RLI / RLI Corp. - Pemfailan SEC, Laporan Tahunan, Penyata Proksi

RLI Corp.
US ˙ NYSE ˙ US7496071074

Statistik Asas
LEI 529900AMTJE5ECN9PS55
CIK 84246
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis. These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to RLI Corp.
SEC Filings (Chronological Order)
Halaman ini menyediakan senarai kronologi lengkap bagi Pemfailan SEC, tidak termasuk pemfailan pemilikan yang kami sediakan di tempat lain.
August 14, 2025 EX-99.1

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Exhibit 99.1 RLI declares regular dividend PEORIA, ILLINOIS, August 14, 2025 - RLI Corp. (NYSE: RLI) – RLI Corp. announced today its Board of Directors has declared a third quarter regular cash dividend of $0.16 per share, unchanged from the prior quarter. The dividend is payable on September 19, 2025, to shareholders of record as of August 29, 2025. RLI has increased dividends in each of the last

August 14, 2025 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 14, 2025 RLI Corp. (Exact

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 14, 2025 RLI Corp. (Exact name of registrant as specified in its charter) Delaware 001-09463 37-0889946 (State or other jurisdiction (Commission (IRS Employer of incorporation)

July 24, 2025 EX-99.1

RLI CORP. Moderator: Aaron Diefenthaler July 22, 2025 10:00 a.m. (CDT)

Exhibit 99.1 Conference Call Transcript RLI Corp. — Earnings Conference Call — 2nd Quarter 2025 July 22, 2025 // 10:00 am (CDT) PARTICIPANTS Corporate Participants Craig W. Kliethermes — President and Chief Executive Officer Jennifer L. Klobnak – Chief Operating Officer Todd W. Bryant —Chief Financial Officer Aaron P. Diefenthaler —Chief Investment Officer & Treasurer Other Participants Name Affil

July 24, 2025 EX-10.2

2025 Non-Employee Director Restricted Stock Unit Agreement*

Exhibit 10.2 RLI CORP. 2023 Long-Term Incentive Plan Non-Employee Director Restricted Stock Unit Agreement (May 13, 2025 Form of Agreement) Name of Participant: Number of Units: Date of Grant: Restriction Period: Date of Vesting [] Percentage of Units that Become Vested 100% Effective as of the “Date of Grant” specified above, RLI Corp., a Delaware corporation (the “Company”), grants to the indivi

July 24, 2025 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended June 30, 2025 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number: 00

July 24, 2025 EX-10.1

2025 Stock Option Agreement*

Exhibit 10.1 RLI CORP. 2023 Long-Term Incentive Plan Stock Option Agreement (May 13, 2025 Form of Agreement) Name of Participant: Number of Shares of Common Stock Covered: Date of Grant: Exercise Price Per Share of Common Stock: Expiration Date: Exercise Schedule (Cumulative): Actual vesting dates and corresponding shares incorporated as follows: Date(s) of Exercisability [Date of Grant plus one y

July 24, 2025 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 22, 2025 RLI Corp. (Exact na

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 22, 2025 RLI Corp. (Exact name of registrant as specified in its charter) Delaware 001-09463 37-0889946 (State or other jurisdiction (Commission (IRS Employer of incorporation) F

July 21, 2025 EX-99.1

RLI REPORTS SECOND QUARTER 2025 RESULTS

EXHIBIT 99.1 RLI REPORTS SECOND QUARTER 2025 RESULTS PEORIA, ILLINOIS, July 21, 2025 – RLI Corp. (NYSE: RLI) – RLI Corp. reported second quarter 2025 net earnings of $124.3 million ($1.34 per share), compared to $82.0 million ($0.89 per share) for the second quarter of 2024. Operating earnings(1) for the second quarter of 2025 were $78.1 million ($0.84 per share), compared to $79.3 million ($0.86

July 21, 2025 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 21, 2025 RLI Corp. (Exact na

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 21, 2025 RLI Corp. (Exact name of registrant as specified in its charter) Delaware 001-09463 37-0889946 (State or other jurisdiction (Commission (IRS Employer of incorporation) F

May 19, 2025 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 13, 2025 RLI Corp. (Exact nam

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 13, 2025 RLI Corp. (Exact name of registrant as specified in its charter) Delaware 001-09463 37-0889946 (State or other jurisdiction (Commission (IRS Employer of incorporation) Fi

May 13, 2025 EX-99.1

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Exhibit 99.1 RLI increases regular dividend PEORIA, ILLINOIS, May 13, 2025 - RLI Corp. (NYSE: RLI) – RLI Corp. announced today its Board of Directors has declared a second quarter regular cash dividend of $0.16 per share, a 6.7% increase over the prior quarter. The dividend is payable on June 20, 2025, to shareholders of record as of May 30, 2025. RLI has increased dividends in each of the last 50

May 13, 2025 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 13, 2025 RLI Corp. (Exact nam

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 13, 2025 RLI Corp. (Exact name of registrant as specified in its charter) Delaware 001-09463 37-0889946 (State or other jurisdiction (Commission (IRS Employer of incorporation) Fi

April 28, 2025 8-K

Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 24, 2025 RLI Corp. (Exact name of registrant as specified in its charter) Delaware 001-09463 37-0889946 (State or other jurisdiction (Commission (IRS Employer of incorporation)

April 28, 2025 EX-99.1

RLI CORP. Moderator: Aaron Diefenthaler April 24, 2025 10:00 a.m. (CDT)

Exhibit 99.1 Conference Call Transcript RLI Corp. — Earnings Conference Call — 1st Quarter 2025 April 24, 2025 // 10:00 am (CDT) PARTICIPANTS Corporate Participants Craig W. Kliethermes — President and Chief Executive Officer Jennifer L. Klobnak – Chief Operating Officer Todd W. Bryant —Chief Financial Officer Aaron P. Diefenthaler —Chief Investment Officer & Treasurer Other Participants Name Affi

April 25, 2025 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended March 31, 2025 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number: 0

April 23, 2025 EX-99.1

RLI REPORTS FIRST QUARTER 2025 RESULTS

EXHIBIT 99.1 RLI REPORTS FIRST QUARTER 2025 RESULTS PEORIA, ILLINOIS, April 23, 2025 – RLI Corp. (NYSE: RLI) – RLI Corp. reported first quarter 2025 net earnings of $63.2 million ($0.68 per share), compared to $127.9 million ($1.39 per share) for the first quarter of 2024. Operating earnings(1) for the first quarter of 2025 were $84.9 million ($0.92 per share), compared to $87.4 million ($0.95 per

April 23, 2025 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 23, 2025 RLI Corp. (Exact name of registrant as specified in its charter) Delaware 001-09463 37-0889946 (State or other jurisdiction (Commission (IRS Employer of incorporation)

March 28, 2025 DEFA14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. )

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ⌧ Filed by a Party other than the Registrant ◻ Check the appropriate box: ◻ Preliminary Proxy Statement ◻ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ◻ Defin

March 28, 2025 DEF 14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. )

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ⌧ Filed by a party other than the Registrant ◻ Check the appropriate box: ◻ Preliminary Proxy Statement ◻ Confidential, for Use of the Commission Only (as permitted by Rule 14

February 21, 2025 EX-19.1

Insider Trading Policy

Exhibit 19.1 INSIDER TRADING POLICY PURPOSE & SCOPE In the course of your relationship with RLI Corp. and its subsidiaries and affiliates (collectively, the “Company”), you may obtain or have access to confidential and sensitive information concerning the Company, its customers, vendors, business partners, or other companies with whom the Company has contractual relationships or may be negotiating

February 21, 2025 EX-4.1

Description of Securities

Exhibit 4.1 DESCRIPTION OF THE REGISTRANT’S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 RLI Corp. (the “Company,” “we,” “us” or “our”) has one class of securities registered under Section 12 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”): our common stock. The Company’s authorized capital stock consists of 405,000,000 shares, of whic

February 21, 2025 EX-3.1

Amended and Restated Certificate of Incorporation

Exhibit 3.1 RESTATED CERTIFICATE OF INCORPORATION OF RLI CORP. RLI Corp., a corporation organized and existing under the laws of the State of Delaware, hereby certifies as follows: 1. The name of the corporation is RLI Corp. (the “Corporation”). The Corporation was incorporated under the name RLI Corp. by the filing of its original Certificate of Incorporation with the Secretary of State of the St

February 21, 2025 EX-21.1

Subsidiaries of the Registrant

Exhibit 21.1 Subsidiaries of the Registrant The following companies are subsidiaries of the registrant as of December 31, 2024. Jurisdiction of Percentage Name Incorporation Ownership RLI Insurance Company Illinois 100 % Mt. Hawley Insurance Company Illinois 100 % RLI Underwriting Services, Inc. Illinois 100 % Safe Fleet Insurance Services, Inc. California 100 % Data & Staff Service Co. Washington

February 21, 2025 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024 Or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-09463 RLI CORP. (Exact name of r

February 13, 2025 8-K

Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 13, 2025 RLI Corp. (Exact name of registrant as specified in its charter) Delaware 001-09463 37-0889946 (State or other jurisdiction (Commission (IRS Employer of incorporatio

February 13, 2025 EX-99.1

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Exhibit 99.1 RLI increases regular dividend for 50Th consecutive year PEORIA, ILLINOIS, February 13, 2025 - RLI Corp. (NYSE: RLI) – RLI Corp. announced today its Board of Directors has declared a first quarter regular cash dividend of $0.15 per share, a 3.4% increase over the prior quarter. The dividend is payable on March 20, 2025, to shareholders of record as of February 28, 2025. RLI has increa

January 29, 2025 8-K

Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 23, 2025 RLI Corp. (Exact name of registrant as specified in its charter) Delaware 001-09463 37-0889946 (State or other jurisdiction (Commission (IRS Employer of incorporation

January 29, 2025 EX-99.1

RLI CORP. Moderator: Aaron Diefenthaler January 23, 2025 10:00 a.m. (CDT)

Exhibit 99.1 Conference Call Transcript RLI Corp. — Earnings Conference Call — 4th Quarter 2024 January 23, 2025 // 10:00 am (CDT) PARTICIPANTS Corporate Participants Craig W. Kliethermes — President and Chief Executive Officer Jennifer L. Klobnak – Chief Operating Officer Todd W. Bryant —Chief Financial Officer Aaron P. Diefenthaler —Chief Investment Officer & Treasurer Other Participants Name Af

January 22, 2025 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 22, 2025 RLI Corp. (Exact name of registrant as specified in its charter) Delaware 001-09463 37-0889946 (State or other jurisdiction (Commission (IRS Employer of incorporation

January 22, 2025 EX-99.1

RLI REPORTS FOURTH QUARTER AND YEAR-END 2024 RESULTS

EXHIBIT 99.1 RLI REPORTS FOURTH QUARTER AND YEAR-END 2024 RESULTS PEORIA, ILLINOIS, January 22, 2025 – RLI Corp. (NYSE: RLI) – RLI Corp. reported fourth quarter 2024 net earnings of $40.9 million ($0.44 per share), compared to $114.6 million ($1.24 per share) for the fourth quarter of 2023. Operating earnings(1) for the fourth quarter of 2024 were $38.4 million ($0.41 per share), compared to $71.1

November 20, 2024 EX-3.1

Certificate of Amendment to the Amended and Restated Certificate of RLI Corp., effective as of January 15, 2025

Exhibit 3.1 CERTIFICATE OF AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF RLI CORP. (Pursuant to Section 242 of the General Corporation Law of the State of Delaware) The name of the corporation is RLI Corp. (the “Corporation”). The Corporation, duly organized and existing under and by virtue of the General Corporation Law of the State of Delaware, does hereby certify: 1. Tha

