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Mr. Stephen S. Marcum

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    www.sec.gov/Archives/edgar/data/73952/0000073952-03-000 - [Cached Version]
    Published on: 2/25/2003    Last Visited: 2/27/2003  

    Directors Whose Terms Continue Beyond the Annual Meeting: Class II: Terms Expiring in 2004 Stephen S. Marcum, Member of the law firm of Parrish, Fryman & Marcum Co., L.P.A.,

    Hamilton, Ohio, since 1983.Other directorships: First Financial Bancorp and First Financial Bank of Southwestern Ohio.

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    Current members of the Governance Committee are Terrence J. Baehr (Chair), Stephen S. Marcum, Stanley N. Pontius and Jan H. Suwinski.
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    (1) Includes 3,148,109 shares available for issuance under the Ohio Casualty Corporation 2002 Stock Incentive Program and 2,000,000 shares available for issuance under the Ohio Casualty Corporation 2002 Employee Stock Purchase Plan, as of December 31, 2002. (2) Includes options granted under the following non-shareholder approved Plans: (a) The Ohio Casualty Corporation 1999 Broad-Based Employee Stock Option Plan (the "1999 Plan"). (b) Stock Options Agreements, effective as of March 23, 2000 between Ohio Casualty Corporation and each of Terrence J. Baehr, Arthur J. Bennert, Jack E. Brown, Catherine E. Dolan, Wayne R. Embry, Vaden Fitton, Stephen S. Marcum, Stanley N. Pontius, Howard L. Sloneker III and William L. Woodall (the "Directors Plan"). (c) Employment Agreement effective as of December 12, 2000 between Ohio Casualty Corporation and Dan R. Carmichael (the "Carmichael Agreement"). (d) Employment Agreement, effective as of September 19, 2001 between Ohio Casualty Corporat

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    www.sec.gov/Archives/edgar/data/73952/0001193125-04-040 - [Cached Version]
    Published on: 3/12/2004    Last Visited: 3/16/2004  

    Class II of the Board of Directors is currently comprised of three directors, Stephen S. Marcum, Ralph S. Michael III and Stanley N. Pontius.
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    Mr. Marcum is not seeking re-election to the Board.
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    The Company has a Governance Committee that is currently comprised of four directors, Terrence J. Baehr, Steven S. Marcum, Stanley N. Pontius and Jan H. Suwinski, each of whom is independent (as defined in the NASDAQ Stock Market's Listing Standards).
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    Mr. Marcum is not standing for re-election to the Board of Directors and will not be a member of the Governance Committee after the 2004 Annual Meeting.The Governance Committee has adopted a formal written charter specifying its scope and purpose.

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    www.sec.gov/Archives/edgar/data/708955/0000950152-03-00 - [Cached Version]
    Published on: 3/26/2003    Last Visited: 4/23/2003  

    Stephen S. Marcum
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    Includes shares subject to outstanding options which are exercisable by such individuals within 60 days as follows: Mr. Alderson 14,858 shares, Mr. Bidwell 17,326 shares, Mr. Cisle 21,053 shares, Ms. Finnerty 14,858 shares, Mr. Fiora 20,980 shares, Mr. Garland 14,858 shares, Mr. Knapke 8,663 shares, Mr. Leep 17,326 shares, Mr. Marcum 23,521 shares, Mr. Pontius 184,370 shares, Mr. Porter 14,858 shares, Mr. Posey 23,521 shares, Mr. Thatcher 14,858 shares, Mr. Hall 63,163 shares, Mr. Immelt 85,981 shares, Mr. Lefferson 42,362 shares, Mr. Murrell 17,500 shares and all executive officers, directors and nominees as a group 600,056 shares.
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    Of these, 12,654 shares are owned by Mr. Marcum's wife, 40,827 shares are owned by their children and 36,894 shares are owned by Mr. Marcum as a trustee of a private foundation, for all of which he disclaims
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    The shares do not include common shares held by Ohio Casualty Corporation of which Mr. Marcum is a director.Mr. Marcum disclaims beneficial ownership of those shares.
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    Stephen S. Marcum,
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    The members of the Executive Committee are Donald M. Cisle, Bruce E. Leep, Stephen S. Marcum and Stanley N. Pontius.
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    The members of the Compensation Committee are Martin J. Bidwell, Donald M. Cisle, Bruce E. Leep, Stephen S. Marcum and Barry S. Porter.

