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RLI CORP Director's Dealing 2015

Mar 16, 2015

30928_dirs_2015-03-16_34cc3023-b3f9-40f9-8b06-2c151b349797.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: 2015-03-13

Reporting Person: MICHAEL JONATHAN E (Director, President)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2015-03-13 Common Stock M 21000 $14.02 Acquired 503100.4928 Direct
2015-03-13 Common Stock M 21000 $15.105 Acquired 524100.4928 Direct
2015-03-13 Common Stock M 21000 $15.045 Acquired 545100.4928 Direct
2015-03-13 Common Stock F 38815 $50.25 Disposed 506285.4928 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2015-03-13 Stock Option $14.02 M 21000 Disposed 2016-11-03 Common Stock (21000) Direct
2015-03-13 Stock Option $15.105 M 21000 Disposed 2017-02-02 Common Stock (21000) Direct
2015-03-13 Stock Option $15.045 M 21000 Disposed 2017-05-03 Common Stock (21000) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 210325.2302 Indirect
Common Stock 114020.12 Indirect
Common Stock 46015.5111 Indirect
Common Stock 8305.9199 Indirect
Common Stock 23273.8124 Indirect
Common Stock 23273.8124 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.