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RLI CORP Director's Dealing 2021

May 4, 2021

30928_dirs_2021-05-04_fdce75ae-256f-48d9-9d44-c515668a92eb.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: RLI CORP (RLI)
CIK: 0000084246
Period of Report: 2021-05-03

Reporting Person: Davis Seth Anthony (Vice President, Controller)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2021-05-03 Common Stock J 17.5476 Acquired 169.5476 Direct
2021-05-03 Common Stock M 250 Acquired 419.5476 Direct
2021-05-03 Common Stock F 119.5476 $112.84 Disposed 300 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2021-05-03 Stock Option $63.14 M 250 Disposed 2026-05-03 Common Stock (250) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 4611.8712 Indirect
Common Stock 13308.301 Indirect

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
Stock Option $38.21 2022-05-01 Common Stock (9000) 9000 Direct
Stock Option $47.61 2023-05-07 Common Stock (9000) 9000 Direct
Stock Option $64.09 2024-05-05 Common Stock (6000) 6000 Direct
Stock Option $56.71 2025-05-04 Common Stock (9000) 9000 Direct
Stock Option $82.66 2027-05-02 Common Stock (6000) 6000 Direct
Stock Option $93.24 2028-08-21 Common Stock (5000) 5000 Direct
Restricted Stock Unit $ Common Stock (0) 0 Direct
Restricted Stock Unit $ Common Stock (250) 250 Direct
Restricted Stock Unit $ Common Stock (250) 250 Direct
Restricted Stock Unit $ Common Stock (200) 200 Direct

Footnotes

F1: Shares acquired on the vesting of accrued special and regular dividend equivalents on restricted stock units.

F2: Ownership reflects dividend reinvestment

F3: Balance reflects annual company contributions and dividend reinvestment.

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.

F5: Exercise price reflects prior adjustments as a result of special dividends.

F6: Upon vesting, each restricted stock unit represents the right to receive one share of common stock.

F7: These restricted stock units are scheduled to vest 100% on the third anniversary of the date of grant.

F8: These restricted stock units are scheduled to vest 100% on the third anniversary of the date of grant.