ERIE INDEMNITY CO — Director's Dealing 2021

Feb 1, 2021

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: ERIE INDEMNITY CO (ERIE)
CIK: 0000922621
Period of Report: 2021-01-31

Reporting Person: Palmer Thomas W (Director)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2021-01-31	Directors' Deferred Compensation Share Credits	$0	J	91.595	Acquired		Class A Common Stock (91.595)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Class A Common Stock	770	Indirect

Footnotes

F1: Conversion price is not applicable to shares granted under the Outside Directors' Deferred Compensation Plan.

F2: Acquired under Directors' Deferred Compensation Plan.

F3: 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.