ERIE INDEMNITY CO — Director's Dealing 2021

Jul 21, 2021

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: ERIE INDEMNITY CO (ERIE)
CIK: 0000922621
Period of Report: 2021-07-20

Reporting Person: Hagen Jonathan Hirt (Director)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2021-07-20	Directors' Deferred Compensation Share Credits	$0	J	81.463	Acquired		Class A Common Stock (81.463)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Class A Common Stock	223130	Direct
Class A Common Stock	200	Indirect

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Class B Common Stock	$0		Class A Common Stock (2400)	1	Direct
Class B Common Stock	$0		Class A Common Stock (1404000)	585	Indirect
Class B Common Stock	$0		Class A Common Stock (1404000)	585	Indirect
Class B Common Stock	$0		Class A Common Stock (2808000)	1170	Indirect

Footnotes

F1: Held by family member. The Reporting Person disclaims beneficial ownership of these reported securities and this report shall not be deemed an admission that the Reporting Person is the beneficial owner of such securities for the purposes of Section 16 or for any other purpose.

F2: Conversion price is not applicable to shares granted under the Outside Directors' Deferred Compensation Plan.

F3: Acquired under dividend reinvestment for Directors' Deferred Compensation Plan.

F4: The shares subject to this reporting are Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors' Stock Plan. These Share Credits represent the right to receive an equivalent number of shares of Erie Indemnity Company Class A common stock when the reporting individual's service as a Director of the Company ends. There are no exercisable or expiration dates for these securities.

F5: Pursuant to the Articles of Incorporation of the Company, as amended, shares of Class B Common Stock (voting) of Erie Indemnity Company are convertible at any time to shares of Class A Common Stock (non-voting) at a conversion rate of 2,400 shares of Class A Stock for each share of Class B Stock. There are no exercise or expiration dates associated with this conversion feature and no specific exercise price when a Class B share is converted into Class A shares.