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RLI CORP Director's Dealing 2018

Sep 4, 2018

30928_dirs_2018-09-04_b76b6b58-7404-40c0-a978-de8b09f0f871.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: 2018-02-05

Reporting Person: STONE MICHAEL J (Director)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2018-02-05 Common Stock J 6615 $61.18 Disposed 0 Indirect
2018-08-30 Common Stock M 10500 $38.15 Acquired 312167.1688 Direct
2018-08-30 Common Stock M 10500 $44.26 Acquired 322667.1688 Direct
2018-08-30 Common Stock M 10500 $46.82 Acquired 333167.1688 Direct
2018-08-30 Common Stock M 10000 $47.61 Acquired 343167.1688 Direct
2018-08-30 Common Stock M 10000 $54.14 Acquired 353167.1688 Direct
2018-08-30 Common Stock M 10000 $59.04 Acquired 363167.1688 Direct
2018-08-30 Common Stock F 48843 $76.46 Disposed 314324.1688 Direct
2018-08-31 Common Stock G 5000 Disposed 309324.1688 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2018-08-30 Stock Option $38.15 M 10500 Disposed 2018-12-31 Common Stock (10500) Direct
2018-08-30 Stock Option $44.26 M 10500 Disposed 2018-12-31 Common Stock (10500) Direct
2018-08-30 Stock Option $46.82 M 10500 Disposed 2018-12-31 Common Stock (10500) Direct
2018-08-30 Stock Option $47.61 M 10000 Disposed 2018-12-31 Common Stock (10000) Direct
2018-08-30 Stock Option $54.14 M 10000 Disposed 2018-12-31 Common Stock (10000) Direct
2018-08-30 Stock Option $59.04 M 10000 Disposed 2018-12-31 Common Stock (10000) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 31699.5905 Indirect
Common Stock 880 Indirect
Common Stock 22242.55 Indirect

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
Restricted Stock Unit $ Common Stock (792) 792 Direct

Footnotes

F1: Distribution from the M.J. Stone Grantor Retained Annuity Trust (M9) ("GRAT") to the GRAT beneficiaries.

F2: Ownership reflects 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: Upon vesting, each restricted stock unit represents the right to receive one share of common stock.

F6: These restricted stock units are scheduled to vest 100% on the earlier of (1) the date of the RLI Corp. 2019 Annual Shareholders Meeting or (2) one year after the date of grant.