November 20, 2024 8-K

Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 20, 2024 RLI Corp. (Exact name of registrant as specified in its charter) Delaware 001-09463 37-0889946 (State or other jurisdiction (Commission (IRS Employer of incorporatio

November 12, 2024 EX-3.1

Amended and Restated Bylaws of RLI Corp., effective as of November 7, 2024

Amended and Restated Bylaws of RLI CORP. (a Delaware corporation) Table of Contents Page Article I - Corporate Offices‌4 1.1 Registered Office.‌4 1.2 Other Offices.‌4 Article II - Meetings of Stockholders‌4 2.1 Place of Meetings.‌4 2.2 Annual Meeting.‌4 2.3 Special Meeting.‌4 2.4 Advance Notice Procedures for Business Brought before a Meeting.‌7 2.5 Advance Notice Procedures for Nominations of Dir

November 12, 2024 8-K

Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 7, 2024 RLI Corp. (Exact name of registrant as specified in its charter) Delaware 001-09463 37-0889946 (State or other jurisdiction (Commission (IRS Employer of incorporation

November 7, 2024 8-K

Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 7, 2024 RLI Corp. (Exact name of registrant as specified in its charter) Delaware 001-09463 37-0889946 (State or other jurisdiction (Commission (IRS Employer of incorporation

November 7, 2024 EX-99.1

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Exhibit 99.1 RLI declares Special dividend and Two-for-one stock split PEORIA, ILLINOIS, November 7, 2024 - RLI Corp. (NYSE: RLI) – RLI Corp. announced today its Board of Directors has declared a special cash dividend of $4.00 per share of common stock, which is expected to total approximately $183 million, and a regular quarterly cash dividend of $0.29 per share. In addition, the board announced

October 25, 2024 EX-99.1

RLI CORP. Moderator: Aaron Diefenthaler October 22, 2024 10:00 a.m. (CDT)

Exhibit 99.1 Conference Call Transcript RLI Corp. — Earnings Conference Call — 3rd Quarter 2024 October 22, 2024 // 10:00 am (CDT) PARTICIPANTS Corporate Participants Craig W. Kliethermes — President and Chief Executive Officer Jennifer L. Klobnak – Chief Operating Officer Todd W. Bryant —Chief Financial Officer Aaron P. Diefenthaler —Chief Investment Officer & Treasurer Other Participants Name Af

October 25, 2024 8-K

Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 22, 2024 RLI Corp. (Exact name of registrant as specified in its charter) Delaware 001-09463 37-0889946 (State or other jurisdiction (Commission (IRS Employer of incorporation

October 23, 2024 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended September 30, 2024 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Numbe

October 21, 2024 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 21, 2024 RLI Corp. (Exact name of registrant as specified in its charter) Delaware 001-09463 37-0889946 (State or other jurisdiction (Commission (IRS Employer of incorporation

October 21, 2024 EX-99.1

RLI REPORTS THIRD QUARTER 2024 RESULTS

EXHIBIT 99.1 RLI REPORTS THIRD QUARTER 2024 RESULTS PEORIA, ILLINOIS, October 21, 2024 – RLI Corp. (NYSE: RLI) – RLI Corp. reported third quarter 2024 net earnings of $95.0 million ($2.06 per share), compared to $13.5 million ($0.29 per share) for the third quarter of 2023. Operating earnings(1) for the third quarter of 2024 were $60.4 million ($1.31 per share), compared to $28.3 million ($0.61 pe

October 7, 2024 EX-99.1

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Exhibit 99.1 RLI ANNOUNCES hurricane Beryl and HURRICANE Helene LOSS ESTIMATES PEORIA, ILLINOIS, October 7, 2024 - RLI Corp. (NYSE: RLI) – RLI Corp. (RLI) announced today an estimated range of pretax net catastrophe losses from Hurricanes Beryl and Helene of $35 to $40 million, to be reflected in the third quarter of 2024. This range is net of reinsurance recoverables and is subject to change due

October 7, 2024 8-K

Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 7, 2024 RLI Corp. (Exact name of registrant as specified in its charter) Delaware 001-09463 37-0889946 (State or other jurisdiction (Commission (IRS Employer of incorporation)

August 8, 2024 EX-99.1

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Exhibit 99.1 RLI DECLARES regular dividend PEORIA, ILLINOIS, August 8, 2024 - RLI Corp. (NYSE: RLI) – RLI Corp. announced today its Board of Directors has declared a third quarter regular cash dividend of $0.29 per share, unchanged from the prior quarter. The dividend is payable on September 20, 2024, to shareholders of record as of August 30, 2024. RLI has increased dividends in each of the last

August 8, 2024 8-K

Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 8, 2024 RLI Corp. (Exact name of registrant as specified in its charter) Delaware 001-09463 37-0889946 (State or other jurisdiction (Commission (IRS Employer of incorporation)

July 25, 2024 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 23, 2024 RLI Corp. (Exact na

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 23, 2024 RLI Corp. (Exact name of registrant as specified in its charter) Delaware 001-09463 37-0889946 (State or other jurisdiction (Commission (IRS Employer of incorporation) F

July 25, 2024 EX-99.1

RLI CORP. Moderator: Aaron Diefenthaler July 23, 2024 10:00 a.m. (CDT)

Exhibit 99.1 Conference Call Transcript RLI Corp. — Earnings Conference Call — 2nd Quarter 2024 July 23, 2024 // 10:00 am (CDT) PARTICIPANTS Corporate Participants Craig W. Kliethermes — President and Chief Executive Officer Jennifer L. Klobnak – Chief Operating Officer Todd W. Bryant —Chief Financial Officer Aaron P. Diefenthaler —Chief Investment Officer & Treasurer Other Participants Name Affil

July 24, 2024 EX-10.3

2024 Restricted Stock Unit Agreement*

Exhibit 10.3 RLI CORP. 2023 Long-Term Incentive Plan Restricted Stock Unit Agreement (May 1, 2024 Form of Agreement) Name of Participant: Number of Restricted Stock Units: Date of Grant: Restriction Period: Actual vesting date and corresponding Restricted Stock Units incorporated as follows: Date of Vesting [Date of Grant plus three years] Percentage of Units that Become Vested [100%] Effective as

July 24, 2024 EX-10.4

2024 Non-Employee Director Restricted Stock Unit Agreement*

Exhibit 10.4 RLI CORP. 2023 Long-Term Incentive Plan Non-Employee Director Restricted Stock Unit Agreement (May 1, 2024 Form of Agreement) Name of Participant: Number of Units: Date of Grant: Restriction Period: Date of Vesting [] Percentage of Units that Become Vested 100% Effective as of the “Date of Grant” specified above, RLI Corp., a Delaware corporation (the “Company”), grants to the individ

July 24, 2024 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended June 30, 2024 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number: 00

July 24, 2024 EX-10.1

RLI Corp. 2023 Long-Term Incentive Plan, as amended*

Exhibit 10.1 RLI CORP. 2023 LONG-TERM INCENTIVE PLAN I. INTRODUCTION 1.1Purposes. The purposes of the RLI Corp. 2023 Long-Term Incentive Plan (this “Plan”) are (i) to align the interests of the Company’s stockholders and the recipients of awards under this Plan by increasing the proprietary interest of such recipients in the Company’s growth and success, (ii) to advance the interests of the Compan

July 24, 2024 EX-10.2

2024 Stock Option Agreement*

Exhibit 10.2 RLI CORP. 2023 Long-Term Incentive Plan Stock Option Agreement (May 1, 2024 Form of Agreement) Name of Participant: Number of Shares of Common Stock Covered: Date of Grant: Exercise Price Per Share of Common Stock: Expiration Date: Exercise Schedule (Cumulative): Actual vesting dates and corresponding shares incorporated as follows: Date(s) of Exercisability [Date of Grant plus one ye

July 22, 2024 EX-99.1

RLI REPORTS SECOND QUARTER 2024 RESULTS

EXHIBIT 99.1 RLI REPORTS SECOND QUARTER 2024 RESULTS PEORIA, ILLINOIS, July 22, 2024 – RLI Corp. (NYSE: RLI) – RLI Corp. reported second quarter 2024 net earnings of $82.0 million ($1.78 per share), compared to $77.7 million ($1.69 per share) for the second quarter of 2023. Operating earnings(1) for the second quarter of 2024 were $79.3 million ($1.72 per share), compared to $53.3 million ($1.16 p

July 22, 2024 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 22, 2024 RLI Corp. (Exact name of registrant as specified in its charter) Delaware 001-09463 37-0889946 (State or other jurisdiction (Commission (IRS Employer of incorporation) F

May 8, 2024 8-K

Submission of Matters to a Vote of Security Holders

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 2, 2024 RLI Corp. (Exact name of registrant as specified in its charter) Delaware 001-09463 37-0889946 (State or other jurisdiction (Commission (IRS Employer of incorporation) Fil

May 2, 2024 8-K

Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 2, 2024 RLI Corp. (Exact name of registrant as specified in its charter) Delaware 001-09463 37-0889946 (State or other jurisdiction (Commission (IRS Employer of incorporation) Fil

May 2, 2024 EX-99.1

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Exhibit 99.1 RLI increases regular dividend for 49th consecutive year PEORIA, ILLINOIS, May 2, 2024 - RLI Corp. (NYSE: RLI) – RLI Corp. announced today its Board of Directors has declared a second quarter regular cash dividend of $0.29 per share, a $0.02 increase over the prior quarter. The dividend is payable on June 20, 2024, to shareholders of record as of May 31, 2024. RLI has increased divide

April 24, 2024 EX-99.1

RLI CORP. Moderator: Aaron Diefenthaler April 23, 2024 10:00 a.m. (CDT)

Exhibit 99.1 Conference Call Transcript RLI Corp. — Earnings Conference Call — 1st Quarter 2024 April 23, 2024 // 10:00 am (CDT) PARTICIPANTS Corporate Participants Craig W. Kliethermes — President and Chief Executive Officer Jennifer L. Klobnak – Chief Operating Officer Todd W. Bryant —Chief Financial Officer Aaron P. Diefenthaler —Chief Investment Officer & Treasurer Other Participants Name Affi

April 24, 2024 8-K

Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 23, 2024 RLI Corp. (Exact name of registrant as specified in its charter) Delaware 001-09463 37-0889946 (State or other jurisdiction (Commission (IRS Employer of incorporation)

April 24, 2024 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended March 31, 2024 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number: 0

April 22, 2024 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 22, 2024 RLI Corp. (Exact name of registrant as specified in its charter) Delaware 001-09463 37-0889946 (State or other jurisdiction (Commission (IRS Employer of incorporation)

April 22, 2024 EX-99.1

RLI REPORTS FIRST QUARTER 2024 RESULTS

EXHIBIT 99.1 RLI REPORTS FIRST QUARTER 2024 RESULTS PEORIA, ILLINOIS, April 22, 2024 – RLI Corp. (NYSE: RLI) – RLI Corp. reported first quarter 2024 net earnings of $127.9 million ($2.77 per share), compared to $98.8 million ($2.15 per share) for the first quarter of 2023. Operating earnings(1) for the first quarter of 2024 were $87.4 million ($1.89 per share), compared to $75.0 million ($1.63 per

March 21, 2024 DEF 14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. )

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ⌧ Filed by a party other than the Registrant ◻ Check the appropriate box: ◻ Preliminary Proxy Statement ◻ Confidential, for Use of the Commission Only (as permitted by Rule 14

March 21, 2024 DEFA14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. )

