AGREEMENT AND PLAN OF MERGER DATED AS OF MAY 6, 2007 AMONG LIBERTY MUTUAL INSURANCE COMPANY, WATERFALL MERGER CORP. AND OHIO CASUALTY CORPORATIONAgreement and Plan of Merger • May 7th, 2007 • Ohio Casualty Corp • Fire, marine & casualty insurance • Ohio
This AGREEMENT AND PLAN OF MERGER, dated as of May 6, 2007 (this “Agreement”), is among Liberty Mutual Insurance Company, a Massachusetts stock insurance company (“Parent”), Waterfall Merger Corp., an Ohio corporation and a direct, wholly owned subsidiary of Parent (“Merger Sub”), and Ohio Casualty Corporation, an Ohio corporation (the “Company” and, collectively with Parent and Merger Sub, the “parties”).
SECOND AMENDMENT TO AMENDED AND RESTATED RIGHTS AGREEMENTRights Agreement • May 7th, 2007 • Ohio Casualty Corp • Fire, marine & casualty insurance • Ohio
THIS SECOND AMENDMENT TO AMENDED AND RESTATED RIGHTS AGREEMENT (this “AMENDMENT”), dated as of May 6, 2007, to the Amended and Restated Rights Agreement dated as of February 19, 1998, between Ohio Casualty Corporation and Computershare Trust Company, N.A. (f/k/a EquiServe Trust Company, N.A.), as successor to First Chicago Trust Company of New York (the “RIGHTS AGENT”), as amended on November 8, 2001 (the “RIGHTS AGREEMENT”).
