STOCK TITAN

RLI Corp (NYSE: RLI) adds James Bradshaw to board and key committees

Filing Impact
(Moderate)
Filing Sentiment
(Neutral)
Form Type
8-K

Rhea-AI Filing Summary

RLI Corp. appointed James H. Bradshaw to its Board of Directors, effective July 15, 2026. The Board determined he qualifies as an independent director under New York Stock Exchange rules and named him to the Audit and Finance & Risk Committees. His current term runs until the next shareholders’ meeting in May 2027, when he will stand for election.

Bradshaw is Chairman of Gallagher Re North America and previously served for more than a decade as its Chief Executive Officer and that of its predecessor, following leadership and underwriting roles at Guy Carpenter and Chubb. As a non-employee director he will receive compensation under RLI’s standard non-employee director program. RLI states there are no appointment arrangements with other persons and no related-party transactions requiring disclosure under Item 404(a) of Regulation S-K. The company is a specialty insurer serving niche property, casualty and surety markets through subsidiaries rated A++ Superior by AM Best.

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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers Governance
Key personnel changes including departures, elections, or appointments of directors and executive officers.
Item 9.01 Financial Statements and Exhibits Exhibits
Financial statements, pro forma financial information, and exhibit attachments filed with this report.
Appointment effective date July 15, 2026 Date James H. Bradshaw joined RLI Corp.’s Board of Directors
Board term expiry May 2027 Appointment expires at RLI’s next shareholders’ meeting in May 2027
Industry experience more than 40 years Bradshaw’s experience in insurance industry leadership, strategy and market development
CEO tenure more than a decade Time Bradshaw served as CEO at Gallagher Re North America and its predecessor
Common stock par value $0.01 per share Par value of RLI Corp. common stock listed on the New York Stock Exchange
independent director regulatory
"The Board has determined that Mr. Bradshaw is an independent director"
An independent director is a member of a company's board of directors who is not involved in the company's day-to-day operations and has no significant relationships with the company that could influence their judgment. Their role is to provide unbiased oversight and ensure the company is managed in the best interests of all shareholders. This helps build trust and confidence among investors by promoting transparency and accountability.
Audit and Finance & Risk Committees financial
"appointed Mr. Bradshaw as a member of the Audit and Finance & Risk Committees"
Item 404(a) of Regulation S-K regulatory
"transactions between Mr. Bradshaw and the Company that would be required to be reported under Item 404(a) of Regulation S-K"
specialty insurer financial
"RLI Corp. is a specialty insurer serving niche property, casualty and surety markets"
surety markets financial
"serving niche property, casualty and surety markets"
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FAQ

Who was appointed to RLI (RLI)'s Board of Directors and when is his term scheduled to end?

RLI appointed James H. Bradshaw to its Board of Directors, effective July 15, 2026. His appointment runs until the next shareholders’ meeting in May 2027, when he will stand for re-election to a full term.

Is James H. Bradshaw considered an independent director at RLI (RLI)?

Yes. The Board determined that James H. Bradshaw is an independent director under applicable New York Stock Exchange rules. This means he meets NYSE independence standards, supporting stronger governance and oversight on behalf of RLI’s shareholders.

Which Board committees will James H. Bradshaw serve on at RLI (RLI)?

James H. Bradshaw was appointed to RLI’s Audit Committee and its Finance & Risk Committee. These committees oversee financial reporting, risk management and capital matters, placing him in key oversight roles within the company’s board structure.

What is James H. Bradshaw's professional background relevant to his RLI (RLI) board role?

Bradshaw is Chairman of Gallagher Re North America and previously served for more than a decade as its Chief Executive Officer and that of its predecessor. He has over 40 years of insurance industry leadership, strategy and market development experience.

How does RLI (RLI) describe its business and financial strength in this disclosure?

