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RLI CORP Director's Dealing 2016

Oct 31, 2016

30928_dirs_2016-10-31_83246115-0589-4928-99bb-88b3aedac935.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: 2016-10-31

Reporting Person: Kennedy Daniel O (Vice President General Counsel)

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 56169.731 Direct
Common Stock 9016.4542 Indirect
Common Stock 1300.5823 Indirect

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
Stock Option $25.35 2020-05-03 Common Stock (4000) 4000 Direct
Stock Option $29.42 2021-05-02 Common Stock (8000) 8000 Direct
Stock Option $38.21 2022-05-01 Common Stock (8100) 8100 Direct
Stock Option $47.61 2023-05-07 Common Stock (13500) 13500 Direct
Stock Option $64.09 2024-05-05 Common Stock (10000) 10000 Direct

Footnotes

F1: Ownership reflects dividend reinvestment.

F2: Balance reflects annual company contributions and dividend reinvestment.

F3: Ownership reflects dividend reinvestment

F4: Stock option grant price adjusted to reflect $2.00 extraordinary dividend declared 11-12-15.

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

F6: Stock option grant price adjusted to reflect $3.00 extraordinary dividend declared 11/14/13.

F7: Stock option grant price adjusted to reflect $5 extraordinary dividend declared 11/14/12.

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.