============================================================================== 		 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) May 10, 2004 						 ------------ Commission File Number 0-5544 			 OHIO CASUALTY CORPORATION 	 (Exact name of registrant as specified in its charter) 				 OHIO (State or other jurisdiction of incorporation or organization) 				 31-0783294 		 (I.R.S. Employer Identification No.) 		 9450 Seward Road, Fairfield, Ohio 		 (Address of principal executive offices) 				 45014 				 (Zip Code) 			 (513) 603-2400 		 (Registrant's telephone number) 			 Not Applicable 	(Former name or former address, if changed since last report) 			 Page 1 of 3 Pages ============================================================================== ITEM 5. Other Events - ------ On May 10, 2004, Ohio Casualty Corporation (the "Corporation") issued a press release announcing a management reorganization. The Corporation appointed Elizabeth M. Riczko as President of Insurance Operations with Derrick D. Shannon succeeding Ms. Riczko as Senior Vice President of the Personal Lines Division. The Corporation also appointed Michael A. Winner as Executive Vice President and Chief Financial Officer, replacing Donald F. McKee. A copy of the press release announcing these changes is attached hereto as Exhibit 99.1 and hereby incorporated by reference. The press release is also posted on the Corporation's website at www.ocas.com. Effective May 10, 2004, the Corporation entered into a separation agreement with Donald F. McKee, a copy of which is attached to as Exhibit 10.1 and hereby incorporated by reference. Exhibit Index - ------------- 10.1 Separation agreement effective May 10, 2004, between Ohio Casualty 	 Corporation and Donald F. McKee. 99.1 Press release dated May 10, 2004 issued by Ohio Casualty Corporation 	 and posted on its website at www.ocas.com. 			 Page 2 of 3 Pages 				 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 thereunto duly authorized. 					 OHIO CASUALTY CORPORATION 					 ------------------------- 						(Registrant) May 10, 2004 /s/Debra K. Crane 					 ------------------------------ 					 Debra K. Crane, Senior Vice 					 President, General Counsel and 					 Secretary 			 Page 3 of 3 Pages