Ohio Casualty Corporation Will Webcast Annual Meeting
10 5월 2007 - 6:43AM
Business Wire
Ohio Casualty Corporation (NASDAQ:OCAS) announced today that it
will Webcast its Annual Meeting of Shareholders. The meeting will
be held at 10:30 a.m. May 16, 2007, in the Ohio Casualty University
Auditorium at the Corporate Headquarters, 9450 Seward Road,
Fairfield, Ohio. The meeting will be hosted by Chief Executive
Officer Dan R. Carmichael and Lead Director Stan Pontius. Among the
business items for this year's meeting are the election of three
directors, approval of the annual incentive plan for executive
officers, and ratification of the appointment of independent public
accountants. On May 7, Ohio Casualty Corporation announced that it
has entered into a definitive agreement pursuant to which Liberty
Mutual Group will acquire all outstanding shares of common stock of
Ohio Casualty for $44.00 per share in cash. This transaction is
expected to be completed in third quarter of 2007, subject to
shareholder and other customary approvals and conditions. The
Liberty Mutual transaction is not on the agenda for the May 16
Annual Meeting, and discussion of the transaction will necessarily
be limited pending filing of proxy material. Ohio Casualty
shareholders should receive proxy material in 6-8 weeks and will be
asked to vote to approve the transaction soon afterwards at a date
yet to be determined. The meeting is being Webcast by Vcall and can
be accessed at Ohio Casualty Corporation's Website at www.ocas.com.
The Webcast is also being distributed over PrecisionIR�s Investor
Distribution Network to both institutional and individual
investors. Investors can listen to the call through PrecisionIR�s
Webcast site at www.InvestorCalendar.com or by visiting any of the
investor sites in PrecisionIR�s Investor Network. The Webcast will
be available for replay through June 17, 2007. To access the
archived event, visit www.InvestorCalendar.com. Corporate Profile
Ohio Casualty Corporation is the holding company of The Ohio
Casualty Insurance Company, which is one of six property-casualty
subsidiary companies that make up Ohio Casualty Group, collectively
referred to as Consolidated Corporation. The Ohio Casualty
Insurance Company was founded in 1919 and is licensed in 49 states.
Ohio Casualty Group is ranked 50th among U.S. property/casualty
insurance groups based on net premiums written (Best�s Review, July
2006). The Group�s member companies write auto, home and business
insurance. Ohio Casualty Corporation trades on the NASDAQ Stock
Market under the symbol OCAS and had assets of approximately $5.7
billion as of March 31, 2007. Additional information and where to
find it This communication may be deemed to be solicitation
material in respect of the proposed transaction. In connection with
the proposed transaction, a proxy statement of Ohio Casualty and
other materials will be filed with the SEC. WE URGE INVESTORS TO
READ THE PROXY STATEMENT AND THESE OTHER MATERIALS CAREFULLY WHEN
THEY BECOME AVAILABLE BECAUSE THEY WILL CONTAIN IMPORTANT
INFORMATION ABOUT OHIO CASUALTY CORPORATION AND THE PROPOSED
TRANSACTION. Investors will be able to obtain free copies of the
proxy statement (when available) as well as other filed documents
containing information about Ohio Casualty on the SEC's website at
http://www.sec.gov. Free copies of Ohio Casualty's SEC filings are
also available from Ohio Casualty Corporation, 9450 Seward Road,
Fairfield, Ohio 45014, Attention: Investor Relations. Participants
in the Solicitation Ohio Casualty and its executive officers,
directors, other members of management, employees and Liberty
Mutual may be deemed, under SEC rules, to be participants in the
solicitation of proxies from Ohio Casualty's shareholders with
respect to the proposed transaction. Information regarding the
executive officers and directors of Ohio Casualty is set forth in
its definitive proxy statement for its 2007 annual meeting filed
with the SEC on April 4, 2007. More detailed information regarding
the identity of potential participants, and their direct or
indirect interests, by securities holdings or otherwise, will be
set forth in the proxy statement and other materials to be filed
with the SEC in connection with the proposed transaction.
Ohio Casualty (NASDAQ:OCAS)
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