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RLI CORP Director's Dealing 2015

Oct 23, 2015

30928_dirs_2015-10-23_a85a54db-a374-471b-8cd2-130f08858e81.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: 2015-10-22

Reporting Person: STONE MICHAEL J (Director, President RLI Insurance Co)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2015-10-22 Common Stock M 12000 $15.10 Acquired 229767.6051 Direct
2015-10-22 Common Stock M 9600 $15.63 Acquired 239367.6051 Direct
2015-10-22 Common Stock M 9600 $18.14 Acquired 248967.6051 Direct
2015-10-22 Common Stock F 18833 $60.00 Disposed 230134.6051 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2015-10-22 Stock Option $15.10 M 12000 Disposed 2018-08-02 Common Stock (12000) Direct
2015-10-22 Stock Option $15.63 M 9600 Disposed 2018-11-01 Common Stock (9600) Direct
2015-10-22 Stock Option $18.14 M 9600 Disposed 2019-02-01 Common Stock (9600) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 51368.9154 Indirect
Common Stock 57017.8679 Indirect
Common Stock 6275 Indirect
Common Stock 510 Indirect
Common Stock 19841.155 Indirect
Common Stock 23356.55 Indirect
Common Stock 7227 Indirect
Common Stock 8559 Indirect
Common Stock 9072 Indirect

Footnotes

F1: Ownership reflects dividend reinvestment

F2: Balance reflects annual company contributions and dividend reinvestment.

F3: Stock option grant price adjusted to reflect $3.00 extraordinary dividend declared 11/13/14.

F4: Stock option grant price adjusted to reflect $3.00 extraordinary dividend declared 11/14/13.

F5: Stock option grant price adjusted to reflect $5 extraordinary dividend declared 11/14/12.

F6: Stock Option grant price adjusted to reflect $5 RLI extraordinary dividend declared 11/17/11.

F7: Stock Option grant price adjusted to reflect $7 RLI extraordinary dividend paid 12/29/10.

F8: Stock option grant price and number of stock options adjusted to reflect 2-for-1 stock split on 01/15/14.

F9: 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.