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RLI CORP Director's Dealing 2016

Mar 15, 2016

30928_dirs_2016-03-15_0c31d5f9-4385-4338-82fe-609e0f1f009e.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: 2016-03-14

Reporting Person: MICHAEL JONATHAN E (Director, President)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2016-03-14 Common Stock M 17000 $13.63 Acquired 606078.2098 Direct
2016-03-14 Common Stock M 17000 $16.14 Acquired 623078.2098 Direct
2016-03-14 Common Stock M 24000 $17.865 Acquired 647078.2098 Direct
2016-03-14 Common Stock F 34304 $65.10 Disposed 612774.2098 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2016-03-14 Stock Option $13.63 M 17000 Disposed 2018-11-01 Common Stock (17000) Direct
2016-03-14 Stock Option $16.14 M 17000 Disposed 2019-02-01 Common Stock (17000) Direct
2016-03-14 Stock Option $17.865 M 24000 Disposed 2019-05-05 Common Stock (24000) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 221104.844 Indirect
Common Stock 119424.42 Indirect
Common Stock 48196.5466 Indirect
Common Stock 20985.7175 Indirect
Common Stock 22784.3522 Indirect

Footnotes

F1: Ownership reflects dividend reinvestment

F2: Balance reflects annual company contributions and dividend reinvestment.

F3: Stock option grant price adjusted to reflect $2.00 extraordinary dividend declared 11-12-15.

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

F5: Stock option grant price adjusted to reflect $3.00 extraordinary dividend declared 11/14/13.

F6: Stock option grant price adjusted to reflect $5 extraordinary dividend declared 11/14/12.

F7: Stock Option grant price adjusted to reflect $5 RLI extraordinary dividend declared 11/17/11.

F8: Stock Option grant price adjusted to reflect $7 RLI extraordinary dividend paid 12/29/10.

F9: Stock option grant price and number of stock options adjusted to reflect 2-for-1 stock split on 01/15/14.

F10: 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.