RLI CORP — Director's Dealing 2020

May 11, 2020

SEC Form 4/A — Form 4/A

Issuer: RLI CORP (RLI)
CIK: 0000084246
Period of Report: 2020-04-30

Reporting Person: Roberts Debbie Sharell (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2020-04-30	Common Stock	J	343.265	$72.83	Acquired	2789.883	Indirect

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Restricted Stock Unit	$		Common Stock (605)	605	Direct

Footnotes

F1: Securities herein were allocated pursuant to the RLI Corp. Non-Employee Directors Deferred Compensation Plan.

F2: Amendment to reflect the correct balance held in the Director Deferred Trust on behalf of Ms. Roberts. Balance was incorrectly reported as 3,133.148, due to clerical error. The correct balance for Ms. Roberts holdings in the Directors trust for this report should have been 2,789.883 as reported above. This clerical error caused the same mistake on the subsequent Form 4 dated May 5, 2020 which reported holdings of 3,738.148. Ms. Roberts actually held 3,408.045 shares as of May 5, 2020.

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 earlier of (1) the date of the RLI Corp. 2020 Annual Shareholders' Meeting or (2) one year after the date of grant.