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ⌧ Filed by a Party other than the Registrant ◻ Check the appropriate box: ◻ Preliminary Proxy Statement ◻ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ◻ Defin

February 23, 2024 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 Or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-09463 RLI CORP. (Exact name of r

February 23, 2024 EX-21.1

Subsidiaries of the Registrant

Exhibit 21.1 Subsidiaries of the Registrant The following companies are subsidiaries of the registrant as of December 31, 2023. Jurisdiction of Percentage Name Incorporation Ownership RLI Insurance Company Illinois 100 % Mt. Hawley Insurance Company Illinois 100 % RLI Underwriting Services, Inc. Illinois 100 % Safe Fleet Insurance Services, Inc. California 100 % Data & Staff Service Co. Washington

February 23, 2024 EX-97.1

RLI Corp. Policy on Recoupment of Incentive Compensation (Clawback Policy)

Exhibit 97.1 RLI Corp. POLICY ON RECOUPMENT OF INCENTIVE COMPENSATION Introduction The Board of Directors (the “Board”) of RLI Corp. (the “Company”) has adopted this Policy on Recoupment of Incentive Compensation (this “Policy”), which provides for the recoupment of compensation in certain circumstances in the event of a restatement of financial results by the Company. This Policy shall be interpr

February 23, 2024 EX-4.1

Description of Securities

Exhibit 4.1 DESCRIPTION OF THE REGISTRANT’S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 RLI Corp. (the “Company,” “we,” “us” or “our”) has one class of securities registered under Section 12 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”): our common stock. The Company’s authorized capital stock consists of 205,000,000 shares, of whic

February 13, 2024 SC 13G/A

RLI / RLI Corp. / KAYNE ANDERSON RUDNICK INVESTMENT MANAGEMENT LLC Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(b), (c), AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(b) (AMENDMENT NO. 3)* RLI CORP (Name of Issuer) Common Stock (Title of Class of Securities) 749607107 (CUSIP Number) December 31, 2023 (Date of Event which Requires Filing of t

February 13, 2024 SC 13G/A

RLI / RLI Corp. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment

SC 13G/A 1 tv01830-rlicorp.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 15)* Name of issuer: RLI Corp Title of Class of Securities: Common Stock CUSIP Number: 749607107 Date of Event Which Requires Filing of this Statement: December 29, 2023 Check the appropriate box to designate the rule pursuan

February 8, 2024 8-K

Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 8, 2024 RLI Corp. (Exact name of registrant as specified in its charter) Delaware 001-09463 37-0889946 (State or other jurisdiction (Commission (IRS Employer of incorporation

February 8, 2024 EX-99.1

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Exhibit 99.1 RLI DECLARES regular dividend PEORIA, ILLINOIS, February 8, 2024 - RLI Corp. (NYSE: RLI) – RLI Corp. announced today its Board of Directors has declared a first quarter regular cash dividend of $0.27 per share, unchanged from the prior quarter. The dividend is payable on March 20, 2024, to shareholders of record as of February 29, 2024. RLI has increased dividends in each of the last

January 29, 2024 8-K

Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 25, 2024 RLI Corp. (Exact name of registrant as specified in its charter) Delaware 001-09463 37-0889946 (State or other jurisdiction (Commission (IRS Employer of incorporation

January 29, 2024 EX-99.1

RLI CORP. Moderator: Aaron Diefenthaler January 25, 2024 10:00 a.m. (CDT)

Exhibit 99.1 Conference Call Transcript RLI Corp. — Earnings Conference Call — 4th Quarter 2023 January 25, 2024 // 10:00 am (CDT) PARTICIPANTS Corporate Participants Craig W. Kliethermes — President and Chief Executive Officer Jennifer L. Klobnak – Chief Operating Officer Todd W. Bryant —Chief Financial Officer Aaron P. Diefenthaler —Chief Investment Officer & Treasurer Other Participants Name Af

January 24, 2024 EX-99.1

RLI REPORTS FOURTH QUARTER AND YEAR-END 2023 RESULTS

EXHIBIT 99.1 RLI REPORTS FOURTH QUARTER AND YEAR-END 2023 RESULTS PEORIA, ILLINOIS, January 24, 2024 – RLI Corp. (NYSE: RLI) – RLI Corp. reported fourth quarter 2023 net earnings of $114.6 million ($2.49 per share), compared to $97.8 million ($2.13 per share) for the fourth quarter of 2022. Operating earnings(2)(3) for the fourth quarter of 2023 were $71.1 million ($1.54 per share), compared to $7

January 24, 2024 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 24, 2024 RLI Corp. (Exact name of registrant as specified in its charter) Delaware 001-09463 37-0889946 (State or other jurisdiction (Commission (IRS Employer of incorporation

December 14, 2023 EX-99.1

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Exhibit 99.1 RLI announces retirement of jonathan michael as chairman of the board; david duclos to serve as independent chairman upon michael’s retirement PEORIA, ILLINOIS, December 14, 2023 - RLI Corp. (NYSE: RLI) – RLI Corp. announced today that Jonathan E. Michael, Chairman of the Board, will retire from the Board of Directors at the conclusion of the 2024 Annual Meeting of Shareholders in May

December 14, 2023 8-K

Current Report

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 13, 2023 RLI Corp. (Exact name of registrant as specified in its charter) Delaware 001-09463 37-0889946 (State or other jurisdiction (Commission (IRS Employer of incorporatio

November 13, 2023 EX-99.1

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Exhibit 99.1 CLark kellogg appointed to rli board of directors PEORIA, ILLINOIS, November 13, 2023 - RLI Corp. (NYSE: RLI) – RLI Corp. announced today that Clark C. Kellogg has been appointed to its Board of Directors. His term is effective January 1, 2024 and expires at RLI’s next shareholders’ meeting in May 2024, at which time he will stand for re-election. Kellogg is a basketball commentator a

November 13, 2023 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 8, 2023 RLI Corp. (Exact name of registrant as specified in its charter) Delaware 001-09463 37-0889946 (State or other jurisdiction (Commission (IRS Employer of incorporation

November 8, 2023 8-K

Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 8, 2023 RLI Corp. (Exact name of registrant as specified in its charter) Delaware 001-09463 37-0889946 (State or other jurisdiction (Commission (IRS Employer of incorporation

November 8, 2023 EX-99.1

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Exhibit 99.1 RLI DECLARES regular & Special dividends PEORIA, ILLINOIS, November 8, 2023 - RLI Corp. (NYSE: RLI) – RLI Corp. announced today its Board of Directors has declared a special cash dividend of $2.00 per share of common stock, which is expected to total approximately $91 million, and a regular quarterly cash dividend of $0.27 per share. Both dividends are payable on December 20, 2023, to

October 25, 2023 8-K

Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 24, 2023 RLI Corp. (Exact name of registrant as specified in its charter) Delaware 001-09463 37-0889946 (State or other jurisdiction (Commission (IRS Employer of incorporation

October 25, 2023 EX-99.1

RLI CORP. Moderator: Aaron Diefenthaler October 24, 2023 10:00 a.m. (CDT)

Exhibit 99.1 Conference Call Transcript RLI Corp. — Earnings Conference Call — 3rd Quarter 2023 October 24, 2023 // 10:00 am (CDT) PARTICIPANTS Corporate Participants Craig W. Kliethermes — President and Chief Executive Officer Jennifer L. Klobnak – Chief Operating Officer Todd W. Bryant —Chief Financial Officer Aaron P. Diefenthaler —Chief Investment Officer & Treasurer Other Participants Name Af

October 25, 2023 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended September 30, 2023 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Numbe

October 23, 2023 EX-99.1

RLI REPORTS THIRD QUARTER 2023 RESULTS

EXHIBIT 99.1 RLI REPORTS THIRD QUARTER 2023 RESULTS PEORIA, ILLINOIS, October 23, 2023 – RLI Corp. (NYSE: RLI) – RLI Corp. reported third quarter 2023 net earnings of $13.5 million ($0.29 per share), compared to $439.9 million ($9.61 per share) for the third quarter of 2022, which included $437.7 million from the sale of RLI’s investment in Maui Jim, Inc. Operating earnings(1)(2) for the third qua

October 23, 2023 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 23, 2023 RLI Corp. (Exact name of registrant as specified in its charter) Delaware 001-09463 37-0889946 (State or other jurisdiction (Commission (IRS Employer of incorporation

October 11, 2023 8-K

Current Report

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 11, 2023 RLI Corp. (Exact name of registrant as specified in its charter) Delaware 001-09463 37-0889946 (State or other jurisdiction (Commission (IRS Employer of incorporation

August 23, 2023 8-K

Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 23, 2023 RLI Corp. (Exact name of registrant as specified in its charter) Delaware 001-09463 37-0889946 (State or other jurisdiction (Commission (IRS Employer of incorporation)

August 23, 2023 EX-99.1

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Exhibit 99.1 RLI announces hawaiian wildfire loss estimates PEORIA, ILLINOIS, August 23, 2023 - RLI Corp. (NYSE: RLI) – RLI Corp. (RLI) announced today an estimated range of pretax net catastrophe losses from Hawaiian wildfires of $65 million to $75 million, to be reflected in the third quarter of 2023. This range, which is net of reinsurance recoverables and includes reinstatement premiums, is ba

August 10, 2023 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 10, 2023 RLI Corp. (Exact

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 10, 2023 RLI Corp. (Exact name of registrant as specified in its charter) Delaware 001-09463 37-0889946 (State or other jurisdiction (Commission (IRS Employer of incorporation)

August 10, 2023 EX-99.1

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Exhibit 99.1 RLI DECLARES DIVIDEND PEORIA, ILLINOIS, August 10, 2023 - RLI Corp. (NYSE: RLI) – RLI Corp. announced today its Board of Directors has declared a third quarter regular cash dividend of $0.27 per share, unchanged from the prior quarter. The dividend is payable on September 20, 2023, to shareholders of record as of August 31, 2023. RLI has increased dividends in each of the last 48 year

July 26, 2023 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended June 30, 2023 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number: 00

July 26, 2023 EX-10.4

RLI Corp. 2023 Long-Term Incentive Plan Stock Option Agreement*

Exhibit 10.4 RLI CORP. 2023 Long-Term Incentive Plan Stock Option Agreement (May 4, 2023 Form of Agreement) Name of Participant: Number of Shares of Common Stock Covered: Date of Grant: Exercise Price Per Share of Common Stock: Expiration Date: Exercise Schedule (Cumulative): Actual vesting dates and corresponding shares incorporated as follows: Date(s) of Exercisability [Date of Grant plus one ye

July 26, 2023 EX-99.1

RLI CORP. Moderator: Aaron Diefenthaler July 25, 2023 10:00 a.m. (CDT)

Exhibit 99.1 Conference Call Transcript RLI Corp. — Earnings Conference Call — 2nd Quarter 2023 July 25, 2023 // 10:00 am (CDT) PARTICIPANTS Corporate Participants Craig W. Kliethermes — President and Chief Executive Officer Jennifer L. Klobnak – Chief Operating Officer Todd W. Bryant —Chief Financial Officer Aaron P. Diefenthaler —Chief Investment Officer & Treasurer Other Participants Name Affil

July 26, 2023 EX-10.5

RLI Corp. 2023 Long-Term Incentive Plan Non-Employee Director Restricted Stock Unit Agreement*

Exhibit 10.5 RLI CORP. 2023 Long-Term Incentive Plan Non-Employee Director Restricted Stock Unit Agreement (May 4, 2023 Form of Agreement) Name of Participant: Number of Units: Date of Grant: Restriction Period: Date of Vesting [] Percentage of Units that Become Vested 100% Effective as of the “Date of Grant” specified above, RLI Corp., a Delaware corporation (the “Company”), grants to the individ

