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RLI Corp. – ‘8-K’ for 1/31/23

On:  Friday, 2/3/23, at 3:07pm ET   ·   For:  1/31/23   ·   Accession #:  84246-23-4   ·   File #:  1-09463

Previous ‘8-K’:  ‘8-K’ on 1/31/23 for 1/26/23   ·   Next:  ‘8-K’ on / for 2/9/23   ·   Latest:  ‘8-K’ on 4/24/24 for 4/23/24   ·   1 Reference:  By:  RLI Corp. – ‘S-8’ on 5/25/23

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  As Of               Filer                 Filing    For·On·As Docs:Size

 2/03/23  RLI Corp.                         8-K:5       1/31/23   10:157K

Current Report   —   Form 8-K

Filing Table of Contents

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 5: R1          Document and Entity Information                     HTML     45K 
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 7: EXCEL       IDEA Workbook of Financial Reports                  XLSX      8K 
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 4: EX-101.PRE  XBRL Presentations -- tmb-20230131_pre               XML     30K 
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 9: JSON        XBRL Instance as JSON Data -- MetaLinks               11±    16K 
10: ZIP         XBRL Zipped Folder -- 0000084246-23-000004-xbrl      Zip     18K 


‘8-K’   —   Current Report


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 iX:   C:   C:   C:   C:   C: 
 i 0000084246 i false00000842462023-01-312023-01-31

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM  i 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):  i January 31, 2023

Graphic

 i RLI Corp.

(Exact name of registrant as specified in its charter)

 i Delaware

 i 001-09463

 i 37-0889946

(State or other jurisdiction

(Commission

(IRS Employer

of incorporation)

File Number)

Identification No.)

 i 9025 North Lindbergh Drive,  i Peoria,  i IL

 i 61615

(Address of principal executive offices)

(Zip Code)

Registrant’s telephone number, including area code: ( i 309)  i 692-1000

Not applicable

(Former name or former address, if changed since last report.)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 i  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 i  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 i  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 i  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Securities Exchange Act of 1934:

Title of each class

    

Trading Symbol

    

Name of each exchange on which registered

 i Common Stock $0.01 par value

 i RLI

 i New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company  i 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Item 5.02       Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers;

Compensatory Arrangements of Certain Officers.

 

(b) On January 31, 2023, Calvin G. Butler, Jr. resigned from the Board of Directors of RLI Corp. (“RLI”) in light of the demands of his new role as President and Chief Executive Officer of Exelon Corporation.  Mr. Butler, who had served on the RLI Board since 2016, was a member of the Audit and Nominating & Corporate Governance Committees.

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: February 3, 2023

By:

/s/ Jeffrey D. Fick

Jeffrey D. Fick

Chief Legal Officer & Corporate Secretary


Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘8-K’ Filing    Date    Other Filings
Filed on:2/3/234
For Period end:1/31/234,  8-K
 List all Filings 


1 Subsequent Filing that References this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 5/25/23  RLI Corp.                         S-8         5/25/23    4:134K                                   Toppan Merrill Bridge/FA
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Filing Submission 0000084246-23-000004   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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