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RLI CORP Director's Dealing 2018

Jan 11, 2018

30928_dirs_2018-01-11_83c0adf5-8dfa-4dbb-a3b4-df4125e80a30.zip

Director's Dealing

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SEC Form 5 — Annual Statement of Changes in Beneficial Ownership

Issuer: RLI CORP (RLI)
CIK: 0000084246
Period of Report: 2017-12-31

Reporting Person: Brown Thomas Lynn (Sr. VP, CFO)

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 36067.315 Direct
Common Stock 7123.0411 Indirect
Common Stock 2697.292 Indirect

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
Stock Option $29.42 2021-05-02 Common Stock (8000) 8000 Direct
Stock Option $38.21 2022-05-01 Common Stock (30000) 30000 Direct
Stock Option $47.61 2023-05-07 Common Stock (30000) 30000 Direct
Stock Option $64.09 2024-05-05 Common Stock (23000) 23000 Direct
Stock Option $56.71 2025-05-04 Common Stock (32000) 32000 Direct

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.