Erie Indemnity (ERIE) director adds 39.474 deferred share credits in Form 4 update

Rhea-AI Filing Summary

Erie Indemnity Company director George R. Lucore reported a routine update to his equity holdings. On January 31, 2026, he acquired 39.474 Directors' Deferred Compensation Share Credits at a reference value of $283.01 per share credit under the company’s Outside Directors' Deferred Compensation Plan.

These share credits track Erie Indemnity Class A common stock and represent the right to receive an equivalent number of shares when his board service ends, with no set exercise or expiration dates. After this transaction, Lucore beneficially owned 4,097.804 deferred share credits and 1,725 shares of Class A common stock, all held directly.

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

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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)
01/31/2026

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)	01/31/2026		J(2)		39.474		(3)	(3)	Class A Common Stock	39.474	$283.01	4,097.804	D

Explanation of Responses:

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

2. Acquired under 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	02/02/2026
	** 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).
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FAQ

What insider transaction did Erie Indemnity (ERIE) director George R. Lucore report?

George R. Lucore reported receiving 39.474 Directors' Deferred Compensation Share Credits on January 31, 2026. These credits were granted under Erie Indemnity’s Outside Directors' Deferred Compensation Plan and are linked to Class A common stock value for future settlement when his board service ends.

How many Erie Indemnity (ERIE) deferred share credits does George R. Lucore now hold?

Following the January 31, 2026 transaction, George R. Lucore beneficially owned 4,097.804 Directors' Deferred Compensation Share Credits. These credits represent the right to receive an equivalent number of Erie Indemnity Class A common shares when his service as a director concludes, with no expiration date.

What is the reference price for George R. Lucore’s new Erie Indemnity deferred share credits?

The 39.474 Directors' Deferred Compensation Share Credits were recorded at a reference value of $283.01 per share credit. This price is used for crediting under the compensation plan and is tied to Erie Indemnity’s Class A common stock for future share delivery calculations.

Does George R. Lucore hold Erie Indemnity (ERIE) Class A common stock directly?

Yes. In addition to deferred share credits, George R. Lucore directly held 1,725 shares of Erie Indemnity Class A common stock after the reported Form 4 update. This figure reflects his beneficial ownership of non-derivative shares as of the January 31, 2026 reporting date.

How does Erie Indemnity’s Outside Directors' Deferred Compensation Plan work for share credits?

Under the plan, certain directors periodically receive Share Credits tied to Erie Indemnity Class A stock. These credits accumulate in an account and entitle the director to receive an equivalent number of shares when board service ends. The filing notes there are no exercise or expiration dates.

Was the Erie Indemnity (ERIE) Form 4 transaction a purchase on the open market?

No. The Form 4 states the 39.474 share credits were “acquired under Directors' Deferred Compensation Plan.” This indicates they were granted as part of the Outside Directors' compensation program, rather than purchased as an open-market transaction or discretionary trade by the director.