July 26, 2023 8-K

Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 25, 2023 RLI Corp. (Exact name of registrant as specified in its charter) Delaware 001-09463 37-0889946 (State or other jurisdiction (Commission (IRS Employer of incorporation) F

July 26, 2023 EX-10.2

RLI Corp. Executive Deferred Compensation Plan, as amended*

Exhibit 10.2 RLI CORP. EXECUTIVES DEFERRED COMPENSATION PLAN Restated as of May 4, 2023 Article 1 INTRODUCTION‌2 1.1Establishment‌3 1.2Purpose‌4 1.3Definitions‌4 1.4“Top-Hat” Plan‌5 Article 2 PARTICIPATION‌6 2.1Eligibility and Selection‌6 2.2Notification‌6 2.3Enrollment‌6 2.4Elective Deferrals‌6 Article 3 ACCOUNTS‌8 3.1Accounts‌8 3.2Credits to Accounts‌8 3.3Elective Deferrals‌8 3.5Charges to Accou

July 26, 2023 EX-10.1

RLI Corp. Nonemployee Directors’ Deferred Compensation Plan, as amended*

Exhibit 10.1 RLI CORP. NONEMPLOYEE DIRECTORS DEFERRED COMPENSATION PLAN (Restated as of May 4, 2023) RLI CORP. NONEMPLOYEE DIRECTORS DEFERRED COMPENSATION PLAN Article 1 INTRODUCTION 1.1Establishment. RLI Corp. established the RLI Corp. Nonemployee Directors Deferred Compensation Plan (“Plan”) effective January 1, 2005. Prior to that date, RLI provided similar deferred compensation opportunities t

July 26, 2023 EX-10.3

RLI Corp. 2023 Long-Term Incentive Plan, as amended*

Exhibit 10.3 RLI CORP. 2023 LONG-TERM INCENTIVE PLAN I. INTRODUCTION 1.1Purposes. The purposes of the RLI Corp. 2023 Long-Term Incentive Plan (this “Plan”) are (i) to align the interests of the Company’s stockholders and the recipients of awards under this Plan by increasing the proprietary interest of such recipients in the Company’s growth and success, (ii) to advance the interests of the Compan

July 26, 2023 EX-3.1

Amended and Restated Certificate of Incorporation

Exhibit 3.1 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF RLI CORP. The name of the corporation is RLI Corp. (the “Corporation”). The Corporation was incorporated under the name RLI Corp. by the filing of its original Certificate of Incorporation with the Secretary of State of the State of Delaware on November 20, 2017. This Amended and Restated Certificate of Incorporation of the Corporati

July 24, 2023 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 24, 2023 RLI Corp. (Exact name of registrant as specified in its charter) Delaware 001-09463 37-0889946 (State or other jurisdiction (Commission (IRS Employer of incorporation) F

July 24, 2023 EX-99.1

RLI REPORTS SECOND QUARTER 2023 RESULTS

EXHIBIT 99.1 RLI REPORTS SECOND QUARTER 2023 RESULTS PEORIA, ILLINOIS, July 24, 2023 – RLI Corp. (NYSE: RLI) – RLI Corp. reported second quarter 2023 net earnings of $77.7 million ($1.69 per share), compared to a net loss of $2.2 million ($0.05 per share) for the second quarter of 2022. Operating earnings(1)(2) for the second quarter of 2023 were $53.3 million ($1.16 per share), compared to $60.7

May 25, 2023 S-8

As filed with the Securities and Exchange Commission on May 25, 2023

As filed with the Securities and Exchange Commission on May 25, 2023 Registration No.

May 25, 2023 EX-FILING FEES

Calculation of Filing Fee Table.

EX-FILING FEES 4 tmb-20230525xexfilingfees.htm EX-FILING FEES EXHIBIT 107 Calculation of Filing Fee Table FORM S-8 (Form Type) RLI CORP. (Exact Name of Registrant as Specified in its Charter) Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered(1) Proposed Maximum Offering Price Per Unit(2) Maximum Aggregate Offering Price(2) Fee Rate Amount of Regi

May 8, 2023 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 4, 2023 RLI Corp. (Exact name

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 4, 2023 RLI Corp. (Exact name of registrant as specified in its charter) Delaware 001-09463 37-0889946 (State or other jurisdiction (Commission (IRS Employer of incorporation) Fil

May 4, 2023 EX-99.1

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Exhibit 99.1 RLI INCREASES REGULAR DIVIDEND FOR 48TH CONSECUTIVE YEAR PEORIA, ILLINOIS, May 4, 2023 - RLI Corp. (NYSE: RLI) – RLI Corp. announced today its Board of Directors has declared a second quarter regular cash dividend of $0.27 per share, a $0.01 increase over the prior quarter. The dividend is payable on June 20, 2023, to shareholders of record as of May 31, 2023. RLI has increased divide

May 4, 2023 8-K

Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 4, 2023 RLI Corp. (Exact name of registrant as specified in its charter) Delaware 001-09463 37-0889946 (State or other jurisdiction (Commission (IRS Employer of incorporation) Fil

April 24, 2023 8-K

Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 20, 2023 RLI Corp. (Exact name of registrant as specified in its charter) Delaware 001-09463 37-0889946 (State or other jurisdiction (Commission (IRS Employer of incorporation)

April 24, 2023 EX-99.1

RLI CORP. Moderator: Aaron Diefenthaler April 20, 2023 10:00 a.m. (CDT)

Exhibit 99.1 Conference Call Transcript RLI Corp. — Earnings Conference Call — 1st Quarter 2023 April 20, 2023 // 10:00 am (CDT) PARTICIPANTS Corporate Participants Craig W. Kliethermes — President and Chief Executive Officer Jennifer L. Klobnak – Chief Operating Officer Todd W. Bryant —Chief Financial Officer Aaron P. Diefenthaler —Chief Investment Officer & Treasurer Other Participants Name Affi

April 21, 2023 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended March 31, 2023 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number: 0

April 19, 2023 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 19, 2023 RLI Corp. (Exact name of registrant as specified in its charter) Delaware 001-09463 37-0889946 (State or other jurisdiction (Commission (IRS Employer of incorporation)

April 19, 2023 EX-99.1

RLI REPORTS FIRST QUARTER 2023 RESULTS

EXHIBIT 99.1 RLI REPORTS FIRST QUARTER 2023 RESULTS PEORIA, ILLINOIS, April 19, 2023 – RLI Corp. (NYSE: RLI) – RLI Corp. reported first quarter 2023 net earnings of $98.8 million ($2.15 per share), compared to $47.9 million ($1.05 per share) for the first quarter of 2022. Operating earnings(1) for the first quarter of 2023 were $75.0 million ($1.63 per share), compared to $60.4 million ($1.32 per

April 3, 2023 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 30, 2023 RLI Corp. (Exact n

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 30, 2023 RLI Corp. (Exact name of registrant as specified in its charter) Delaware 001-09463 37-0889946 (State or other jurisdiction (Commission (IRS Employer of incorporation)

April 3, 2023 EX-10.1

Credit Agreement (PNC Bank, National Association)

Exhibit 10.1 CREDIT AGREEMENT dated as of March 30, 2023 between RLI CORP. and PNC BANK, NATIONAL ASSOCIATION TABLE OF CONTENTS Page ARTICLE I Definitions‌1 SECTION 1.01. Defined Terms‌1 SECTION 1.02. Classification of Loans and Borrowings‌20 SECTION 1.03. Terms Generally‌20 SECTION 1.04. Accounting Terms; GAAP‌21 SECTION 1.05. Interest Rates‌22 SECTION 1.06. Timing of Payment or Performance‌22 SE

March 23, 2023 DEF 14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. )

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ⌧ Filed by a party other than the Registrant ◻ Check the appropriate box: ◻ Preliminary Proxy Statement ◻ Confidential, for Use of the Commission Only (as permitted by Rule 14

March 23, 2023 DEFA14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. )

DEFA14A 1 tmb-20230323xdefa14a.htm DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ⌧ Filed by a Party other than the Registrant ◻ Check the appropriate box: ◻ Preliminary Proxy Statement ◻ Confidential, for Use of the Commission Only

March 10, 2023 PRE 14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. )

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ⌧ Filed by a party other than the Registrant ◻ Check the appropriate box: ⌧ Preliminary Proxy Statement ◻ Confidential, for Use of the Commission Only (as permitted by Rule 14

February 24, 2023 EX-21.1

Subsidiaries of the Registrant

Exhibit 21.1 Subsidiaries of the Registrant The following companies are subsidiaries of the Registrant as of December 31, 2022. Jurisdiction of Percentage Name Incorporation Ownership RLI Insurance Company Illinois 100 % Mt. Hawley Insurance Company Illinois 100 % RLI Underwriting Services, Inc. Illinois 100 % Safe Fleet Insurance Services, Inc. California 100 % Data & Staff Service Co. Washington

February 24, 2023 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 Or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-09463 RLI CORP. (Exact name of r

February 24, 2023 EX-10.8

Management Incentive Program Guideline*

Exhibit 10.8 RLI MANAGEMENT INCENTIVE PROGRAM (MIP) GUIDELINES This program is adopted pursuant to the terms of the RLI Corp. Annual Incentive Compensation Plan (the “Plan”). Unless otherwise defined, capitalized terms have the same meaning given such term is in the Plan. 1. ELIGIBILITY ● A Participant must be employed by RLI on December 31 of the Plan Year, defined as the fiscal year ending Decem

February 24, 2023 EX-4.3

Description of Securities

Exhibit 4.3 DESCRIPTION OF THE REGISTRANT’S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 RLI Corp. (the “Company,” “we,” “us” or “our”) has one class of securities registered under Section 12 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”): our common stock. The Company’s authorized capital stock consists of 205,000,000 shares, of whic

February 24, 2023 EX-10.13

Amended 2022 MVP Executive Incentive Program Guideline*

Exhibit 10.13 MARKET VALUE POTENTIAL (MVP) EXECUTIVE INCENTIVE PROGRAM GUIDELINE Effective January 1, 2022 Amended December 5, 2022 (addition of 3.1110) 1. PURPOSE OF PROGRAM This MVP Executive Incentive Program (“MVP Program”) is adopted pursuant to the terms of the RLI Corp. Annual Incentive Compensation Plan (“Plan”). Unless otherwise defined, capitalized terms have meaning given such terms in

February 24, 2023 EX-10.9

RLI Underwriting Profit Program Guideline*

Exhibit 10.9 RLI UNDERWRITING PROFIT PROGRAM GUIDELINE A. GENERAL TERMS AND CONDITIONS This Underwriting Profit Program (the “UPP”) is adopted pursuant to the terms of, and is governed by, the RLI Annual Incentive Compensation Plan (the “Plan”). This UPP Guideline is adopted effective January 1, 2023 (the “Effective Date”). Unless otherwise defined, capitalized terms have the same meaning given su

February 24, 2023 EX-10.6

Market Value Potential (MVP), Executive Incentive Program Guideline*

Exhibit 10.6 MARKET VALUE POTENTIAL (MVP) EXECUTIVE INCENTIVE PROGRAM GUIDELINE Effective January 1, 2023 1. PURPOSE OF PROGRAM This MVP Executive Incentive Program (“MVP Program”) is adopted pursuant to the terms of the RLI Corp. Annual Incentive Compensation Plan (“Plan”). Unless otherwise defined, capitalized terms have meaning given such terms in the Plan. The purpose of the MVP Program is to

