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RLI CORP Director's Dealing 2016

Aug 16, 2016

30928_dirs_2016-08-16_6cc05724-3485-441c-8d77-195498a0dac5.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: 2016-08-15

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

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2016-08-15 Common Stock M 4000 $17.865 Acquired 54610.776 Direct
2016-08-15 Common Stock M 4000 $25.35 Acquired 58610.776 Direct
2016-08-15 Common Stock M 4000 $29.42 Acquired 62610.776 Direct
2016-08-15 Common Stock M 5400 $38.21 Acquired 68010.776 Direct
2016-08-15 Common Stock F 11846 $69.29 Disposed 56164.776 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2016-08-15 Stock Option $17.865 M 4000 Disposed 2019-05-05 Common Stock (4000) Direct
2016-08-15 Stock Option $25.35 M 4000 Disposed 2020-05-03 Common Stock (4000) Direct
2016-08-15 Stock Option $29.42 M 4000 Disposed 2021-05-02 Common Stock (4000) Direct
2016-08-15 Stock Option $38.21 M 5400 Disposed 2022-05-01 Common Stock (5400) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 9016.4542 Indirect
Common Stock 1296.7134 Indirect

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 adjusted to reflect $5 RLI extraordinary dividend declared 11/17/11.

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.