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RLI CORP Director's Dealing 2019

Jan 22, 2019

30928_dirs_2019-01-22_d263e849-112f-4be5-9302-8b878b0b7eee.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: 2018-12-31

Reporting Person: MICHAEL JONATHAN E (Director, President & CEO)

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 723085.6418 Direct
Common Stock 248237.7148 Indirect
Common Stock 133731.649 Indirect
Common Stock 53970.8958 Indirect
Common Stock 14441.1874 Indirect
Common Stock 22706.6157 Indirect

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
Stock Option $40.55 2021-11-01 Common Stock (4000) 4000 Direct
Stock Option $35.43 2022-02-03 Common Stock (4000) 4000 Direct
Stock Option $38.21 2022-05-01 Common Stock (3000) 3000 Direct
Stock Option $38.15 2022-08-01 Common Stock (3000) 3000 Direct
Stock Option $44.26 2022-11-03 Common Stock (15000) 15000 Direct
Stock Option $46.82 2023-02-02 Common Stock (15000) 15000 Direct
Stock Option $47.61 2023-05-07 Common Stock (10000) 10000 Direct
Stock Option $54.14 2023-08-03 Common Stock (10000) 10000 Direct
Stock Option $61.27 2024-02-01 Common Stock (10000) 10000 Direct
Stock Option $59.04 2023-11-02 Common Stock (10000) 10000 Direct
Stock Option $64.09 2024-05-05 Common Stock (8750) 8750 Direct
Stock Option $68.66 2024-08-01 Common Stock (8750) 8750 Direct
Stock Option $54.81 2024-11-01 Common Stock (8750) 8750 Direct
Stock Option $59.77 2025-02-01 Common Stock (8750) 8750 Direct
Stock Option $56.71 2025-05-04 Common Stock (15000) 15000 Direct
Stock Option $58.01 2025-08-01 Common Stock (15000) 15000 Direct
Stock Option $58.73 2025-11-01 Common Stock (15000) 15000 Direct
Stock Option $64.42 2026-02-01 Common Stock (15000) 15000 Direct
Stock Option $63.14 2026-05-03 Common Stock (13750) 13750 Direct
Stock Option $75.59 2026-08-01 Common Stock (13750) 13750 Direct
Stock Option $72.75 2026-11-01 Common Stock (13750) 13750 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.