GUARANTEE AGREEMENTGuarantee Agreement • October 8th, 2003 • Rli Corp • Fire, marine & casualty insurance • Illinois
EXHIBIT 4.9 AMENDED AND RESTATED TRUST AGREEMENTTrust Agreement • October 8th, 2003 • Rli Corp • Fire, marine & casualty insurance • Delaware
Exhibit 4.8 TRUST AGREEMENT THIS TRUST AGREEMENT, dated as of October 2, 2003, between RLI Corp., an Illinois corporation, as depositor and sponsor (the "Depositor" or "Sponsor"), and Wilmington Trust Company, a Delaware banking corporation, which is...Trust Agreement • October 8th, 2003 • Rli Corp • Fire, marine & casualty insurance • Delaware
CREDIT AGREEMENT dated as of March 27, 2020 among RLI CORP., The Lenders Party Hereto and BANK OF MONTREAL, CHICAGO BRANCH, as Administrative AgentCredit Agreement • March 31st, 2020 • Rli Corp • Fire, marine & casualty insurance • Illinois
CREDIT AGREEMENT dated as of March 27, 2020, among RLI CORP., the LENDERS party hereto, and BANK OF MONTREAL, CHICAGO BRANCH, as Administrative Agent.
EXHIBIT 4.4 RLI CORP. SUBORDINATED INDENTURE (FOR TRUST) DATED AS OF ________________, 2003 PROVIDING FOR ISSUANCE OF SUBORDINATED DEBT SECURITIES IN SERIES BANK ONE, N.A., AS TRUSTEE TABLE OF CONTENTSRli Corp • October 8th, 2003 • Fire, marine & casualty insurance • New York
EXHIBIT 4.3 RLI CORP. SENIOR INDENTURE DATED AS OF __________ __, 2003 PROVIDING FOR ISSUANCE OF SENIOR DEBT SECURITIES IN SERIES BANK ONE, N.A., AS TRUSTEE TABLE OF CONTENTSRli Corp • October 8th, 2003 • Fire, marine & casualty insurance • New York
RLI Corp. Underwriting AgreementRli Corp • October 2nd, 2013 • Fire, marine & casualty insurance • New York
RLI Corp., an Illinois corporation (the “Company”), proposes to issue and sell to the several Underwriters listed in Schedule 1 hereto (the “Underwriters”), for whom you are acting as representative (the “Representative”), $150,000,000 principal amount of its 4.875% Senior Notes due 2023 (the “Securities”). The Securities will be issued pursuant to an Indenture to be dated as of October 2, 2013 (including the terms of the Securities to be established pursuant thereto, the “Indenture”) between the Company, and Deutsche Bank Trust Company Americas, as trustee (the “Trustee”).
RLI CORP. DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENTIndemnification Agreement • October 24th, 2018 • Rli Corp • Fire, marine & casualty insurance • Delaware
THIS INDEMNIFICATION AGREEMENT (this “Agreement”) is entered into as of the 15th day of August, 2018, by and between RLI Corp., a Delaware corporation (the “Company”) and _________________(“Indemnitee”).
FEDERAL HOME LOAN BANK OF CHICAGO ADVANCES, COLLATERAL PLEDGE, AND SECURITY AGREEMENT [Insurance Companies] [Nonstandard-RLI Insurance Company / Mt. Hawley Insurance Company]Federal Home • September 26th, 2014 • Rli Corp • Fire, marine & casualty insurance • Illinois
THIS AGREEMENT, dated as of September 22, 2014 between the FEDERAL HOME LOAN BANK OF CHICAGO, with its principal office located at 200 East Randolph Drive, Chicago, Illinois 60601 (“Bank”) and [RLI Insurance Company / Mt. Hawley Insurance Company], an insurance company (“Member”) organized under the laws of Illinois and having its chief executive office at 9025 N. Lindbergh Drive, Peoria, IL, 61615.
CREDIT AGREEMENT DATED AS OF MAY 28, 2014 AMONG RLI CORP., THE LENDERS AND JPMORGAN CHASE BANK, NATIONAL ASSOCIATION, AS AGENT J.P. MORGAN SECURITIES LLC, AS LEAD ARRANGER AND SOLE BOOKRUNNERCredit Agreement • June 3rd, 2014 • Rli Corp • Fire, marine & casualty insurance • Illinois
This Credit Agreement, dated as of May 28, 2014 is among RLI Corp., an Illinois corporation, the Lenders and JPMorgan Chase Bank, National Association, a national banking association, as Agent. The parties hereto agree as follows:
RLI CORP. DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENTIndemnification Agreement • May 9th, 2006 • Rli Corp • Fire, marine & casualty insurance • Illinois
THIS INDEMNIFICATION AGREEMENT (this “Agreement”) is entered into as of the day of , 2006, by and between RLI Corp., an Illinois corporation (the “Company”), and (“Indemnitee”).
