RLI CORP — Director's Dealing 2019

Apr 25, 2019

SEC Form 4/A — Form 4/A

Issuer: RLI CORP (RLI)
CIK: 0000084246
Period of Report: 2019-04-22

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2019-04-22	Common Stock	M	3200	$29.42	Acquired	19024.2849	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2019-04-22	Stock Option	$29.42	M	3200	Disposed	2021-05-02	Common Stock (3200)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	1268.8607	Indirect
Common Stock	2868.7803	Indirect

Footnotes

F1: This Form 4 amendment is being filed to correct the "Price" reported in Column 4 for this acquisition of shares upon an option exercise, which was inadvertently reported as "$0" in the original Form 4 and now correctly reflects the option exercise price.

F2: Ownership reflects dividend reinvestment

F3: Balance reflects annual company contributions and 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 and number of stock options adjusted to reflect 2-for-1 stock split on 01/15/14.

F8: 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.