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RLI > SEC Filings for RLI > Form 8-K on 20-Dec-2013All Recent SEC Filings

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Form 8-K for RLI CORP


Change in Directors or Principal Officers, Financial Statements and Exhibits

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(d) On December 20, 2013, the RLI Corp. ("RLI") Board of Directors ("Board") elected Michael E. Angelina as a member of the Board, effective December 20, 2013. Mr. Angelina will serve as a member of the Board's Nominating/Corporate Governance Committee and the Strategy Committee. The Board has determined that Mr. Angelina is independent under applicable rules of the New York Stock Exchange. Mr. Angelina will stand for election at the next annual shareholders' meeting in May 2014.

As a non-employee member of the Board, Mr. Angelina will receive compensation pursuant to RLI's standard arrangements for non-employee directors.

Furnished as Exhibit 99.1 and incorporated herein by reference is a copy of the press release issued by RLI relating to Mr. Angelina's appointment as director.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

Exhibit No.                                  Description

99.1           Press Release dated December 20, 2013, (this Exhibit is furnished
               pursuant to Item 5.02 hereof and should not be deemed to be "filed"
               under the Securities Exchange Act of 1934).

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