Exhibit 4.3Compensation Agreement • March 30th, 1999 • Rli Corp • Fire, marine & casualty insurance • Illinois
RLI CORP. Shares of Common Stock UNDERWRITING AGREEMENTUnderwriting Agreement • December 17th, 2002 • Rli Corp • Fire, marine & casualty insurance • Illinois
FRIEDMAN, BILLINGS, RAMSEY & CO., INC. CREDIT SUISSE FIRST BOSTON CORPORATION COCHRAN, CARONIA & CO. FERRIS, BAKER WATTS, INCORPORATED FOX-PITT, KELTON INC. as Representatives of the several Underwriters c/o Friedman, Billings, Ramsey & Co., Inc. 1001 19th Street North Arlington, Virginia 22209
The RLI Corp. Directors’ Irrevocable Trust AgreementDirectors’ Irrevocable Trust Agreement • February 23rd, 2018 • Rli Corp • Fire, marine & casualty insurance • Illinois
THIS DIRECTORS’ IRREVOCABLE TRUST AGREEMENT is made on the Execution Date by and between RLI Corp. (“Corporation”) and the undersigned (“Trustee”).
Consulting AgreementConsulting Agreement • December 2nd, 2015 • Rli Corp • Fire, marine & casualty insurance • Illinois
This Consulting Agreement (the “Agreement”), dated as of January 1, 2016 (the “Effective Date”), is by and between RLI Insurance Company, an Illinois corporation (“RLI”), and Michael J. Stone as independent contractor (the “Consultant”).
AGREEMENT AND PLAN OF MERGER BETWEEN RLI CORP. (a Delaware Corporation) AND RLI CORP. (an Illinois Corporation)Agreement and Plan of Merger • May 8th, 2018 • Rli Corp • Fire, marine & casualty insurance
This AGREEMENT AND PLAN OF MERGER (this “Agreement”) is made and entered into as of May 3, 2018 between RLI Corp., a Delaware corporation (“Merger Corp”), and RLI Corp., an Illinois corporation (“RLI”).
SHARE PURCHASE AGREEMENT BY AND AMONG KERING S.A., KERING EYEWEAR S.p.A., HUIPU CORP., WELINA, INC.,Share Purchase Agreement • April 22nd, 2022 • Rli Corp • Fire, marine & casualty insurance • Delaware
SHARE PURCHASE AGREEMENT, dated as of March 13, 2022 (this “Agreement”), by and among Kering S.A., a French corporation (“Ultimate Parent”), Kering Eyewear S.p.A., an Italian corporation and subsidiary of Ultimate Parent (“Parent”), Huipu Corp., a Delaware corporation and a direct wholly-owned subsidiary of Parent (“U.S. Parent”), Welina, Inc., an Illinois corporation and a direct wholly-owned subsidiary of U.S. Parent (“Merger Sub” and, together with Ultimate Parent, Parent and U.S. Parent, the “Parent Parties”) and RLI Corp., a Delaware corporation (“RLI”). Ultimate Parent, Parent, U.S. Parent, Merger Sub and RLI are, from time to time, referred to individually herein as a “Party” and collectively as the “Parties.”
RABBI DIRECTED TRUST AGREEMENT TRUST NAME: RLI Corp Nonqualified TrustRabbi Directed Trust Agreement • February 21st, 2020 • Rli Corp • Fire, marine & casualty insurance • Delaware
THIS TRUST AGREEMENT (“Agreement”) is made by and between RLI Corp. (“Employer”) and Delaware Charter Guarantee & Trust Company, conducting business as Principal Trust Company (“Trustee”).
RLI CORP. UNDERWRITING AGREEMENTRli Corp • December 10th, 2003 • Fire, marine & casualty insurance • New York
CREDIT SUISSE FIRST BOSTON LLC BANC ONE CAPITAL MARKETS, INC. As Representatives of the Several Underwriters, c/o Credit Suisse First Boston LLC, Eleven Madison Avenue, New York, N.Y. 10010-3629
AMENDMENT TO STOCK PURCHASE AGREEMENTStock Purchase Agreement • April 28th, 2011 • Rli Corp • Fire, marine & casualty insurance
This AMENDMENT TO STOCK PURCHASE AGREEMENT, dated as of April 21, 2011 (this “Amendment”), is made by and among Donald Sirkin, a resident of the State of Washington, in his individual capacity (“Mr. Sirkin”), Data and Staff Service Co. Employee Stock Ownership Plan (the “ESOP”, and together with Mr. Sirkin, the “Sellers”), Data and Staff Service Co., a Washington corporation (“DSSC”), and RLI Insurance Company, an Illinois domiciled insurance company (the “Acquiror”). Capitalized terms used but not otherwise defined in this Amendment shall have the respective meanings ascribed to such terms under the Stock Purchase Agreement (as hereinafter defined).
