-------------------------------------------------------------------------------- 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): February 3, 2004 OLIN CORPORATION (Exact name of registrant as specified in its charter) Virginia 13-1872319 (State or Other Jurisdiction 0-1070 (IRS Employer of Incorporation) (Commission File Number) Identification No.) P.O. Box 4500, 501 Merritt 7, Norwalk, Connecticut 06856-4500 (Address of principal executive offices) (Zip Code) (203)-750-3000 (Registrant's telephone number, including area code) Not Applicable (Former name or former address, if changed since last report) -------------------------------------------------------------------------------- Item 5. Other Events and Regulation FD Disclosure. In connection with the Registration Statement (Registration Statement No. 333-101027) filed by Olin with the Securities and Exchange Commission, special Virginia counsel to Olin, Hunton & Williams LLP issued an opinion to the Company regarding the validity of the 10,000,000 shares of common stock, $1.00 par value per share issued by Olin thereunder pursuant to the underwriting agreement, dated as of February 3, 2004 between Olin and Morgan Stanley & Co. Incorporated. Attached as Exhibit 99.1 hereto is a copy of the opinion of Hunton & Williams LLP dated February 3, 2004. Item 7. Exhibits. Exhibit No. Exhibit ----------- ------- 99.1 Opinion of Hunton & Williams LLP 99.2 Consent of Hunton & Williams LLP (included as part of Exhibit 99.1) 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 hereunto duly authorized. OLIN CORPORATION By: /s/ George H. Pain ___________________________________ Name: George H. Pain Title: Vice President, General Counsel and Secretary Date: March 8, 2004 EXHIBIT INDEX Exhibit No. Exhibit ----------- ------- 99.1 Opinion of Hunton & Williams LLP 99.2 Consent of Hunton & Williams LLP (included as part of Exhibit 99.1)