0001104659-06-032731 Sample Contracts

RLI CORP. DIRECTOR AND OFFICER INDEMNIFICATION AGREEMENT
Indemnification 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”).

RLI CORP. Omnibus Stock Plan Non-Statutory Stock Option Agreement
Non-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.