Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(d) On November 1, 2022, RLI Corp. ("RLI") filed a Current Report on Form 8-K
(the "Initial 8-K") disclosing the RLI Board of Directors ("Board") had
appointed Paul B. Medini as member of the Board. The Board has determined that
Mr. Medini is an independent director under applicable rules of the New York
Stock Exchange. At the time of the Initial 8-K, the Board had not determined Mr.
Medini's committee assignments.
This Current Report on Form 8-K/A amends the Initial 8-K to disclose that on
February 9, 2023, the Board appointed Mr. Medini as a member of the Audit and
Human Capital & Compensation Committees of the Board, effective February 1,
2023.
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