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RLI CORP Director's Dealing 2018

Aug 31, 2018

30928_dirs_2018-08-31_8dcecbc1-efde-4e0b-affa-b12536affa3e.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: 2018-08-30

Reporting Person: Diefenthaler Aaron Paul (VP, CIO, Treasurer)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2018-08-30 Common Stock M 3200 $29.42 Acquired 17928.2849 Direct
2018-08-30 Common Stock F 2104 $76.46 Disposed 15824.2849 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2018-08-30 Stock Option $29.42 M 3200 Disposed 2021-05-02 Common Stock (3200) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 1238.8174 Indirect
Common Stock 2683.6894 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 and number of stock options adjusted to reflect 2-for-1 stock split on 01/15/14.

F7: 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.