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RLI CORP Director's Dealing 2016

May 12, 2016

30928_dirs_2016-05-12_db616aac-0fa2-4941-a9ed-83bc63a6778c.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: 2016-05-11

Reporting Person: MICHAEL JONATHAN E (Director, President)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2016-05-11 Common Stock M 6000 $17.865 Acquired 619039.1238 Direct
2016-05-11 Common Stock M 24000 $19.81 Acquired 643039.1238 Direct
2016-05-11 Common Stock M 24000 $22.295 Acquired 667039.1238 Direct
2016-05-11 Common Stock F 33860 $66.10 Disposed 633179.1238 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2016-05-11 Stock Option $17.865 M 6000 Disposed 2019-05-05 Common Stock (6000) Direct
2016-05-11 Stock Option $19.81 M 24000 Disposed 2019-08-01 Common Stock (24000) Direct
2016-05-11 Stock Option $22.295 M 24000 Disposed 2019-11-01 Common Stock (24000) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 221729.082 Indirect
Common Stock 119762.63 Indirect
Common Stock 48333.0393 Indirect
Common Stock 21044.9372 Indirect
Common Stock 22848.6474 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 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.