CREDIT AGREEMENT dated as of March 30, 2023 between RLI CORP. and PNC BANK, NATIONAL ASSOCIATIONCredit Agreement • April 3rd, 2023 • Rli Corp • Fire, marine & casualty insurance • Illinois
STOCK PURCHASE AGREEMENT dated as of December 22, 2010 by and among DONALD SIRKIN, DATA AND STAFF SERVICE CO. EMPLOYEE STOCK OWNERSHIP PLAN, DATA AND STAFF SERVICE CO., and RLI INSURANCE COMPANYStock Purchase Agreement • December 23rd, 2010 • Rli Corp • Fire, marine & casualty insurance
This STOCK PURCHASE AGREEMENT, dated as of December 22, 2010, is entered into by and among Donald Sirkin, a resident of the State of Washington, in his individual capacity (“Mr. Sirkin”), Data and Staff Service Co. Employee Stock Ownership Plan (the “ESOP”, and together with Mr. Sirkin, the “Sellers”), Data and Staff Service Co., a Washington corporation (“DSSC”), and RLI Insurance Company, an Illinois domiciled insurance company (the “Acquiror”).
SUPPLEMENTAL INDENTURESupplemental Indenture • May 8th, 2018 • Rli Corp • Fire, marine & casualty insurance • New York
Supplemental Indenture, dated as of May 4, 2018 (“Supplemental Indenture”), between RLI CORP., a Delaware corporation (“RLI Delaware”), successor by merger to RLI Corp., an Illinois corporation (“RLI Illinois”), having its principal executive office located at 9025 North Lindbergh Drive, Peoria, Illinois 61615, and DEUTSCHE BANK TRUST COMPANY AMERICAS, a New York banking corporation (the “Trustee”), having its Corporate Trust Office located at 60 Wall Street, New York, New York 10005.
SHAREHOLDERS AGREEMENTShareholders Agreement • August 21st, 2018 • Rli Corp • Fire, marine & casualty insurance • Illinois
This Shareholders Agreement (this "Agreement") is made effective as of August 15, 2018, by and among Walter F. Hester III, individually and in his capacity as the Trustee of the Walter F. Hester III Revocable Trust dated August 24, 2017 ("Hester") and RLI Corp., a Delaware corporation ("RLI") (each, a "Holder" and collectively, the "Holders").
BY-LAWS OF RLI CORP. __________________________________________________________ ______________________ TABLE OF CONTENTS ARTICLE I: OFFICES . . . . . . . . . . . . . 1 1.1 REGISTERED OFFICE. . . . . . . . . . . . . . . . . . . . . . . . . . . 1 1.2...Rli Corp • March 25th, 1997 • Fire, marine & casualty insurance
STOCK PURCHASE AGREEMENT among MT. HAWLEY INSURANCE COMPANY, CLEAR BLUE FINANCIAL HOLDINGS, LLC and, Solely for purposes of Section 14.17, RLI INSURANCE COMPANY Dated as of May 27, 2015Stock Purchase Agreement • June 1st, 2015 • Rli Corp • Fire, marine & casualty insurance • New York
THIS STOCK PURCHASE AGREEMENT, dated as of May 27, 2015 (this “Agreement”), is made by and among MT. HAWLEY INSURANCE COMPANY, an insurance company domiciled in the State of Illinois (“Seller”), CLEAR BLUE FINANCIAL HOLDINGS, LLC, a limited liability company organized under the laws of the Commonwealth of Puerto Rico (“Buyer”), and, solely for purposes of Section 14.17, RLI INSURANCE COMPANY, an Illinois corporation (“RLI”).
Exhibit 10.7 RLI CORP. EXECUTIVE DEFERRED COMPENSATION AGREEMENT THIS RLI CORP./EXECUTIVE DEFERRED COMPENSATION AGREEMENT is made in duplicate at Peoria, Illinois, effective on the Execution Date by and between RLI and the Executive. I. RECITALS A....Deferred Compensation Agreement • March 26th, 1999 • Rli Corp • Fire, marine & casualty insurance • Illinois
STOCKHOLDER NON-COMPETITION AND NON-SOLICITATION AGREEMENTStockholder Non-Competition and Non-Solicitation Agreement • April 22nd, 2022 • Rli Corp • Fire, marine & casualty insurance • Delaware
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”).
RLI CORP. Omnibus Stock Plan Non-Statutory Stock Option AgreementNon-Statutory Stock Option Agreement • May 9th, 2006 • Rli Corp • Fire, marine & casualty insurance • Illinois
This is a Non-Statutory Stock Option Agreement (the “Agreement”) between RLI Corp., an Illinois corporation (the “Company”), and the optionee identified above (the “Optionee”) effective as of the date of grant specified above.
RLI CORP.Restricted Stock Unit Agreement • July 26th, 2023 • Rli Corp • Fire, marine & casualty insurance • Illinois
Effective as of the “Date of Grant” specified above, RLI Corp., a Delaware corporation (the “Company”), grants to the individual named above (the “Participant”) Restricted Stock Units (“Restricted Stock Units”), each of which represents the right to receive one share of common stock, par value $0.01 per share, of the Company (“Common Stock”) at the time and subject to the terms and conditions set forth in this Restricted Stock Unit Agreement (the “Agreement”) and in the RLI Corp. 2023 Long-Term Incentive Plan (the “Plan”). In the event of any conflict between the terms of the Agreement and the Plan, the terms of the Plan shall govern. Capitalized terms used but not defined shall have the meaning ascribed thereto in the Plan.