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    www.sec.gov/Archives/edgar/data/73952/0000073952-02-000 - [Cached Version]
    Published on: 3/8/2002    Last Visited: 6/27/2002  

    Class II: Terms Expiring in 2004 Stephen S. Marcum, Member of the law firm of Parrish, Fryman & Marcum Co., L.P.A.,

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    Stephen S. Marcum and Stanley N. Pontius are also directors of First Financial Bancorp.
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    Current members of the Governance Committee are Terrence J. Baehr, Wayne Embry and Stephen S. Marcum.
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    On April 23, 2001, Wayne R. Embry, Stephen S. Marcum and Stanley N. Pontius were each granted an NQSO to purchase 6,000 shares of OHIO CASUALTY CORP, at an exercise price of $8.60 per share, the closing market price of the shares on the date of grant.

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    www.sec.gov/Archives/edgar/data/708955/0000950152-02-00 - [Cached Version]
    Published on: 3/15/2002    Last Visited: 6/28/2002  

    Stephen S. Marcum
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    Of these, 12,231 shares are owned by Mr. Marcum's wife, 40,827 shares are owned by their children and 36,894 shares are owned by Mr. Marcum as a trustee of a private foundation, for all of which he disclaims beneficial ownership.The shares do not include common shares held by Ohio Casualty Corporation of which Mr. Marcum is a director.Mr. Marcum disclaims beneficial ownership of those shares.

    (6) Of these, 1,366 shares are owned by Mr. Posey's children, for which he disclaims beneficial ownership.

    (7) Of these, 3,557 shares are owned by Mr. O'Dell's wife, for which he disclaims beneficial ownership.

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    Table of Contents
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    It is intended that the accompanying Proxy will be voted for the election of Martin J. Bidwell, Carl R. Fiora, Stephen S. Marcum and Steven C. Posey, all incumbent directors.
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    Stephen S. Marcum,
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    The members of the Executive Committee were Donald M. Cisle, Barry J. Levey, Stephen S. Marcum and Stanley N. Pontius.
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    The members of the Compensation Committee were Martin J. Bidwell, Donald M. Cisle, Barry J. Levey, Stephen S. Marcum and Barry S. Porter.

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    www.sec.gov/Archives/edgar/data/73952/0000073952-01-500 - [Cached Version]
    Published on: 3/14/2001    Last Visited: 9/13/2001  

    Stephen S. Marcum ,Member of the law firm of Parrish , Fryman & Marcum Co. , L.P.A. ,

    Hamilton , Ohio

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    Stephen S. Marcum and Stanley N. Pontius are also directors of First Financial Bancorp.
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    The members of the Executive Committee are Jack E. Brown , Dan R. Carmichael , Stephen S. Marcum , Stanley N. Pontius and Howard L. Sloneker III.
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    The members of the Audit Committee are Terrence J. Baehr , Arthur J. Bennert , Jack E. Brown , Catherine E. Dolan , Wayne Embry , Vaden Fitton , Stephen S. Marcum , and Stanley N. Pontius.
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    The members of the Executive Compensation Committee are Jack E. Brown , Vaden Fitton , Stephen S. Marcum and Stanley N. Pontius.
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    The members of the Nominating Committee are Jack E. Brown , Wayne Embry , Vaden Fitton , Stephen S. Marcum , Stanley N. Pontius and Howard L. Sloneker III.

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    www.sec.gov/Archives/edgar/data/708955/0000950152-04-00 - [Cached Version]
    Published on: 3/15/2004    Last Visited: 3/18/2004  

    Stephen S. Marcum,

  • View Online Source
    www.sec.gov/Archives/edgar/data/708955/0000950152-01-50 - [Cached Version]
    Published on: 3/20/2001    Last Visited: 9/14/2001  

    Stephen S. Marcum ,43Partner in Parrish , Fryman , Marcum Co. , LPA ; Director of Ohio Casualty Corporation and First Southwestern , Hamilton , Ohio1996

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    Director Announces He Will Not Seek Re-Election to... - [Cached Version]
    Published on: 3/12/2004    Last Visited: 3/12/2004  

    FAIRFIELD, Ohio--(BUSINESS WIRE)--March 12, 2004--Stephen S. Marcum, 46, has announced that he will not seek re-election as a member of the Board of Directors of the Ohio Casualty Corporation (Nasdaq:OCAS - News).He will step down effective April 21, 2004, at the Corporation's Annual Shareholders Meeting.
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    Mr. Marcum was elected to the Corporation's Board of Directors in 1989.A graduate of Vanderbilt University (TN) and the University of Dayton College of Law, Mr. Marcum is a partner with Parrish, Fryman & Marcum Co., L.P.A., Hamilton, Ohio.

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    First Financial Bancorp Reports on Annual Meeting - [Cached Version]
    Published on: 5/5/2005    Last Visited: 5/5/2005  

    As previously announced, Stephen S. Marcum had declined to stand for re- election to the board; therefore, his term also ended at the close of First Financial Bancorp's annual meeting.Marcum is a partner in the Hamilton law firm of Parrish Fryman and Marcum.

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