ERIE

SEC source: 0001127602-17-030991 · form4.xml · nonDerivative · entry 1

Gutting Gregory J · CIK 0001450832 · EVP & CFO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 4,218.091

F1 · kind: Participant directed transaction under 401(k) Plan

SEC source: 0001127602-17-030978 · form4.xml · nonDerivative · entry 1

Feltz Lorianne · CIK 0001311147 · Executive Vice President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 4,761.099

F1 · kind: Participant directed transaction under 401(k) Plan

SEC source: 0001127602-17-030954 · form4.xml · nonDerivative · entry 1

Colaizzo Louis F · CIK 0001368656 · SVP

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 2,175.6

F1 · kind: Participant directed transaction under 401(k) Plan

SEC source: 0001127602-17-030911 · form4.xml · derivative · entry 2

Stover Richard L · CIK 0001489967 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 5,782.296

Underlying: Class A Common Stock · 120.598 shares

Expires not disclosed

F1 · derivative.exercise_price: Conversion price is not applicable to shares granted under the Outside Directors' Deferred Compensation Plan.

F2 · kind: Acquired under Directors' Deferred Compensation Plan

F3 · derivative.exercise_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no exercisable date for these securities.

F4 · derivative.expiration_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no expiration date for these securities.

SEC source: 0001127602-17-030885 · form4.xml · derivative · entry 2

LUCORE GEORGE R · CIK 0001177108 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 914.672

Underlying: Class A Common Stock · 120.598 shares

Expires not disclosed

F1 · derivative.exercise_price: Conversion price is not applicable to shares granted under the Outside Directors' Deferred Compensation Plan.

F2 · kind: Acquired under Directors' Deferred Compensation Plan.

F3 · derivative.exercise_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no exercisable date for these securities.

F4 · derivative.expiration_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no expiration date for these securities.

SEC source: 0001127602-17-030909 · form4.xml · derivative · entry 2

Sheffield Martin · CIK 0001290469 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 5,782.295

Underlying: Class A Common Stock · 120.598 shares

Expires not disclosed

F1 · derivative.exercise_price: Conversion price is not applicable to shares granted under the Outside Directors' Deferred Compensation Plan.

F2 · kind: Acquired under Directors' Deferred Compensation Plan

F3 · derivative.exercise_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no exercisable date for these securities.

F4 · derivative.expiration_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no expiration date for these securities.

SEC source: 0001127602-17-030905 · form4.xml · derivative · entry 2

Palmer Thomas W · CIK 0001362753 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 10,596.764

Underlying: Class A Common Stock · 120.598 shares

Expires not disclosed

F1 · derivative.exercise_price: Conversion price is not applicable to shares granted under the Outside Directors' Deferred Compensation Plan.

F2 · kind: Acquired under Directors' Deferred Compensation Plan

F3 · derivative.exercise_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no exercisable date for these securities.

F4 · derivative.expiration_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no expiration date for these securities.

SEC source: 0001127602-17-030884 · form4.xml · derivative · entry 2

LILLY CLAUDE C III · CIK 0001177125 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 14,537.2171

Underlying: Class A Common Stock · 120.598 shares

Expires not disclosed

F1 · derivative.exercise_price: Conversion price is not applicable to shares granted under the Outside Directors' Deferred Compensation Plan.

F2 · kind: Acquired under Directors' Deferred Compensation Plan

F3 · derivative.exercise_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no exercisable date for these securities.

F4 · derivative.expiration_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no expiration date for these securities.

SEC source: 0001127602-17-030881 · form4.xml · derivative · entry 1

Hudson Brian Arden Sr. · CIK 0001705005 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 247.293

Underlying: Class A Common Stock · 120.598 shares

Expires not disclosed

F1 · derivative.exercise_price: Conversion price is not applicable to shares granted under the Outside Directors' Deferred Compensation Plan.

F2 · kind: Acquired under Directors' Deferred Compensation Plan.

F3 · derivative.exercise_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no exercisable date for these securities.

F4 · derivative.expiration_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no expiration date for these securities.

SEC source: 0001127602-17-030871 · form4.xml · derivative · entry 7

Vorsheck Elizabeth A · CIK 0001396850 · Director · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 9,544.436

Underlying: Class A Common Stock · 120.598 shares

Expires not disclosed

F1 · derivative.exercise_price: Conversion price is not applicable to shares granted under the Erie Indemnity Company Deferred Compensation Plan for Outside Directors (the "Plan").

