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RLI CORP Director's Dealing 2020

Jan 31, 2020

30928_dirs_2020-01-31_e6836e66-5f3a-4eec-9ada-2fc0b7c54817.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: 2019-12-31

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

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 20570.2849 Direct
Common Stock 2868.7803 Indirect
Common Stock 1292.5275 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
Restricted Stock Unit $ Common Stock (300) 300 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
Stock Option $82.66 2027-05-02 Common Stock (7500) 7500 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: Upon vesting, each restricted stock unit represents the right to receive one share of common stock.

F6: Stock option grant price adjusted to reflect $2.00 extraordinary dividend declared 11-12-15.

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.