UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(d) On October 28, 2022, the RLI Corp. (“RLI”) Board of Directors (“Board”) appointed Paul B. Medini as member of the Board, effective November 1, 2022. The Board has determined that Mr. Medini is an independent directors under applicable rules of the New York Stock Exchange. Mr. Medini will stand for election at RLI’s next annual shareholders’ meeting to be held May 4, 2023.
As non-employee member of the Board, Mr. Medini will receive compensation pursuant to RLI’s standard arrangements for non-employee directors.
There is no arrangement or understanding between Mr. Medini and any other persons pursuant to which he was appointed as a director. Furthermore, there are no transactions between Mr. Medini and the Company that would be required to be reported under Item 404(a) of Regulation S-K.
Furnished as Exhibit 99.1 and incorporated herein by reference is a copy of the press release issued by RLI relating to the appointment of Mr. Medini as director.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
Exhibit No. |
| Description |
99.1 | ||
104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
RLI CORP. | ||
Date: November 1, 2022 | By: | /s/ Jeffrey D. Fick |
Jeffrey D. Fick | ||
Chief Legal Officer & Corporate Secretary | ||
