THE CORPORATE LIBRARY

Related Party Transactions and Outside Related Director Information

RLI Corp. (RLI)

3/24/2006 Proxy Information

During 2005, the Company licensed software from SS&C Technologies, Inc. (“SSC”). The Chairman, CEO and a shareholder of SSC is the brother of Michael J. Stone, President & COO of the Company’s principal insurance subsidiaries. During 2005, the Company paid SSC $30,260 (an additional $43,525 was billed in December and paid in January, 2006) for software licensing and maintenance fees and believes such fees were made on terms at least as favorable as would have been available from other parties. The Company expects to continue its dealings with SSC in 2006.

3/24/2005 Proxy Information

Mr. Stephens has been Chairman of RLI Corporation since January 2001. He founded the RLI Corporation in 1965 and served as Chief Executive Officer until his election as Chairman.

During 2004, the Company licensed software from SS&C Technologies, Inc. (“SSC”) of which Michael J. Stone, President & COO of the Company’s principal insurance subsidiaries, is a shareholder and his brother is the President, Chairman, CEO and a shareholder. The Company paid SSC $28,025 (an additional $39,570 was billed in November and paid in January, 2005) for software licensing and maintenance fees and believes such fees were made on terms at least as favorable as would have been available from other parties. The Company expects to continue its dealings with SSC in 2005.

3/26/2004 Proxy Information

Gerald D. Stephens founded RLI Corp. in 1965 and served as Chief Executive Officer until his election as Chairman of the Board.

During 2003, the Company licensed software from SS&C Technologies, Inc. (“SSC”) of which Michael J. Stone, President & COO of the Company’s principal insurance subsidiaries, is a shareholder and his brother is the President, Chairman, CEO and a shareholder. The Company paid SSC $94,930 for software licensing and maintenance fees and believes such fees were made on terms at least as favorable as would have been available from other parties. The Company expects to continue its dealings with SSC in 2004.

3/27/2003 Proxy Information

No related party transactions or special relationships reported for this company. Director relationships marked "Outside Related" at this firm will most often be former executives of the company. Additional information regarding these relationships will be added during our regular updates.