0000950152-07-001533 Sample Contracts

TRI-PARTY AGREEMENT
Tri-Party Agreement • February 27th, 2007 • Ohio Casualty Corp • Fire, marine & casualty insurance

This TRI-PARTY AGREEMENT (this “Instrument”), dated as of October 24, 2006, by and among OHIO CASUALTY CORPORATION , (The“Issuer”), CITIBANK, N.A., a national banking association duly organized and existing under the laws of the United States of America (the “Prior Trustee”) and U. S. BANK TRUST NATIONAL ASSOCIATION, a national banking association duly organized and existing under the laws of the United States of America (the “Successor Trustee”).

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STOCK OPTION AGREEMENT (Non-Qualified Stock Option)
Stock Option Agreement • February 27th, 2007 • Ohio Casualty Corp • Fire, marine & casualty insurance • Ohio

THIS AGREEMENT is made to be effective as of March 23, 2000, by and between Ohio Casualty Corporation, an Ohio corporation (the “Company”), and the undersigned director of Ohio Casualty Corporation (“Director”).

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