RLI CORP — Director's Dealing 2020

Jan 31, 2020

SEC Form 5 — Annual Statement of Changes in Beneficial Ownership

Issuer: RLI CORP (RLI)
CIK: 0000084246
Period of Report: 2019-12-31

Reporting Person: Kliethermes Craig W (President & COO-RLI Ins)

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	99989.14	Direct
Common Stock	12344.5285	Indirect
Common Stock	19705.9747	Indirect

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Stock Option	$47.61	2023-05-07	Common Stock (8000)	8000	Direct
Stock Option	$64.09	2024-05-05	Common Stock (30000)	30000	Direct
Stock Option	$56.71	2025-05-04	Common Stock (25200)	25200	Direct
Stock Option	$63.14	2026-05-03	Common Stock (40000)	40000	Direct
Stock Option	$82.66	2027-05-02	Common Stock (35000)	35000	Direct

Footnotes

F1: Ownership reflects dividend reinvestment.

F2: Ownership reflects shares allocated to ESOP participant's account and dividend reinvestment.

F3: Stock option grant price adjusted to reflect $2.00 extraordinary dividend declared 11-12-15.

F4: 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.