlorate, Citibank, Citicorp, clearance, CNAI, confirmed, consecutive, contrast, count, Dalhousie, declared, delayed, deprecation, discovered, diversification, divestiture, drawn, Editor, eleven, EnergySouth, eventual, exceed, expenditure, feature, Field, fifteen, flexibility, foreseeable, formal, freeze, freezing, frozen, functional, Gabriel, Gear, Georgia, Gold, Golden, Goldman, Handgun, Henderson, honored, Houston, insulate, Intersegment, jurisdiction, KPS, LA, lapse, LDEQ, lending, lieu, Load, loaded, longer, Louisiana, maximum, Mueller, NOL, noncontrolling, nonfinancial, NV, Occidental, older, Partition, PCI, Peer, penalty, permanent, Pierce, pipeline, Plaquemine, Princeton, provincial, recast, receipt, reconciliation, reconsider, recurring, region, Remington, residual, resumed, Rita, sector, securitization, securitized, seller, Shareowner, Shintech, smaller, software, sooner, statute, stay, synergy, Tacoma, underground, undertaken, unique, unplanned, vacant, vapor, week, west, Wolverine

Removed: accompanied, advantage, alleviated, annealing, arrangement, attestation, authoritative, Bedford, began, build, builder, canister, captively, casting, CDA, central, Chinese, clad, cladding, clause, clay, coinage, cold, COLI, competitor, concrete, conditioning, conductivity, consigned, contributor, CT, customized, demonstrate, depressed, deteriorated, distinctive, distributor, downsized, durable, eastern, electrical, electronic, eliminate, Employment, equivalent, essential, exacerbated, exhibited, fabrication, falling, finalization, formability, forty, Frameworkissued, gauge, Germany, Globally, goal, grew, griffin, Guangzhou, Haferkamp, hardware, Haven, HCC, headcount, headquartered, heat, heating, hermetic, hot, housing, indirect, inflationary, inInternal, initiative, invoked, Jeffrey, jointly, leader, leadership, licensed, licensing, lowest, Luoyang, MA, matched, medium, Mexico, mid, migration, milling, Mint, monetary, necessitated, network, Norwalk, NY, offering, operator, organizational, outplacement, output, owner, pace, people, pistol, plate, play, possessed, pound, powder, prepaid, presence, pressure, profitable, prolonged, prominent, pronounced, proprietary, proximity, Puerto, pursuit, QS, rapid, rationalization, reach, rebound, recording, refrigeration, reinvest, relocate, relocated, removed, reroll, retain, Rico, Rolled, rolling, scale, scrap, seeking, selective, Separation, slitting, strength, submitted, superior, suspended, textile, timeframe, today, tolling, trademark, uncertain, unqualified, Waiver, Willoughby, wiring, Yamaha

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Exhibit 10(n)

1997 Stock Plan for Non-employee Directors

Amendment adopted by Olin Corporation Board of Directors on January 25, 2008

RESOLVED that the first sentence of Section 6(a) of the 1997 Stock Plan for Non-employee Directors shall be deleted in its entirety and the following new first sentence shall be inserted in lieu thereof:

Annual Stock Grant. Subject to the terms and conditions of the Plan, on the first Credit Date each year, each Non-employee Director shall be credited with a number of shares of Common Stock with an aggregate Fair Market Value on such Credit Date equal to $65,000, rounded to the nearest 100 shares.