Erie Indemnity (ERIE) director gains 21.5 deferred share credits via plan

Rhea-AI Filing Summary

Erie Indemnity Company director George R. Lucore reported routine deferred compensation activity. On January 21, 2026, he acquired 21.506 Directors' Deferred Compensation Share Credits at $279.90 per share credit under a dividend reinvestment feature of the Directors' Deferred Compensation Plan. After this transaction, he held 4,058.33 share credits, each representing the right to receive one share of Erie Indemnity Class A common stock when his board service ends. He also directly owned 1,725 shares of Class A common stock. The share credits have no separate exercise or expiration dates.

SEC Form 4

FORM 4

UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP

Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934
or Section 30(h) of the Investment Company Act of 1940

OMB APPROVAL

OMB Number:			3235-0287
Estimated average burden
hours per response:			0.5

Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).

Check this box to indicate that a transaction was made pursuant to a contract, instruction or written plan for the purchase or sale of equity securities of the issuer that is intended to satisfy the affirmative defense conditions of Rule 10b5-1(c). See Instruction 10.

1. Name and Address of Reporting Person^*

LUCORE GEORGE R

(Last) (First) (Middle)

220 FIELDSTONE WAY

(Street)

ERIE PA 16505

(City) (State) (Zip)

2. Issuer Name and Ticker or Trading Symbol
ERIE INDEMNITY CO [ ERIE ]

5. Relationship of Reporting Person(s) to Issuer
(Check all applicable)

X	Director		10% Owner
	Officer (give title below)		Other (specify below)

3. Date of Earliest Transaction (Month/Day/Year)
01/21/2026

4. If Amendment, Date of Original Filed (Month/Day/Year)

6. Individual or Joint/Group Filing (Check Applicable Line)

X	Form filed by One Reporting Person
	Form filed by More than One Reporting Person

Table I - Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned
1. Title of Security (Instr. 3)	2. Transaction Date (Month/Day/Year)	2A. Deemed Execution Date, if any (Month/Day/Year)	3. Transaction Code (Instr. 8)		4. Securities Acquired (A) or Disposed Of (D) (Instr. 3, 4 and 5)			5. Amount of Securities Beneficially Owned Following Reported Transaction(s) (Instr. 3 and 4)	6. Ownership Form: Direct (D) or Indirect (I) (Instr. 4)	7. Nature of Indirect Beneficial Ownership (Instr. 4)
			Code	V	Amount	(A) or (D)	Price
Class A Common Stock								1,725	D

Table II - Derivative Securities Acquired, Disposed of, or Beneficially Owned (e.g., puts, calls, warrants, options, convertible securities)
1. Title of Derivative Security (Instr. 3)	2. Conversion or Exercise Price of Derivative Security	3. Transaction Date (Month/Day/Year)	3A. Deemed Execution Date, if any (Month/Day/Year)	4. Transaction Code (Instr. 8)		5. Number of Derivative Securities Acquired (A) or Disposed of (D) (Instr. 3, 4 and 5)		6. Date Exercisable and Expiration Date (Month/Day/Year)		7. Title and Amount of Securities Underlying Derivative Security (Instr. 3 and 4)		8. Price of Derivative Security (Instr. 5)	9. Number of derivative Securities Beneficially Owned Following Reported Transaction(s) (Instr. 4)	10. Ownership Form: Direct (D) or Indirect (I) (Instr. 4)	11. Nature of Indirect Beneficial Ownership (Instr. 4)
				Code	V	(A)	(D)	Date Exercisable	Expiration Date	Title	Amount or Number of Shares
Directors' Deferred Compensation Share Credits	$0(1)	01/21/2026		J(2)		21.506		(3)	(3)	Class A Common Stock	21.506	$279.9	4,058.33	D

Explanation of Responses:

1. Conversion price is not applicable to shares granted under the Outside Directors' Deferred Compensation Plan.

2. Acquired under dividend reinvestment for Directors' Deferred Compensation Plan.

3. The shares subject to this reporting are Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors' Stock Plan. These Share Credits represent the right to receive an equivalent number of shares of Erie Indemnity Company Class A common stock when the reporting individual's service as a Director of the Company ends. There are no exercisable or expiration dates for these securities.

Remarks:

	Rebecca A. Buona, Power of Attorney	01/22/2026
	** Signature of Reporting Person	Date
Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.
* If the form is filed by more than one reporting person, see Instruction 4 (b)(v).
** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure.
Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number.

FAQ

What insider transaction did ERIE director George R. Lucore report on this Form 4?

On this Form 4, George R. Lucore, a director of Erie Indemnity Company (ERIE), reported acquiring 21.506 Directors' Deferred Compensation Share Credits on January 21, 2026.

How many Directors' Deferred Compensation Share Credits does George R. Lucore hold after the reported ERIE transaction?

Following the reported transaction, George R. Lucore beneficially owned 4,058.33 Directors' Deferred Compensation Share Credits, each tied to an equivalent number of Erie Indemnity Class A common shares when his service ends.

What is the nature of the derivative securities reported by ERIE director George R. Lucore?

The derivative securities are Directors' Deferred Compensation Share Credits granted under Erie Indemnity's Outside Directors' plans. They represent the right to receive the same number of Class A common shares when the director's service ends and have no exercise or expiration dates.

At what price were the ERIE Directors' Deferred Compensation Share Credits credited to George R. Lucore?

The 21.506 share credits were credited at a price of $279.90 per share credit, reflecting acquisition under dividend reinvestment for the Directors' Deferred Compensation Plan.

How many ERIE Class A common shares does George R. Lucore directly own?

George R. Lucore directly owns 1,725 shares of Erie Indemnity Company Class A common stock, as reported in the Form 4.

Are the ERIE Directors' Deferred Compensation Share Credits immediately exercisable or subject to expiration?

No. The filing states that these share credits simply represent the right to receive an equivalent number of Class A common shares when the director's service ends, and that there are no exercisable or expiration dates for these securities.