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RLI CORP Director's Dealing 2012

Aug 16, 2012

30928_dirs_2012-08-16_22c77708-3c4d-4f0d-aea6-004925a5d23b.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: RLI CORP (RLI)
CIK: 0000084246
Period of Report: 2012-08-15

Reporting Person: MICHAEL JONATHAN E (Director, President)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2012-08-15 Common Stock J 47.625 $62.9919 Acquired 217404.8518 Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 85180.7073 Indirect
Common Stock 46380.629 Indirect
Common Stock 18715.8238 Indirect
Common Stock 6544.7675 Indirect
Common Stock 7708.9199 Indirect
Common Stock 5060 Indirect

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
Stock Option $32.54 2015-05-05 Common Stock (45000) 45000 Direct
Stock Option $38.15 2016-05-04 Common Stock (10500) 10500 Direct
Stock Option $35.44 2016-08-04 Common Stock (10500) 10500 Direct
Stock Option $42.04 2016-11-03 Common Stock (10500) 10500 Direct
Stock Option $44.21 2017-02-02 Common Stock (10500) 10500 Direct
Stock Option $44.09 2017-05-03 Common Stock (10500) 10500 Direct
Stock Option $44.67 2017-08-03 Common Stock (10500) 10500 Direct
Stock Option $44.03 2017-11-02 Common Stock (10500) 10500 Direct
Stock Option $43.41 2018-02-01 Common Stock (10500) 10500 Direct
Stock Option $38.00 2018-05-01 Common Stock (10500) 10500 Direct
Stock Option $42.36 2018-08-01 Common Stock (10500) 10500 Direct
Stock Option $44.73 2018-11-03 Common Stock (10500) 10500 Direct
Stock Option $44.89 2019-02-02 Common Stock (10500) 10500 Direct
Stock Option $34.90 2017-05-07 Common Stock (9750) 9750 Direct
Stock Option $38.49 2017-08-03 Common Stock (9750) 9750 Direct
Stock Option $37.90 2017-11-02 Common Stock (9750) 9750 Direct
Stock Option $39.62 2018-02-01 Common Stock (9750) 9750 Direct
Stock Option $44.34 2018-05-06 Common Stock (8500) 8500 Direct
Stock Option $44.20 2018-08-02 Common Stock (8500) 8500 Direct
Stock Option $45.26 2018-11-01 Common Stock (8500) 8500 Direct
Stock Option $50.28 2019-02-01 Common Stock (8500) 8500 Direct
Stock Option $53.73 2019-05-05 Common Stock (15000) 15000 Direct
Stock Option $57.62 2019-08-01 Common Stock (15000) 15000 Direct
Stock Option $62.59 2019-11-01 Common Stock (15000) 15000 Direct
Stock Option $72.61 2020-02-01 Common Stock (15000) 15000 Direct
Stock Option $68.70 2020-05-03 Common Stock (15000) 15000 Direct
Stock Option $63.25 2020-08-01 Common Stock (15000) 15000 Direct

Footnotes

F1: Shares purchased through payroll deduction feature of the RLI Dividend Reinvestment Plan.

F2: Ownership reflects dividend reinvestment.

F3: Ownership reflects shares allocated to ESOP participant's account and dividend reinvestment.

F4: Stock Option grant price adjusted to reflect $5 RLI extraordinary dividend declared 11/17/11.

F5: Stock Option grant price adjusted to reflect $7 RLI extraordinary dividend paid 12/29/10.

F6: Pursuant to option schedule wherein 20% of the aggregate number of shares granted may be exercised commencing
one year from grant date and each year thereafter in 20% increments.