As filed with the Securities and Exchange Commission on September 20, 1999
REGISTRATION NO. 333-87413
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
POST-EFFECTIVE AMENDMENT NO. 1
TO
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
OHIO CASUALTY CORPORATION
(Exact name of Registrant as specified in its charter)
OHIO 31-0783294
(State or other jurisdiction (I.R.S. Employer
of incorporation or organization) Identification No.)
9450 Seward Road
Fairfield OH 45014
(Address, including zip code, of principal executive offices)
Ohio Casualty Corporation 2002 Broad-Based Employee Stock Option Plan
(Full title of the Plan)
Debra K. Crane
Senior Vice President, General Counsel and Secretary
Ohio Casualty Corporation
9450 Seward Road
Fairfield OH 45014
(513) 603-2400
(Name, address, and telephone number, including area code, of agent
for service)
EXPLANATORY NOTE
This Post-Effective Amendment No. 1 to Registration Statement No. 333-87413
is being filed by Ohio Casualty Corporation (the "Registrant") to deregister
under the Securities Act of 1933, as amended (the "Securities Act"), the
242,400 shares that were originally registered on this Registration
Statement but were not sold.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, 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 Fairfield, State of Ohio, on
the 19th day of May, 2005.
OHIO CASUALTY CORPORATION
By: /s/ Debra K. Crane
____________________________
Debra K. Crane
Senior Vice President, General Counsel
and Secretary
Pursuant to the requirements of the Securities Act of 1933, this Registration
Statement has been signed on the following page by the persons and in the
capacities and on the dates indicated:
Signature Title Date
/s/ Dan R. Carmichael
- ----------------------
Dan R. Carmichael President and Chief *
Executive Officer;
Director
/s/ Michael A. Winner
- ----------------------
Michael A. Winner Chief Financial Officer *
/s/ Terrence J. Baehr
- ----------------------
Terrence J. Baehr Director *
/s/ Jack E. Brown
- ------------------
Jack E. Brown Director *
/s/ Catherine E. Dolan
- -----------------------
Catherine E. Dolan Director *
/s/ Philip G. Heasley
- ---------------------
Philip G. Heasley Director *
/s/ Ralph S. Michael III
- ------------------------
Ralph S. Michael III Director *
/s/ Robert A. Oakley
- --------------------
Robert A. Oakley Director *
/s/ Stanley N. Pontius
- ----------------------
Stanley N. Pontius Lead Director *
/s/ Jan H. Suwinski
- -------------------
Jan H. Suwinski Director *
/s/ Michael L. Wright
- ---------------------
Michael L. Wright Director *
* Dated May 19, 2005