F2 · derivative.exercise_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to the Plan. These Share Credits are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no exercisable date for these securities.

F3 · derivative.expiration_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to the Plan. These Share Credits are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no expiration date for these securities.

SEC source: 0001127602-17-031157 · form4a.xml · derivative · entry 2

Stover Richard L · CIK 0001489967 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 5,782.296

Underlying: Class A Common Stock · 120.598 shares

Expires not disclosed

F1 · derivative.exercise_price: Conversion price is not applicable to shares granted under the Outside Directors' Deferred Compensation Plan.

F2 · kind: Acquired under Directors' Deferred Compensation Plan

F5 · price: Amendment of original Form 4 filed on 11/2/2017 to correct price of derivative security. No other changes have been made.

F3 · derivative.exercise_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no exercisable date for these securities.

F4 · derivative.expiration_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no expiration date for these securities.

SEC source: 0001127602-17-031156 · form4a.xml · derivative · entry 2

Sheffield Martin · CIK 0001290469 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 5,782.295

Underlying: Class A Common Stock · 120.598 shares

Expires not disclosed

F1 · derivative.exercise_price: Conversion price is not applicable to shares granted under the Outside Directors' Deferred Compensation Plan.

F2 · kind: Acquired under Directors' Deferred Compensation Plan

F5 · price: Amendment of original Form 4 filed on 11/2/2017 to correct price of derivative security. No other changes have been made.

F3 · derivative.exercise_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no exercisable date for these securities.

F4 · derivative.expiration_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no expiration date for these securities.

SEC source: 0001127602-17-031155 · form4a.xml · derivative · entry 2

Palmer Thomas W · CIK 0001362753 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 10,596.764

Underlying: Class A Common Stock · 120.598 shares

Expires not disclosed

F1 · derivative.exercise_price: Conversion price is not applicable to shares granted under the Outside Directors' Deferred Compensation Plan.

F2 · kind: Acquired under Directors' Deferred Compensation Plan

F5 · price: Amendment of original Form 4 filed on 11/2/2017 to correct price of derivative security. No other changes have been made.

F3 · derivative.exercise_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no exercisable date for these securities.

F4 · derivative.expiration_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no expiration date for these securities.

SEC source: 0001127602-17-031154 · form4a.xml · derivative · entry 2

LUCORE GEORGE R · CIK 0001177108 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 914.672

Underlying: Class A Common Stock · 120.598 shares

Expires not disclosed

F1 · derivative.exercise_price: Conversion price is not applicable to shares granted under the Outside Directors' Deferred Compensation Plan.

F2 · kind: Acquired under Directors' Deferred Compensation Plan.

F5 · price: Amendment of original Form 4 filed on 11/2/2017 to correct price of derivative security. No other changes have been made.

F3 · derivative.exercise_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no exercisable date for these securities.

F4 · derivative.expiration_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no expiration date for these securities.

SEC source: 0001127602-17-031153 · form4a.xml · derivative · entry 2

LILLY CLAUDE C III · CIK 0001177125 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 14,537.2171

Underlying: Class A Common Stock · 120.598 shares

Expires not disclosed

F1 · derivative.exercise_price: Conversion price is not applicable to shares granted under the Outside Directors' Deferred Compensation Plan.

F2 · kind: Acquired under Directors' Deferred Compensation Plan

F5 · price: Amendment of original Form 4 filed on 11/2/2017 to correct price of derivative security. No other changes have been made.

F3 · derivative.exercise_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no exercisable date for these securities.

F4 · derivative.expiration_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no expiration date for these securities.

SEC source: 0001127602-17-031152 · form4a.xml · derivative · entry 1

Hudson Brian Arden Sr. · CIK 0001705005 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 247.293

Underlying: Class A Common Stock · 120.598 shares

Expires not disclosed

F1 · derivative.exercise_price: Conversion price is not applicable to shares granted under the Outside Directors' Deferred Compensation Plan.

F2 · kind: Acquired under Directors' Deferred Compensation Plan.

F5 · price: Amendment of original Form 4 filed on 11/2/2017 to correct price of derivative security. No other changes have been made.

F3 · derivative.exercise_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no exercisable date for these securities.

F4 · derivative.expiration_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no expiration date for these securities.

SEC source: 0001127602-17-031151 · form4a.xml · derivative · entry 2

HARTZ CHARLES SCOTT · CIK 0001230669 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 13,606.42

Underlying: Class A Common Stock · 120.598 shares

Expires not disclosed

F1 · derivative.exercise_price: Conversion price is not applicable to shares granted under the Outside Directors' Deferred Compensation Plan.

