8-K 1 f8k0808.txt FORM 8-K TO REPORT ABOUT SPECIAL SHAREHOLDER MEETING ============================================================================== 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) August 8, 2007 ----------------- OHIO CASUALTY CORPORATION (Exact name of registrant as specified in its charter) OHIO 0-05544 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 8.01. Other Events ---------- On August 8, 2007, the Ohio Casualty Corporation (the "Corporation") issued a press release to announce that at the special meeting held on August 8, 2007, shareholders of the Corporation approved the adoption of the Agreement and Plan of Merger dated May 6, 2007 among Liberty Mutual Insurance Company, Waterfall Merger Corp. and the Corporation with a final vote of: For 47,006,023 Against 579,874 Abstain 73,120 The press release was posted on the Corporation's website at http://www.ocas.com and 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 August 8, 2007, announcing the adoption of the Agreement and Plan of Merger dated May 6, 2007 among Liberty Mutual Insurance Company, Waterfall Merger Corp. and the Corporation and posted on the Corporation's 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) August 8, 2007 /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 August 8, 2007 Exhibit No. Description ----------- ----------- 99 Press release dated August 8, 2007, announcing the adoption of the Agreement and Plan of Merger dated May 6, 2007 among Liberty Mutual Insurance Company, Waterfall Merger Corp. and the Corporation and posted on the Corporation's website at http://www.ocas.com. Page 3 of 3