RLI describes itself as a specialty insurer serving niche property, casualty and surety markets nationwide. Its insurance subsidiaries—RLI Insurance Company, Mt. Hawley Insurance Company and Contractors Bonding and Insurance Company—are all rated A++ Superior by AM Best.
0000084246false00000842462026-07-152026-07-15

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of

The Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): July 15, 2026

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RLI Corp.

(Exact name of registrant as specified in its charter)

Delaware

001-09463

37-0889946

(State or other jurisdiction

(Commission

(IRS Employer

of incorporation)

File Number)

Identification No.)

9025 North Lindbergh Drive, Peoria, IL

61615

(Address of principal executive offices)

(Zip Code)

Registrant’s telephone number, including area code: (309) 692-1000

Not applicable

(Former name or former address, if changed since last report.)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Securities Exchange Act of 1934:

Title of each class

  ​ ​ ​

Trading Symbol

  ​ ​ ​

Name of each exchange on which registered

Common Stock $0.01 par value

RLI

New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(d) On July 15, 2026, the RLI Corp. (“RLI”) Board of Directors (“Board”) appointed James H. Bradshaw as member of the Board, effective July 15, 2026.  The Board has determined that Mr. Bradshaw is an independent director under applicable rules of the New York Stock Exchange. The Board appointed Mr. Bradshaw as a member of the Audit and Finance & Risk Committees of the Board. Mr. Bradshaw will stand for election at RLI’s next annual shareholders’ meeting.  

As non-employee member of the Board, Mr. Bradshaw will receive compensation pursuant to RLI’s standard arrangements for non-employee directors.

There is no arrangement or understanding between Mr. Bradshaw and any other persons pursuant to which he was appointed as a director. Furthermore, there are no transactions between Mr. Bradshaw and the Company that would be required to be reported under Item 404(a) of Regulation S-K.

 

Furnished as Exhibit 99.1 and incorporated herein by reference is a copy of the press release issued by RLI relating to the appointment of Mr. Bradshaw as director.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

Exhibit No.

  ​ ​ ​

Description

99.1

Press Release dated July 15, 2026.

104

Cover Page Interactive Data File (embedded within the Inline XBRL document).

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

RLI CORP.

Date: July 15, 2026

By:

/s/ Jeffrey D. Fick

Jeffrey D. Fick

Chief Legal Officer

Exhibit 99.1

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JIM BRADSHAW APPOINTED TO RLI BOARD OF DIRECTORS

PEORIA, ILLINOIS, July 15, 2026 – RLI Corp. (NYSE: RLI) announced today that James H. Bradshaw has been appointed to its Board of Directors. His appointment is effective July 15, 2026, and expires at RLI’s next shareholders’ meeting in May 2027, at which time he will stand for re-election.

Bradshaw is Chairman of Gallagher Re North America, a role he assumed in 2024 after more than a decade serving as Chief Executive Officer at Gallagher Re North America and its predecessor, Willis Re North America. Prior to joining Willis Re North America, Bradshaw held leadership and underwriting positions with Guy Carpenter and Chubb. He has more than 40 years of experience in insurance industry leadership, strategy and market development. 

“We are pleased to welcome Jim to our Board of Directors,” said RLI Corp. Board Chairman Dave Duclos. “His extensive industry experience, strategic perspective and deep understanding of RLI’s business model will bring valuable insight to our Board and help guide RLI’s profitable growth and continued long-term success.”

ABOUT RLI
RLI Corp. (NYSE: RLI) is a specialty insurer serving niche property, casualty and surety markets. The company provides deep underwriting expertise and superior service to commercial and personal lines customers nationwide. RLI’s products are offered through its insurance subsidiaries RLI Insurance Company, Mt. Hawley Insurance Company and Contractors Bonding and Insurance Company. All of RLI’s subsidiaries are rated A++ “Superior” by AM Best Company. To learn more about RLI, visit www.rlicorp.com.


MEDIA CONTACT
Lisa Gates
Vice President, Marketing & Communications
309-692-1000 x5438
Lisa.Gates@rlicorp.com

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Filing Exhibits & Attachments

4 documents