F2 · kind: Acquired under Directors' Deferred Compensation Plan

F5 · price: Amendment of original Form 4 filed on 11/1/2017 to correct price of derivative security. No other changes have been made.

F3 · derivative.exercise_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no exercisable date for these securities.

F4 · derivative.expiration_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no expiration date for these securities.

SEC source: 0001127602-17-031149 · form4a.xml · derivative · entry 5

Hagen Thomas B · CIK 0001396809 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 9,544.438

Underlying: Class A Common Stock · 120.598 shares

Expires not disclosed

F3 · derivative.exercise_price: Conversion price is not applicable to shares granted under the Outside Directors' Deferred Compensation Plan.

F4 · kind: Acquired under Directors' Deferred Compensation Plan

F6 · price: Amendment of original Form 4 filed on 11/1/2017 to correct price of derivative security. No other changes have been made.

F5 · derivative.exercise_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There are no exercisable or expiration dates for these securities.

F5 · derivative.expiration_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There are no exercisable or expiration dates for these securities.

SEC source: 0001127602-17-031148 · form4a.xml · derivative · entry 3

Hagen Jonathan Hirt · CIK 0001324390 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 11,666.465

Underlying: Class A Common Stock · 120.598 shares

Expires not disclosed

F2 · derivative.exercise_price: Conversion price is not applicable to shares granted under the Outside Directors' Deferred Compensation Plan.

F3 · kind: Acquired under Directors' Deferred Compensation Plan

F6 · price: Amendment of original Form 4 filed on 11/1/2017 to correct price of derivative security. No other changes have been made.

F4 · derivative.exercise_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no exercisable date for these securities.

F5 · derivative.expiration_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no expiration date for these securities.

SEC source: 0001127602-17-031142 · form4a.xml · derivative · entry 1

Datesh LuAnn · CIK 0001672739 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 914.673

Underlying: Class A Common Stock · 120.598 shares

Expires not disclosed

F1 · derivative.exercise_price: Conversion price is not applicable to shares granted under the Outside Directors' Deferred Compensation Plan.

F2 · kind: Acquired under Directors' Deferred Compensation Plan.

F5 · price: Amendment of original Form 4 filed on 11/1/2017 to correct price of derivative security. No other changes have been made.

F3 · derivative.exercise_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no exercisable date for these securities.

F4 · derivative.expiration_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no expiration date for these securities.

SEC source: 0001127602-17-031110 · form4a.xml · derivative · entry 2

CONNELL EUGENE C · CIK 0001177112 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 247.292

Underlying: Class A Common Stock · 120.598 shares

Expires not disclosed

F1 · derivative.exercise_price: Conversion price is not applicable to shares granted under the Outside Directors' Deferred Compensation Plan.

F2 · kind: Acquired under Directors' Deferred Compensation Plan.

F5 · price: Amendment of original Form 4 filed on 11/1/2017 to correct price of derivative security. No other changes have been made.

F3 · derivative.exercise_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no exercisable date for these securities.

F4 · derivative.expiration_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no expiration date for these securities.

SEC source: 0001127602-17-031101 · form4a.xml · derivative · entry 2

BORNEMAN J RALPH JR · CIK 0001145522 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 14,537.2181

Underlying: Class A Common Stock · 120.598 shares

Expires not disclosed

F1 · derivative.exercise_price: Conversion price is not applicable to shares granted under the Outside Directors' Deferred Compensation Plan.

F2 · kind: Acquired under Directors' Deferred Compensation Plan.

F5 · price: Amendment of original Form 4 filed on 11/1/2017 to correct price of derivative security. No other changes have been made.

F3 · derivative.exercise_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no exercisable date for these securities.

F4 · derivative.expiration_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no expiration date for these securities.

SEC source: 0001127602-17-030243 · form4.xml · derivative · entry 2

LUCORE GEORGE R · CIK 0001177108 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 794.074

Underlying: Class A Common Stock · 7.258 shares

Expires not disclosed

F1 · derivative.exercise_price: Conversion price is not applicable to shares granted under the Outside Directors' Deferred Compensation Plan.

F2 · kind: Acquired under dividend reinvestment for Directors' Deferred Compensation Plan.

F3 · derivative.exercise_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no exercisable date for these securities.

F4 · derivative.expiration_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no expiration date for these securities.

