RLI CORP — Director's Dealing 2021

May 10, 2021

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: RLI CORP (RLI)
CIK: 0000084246
Period of Report: 2021-05-06

Reporting Person: Fleming Susan S. (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2021-05-06	Common Stock	M	536	—	Acquired	3269.767	Indirect
2021-05-06	Common Stock	J	8	—	Acquired	3277.767	Indirect

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2021-05-06	Restricted Stock Unit	$	A	663	Acquired		Common Stock (663)	Direct
2021-05-06	Restricted Stock Unit	$	M	536	Disposed		Common Stock (536)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	1915	Direct

Footnotes

F1: Shares acquired on the vesting of restricted stock units.

F2: Shares acquired on the vesting of accrued special and regular dividend equivalents on restricted stock units.

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. 2022 Annual Shareholders' Meeting or (2) one year after the date of grant.

F5: These restricted stock units are scheduled to vest 100% on the earlier of (1) the date of the RLI Corp. 2021 Annual Shareholders' Meeting or (2) one year after the date of grant.