ERIE INDEMNITY CO·4

Feb 2, 11:43 AM ET

CONNELL EUGENE C 4

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ERIE Director Eugene Connell Receives 39.474 Deferred Share Credits

What Happened

  • Eugene C. Connell, a director of Erie Indemnity Company (ERIE), had 39.474 share credits credited to his account on Jan 31, 2026. The transaction is reported as an "other acquisition" (code J) of a derivative security at an attributable value of $283.01 per share credit, totaling $11,172. This was an acquisition of deferred compensation share credits — not an open-market stock purchase.

Key Details

  • Transaction date and price: Jan 31, 2026; 39.474 share credits @ $283.01 each (total $11,172).
  • Security type: Derivative — "Share Credits" under the Outside Directors' Deferred Compensation / Stock Plan.
  • Shares owned after transaction: Not specified in the provided filing excerpt.
  • Footnotes of note:
    • F3/F4: Credits were granted under the Directors' Deferred Compensation / Outside Directors' Stock Plan and represent the right to receive an equivalent number of Class A shares when the director's service ends; no exercise or expiration dates.
    • F2: Conversion/exercise price not applicable to these deferred-share credits.
    • F1: Some shares are held by the reporting person's children living in his household; the reporting person disclaims beneficial ownership of those reported securities.
  • Filing timeliness: Transaction dated Jan 31, 2026; Form 4 filed Feb 2, 2026 — filing appears timely.

Context

  • These are deferred-compensation share credits (derivative rights), meaning Connell did not receive tradable shares immediately; the credits convert to actual Class A common stock upon the end of his service per plan terms. Such grants are routine for directors and reflect compensation arrangements rather than immediate market buys or sales.