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: Pelkowski Julie Marie (SVP, Controller)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2021-01-31	Class A Common Stock	J	3.199	$243.10	Acquired	541.612	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Incentive Compensation Deferral Plan Share Credits	$0		Class A Common Stock (1639.461)	1639.461	Direct

Footnotes

F1: Participant directed transaction under 401(k) Plan

F2: Conversion price is not applicable to shares granted under the Erie Indemnity Company Incentive Compensation Deferral Plan.

F3: The shares subject to this reporting are Share Credits which are periodically credited to the accounts of a select group of management and highly compensated employees of Erie Indemnity Company pursuant to its Incentive Compensation Deferral 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 retires or otherwise separates from service with the Company.? There are no exercisable or expiration dates for these securities.