SEC source: 0001127602-17-030242 · form4.xml · derivative · entry 1

Hudson Brian Arden Sr. · CIK 0001705005 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 126.695

Underlying: Class A Common Stock · 3.068 shares

Expires not disclosed

F1 · derivative.exercise_price: Conversion price is not applicable to shares granted under the Outside Directors' Deferred Compensation Plan.

F2 · kind: Acquired under dividend reinvestment for Directors' Deferred Compensation Plan.

F3 · derivative.exercise_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no exercisable date for these securities.

F4 · derivative.expiration_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no expiration date for these securities.

SEC source: 0001127602-17-030240 · form4.xml · derivative · entry 2

HARTZ CHARLES SCOTT · CIK 0001230669 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 13,485.822

Underlying: Class A Common Stock · 86.949 shares

Expires not disclosed

F1 · derivative.exercise_price: Conversion price is not applicable to shares granted under the Outside Directors' Deferred Compensation Plan.

F2 · kind: Acquired under dividend reinvestment for Directors' Deferred Compensation Plan

F3 · derivative.exercise_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no exercisable date for these securities.

F4 · derivative.expiration_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no expiration date for these securities.

SEC source: 0001127602-17-030239 · form4.xml · derivative · entry 1

Datesh LuAnn · CIK 0001672739 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 794.075

Underlying: Class A Common Stock · 7.258 shares

Expires not disclosed

F1 · derivative.exercise_price: Conversion price is not applicable to shares granted under the Outside Directors' Deferred Compensation Plan.

F2 · kind: Acquired under dividend reinvestment for Directors' Deferred Compensation Plan.

F3 · derivative.exercise_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no exercisable date for these securities.

F4 · derivative.expiration_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no expiration date for these securities.

SEC source: 0001127602-17-030235 · form4.xml · derivative · entry 2

BORNEMAN J RALPH JR · CIK 0001145522 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 14,416.6201

Underlying: Class A Common Stock · 92.794 shares

Expires not disclosed

F1 · derivative.exercise_price: Conversion price is not applicable to shares granted under the Outside Directors' Deferred Compensation Plan.

F2 · kind: Acquired under dividend reinvestment for Directors' Deferred Compensation Plan.

F3 · derivative.exercise_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no exercisable date for these securities.

F4 · derivative.expiration_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no expiration date for these securities.

SEC source: 0001127602-17-030232 · form4.xml · derivative · entry 5

Hagen Thomas B · CIK 0001396809 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 9,423.84

Underlying: Class A Common Stock · 61.443 shares

Expires not disclosed

F3 · derivative.exercise_price: Conversion price is not applicable to shares granted under the Outside Directors' Deferred Compensation Plan.

F4 · kind: Acquired under dividend reinvestment for Directors' Deferred Compensation Plan

F5 · derivative.exercise_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There are no exercisable or expiration dates for these securities.

F5 · derivative.expiration_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There are no exercisable or expiration dates for these securities.

SEC source: 0001127602-17-030231 · form4.xml · derivative · entry 3

Hagen Jonathan Hirt · CIK 0001324390 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 11,545.867

Underlying: Class A Common Stock · 74.767 shares

Expires not disclosed

F2 · derivative.exercise_price: Conversion price is not applicable to shares granted under the Outside Directors' Deferred Compensation Plan.

F3 · kind: Acquired under dividend reinvestment for Directors' Deferred Compensation Plan

F4 · derivative.exercise_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no exercisable date for these securities.

F5 · derivative.expiration_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no expiration date for these securities.

SEC source: 0001127602-17-030227 · form4.xml · derivative · entry 7

Vorsheck Elizabeth A · CIK 0001396850 · Director · 10% owner

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 9,423.838

Underlying: Class A Common Stock · 61.443 shares

Expires not disclosed

F1 · derivative.exercise_price: Conversion price is not applicable to shares granted under the Erie Indemnity Company Deferred Compensation Plan for Outside Directors (the "Plan").

F2 · shares: Acquired pursuant to dividend reinvestment provisions of the Plan. The number of Phantom Units credited to the account of the reporting person was determined in accordance with the Plan, based on the closing price of the Class A Common Stock on October 20, 2017.

F3 · derivative.exercise_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to the Plan. These Share Credits are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no exercisable date for these securities.

F4 · derivative.expiration_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to the Plan. These Share Credits are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no expiration date for these securities.