February 14, 2023 SC 13G/A

RLI / RLI Corp / KAYNE ANDERSON RUDNICK INVESTMENT MANAGEMENT LLC - NONE Passive Investment

SC 13G/A 1 doc1.htm NONE UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* RLI CORP (Name of Issuer) Common Stock (Title of Class of Securities) 749607107 (CUSIP Number) December 31, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to

February 13, 2023 8-K/A

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 28, 2022 RLI Corp. (Exact name of registrant as specified in its charter) Delaware 001-09463 37-0889946 (State or other jurisdiction (Commission (IRS Employer of incorporati

February 9, 2023 8-K

Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 9, 2023 RLI Corp. (Exact name of registrant as specified in its charter) Delaware 001-09463 37-0889946 (State or other jurisdiction (Commission (IRS Employer of incorporation

February 9, 2023 SC 13G/A

RLI / RLI Corp / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment

SC 13G/A 1 tv01803-rlicorp.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 14)* Name of issuer: RLI Corp. Title of Class of Securities: Common Stock CUSIP Number: 749607107 Date of Event Which Requires Filing of this Statement: December 30, 2022 Check the appropriate box to designate the rule pursua

February 9, 2023 EX-99.1

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Exhibit 99.1 RLI declares regular dividend PEORIA, ILLINOIS, February 9, 2023 - RLI Corp. (NYSE: RLI) – RLI Corp. announced today its Board of Directors has declared a first quarter regular cash dividend of $0.26 per share, unchanged from the prior quarter. The dividend is payable on March 20, 2023, to shareholders of record as of February 28, 2023. RLI has increased dividends in each of the last

February 3, 2023 8-K

Current Report

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 31, 2023 RLI Corp. (Exact name of registrant as specified in its charter) Delaware 001-09463 37-0889946 (State or other jurisdiction (Commission (IRS Employer of incorporation

January 31, 2023 8-K

Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 26, 2023 RLI Corp. (Exact name of registrant as specified in its charter) Delaware 001-09463 37-0889946 (State or other jurisdiction (Commission (IRS Employer of incorporation

January 31, 2023 EX-99.1

RLI CORP. Moderator: Aaron Diefenthaler January 26, 2023 10:00 a.m. (CDT)

Exhibit 99.1 Conference Call Transcript RLI Corp. — Earnings Conference Call — 4th Quarter 2022 January 26, 2023 // 10:00 am (CDT) PARTICIPANTS Corporate Participants Craig W. Kliethermes — President and Chief Executive Officer Jennifer L. Klobnak – Chief Operating Officer Todd W. Bryant —Chief Financial Officer Aaron P. Diefenthaler —Chief Investment Officer & Treasurer Other Participants Name Af

January 25, 2023 EX-99.1

RLI REPORTS FOURTH QUARTER AND YEAR-END 2022 RESULTS

EX-99.1 2 rli-20230125xex99d1.htm EX-99.1 EXHIBIT 99.1 RLI REPORTS FOURTH QUARTER AND YEAR-END 2022 RESULTS PEORIA, ILLINOIS, January 25, 2023 – RLI Corp. (NYSE: RLI) – RLI Corp. reported fourth quarter 2022 net earnings of $97.8 million ($2.13 per share), compared to $95.3 million ($2.08 per share) for the fourth quarter of 2021. Operating earnings(1) for the fourth quarter of 2022 were $70.5 mil

January 25, 2023 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 25, 2023 RLI Corp. (Exact name of registrant as specified in its charter) Delaware 001-09463 37-0889946 (State or other jurisdiction (Commission (IRS Employer of incorporation

November 10, 2022 8-K

Financial Statements and Exhibits, Other Events

? ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 10, 2022 RLI Corp. (Exact name of registrant as specified in its charter) ? ? ? ? ? ? Delaware ? 001-09463 ? 37-0889946 (State or other jurisdiction ? (Commission ? (IR

November 10, 2022 EX-99.1

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Exhibit 99.1 ? ? ? RLI declares regular & SPECIAL dividendS ? PEORIA, ILLINOIS, November 10, 2022 - RLI Corp. (NYSE: RLI) ? RLI Corp. announced today its Board of Directors has declared a special cash dividend of $7.00 per share of common stock, which is expected to total approximately $320 million, and a regular quarterly cash dividend of $0.26 per share. Both dividends are payable on December 20

November 1, 2022 EX-99.1

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Exhibit 99.1 ? ? ? PAUL B. MEDINI APPOINTED TO RLI BOARD OF DIRECTORS ? PEORIA, ILLINOIS, November 1, 2022 - RLI Corp. (NYSE: RLI) ? RLI Corp. announced today that Paul B. Medini has been appointed to its Board of Directors. His term is effective November 1, 2022 and expires at RLI?s next shareholders? meeting in May 2023, at which time he will stand for re-election. ? Mr. Medini was most recently

November 1, 2022 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

? ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 28, 2022 RLI Corp. (Exact name of registrant as specified in its charter) ? ? ? ? ? ? Delaware ? 001-09463 ? 37-0889946 (State or other jurisdiction ? (Commission ? (IRS

October 21, 2022 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

Table of Contents ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

October 19, 2022 EX-99.1

RLI REPORTS THIRD QUARTER 2022 RESULTS

EXHIBIT 99.1 ? RLI REPORTS THIRD QUARTER 2022 RESULTS ? PEORIA, ILLINOIS, October 19, 2022 ? RLI Corp. (NYSE: RLI) ? RLI Corp. reported third quarter 2022 net earnings of $439.9 million ($9.61 per share), compared to net earnings of $29.2 million ($0.64 per share) for the third quarter of 2021. Operating earnings(1) for the third quarter of 2022 were $23.0 million ($0.50 per share), compared to $2

October 19, 2022 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

? ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 19, 2022 RLI Corp. (Exact name of registrant as specified in its charter) ? ? ? ? ? ? Delaware ? 001-09463 ? 37-0889946 (State or other jurisdiction ? (Commission ? (IRS

October 14, 2022 EX-99.1

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Exhibit 99.1 RLI ANNOUNCES hurricane ian loss estimates PEORIA, ILLINOIS, October 14, 2022 - RLI Corp. (NYSE: RLI) – RLI Corp. (RLI) announced today an estimated range of pretax catastrophe losses from Hurricane Ian of $38.0 million to $42.0 million, to be reflected in the third quarter of 2022. This range is net of reinsurance and subject to change due to the complexity of the claims and prelimin

October 14, 2022 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 14, 2022 RLI Corp. (Exact

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 14, 2022 RLI Corp. (Exact name of registrant as specified in its charter) Delaware 001-09463 37-0889946 (State or other jurisdiction (Commission (IRS Employer of incorporation

October 3, 2022 EX-99.1

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Exhibit 99.1 ? ? RLI ANNOUNCES COMPLETION OF SALE OF MINORITY OWNERSHIP INTEREST IN MAUI JIM, INC. ? PEORIA, ILLINOIS, October 3, 2022 - RLI Corp. (NYSE: RLI) ? RLI Corp. (RLI) announced today that it has completed the previously announced sale of its minority interest in Maui Jim, Inc. (Maui Jim) to Kering Eyewear, an affiliate of Kering S.A., a French-based multinational corporation specializing

October 3, 2022 8-K

Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets

? ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 30, 2022 RLI Corp. (Exact name of registrant as specified in its charter) ? ? ? ? ? ? Delaware ? 001-09463 ? 37-0889946 (State or other jurisdiction ? (Commission ? (I

August 23, 2022 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 17, 2022 RLI Corp. (Exact name of registrant as specified in its charter) Delaware 001-09463 37-0889946 (State or other jurisdiction (Commission (IRS Employer of incorporation)

August 17, 2022 8-K

Financial Statements and Exhibits, Other Events

? ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 17, 2022 RLI Corp. (Exact name of registrant as specified in its charter) ? ? ? ? ? ? Delaware ? 001-09463 ? 37-0889946 (State or other jurisdiction ? (Commission ? (IRS

August 17, 2022 EX-99.1

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EX-99.1 2 tmb-20220817xex99d1.htm EX-99.1 Exhibit 99.1 RLI declares regular dividend PEORIA, ILLINOIS, August 17, 2022 - RLI Corp. (NYSE: RLI) – RLI Corp. announced today its Board of Directors has declared a third quarter regular cash dividend of $0.26 per share, unchanged from the prior quarter. The dividend is payable on September 20, 2022, to shareholders of record as of August 31, 2022. RLI h

July 22, 2022 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended June 30, 2022 or ? Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number: 001-09463 RLI Corp.

July 22, 2022 EX-99.1

RLI CORP. Moderator: Aaron Diefenthaler July 21, 2022 10:00 a.m. (CDT)

Exhibit 99.1 Conference Call Transcript RLI Corp. ? Earnings Conference Call ? 2nd quarter 2022 July 21, 2022 // 10:00 am (CDT) PARTICIPANTS Corporate Participants Jonathan E. Michael ? Chairman of the Board Craig W. Kliethermes ? President & Chief Executive Officer Jennifer L. Klobnak ? Chief Operating Officer Todd W. Bryant ?Chief Financial Officer Aaron P. Diefenthaler ? Chief Investment Office

July 22, 2022 8-K

Regulation FD Disclosure, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 21, 2022 RLI Corp. (Exact name of registrant as specified in its charter) Delaware 001-09463 37-0889946 (State or other jurisdiction (Commission (IRS Employer of incorporation) F

July 20, 2022 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 20, 2022 RLI Corp. (Exact name of registrant as specified in its charter) Delaware 001-09463 37-0889946 (State or other jurisdiction (Commission (IRS Employer of incorporation) F

July 20, 2022 EX-99.1

RLI REPORTS SECOND QUARTER 2022 RESULTS

EX-99.1 2 rli-ex9916.htm EX-99.1 EXHIBIT 99.1 RLI REPORTS SECOND QUARTER 2022 RESULTS PEORIA, ILLINOIS, July 20, 2022 – RLI Corp. (NYSE: RLI) – RLI Corp. reported second quarter 2022 net loss of $2.2 million (-$0.05 per share), compared to net earnings of $81.8 million ($1.79 per share) for the second quarter of 2021. Operating earnings(1) for the second quarter of 2022 were $67.4 million ($1.49 p

July 11, 2022 SC 13G/A

RLI / RLI Corp / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 13)* Name of issuer: RLI Corp. Title of Class of Securities: Common Stock CUSIP Number: 749607107 Date of Event Which Requires Filing of this Statement: June 30, 2022 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ??Rule 13d-1(b

May 6, 2022 8-K

Submission of Matters to a Vote of Security Holders

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 5, 2022 RLI Corp. (Exact name of registrant as specified in its charter) Delaware 001-09463 37-0889946 (State or other jurisdiction (Commission (IRS Employer of incorporation) Fil

May 5, 2022 8-K

Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 5, 2022 RLI Corp. (Exact name of registrant as specified in its charter) Delaware 001-09463 37-0889946 (State or other jurisdiction (Commission (IRS Employer of incorporation) Fil

May 5, 2022 EX-99.1

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rli-ex9916.htm Exhibit 99.1 FOR IMMEDIATE RELEASE RLI INCREASES REGULAR DIVIDEND FOR 47TH CONSECUTIVE YEAR PEORIA, ILLINOIS, May 5, 2022 - RLI Corp. (NYSE: RLI) ? RLI Corp. announced today its Board of Directors has declared a second quarter regular cash dividend of $0.26 per share, a $0.01 increase over the prior quarter. The dividend is payable on June 21, 2022, to shareholders of record as of M

April 22, 2022 EX-10.2

Stockholder Non-Competition and Non-Solicitation Agreement with Respect to Sale of Shares in Maui Jim, Inc.

