RLI CORP — Director's Dealing 2024

Feb 5, 2024

SEC Form 5 — Annual Statement of Changes in Beneficial Ownership

Issuer: RLI CORP (RLI)
CIK: 0000084246
Period of Report: 2023-12-31

Reporting Person: Kliethermes Craig W (N/A)

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	60654	Direct
Common Stock	7436.1270	Indirect
Common Stock	11249.428	Indirect

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Stock Option	$56.14	2026-05-03	Common Stock (4000)	4000	Direct
Stock Option	$75.66	2027-05-02	Common Stock (17500)	21000	Direct
Stock Option	$86.24	2028-08-21	Common Stock (20000)	20000	Direct
Stock Option	$106.02	2029-05-06	Common Stock (14000)	14000	Direct
Stock Option	$109.6	2030-05-05	Common Stock (75000)	75000	Direct
Stock Option	$136.59	2031-05-04	Common Stock (7500)	7500	Direct
Stock Option	$134.41	2031-08-01	Common Stock (7500)	7500	Direct
Stock Option	$135.22	2031-11-01	Common Stock (7500)	7500	Direct

Footnotes

F1: Ownership reflects dividend reinvestment.

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

F3: 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.

F4: Stock option grant price adjusted to reflect $7.00 extraordinary dividend declared 11-10-2022.