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RLI CORP Director's Dealing 2019

Jan 22, 2019

30928_dirs_2019-01-22_99d73f7b-aef3-4800-b459-fd275a1118f3.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: Diefenthaler Aaron Paul (VP, CIO, Treasurer)

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 15824.2849 Direct
Common Stock 1264.9412 Indirect
Common Stock 2683.6894 Indirect

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
Restricted Stock Unit $ Common Stock (300) 300 Direct
Restricted Stock Unit $ Common Stock (300) 300 Direct
Stock Option $29.42 2021-05-02 Common Stock (3200) 3200 Direct
Stock Option $38.21 2022-05-01 Common Stock (12000) 12000 Direct
Stock Option $47.61 2023-05-07 Common Stock (12000) 12000 Direct
Stock Option $64.09 2024-05-05 Common Stock (9000) 9000 Direct
Stock Option $56.71 2025-05-04 Common Stock (11000) 11000 Direct
Stock Option $63.14 2026-05-03 Common Stock (9000) 9000 Direct

Footnotes

F1: Ownership reflects dividend reinvestment

F2: Balance reflects annual company contributions and dividend reinvestment.

F3: Upon vesting, each restricted stock unit represents the right to receive one share of common stock.

F4: These restricted stock units are scheduled to vest 100% on the third anniversary of the date of grant.

F5: Stock option grant price adjusted to reflect $2.00 extraordinary dividend declared 11-12-15.

F6: Stock option grant price adjusted to reflect $3.00 extraordinary dividend declared 11/13/14.

F7: Stock option grant price adjusted to reflect $3.00 extraordinary dividend declared 11/14/13.

F8: Stock option grant price and number of stock options adjusted to reflect 2-for-1 stock split on 01/15/14.

F9: 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.