RLI CORP — Director's Dealing 2011

Feb 1, 2011

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: RLI CORP (RLI)
CIK: 0000084246
Period of Report: 2011-01-31

Reporting Person: BAILY JOHN THOMAS (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-01-31	Common Stock	J	645.7949	$54.21	Acquired	5346.2227	Indirect

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	8977.48	Direct
Common Stock	3000	Indirect

Footnotes

F1: Ownership reflects dividend reinvestment.

F2: The securities herein were allocated to my account pursuant to the RLI Corp. Directors' Irrevocable Trust Agreement.