Exhibit 10.2 STOCKHOLDER NON-COMPETITION AND NON-SOLICITATION AGREEMENT This STOCKHOLDER NON-COMPETITION AND NON-SOLICITATION AGREEMENT (this ?Agreement?), dated March 13, 2022, is made between RLI Corp. (?Stockholder?) and Kering Eyewear S.p.A. (?Parent?). BACKGROUND Kering S.A. (?Ultimate Parent?), Parent, Huipu Corp. (?U.S. Parent?), Welina, Inc. (?Merger Sub?), Maui Jim, Inc. (the ?Company?),

April 22, 2022 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended March 31, 2022 or ? Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number: 001-09463 RLI Corp.

April 22, 2022 EX-10.1

Share Purchase Agreement with Respect to Sale of Shares in Maui Jim, Inc.

Exhibit 10.1 SHARE PURCHASE AGREEMENT BY AND AMONG KERING S.A., KERING EYEWEAR S.p.A., HUIPU CORP., WELINA, INC., AND RLI CORP. DATED AS OF MARCH 13, 2022 TABLE OF CONTENTS Page Article I CERTAIN DEFINITIONS 1.1 Certain Definitions 1 Article II PURCHASE AND SALE 2.1 Purchase and Sale 2 2.2 Purchase Price 2 2.3 Closing 2 2.4 Closing Deliveries 2 2.5 Payments at Closing 2 2.6 Withholding 3 Article I

April 22, 2022 EX-99.1

RLI CORP. Moderator: Aaron Diefenthaler April 21, 2022 10:00 a.m. (CDT)

Exhibit 99.1 Conference Call Transcript RLI Corp. ? Earnings Conference Call ? 1st quarter 2022 April 21, 2022 // 10:00 am (CDT) PARTICIPANTS Corporate Participants Jonathan E. Michael ? Chairman of the Board Craig W. Kliethermes ? President & Chief Executive Officer Jennifer L. Klobnak ? Chief Operating Officer Todd W. Bryant ?Chief Financial Officer Aaron P. Diefenthaler ? Chief Investment Offic

April 22, 2022 8-K

Regulation FD Disclosure, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 21, 2022 RLI Corp. (Exact name of registrant as specified in its charter) Delaware 001-09463 37-0889946 (State or other jurisdiction (Commission (IRS Employer of incorporation)

April 20, 2022 EX-99.1

RLI REPORTS FIRST QUARTER 2022 RESULTS

EXHIBIT 99.1 RLI REPORTS FIRST QUARTER 2022 RESULTS PEORIA, ILLINOIS, April 20, 2022 ? RLI Corp. (NYSE: RLI) ? RLI Corp. reported first quarter 2022 net earnings of $47.9 million ($1.05 per share), compared to $73.0 million ($1.60 per share) for the first quarter of 2021. Operating earnings(1) for the first quarter of 2022 were $65.5 million ($1.43 per share), compared to $39.6 million ($0.87 per

April 20, 2022 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 20, 2022 RLI Corp. (Exact name of registrant as specified in its charter) Delaware 001-09463 37-0889946 (State or other jurisdiction (Commission (IRS Employer of incorporation)

March 24, 2022 DEF 14A

Schedule 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. )

DEF 14A 1 rli-def14a20211231.htm DEF 14A Table of Contents Schedule 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2) ☒ Definit

March 24, 2022 DEFA14A

Schedule 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. )

Schedule 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.

March 14, 2022 8-K

Entry into a Material Definitive Agreement, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 13, 2022 RLI Corp. (Exact name of registrant as specified in its charter) Delaware 001-09463 37-0889946 (State or other jurisdiction (Commission (IRS Employer of incorporation)

March 14, 2022 EX-99.1

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Exhibit 99.1 FOR IMMEDIATE RELEASE RLI ANNOUNCES SALE OF MINORITY OWNERSHIP INTEREST IN MAUI JIM, INC. March 14, 2022 ? RLI Corp. (NYSE: RLI) ? RLI Corp. announced today that it has agreed to sell its minority interest in Maui Jim, Inc. For additional information, please refer to the Form 8-K filed today by RLI Corp. in connection with the transactions described herein which is available on RLI?s

February 18, 2022 EX-4.3

Description of Securities

Exhibit 4.3 DESCRIPTION OF THE REGISTRANT?S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 RLI Corp. (the ?Company,? ?we,? ?us? or ?our?) has one class of securities registered under Section 12 of the Securities Exchange Act of 1934, as amended (the ?Exchange Act?): our common stock. The Company?s authorized capital stock consists of 205,000,000 shares, of whic

February 18, 2022 EX-10.10

RLI Underwriting Profit Program Guideline*

Exhibit 10.10 RLI UNDERWRITING PROFIT PROGRAM GUIDELINE A. GENERAL TERMS AND CONDITIONS This Underwriting Profit Program (the ?UPP?) is adopted pursuant to the terms of, and is governed by, the RLI Annual Incentive Compensation Plan (the ?Plan?). This UPP Guideline is adopted effective January 1, 2022 (the ?Effective Date?). Unless otherwise defined, capitalized terms have the same meaning given s

February 18, 2022 EX-10.3

RLI CORP. EXECUTIVES DEFERRED COMPENSATION PLAN Restated as of January 1, 2020 Amended as of September 27, 2021

Exhibit 10.3 RLI CORP. EXECUTIVES DEFERRED COMPENSATION PLAN Restated as of January 1, 2020 Amended as of September 27, 2021 Article 1 INTRODUCTION 3 1.1 Establishment3 1.2 Purpose3 1.3 Definitions3 1.4 ?Top-Hat? Plan6 Article 2 PARTICIPATION 7 2.1 Eligibility and Selection7 2.2 Notification7 2.3 Enrollment7 2.4 Elective Deferrals7 Article 3 ACCOUNTS 9 3.1 Accounts9 3.2 Credits to Accounts9 3.3 El

February 18, 2022 EX-21.1

Subsidiaries of the Registrant

Exhibit 21.1 Subsidiaries of the Registrant The following companies are subsidiaries of the Registrant as of December 31, 2021. Jurisdiction of Percentage Name Incorporation Ownership RLI Insurance Company Illinois 100 % Mt. Hawley Insurance Company Illinois 100 % RLI Underwriting Services, Inc. Illinois 100 % Safe Fleet Insurance Services, Inc. California 100 % Data & Staff Service Co. Washington

February 18, 2022 EX-10.9

Management Incentive Program Guideline*

Exhibit 10.9 RLI MANAGEMENT INCENTIVE PROGRAM (MIP) GUIDELINES This program is adopted pursuant to the terms of the RLI Corp. Annual Incentive Compensation Plan (the ?Plan?). Unless otherwise defined, capitalized terms have the same meaning given such term is in the Plan. 1. ELIGIBILITY ? A Participant must be employed by RLI on December 31 of the Plan Year, defined as the fiscal year ending Decem

February 18, 2022 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-09463 RLI CORP. (Exact name of r

February 18, 2022 EX-10.7

Market Value Potential (MVP), Executive Incentive Program Guideline*

Exhibit 10.7 MARKET VALUE POTENTIAL (MVP) EXECUTIVE INCENTIVE PROGRAM GUIDELINE Effective January 1, 2022 1. PURPOSE OF PROGRAM This MVP Executive Incentive Program (?MVP Program?) is adopted pursuant to the terms of the RLI Corp. Annual Incentive Compensation Plan (?Plan?). Unless otherwise defined, capitalized terms have meaning given such terms in the Plan. The purpose of the MVP Program is to

February 15, 2022 8-K

Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 15, 2022 RLI Corp. (Exact name of registrant as specified in its charter) Delaware 001-09463 37-0889946 (State or other jurisdiction (Commission (IRS Employer of incorporatio

February 15, 2022 EX-99.1

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EX-99.1 2 rli-ex9916.htm EX-99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE RLI DECLARES REGULAR DIVIDEND PEORIA, ILLINOIS, February 15, 2022 - RLI Corp. (NYSE: RLI) – RLI Corp. announced today its Board of Directors has declared a first quarter regular cash dividend of $0.25 per share, unchanged from the prior quarter. The dividend is payable on March 18, 2022, to shareholders of record as of February 28

February 14, 2022 SC 13G/A

RLI / RLI Corp / KAYNE ANDERSON RUDNICK INVESTMENT MANAGEMENT LLC - NONE Passive Investment

Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* RLI CORP (Name of Issuer) Common Stock (Title of Class of Securities) 749607107 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this S

February 10, 2022 SC 13G/A

RLI / RLI Corp / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment

SC 13G/A 1 tv01797-rlicorp.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 12)* Name of issuer: RLI Corp. Title of Class of Securities: Common Stock CUSIP Number: 749607107 Date of Event Which Requires Filing of this Statement: December 31, 2021 Check the appropriate box to designate the rule pursua

January 28, 2022 8-K

Regulation FD Disclosure, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 27, 2022 RLI Corp. (Exact name of registrant as specified in its charter) Delaware 001-09463 37-0889946 (State or other jurisdiction (Commission (IRS Employer of incorporation

January 28, 2022 EX-99.1

RLI CORP. Moderator: Aaron Diefenthaler January 27, 2022 10:00 a.m. (CST)

Exhibit 99.1 Conference Call Transcript RLI Corp. ? Earnings Conference Call ? 4th quarter 2021 January 27, 2022 // 10:00 am (CST) PARTICIPANTS Corporate Participants Jonathan E. Michael ? Chairman of the Board Craig W. Kliethermes ? President and Chief Executive Officer Jennifer L. Klobnak ? Chief Operating Officer Todd W. Bryant ? Vice President, Chief Financial Officer Aaron P. Diefenthaler ? V

January 26, 2022 EX-99.1

RLI REPORTS FOURTH QUARTER AND YEAR-END 2021 RESULTS

EXHIBIT 99.1 RLI REPORTS FOURTH QUARTER AND YEAR-END 2021 RESULTS PEORIA, ILLINOIS, January 26, 2022 ? RLI Corp. (NYSE: RLI) ? RLI Corp. reported fourth quarter 2021 net earnings of $95.3 million ($2.08 per share), compared to $83.8 million ($1.84 per share) for the fourth quarter of 2020. Operating earnings(1) for the fourth quarter of 2021 were $57.7 million ($1.26 per share), compared to $34.0

January 26, 2022 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 26, 2022 RLI Corp. (Exact name of registrant as specified in its charter) Delaware 001-09463 37-0889946 (State or other jurisdiction (Commission (IRS Employer of incorporation

November 10, 2021 EX-99.1

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Exhibit 99.1 FOR IMMEDIATE RELEASE RLI ANNOUNCES APPOINTMENT OF NEW CEO AND COO PEORIA, ILLINOIS, November 10, 2021 - RLI Corp. (NYSE: RLI) ? RLI Corp. announced today that the RLI Board of Directors has appointed Craig W. Kliethermes as President and Chief Executive Officer (CEO) and Jennifer L. Klobnak as Chief Operating Officer (COO), effective January 1, 2022. These leadership changes will coi

November 10, 2021 8-K

Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 10, 2021 RLI Corp. (Exact name of registrant as specified in its charter) Delaware 001-09463 37-0889946 (State or other jurisdiction (Commission (IRS Employer of incorporatio

November 10, 2021 EX-99.1

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EX-99.1 2 rli-ex9916.htm EX-99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE RLI DECLARES REGULAR & SPECIAL DIVIDENDS PEORIA, ILLINOIS, November 10, 2021 - RLI Corp. (NYSE: RLI) – RLI Corp. announced today its Board of Directors has declared a special cash dividend of $2.00 per share of common stock, which is expected to total approximately $90 million, and a regular quarterly cash dividend of $0.25 per sh

