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Erie Indemnity Co (ERIE) director granted 65 deferred share credits

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Form Type
4

Rhea-AI Filing Summary

Erie Indemnity director Eugene C. Connell acquired 65 Directors' Deferred Compensation Share Credits on July 31, 2026 under the company's Outside Directors' Deferred Compensation Plan. These credits represent the right to receive an equal number of Class A common shares when his board service ends and have no expiration date.

After this crediting, Connell holds 3,454.13 deferred share credits, 17,433.246 Class A shares directly, and 2,462.602 Class A shares reported as held by his children, for which he disclaims beneficial ownership.

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Insider CONNELL EUGENE C
Role Director
Type Security Shares Price Value
Other Directors' Deferred Compensation Share Credits F2, F3, F4 65 $242.04 $16K
holding Class A Common Stock F1 -- -- --
holding Class A Common Stock -- -- --
Holdings After Transaction: Directors' Deferred Compensation Share Credits — 3,454.13 shares (Direct); Class A Common Stock — 2,462.602 shares (Indirect, By Children); Class A Common Stock — 17,433.246 shares (Direct)
Footnotes (4)
  1. F1. Shares held by Reporting Person's children living in his household. The Reporting Person disclaims beneficial ownership of these reported securities, therefore this report shall not be deemed an admission that the Reporting Person is the beneficial owner of such securities for the purposes of Section 16 or for any other purpose.
  2. F2. Conversion price is not applicable to shares granted under the Outside Directors' Deferred Compensation Plan.
  3. F3. Acquired under Directors' Deferred Compensation Plan.
  4. F4. 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.
Deferred share credits acquired 65.0000 shares Directors' Deferred Compensation Share Credits acquired on 2026-07-31
Total deferred share credits after transaction 3454.1300 shares Directors' Deferred Compensation Share Credits held after 2026-07-31 transaction
Direct Class A shares held 17433.2460 shares Erie Indemnity Class A common stock held directly as of 2026-07-31
Indirect Class A shares held by children 2462.6020 shares Class A common stock held indirectly by reporting person’s children, with disclaimed beneficial ownership
Directors' Deferred Compensation Share Credits financial
"Transaction security titled "Directors' Deferred Compensation Share Credits""
Outside Directors' Deferred Compensation Plan financial
"shares granted under the Outside Directors' Deferred Compensation Plan"
beneficial ownership financial
"The Reporting Person disclaims beneficial ownership of these reported securities"
Beneficial ownership means the person or entity that actually enjoys the benefits of owning shares or other assets — such as receiving dividends, voting rights, or price gains — even if the legal title is held in another name. For investors it matters because knowing who truly controls and profits from a company reveals who can influence decisions, exposes potential conflicts of interest or hidden concentration of power, and affects transparency and risk in the stock.
Outside Directors' Stock Plan financial
"credited to the accounts of certain Directors pursuant to its Outside Directors' Stock Plan"

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FAQ

What did Erie Indemnity (ERIE) director Eugene C Connell acquire in this filing?

Eugene C Connell received 65 Directors' Deferred Compensation Share Credits on July 31, 2026. These credits, granted under Erie Indemnity’s Outside Directors' Deferred Compensation Plan, entitle him to an equivalent number of Class A common shares when his board service ends.

How many deferred share credits does the ERIE director now hold?

Following this transaction, Connell holds a total of 3,454.13 Directors' Deferred Compensation Share Credits. Each credit represents the right to receive one Erie Indemnity Class A common share when his service as a director concludes, with no exercisable or expiration dates.

How many Erie Indemnity (ERIE) Class A shares does Connell hold directly and indirectly?

Connell reports 17,433.246 Erie Indemnity Class A shares held directly. He also reports 2,462.602 shares held indirectly by his children living in his household, while expressly disclaiming beneficial ownership of those indirectly held shares.

What are Directors' Deferred Compensation Share Credits at Erie Indemnity (ERIE)?

Directors' Deferred Compensation Share Credits are book-entry units periodically credited to directors’ accounts under Erie Indemnity’s Outside Directors' Stock and Deferred Compensation Plans. Each credit represents a right to receive one Class A common share when the director’s service ends, with no exercise or expiration dates.

Are Connell's children's ERIE shares treated as his beneficial ownership?

Shares held by Connell’s children total 2,462.602 Class A shares and are reported as indirect holdings. He explicitly disclaims beneficial ownership of these securities, stating the report should not be deemed an admission of beneficial ownership for Section 16 or any other purpose.
SEC Form 4
FORM 4UNITED 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*
CONNELL EUGENE C

(Last)(First)(Middle)
785 HUNTINGTON DRIVE

(Street)
ERIE PENNSYLVANIA 16505

(City)(State)(Zip)

UNITED STATES

(Country)
2. Issuer Name and Ticker or Trading Symbol
ERIE INDEMNITY CO [ ERIE ]
5. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
XDirector10% Owner
Officer (give title below)Other (specify below)
2a. Foreign Trading Symbol
3. Date of Earliest Transaction (Month/Day/Year)
07/31/2026
6. Individual or Joint/Group Filing (Check Applicable Line)
XForm filed by One Reporting Person
Form filed by More than One Reporting Person
4. If Amendment, Date of Original Filed (Month/Day/Year)

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)
CodeVAmount(A) or (D)Price
Class A Common Stock2,462.602IBy Children(1)
Class A Common Stock17,433.246D
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)
CodeV(A)(D)Date ExercisableExpiration DateTitleAmount or Number of Shares
Directors' Deferred Compensation Share Credits$0(2)07/31/2026J(3)65 (4) (4)Class A Common Stock65$242.043,454.13D
Explanation of Responses:
1. Shares held by Reporting Person's children living in his household. The Reporting Person disclaims beneficial ownership of these reported securities, therefore this report shall not be deemed an admission that the Reporting Person is the beneficial owner of such securities for the purposes of Section 16 or for any other purpose.
2. Conversion price is not applicable to shares granted under the Outside Directors' Deferred Compensation Plan.
3. Acquired under Directors' Deferred Compensation Plan.
4. 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 Attorney08/03/2026
** Signature of Reporting PersonDate
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.
* Form 4: SEC 1474 (03-26)