RLI CORP — Director's Dealing 2014

Feb 28, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: RLI CORP (RLI)
CIK: 0000084246
Period of Report: 2014-02-28

Reporting Person: ALLEN BARBARA R (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-02-28	Common Stock	A	233	$42.89	Acquired	20992.204	Direct

Footnotes

F1: Independent directors receive an annual award of $10,000 in restricted stock, pursuant to the RLI Corp. Long-Term Incentive Plan. The shares vest on the first to occur of: the one-year anniversary of date of issuance, or when a director leaves the Board.

F2: Ownership reflects dividend reinvestment.