November 10, 2021 8-K

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 10, 2021 RLI Corp. (Exact name of registrant as specified in its charter) Delaware 001-09463 37-0889946 (State or other jurisdiction (Commission (IRS Employer of incorporatio

October 22, 2021 EX-99.1

RLI CORP. Moderator: Aaron Diefenthaler October 21, 2021 10:00 a.m. (CDT)

Exhibit 99.1 Conference Call Transcript RLI Corp. ? Earnings Conference Call ? 3rd quarter 2021 October 21, 2021 // 10:00 am (CDT) PARTICIPANTS Corporate Participants Jonathan E. Michael ? Chairman and Chief Executive Officer Craig W. Kliethermes ? President and Chief Operating Officer Todd W. Bryant ? Vice President, Chief Financial Officer Aaron P. Diefenthaler ? Vice President, Chief Investment

October 22, 2021 8-K

Regulation FD Disclosure, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 21, 2021 RLI Corp. (Exact name of registrant as specified in its charter) Delaware 001-09463 37-0889946 (State or other jurisdiction (Commission (IRS Employer of incorporation

October 22, 2021 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended September 30, 2021 or ? Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number: 001-09463 RLI C

October 22, 2021 EX-10.1

RLI Corp. Executive Deferred Compensation Plan, as amended*

RLI CORP. EXECUTIVES DEFERRED COMPENSATION PLAN Restated as of January 1, 2020 Amended as of September 27, 2021 Article 1 INTRODUCTION 3 1.1 Establishment3 1.2 Purpose3 1.3 Definitions3 1.4 ?Top-Hat? Plan6 Article 2 PARTICIPATION 7 2.1 Eligibility and Selection7 2.2 Notification7 2.3 Enrollment7 2.4 Elective Deferrals7 Article 3 ACCOUNTS 9 3.1 Accounts9 3.2 Credits to Accounts9 3.3 Elective Deferr

October 20, 2021 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 20, 2021 RLI Corp. (Exact name of registrant as specified in its charter) Delaware 001-09463 37-0889946 (State or other jurisdiction (Commission (IRS Employer of incorporation

October 20, 2021 EX-99.1

RLI REPORTS THIRD QUARTER 2021 RESULTS

EXHIBIT 99.1 RLI REPORTS THIRD QUARTER 2021 RESULTS PEORIA, ILLINOIS, October 20, 2021 ? RLI Corp. (NYSE: RLI) ? RLI Corp. reported third quarter 2021 net earnings of $29.2 million ($0.64 per share), compared to $42.4 million ($0.93 per share) for the third quarter of 2020. Operating earnings(1) for the third quarter of 2021 were $29.8 million ($0.65 per share), compared to $19.0 million ($0.42 pe

October 6, 2021 8-K

Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 6, 2021 RLI Corp. (Exact name of registrant as specified in its charter) Delaware 001-09463 37-0889946 (State or other jurisdiction (Commission (IRS Employer of incorporation)

October 6, 2021 EX-99.1

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EX-99.1 2 rli-ex9916.htm EX-99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE RLI ANNOUNCES THIRD QUARTER EARNINGS RELEASE & TELECONFERENCE; ESTIMATES THIRD QUARTER CATASTROPHE LOSSES PEORIA, ILLINOIS, October 6, 2021 - RLI Corp. (NYSE: RLI) – RLI Corp. announced today that it will release its third quarter 2021 earnings after market close on Wednesday, October 20, 2021. The company will hold its quarterly

July 29, 2021 EX-99.1

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Exhibit 99.1 FOR IMMEDIATE RELEASE RLI DECLARES REGULAR DIVIDEND PEORIA, ILLINOIS, July 29, 2021 - RLI Corp. (NYSE: RLI) ? RLI Corp. announced today its Board of Directors has declared a third quarter regular cash dividend of $0.25 per share, unchanged from the prior quarter. The dividend is payable on September 20, 2021, to shareholders of record as of August 31, 2021. RLI has increased dividends

July 29, 2021 8-K

Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 29, 2021 RLI Corp. (Exact name of registrant as specified in its charter) Delaware 001-09463 37-0889946 (State or other jurisdiction (Commission (IRS Employer of incorporation) F

July 23, 2021 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended June 30, 2021 or ? Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number: 001-09463 RLI Corp.

July 23, 2021 EX-99.1

RLI CORP. Moderator: Aaron Diefenthaler July 22, 2021 10:00 a.m. (CDT)

Exhibit 99.1 Conference Call Transcript RLI Corp. ? Earnings Conference Call ? 2nd quarter 2021 July 22, 2021 // 10:00 am (CDT) PARTICIPANTS Corporate Participants Jonathan E. Michael ? Chairman and Chief Executive Officer Craig W. Kliethermes ? President and Chief Operating Officer Todd W. Bryant ? Vice President, Chief Financial Officer Aaron P. Diefenthaler ? Vice President, Chief Investment Of

July 23, 2021 8-K

Regulation FD Disclosure, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 22, 2021 RLI Corp. (Exact name of registrant as specified in its charter) Delaware 001-09463 37-0889946 (State or other jurisdiction (Commission (IRS Employer of incorporation) F

July 21, 2021 EX-99.1

RLI REPORTS SECOND QUARTER 2021 RESULTS

EXHIBIT 99.1 RLI REPORTS SECOND QUARTER 2021 RESULTS PEORIA, ILLINOIS, July 21, 2021 ? RLI Corp. (NYSE: RLI) ? RLI Corp. reported second quarter 2021 net earnings of $81.8 million ($1.79 per share), compared to $92.2 million ($2.04 per share) for the second quarter of 2020. Operating earnings(1) for the second quarter of 2021 were $49.9 million ($1.09 per share), compared to $34.8 million ($0.77 p

July 21, 2021 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 21, 2021 RLI Corp. (Exact name of registrant as specified in its charter) Delaware 001-09463 37-0889946 (State or other jurisdiction (Commission (IRS Employer of incorporation) F

May 7, 2021 8-K

Submission of Matters to a Vote of Security Holders

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 6, 2021 RLI Corp. (Exact name of registrant as specified in its charter) Delaware 001-09463 37-0889946 (State or other jurisdiction (Commission (IRS Employer of incorporation) Fil

May 6, 2021 EX-99.1

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EX-99.1 2 rli-ex9916.htm EX-99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE RLI INCREASES REGULAR DIVIDEND FOR 46TH CONSECUTIVE YEAR PEORIA, ILLINOIS, May 6, 2021 - RLI Corp. (NYSE: RLI) – RLI Corp. announced today its Board of Directors has declared a second quarter regular cash dividend of $0.25 per share, a $0.01 increase over the prior quarter. The dividend is payable on June 18, 2021, to shareholders

May 6, 2021 8-K

Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 6, 2021 RLI Corp. (Exact name of registrant as specified in its charter) Delaware 001-09463 37-0889946 (State or other jurisdiction (Commission (IRS Employer of incorporation) Fil

April 28, 2021 8-K

Regulation FD Disclosure, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 22, 2021 RLI Corp. (Exact name of registrant as specified in its charter) Delaware 001-09463 37-0889946 (State or other jurisdiction (Commission (IRS Employer of incorporation)

April 28, 2021 EX-99.1

RLI CORP. Moderator: Aaron Diefenthaler April 22, 2021 10:00 a.m. (CDT)

Exhibit 99.1 Conference Call Transcript RLI Corp. ? Earnings Conference Call ? 1st quarter 2021 April 22, 2021 // 10:00 am (CDT) PARTICIPANTS Corporate Participants Jonathan E. Michael ? Chairman and Chief Executive Officer Craig W. Kliethermes ? President and Chief Operating Officer Todd W. Bryant ? Vice President, Chief Financial Officer Aaron P. Diefenthaler ? Vice President, Chief Investment O

April 23, 2021 10-Q

Quarterly Report - 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended March 31, 2021 or ? Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number: 001-09463 RLI Corp.

April 21, 2021 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 21, 2021 RLI Corp. (Exact name of registrant as specified in its charter) Delaware 001-09463 37-0889946 (State or other jurisdiction (Commission (IRS Employer of incorporation)

April 21, 2021 EX-99.1

RLI REPORTS FIRST QUARTER 2021 RESULTS

EXHIBIT 99.1 RLI REPORTS FIRST QUARTER 2021 RESULTS PEORIA, ILLINOIS, April 21, 2021 ? RLI Corp. (NYSE: RLI) ? RLI Corp. reported first quarter 2021 net earnings of $73.0 million ($1.60 per share), compared to a net loss of $61.3 million (-$1.36 per share) for the first quarter of 2020. Operating earnings(1) for the first quarter of 2021 were $39.6 million ($0.87 per share), compared to $29.8 mill

March 30, 2021 DEFA14A

- DEFA14A

DEFA14A 1 rli-defa14a20210506.htm DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Comm

March 25, 2021 DEF 14A

- DEF 14A

Table of Contents Schedule 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.

March 25, 2021 DEFA14A

- DEFA14A

Schedule 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.

February 19, 2021 EX-10.7

Market Value Potential (MVP), Executive Incentive Program Guideline*

Exhibit 10.7 MARKET VALUE POTENTIAL (MVP) EXECUTIVE INCENTIVE PROGRAM GUIDELINE Effective January 1, 2020 1. PURPOSE OF PROGRAM This MVP Executive Incentive Program (?MVP Program?) is adopted pursuant to the terms of the RLI Corp. Annual Incentive Compensation Plan (?Plan?). Unless otherwise defined, capitalized terms have meaning given such terms in the Plan. The purpose of the MVP Program is to

February 19, 2021 10-K

Annual Report - 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2020 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 001-09463 RLI CORP. (Exact name of r

February 19, 2021 EX-4.3

Description of Securities

Exhibit 4.3 DESCRIPTION OF THE REGISTRANT?S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 RLI Corp. (the ?Company,? ?we,? ?us? or ?our?) has one class of securities registered under Section 12 of the Securities Exchange Act of 1934, as amended (the ?Exchange Act?): our common stock. The Company?s authorized capital stock consists of 205,000,000 shares, of whic

February 19, 2021 EX-10.9

Management Incentive Program Guideline*

Exhibit 10.9 RLI MANAGEMENT INCENTIVE PROGRAM (MIP) GUIDELINES This program is adopted pursuant to the terms of the RLI Corp. Annual Incentive Compensation Plan (the ?Plan?). Unless otherwise defined, capitalized terms have the same meaning given such term is in the Plan. 1. ELIGIBILITY ? A Participant must be employed by RLI on December 31 of the Plan Year, defined as the fiscal year ending Decem

February 19, 2021 EX-21.1

Subsidiaries of the Registrant

Exhibit 21.1 Subsidiaries of the Registrant The following companies are subsidiaries of the Registrant as of December 31, 2020. Jurisdiction of Percentage Name Incorporation Ownership RLI Insurance Company Illinois 100 % Mt. Hawley Insurance Company Illinois 100 % RLI Underwriting Services, Inc. Illinois 100 % Safe Fleet Insurance Services, Inc. California 100 % Data & Staff Service Co. Washington

February 19, 2021 EX-10.10

RLI Underwriting Profit Program Guideline*

Exhibit 10.10 RLI UNDERWRITING PROFIT PROGRAM GUIDELINE A. GENERAL TERMS AND CONDITIONS This Underwriting Profit Program (the ?UPP?) is adopted pursuant to the terms of, and is governed by, the RLI Annual Incentive Compensation Plan (the ?Plan?). This UPP Guideline is adopted effective January 1, 2020 (the ?Effective Date?). Unless otherwise defined, capitalized terms have the same meaning given s

