RLI CORP — Call Transcript 2008

Jan 24, 2008

8-K 1 a08-3467_28k.htm 8-K

*UNITED STATES*

*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) : January 23, 2008

*RLI Corp* .

(Exact name of registrant as specified in its charter)

Illinois	001-09463	37-0889946
(State or other
jurisdiction	(Commission File	(IRS Employer
of incorporation)	Number)	Identification No.)
9025
North Lindbergh Drive, Peoria,
IL		61615
(Address of principal
executive offices)		(Zip Code)

Registrant’s telephone number, including area code: *(309) 692-1000*

*Not applicable*

(Former name or former address, if changed since last report.)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

| o | Written communications pursuant to Rule 425 under
the Securities Act (17 CFR 230.425) |
| --- | --- |
| o | Soliciting material pursuant to Rule 14a-12 under
the Exchange Act (17 CFR 240.14a-12) |
| o | Pre-commencement communications pursuant to Rule
14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| o | Pre-commencement communications pursuant to Rule
13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |

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*Item 7.01 Regulation FD Disclosure*

On January 23, 2008, RLI Corp. held an analyst conference call regarding its financial results for 2007 and the fourth quarter of 2007. A copy of the conference call transcript is attached and furnished as Exhibit 99.1 to this Form 8-K Current Report and is incorporated herein by reference. The furnishing of the transcript is not intended to constitute a representation that such furnishing is required by Regulation FD or that the transcript includes material investor information that is not otherwise publicly available. In addition, RLI Corp. does not assume any obligation to update such information in the future.

*Item 9.01 Financial Statements and Exhibits.*

(d) Exhibits

Exhibit No.	Description
99.1	Transcript of Conference
Call on January 23, 2008 (this Exhibit is furnished pursuant to Item 7.01
hereof and should not be deemed to be “filed” under the Securities Exchange
Act of 1934).

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*SIGNATURES*

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.

RLI CORP. — By:
Daniel O. Kennedy
Vice President and General Counsel

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*EXHIBIT INDEX*

Exhibit No.	Exhibit
99.1	Transcript of Conference Call on January 23, 2008
(this Exhibit is furnished pursuant to Item 7.01 hereof and should not be
deemed to be “filed” under the Securities Exchange Act of 1934).

4

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