Exhibit 10(h)

September 26, 2002

 

 

Name of Executive

Address of Executive

 

Re:          Extension of Executive Agreement

 

Dear ________:

                        As you know, the Executive Agreement, dated as of
[December 10, 1998]1, between Olin Corporation and you (the “Executive
Agreement”) is scheduled to expire on September 30, 2002.  This letter will
confirm that paragraph 3(a) of the Executive Agreement is hereby amended by
substituting the phrase “December 31, 2002” for the phrase “September 30, 2002”
each time it appears therein.

                        Except as specifically provided above, the terms and
conditions of the Executive Agreement will continue to apply and remain in full
force and effect.  This letter agreement and any disputes arising under or
related thereto shall be governed and construed in accordance with the laws of
the Commonwealth of Virginia, without reference to its conflicts of law
principles.

 

Very truly yours,

 

 

 

OLIN CORPORATION

 

 

 

 

 

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Name:

 

Title:

 

 

Agreed and Accepted:

 

 

 

 

 

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Name of Executive

 

 

 

 

 

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1   Enter applicable date, if different for some executives