February 11, 2021 SC 13G

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. n/a )* RLI CORP (Name of Issuer) Common Stock (Title of Class of Securities) (CUSIP Number) December 31, 202

SC 13G 1 doc1.htm NONE UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. n/a )* RLI CORP (Name of Issuer) Common Stock (Title of Class of Securities) 749607107 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to

February 11, 2021 EX-99.1

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Exhibit 99.1 FOR IMMEDIATE RELEASE RLI DECLARES REGULAR DIVIDEND PEORIA, ILLINOIS, February 11, 2021 - RLI Corp. (NYSE: RLI) – RLI Corp. announced today its Board of Directors has declared a first quarter regular cash dividend of $0.24 per share, unchanged from the prior quarter. The dividend is payable on March 19, 2021, to shareholders of record as of February 26, 2021. RLI has increased dividen

February 11, 2021 8-K

Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 11, 2021 RLI Corp. (Exact name of registrant as specified in its charter) Delaware 001-09463 37-0889946 (State or other jurisdiction (Commission (IRS Employer of incorporatio

February 10, 2021 SC 13G/A

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 11)*

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 11)* Name of issuer: RLI Corp. Title of Class of Securities: Common Stock CUSIP Number: 749607107 Date of Event Which Requires Filing of this Statement: December 31, 2020 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ Rule 13d

February 1, 2021 8-K

Regulation FD Disclosure, Financial Statements and Exhibits - 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 28, 2021 RLI Corp. (Exact name of registrant as specified in its charter) Delaware 001-09463 37-0889946 (State or other jurisdiction (Commission (IRS Employer of incorporation

February 1, 2021 EX-99.1

RLI CORP. Moderator: Aaron Diefenthaler January 28, 2021 10:00 a.m. (CDT)

Exhibit 99.1 Conference Call Transcript RLI Corp. — Earnings Conference Call — 4th Quarter 2020 January 28, 2021 // 10:00 am (CDT) PARTICIPANTS Corporate Participants Jonathan E. Michael — Chairman and Chief Executive Officer Craig W. Kliethermes — President and Chief Operating Officer Todd W. Bryant — Vice President, Chief Financial Officer Aaron P. Diefenthaler — Vice President, Chief Investment

January 27, 2021 EX-99.1

RLI REPORTS FOURTH QUARTER AND YEAR-END 2020 RESULTS

EXHIBIT 99.1 RLI REPORTS FOURTH QUARTER AND YEAR-END 2020 RESULTS PEORIA, ILLINOIS, January 27, 2021 - RLI Corp. (NYSE: RLI) – RLI Corp. reported fourth quarter 2020 net earnings of $83.8 million ($1.84 per share), compared to $53.4 million ($1.18 per share) for the fourth quarter of 2019. Operating earnings(1) for the fourth quarter of 2020 were $34.0 million ($0.75 per share), compared to $28.6

January 27, 2021 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition - 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 27, 2021 RLI Corp. (Exact name of registrant as specified in its charter) Delaware 001-09463 37-0889946 (State or other jurisdiction (Commission (IRS Employer of incorporation

November 17, 2020 EX-99.1

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Exhibit 99.1 FOR IMMEDIATE RELEASE RLI ANNOUNCES CEO RETIREMENT AND SUCCESSION PLAN JONATHAN MICHAEL ANNOUNCES PLAN TO RETIRE AS CHIEF EXECUTIVE OFFICER, WILL CONTINUE TO SERVE AS CHAIRMAN OF THE BOARD OF DIRECTORS; CRAIG KLIETHERMES IDENTIFIED AS SUCCESSOR TO CHIEF EXECUTIVE OFFICER ROLE EFFECTIVE JANUARY 1, 2022. PEORIA, ILLINOIS, November 17, 2020 - RLI Corp. (NYSE: RLI) – RLI Corp. announced t

November 17, 2020 8-K

Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 11, 2020 RLI Corp. (Exact name of registrant as specified in its charter) Delaware 001-09463 37-0889946 (State or other jurisdiction (Commission (IRS Employer of incorporatio

November 12, 2020 EX-99.1

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Exhibit 99.1 FOR IMMEDIATE RELEASE RLI DECLARES REGULAR & SPECIAL DIVIDENDS PEORIA, ILLINOIS, November 11, 2020 - RLI Corp. (NYSE: RLI) – RLI Corp. announced today its Board of Directors has declared a special cash dividend of $1.00 per share of common stock, which is expected to total approximately $45 million, and a regular quarterly cash dividend of $0.24 per share. Both dividends are payable o

November 12, 2020 8-K

Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 11, 2020 RLI Corp. (Exact name of registrant as specified in its charter) Delaware 001-09463 37-0889946 (State or other jurisdiction (Commission (IRS Employer of incorporatio

October 23, 2020 8-K

Regulation FD Disclosure, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 22, 2020 RLI Corp. (Exact name of registrant as specified in its charter) Delaware 001-09463 37-0889946 (State or other jurisdiction (Commission (IRS Employer of incorporation

October 23, 2020 10-Q

Quarterly Report - 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended September 30, 2020 or ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number: 001-09463 RLI C

October 23, 2020 EX-99.1

RLI CORP. Moderator: Aaron Diefenthaler October 22, 2020 10:00 a.m. (CDT)

Exhibit 99.1 Conference Call Transcript RLI Corp. — Earnings Conference Call — 3rd Quarter 2020 October 22, 2020 // 10:00 am (CDT) PARTICIPANTS Corporate Participants Jonathan E. Michael — Chairman and Chief Executive Officer Craig W. Kliethermes — President and Chief Operating Officer (RLI Insurance Company) Todd W. Bryant — Vice President, Chief Financial Officer Aaron P. Diefenthaler — Vice Pre

October 21, 2020 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition - 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 21, 2020 RLI Corp. (Exact name of registrant as specified in its charter) Delaware 001-09463 37-0889946 (State or other jurisdiction (Commission (IRS Employer of incorporation

October 21, 2020 EX-99.1

RLI REPORTS THIRD QUARTER 2020 RESULTS

EX-99.1 2 rli-ex9916.htm EX-99.1 EXHIBIT 99.1 RLI REPORTS THIRD QUARTER 2020 RESULTS PEORIA, ILLINOIS, October 21, 2020 - RLI Corp. (NYSE: RLI) – RLI Corp. reported third quarter 2020 net earnings of $42.4 million ($0.93 per share), compared to $32.3 million ($0.71 per share) for the third quarter of 2019. Operating earnings(1) for the third quarter of 2020 were $19.0 million ($0.42 per share), co

September 29, 2020 EX-99.1

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Exhibit 99.1 RLI ANNOUNCES THIRD Quarter earnings release & teleconference; ESTIMATES THIRD QUARTER CATASTROPHE LOSSES PEORIA, ILLINOIS, September 29, 2020 - RLI Corp. (NYSE: RLI) - RLI Corp. announced today that it will release its third quarter 2020 earnings after market close on Wednesday, October 21, 2020. The company will hold its quarterly conference call to discuss third quarter results on

September 29, 2020 8-K

Financial Statements and Exhibits, Other Events - RLI 8-K CAT

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 29, 2020 RLI Corp. (Exact name of registrant as specified in its charter) Delaware 001-09463 37-0889946 (State or other jurisdiction (Commission (IRS Employer of incorporati

August 21, 2020 8-K

Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 21, 2020 RLI Corp. (Exact name of registrant as specified in its charter) Delaware 001-09463 37-0889946 (State or other jurisdiction of incorporation) (Commission File Number)

August 21, 2020 EX-99.1

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EX-99.1 Exhibit 99.1 RLI DECLARES REGULAR DIVIDEND PEORIA, ILLINOIS, August 21, 2020 — RLI Corp. (NYSE: RLI) – RLI Corp. announced today its Board of Directors has declared a third quarter regular cash dividend of $0.24 per share, unchanged from the prior quarter. The dividend is payable on September 18, 2020, to shareholders of record as of August 31, 2020. RLI has increased dividends in each of

July 24, 2020 EX-99.1

RLI CORP. Moderator: Aaron Diefenthaler July 23, 2020 10:00 a.m. (CDT)

Exhibit 99.1 Conference Call Transcript RLI Corp. — Earnings Conference Call — 2nd Quarter 2020 July 23, 2020 // 10:00 am (CDT) PARTICIPANTS Corporate Participants Jonathan E. Michael — Chairman and Chief Executive Officer Craig W. Kliethermes — President and Chief Operating Officer (RLI Insurance Company) Todd W. Bryant — Vice President, Chief Financial Officer Aaron P. Diefenthaler — Vice Presid

July 24, 2020 EX-10.1

RLI Corp. 2015 Long-Term Incentive Plan, as amended*

Exhibit 10.1 RLI CORP. 2015 LONG-TERM INCENTIVE PLAN (As Amended and Restated, Effective May 7, 2020) 1.Purpose. The purpose of the RLI Corp. 2015 Long-Term Incentive Plan (the “Plan”) is to promote the interests of the Company and its shareholders by providing key personnel of the Company and its Affiliates with an opportunity to acquire a proprietary interest in the Company and reward them for a

July 24, 2020 EX-10.2

RLI Corp. Annual Incentive Compensation Plan, as amended*

Exhibit 10.2 RLI CORP. ANNUAL INCENTIVE COMPENSATION PLAN EFFECTIVE JANUARY 1, 2020 I.ESTABLISHMENT AND PURPOSE RLI Corp. (the “Company”) established the RLI Incentive Compensation Plan (the “Plan”), effective January 1, 2006, for the benefit of its employees and employees of its Affiliates. The Plan was intended to amend, consolidate and restate certain prior incentive compensation plans establis

July 24, 2020 10-Q

Quarterly Report - 10-Q

Table of Contents 13 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

July 24, 2020 8-K

Regulation FD Disclosure, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 23, 2020 RLI Corp. (Exact name of registrant as specified in its charter) Delaware 001-09463 37-0889946 (State or other jurisdiction (Commission (IRS Employer of incorporation) F

July 22, 2020 8-K

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 22, 2020 RLI Corp. (Exact name of registrant as specified in its charter) Delaware 001-09463 37-0889946 (State or other jurisdiction (Commission (IRS Employer of incorporation) F

July 22, 2020 EX-99.1

RLI REPORTS SECOND QUARTER 2020 RESULTS

EX-99.1 2 rli-20200722ex99161c7d0.htm EX-99.1 Exhibit 99.1 RLI REPORTS SECOND QUARTER 2020 RESULTS PEORIA, ILLINOIS, July 22, 2020 - RLI Corp. (NYSE: RLI) – RLI Corp. reported second quarter 2020 net earnings of $92.2 million ($2.04 per share), compared to $40.5 million ($0.89 per share) for the second quarter of 2019. Operating earnings(1) for the second quarter of 2020 were $34.8 million ($0.77

May 8, 2020 EX-3.1

Amended and Restated Certificate of Incorporation

Exhibit 3.1 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF RLI CORP. The name of the corporation is RLI Corp. (the “Corporation”). The Corporation was incorporated under the name RLI Corp. by the filing of its original Certificate of Incorporation with the Secretary of State of the State of Delaware on November 20, 2017. This Amended and Restated Certificate of Incorporation of the Corporati

May 8, 2020 8-K

Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 7, 2020 RLI Corp. (Exact name of registrant as specified in its charter) Delaware 001-09463 37-0889946 (State or other jurisdiction (Commission (IRS Employer of incorporation) Fil

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