============================================================================== 				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) September 30, 2004 						 ------------------ 			 OHIO CASUALTY CORPORATION 	 (Exact name of registrant as specified in its charter) 	 OHIO 0-5544 31-0783294 (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification No.) 		 9450 Seward Road, Fairfield, Ohio 45014 	 (Address of principal executive offices) (Zip Code) 				(513) 603-2400 	 (Registrant's telephone number, including area code) 				Not Applicable 	 (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 l4a-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)) 				 Page 1 of 3 ============================================================================== ITEM 5.02 (b). Departure of Directors or Principal Officers; Election of - ------------- Directors; Appointment of Principal Officers. On September 30, 2004, Ohio Casualty Corporation ("the Corporation") issued a press release announcing the departure of Jeffery L. Haniewich, executive vice president and chief operating officer of the Commercial Lines Division of The Ohio Casualty Insurance Company. The press release is attached hereto as Exhibit 99 and hereby incorporated by reference. ITEM 9.01. Financial Statements and Exhibits - --------- (c) Exhibits 	Exhibit No. Description 	---------- ----------- 	 99 Press release dated September 30, 2004, announcing 			the departure of Jeffery L. Haniewich, executive vice 			president and chief operating officer of the Commercial Lines Division of The Ohio Casualty Insurance Company, and posted on its website at http://www.ocas.com. 			------------------- 				 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) September 30, 2004 /s/Debra K. Crane 					 ---------------------------------- 					 Debra K. Crane, Senior Vice 					 President, General Counsel and 					 Secretary 				Page 2 of 3 			 Exhibit Index 			 ------------- 			 Current Report on Form 8-K 			 Dated September 30, 2004 Exhibit No. Description - ---------- ----------- 99 Press release dated September 30, 2004, announcing the 		departure of Jeffery L. Haniewich, executive vice president 		and chief operating officer of the Commercial Lines Division of The Ohio Casualty Insurance Company and posted on its website at http://www.ocas.com. 		 ------------------- 				 Page 3 of 3