SEC source: 0001127602-17-030225 · form4.xml · derivative · entry 3

CONNELL EUGENE C · CIK 0001177112 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 126.694

Underlying: Class A Common Stock · 3.067 shares

Expires not disclosed

F2 · derivative.exercise_price: Conversion price is not applicable to shares granted under the Outside Directors' Deferred Compensation Plan.

F3 · kind: Acquired under dividend reinvestment for Directors' Deferred Compensation Plan.

F4 · derivative.exercise_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no exercisable date for these securities.

F5 · derivative.expiration_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no expiration date for these securities.

SEC source: 0001127602-17-030269 · form4.xml · derivative · entry 2

Stover Richard L · CIK 0001489967 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 5,661.698

Underlying: Class A Common Stock · 37.821 shares

Expires not disclosed

F1 · derivative.exercise_price: Conversion price is not applicable to shares granted under the Outside Directors' Deferred Compensation Plan.

F2 · kind: Acquired under dividend reinvestment for Directors' Deferred Compensation Plan

F3 · derivative.exercise_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no exercisable date for these securities.

F4 · derivative.expiration_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no expiration date for these securities.

SEC source: 0001127602-17-030267 · form4.xml · derivative · entry 2

Sheffield Martin · CIK 0001290469 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 5,661.697

Underlying: Class A Common Stock · 37.821 shares

Expires not disclosed

F1 · derivative.exercise_price: Conversion price is not applicable to shares granted under the Outside Directors' Deferred Compensation Plan.

F2 · kind: Acquired under dividend reinvestment for Directors' Deferred Compensation Plan

F3 · derivative.exercise_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no exercisable date for these securities.

F4 · derivative.expiration_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no expiration date for these securities.

SEC source: 0001127602-17-030266 · form4.xml · derivative · entry 2

Palmer Thomas W · CIK 0001362753 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 10,476.166

Underlying: Class A Common Stock · 68.051 shares

Expires not disclosed

F1 · derivative.exercise_price: Conversion price is not applicable to shares granted under the Outside Directors' Deferred Compensation Plan.

F2 · kind: Acquired under dividend reinvestment for Directors' Deferred Compensation Plan

F3 · derivative.exercise_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no exercisable date for these securities.

F4 · derivative.expiration_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no expiration date for these securities.

SEC source: 0001127602-17-030265 · form4.xml · derivative · entry 2

LILLY CLAUDE C III · CIK 0001177125 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 14,416.6191

Underlying: Class A Common Stock · 92.793 shares

Expires not disclosed

F2 · derivative.exercise_price: Conversion price is not applicable to shares granted under the Outside Directors' Deferred Compensation Plan.

F3 · kind: Acquired under dividend reinvestment for Directors' Deferred Compensation Plan

F4 · derivative.exercise_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no exercisable date for these securities.

F5 · derivative.expiration_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no expiration date for these securities.

SEC source: 0001127602-17-030265 · form4.xml · nonDerivative · entry 1

LILLY CLAUDE C III · CIK 0001177125 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · By IRA For Self

Disclosed balance after: 691.0178

F1 · kind: Additional shares acquired pursuant to dividend reinvestment in filer's brokerage account.

SEC source: 0001127602-17-030225 · form4.xml · nonDerivative · entry 2

CONNELL EUGENE C · CIK 0001177112 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 17,244.045

F1 · kind: Additional shares acquired pursuant to dividend reinvestment in filer's brokerage account.

SEC source: 0001127602-17-030225 · form4.xml · nonDerivative · entry 1

CONNELL EUGENE C · CIK 0001177112 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 17,169.789

F1 · kind: Additional shares acquired pursuant to dividend reinvestment in filer's brokerage account.

SEC source: 0001127602-18-006030 · form5.xml · nonDerivative · entry 2

CONNELL EUGENE C · CIK 0001177112 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · By Children

Disclosed balance after: 2,445.372

F1 · kind: This Form 5 is being filed to report a de minimus transaction of additional shares acquired pursuant to a dividend reinvestment plan in the brokerage accounts of the Reporting Person's children.

F2 · ownership.nature: 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.

SEC source: 0001127602-17-027989 · form4.xml · nonDerivative · entry 1

CONNELL EUGENE C · CIK 0001177112 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 17,135.156

SEC source: 0001127602-17-026834 · form4.xml · nonDerivative · entry 1

Feltz Lorianne · CIK 0001311147 · Executive Vice President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 4,757.402

F1 · kind: Participant directed transaction under 401(k) Plan

SEC source: 0001127602-17-026615 · form4.xml · nonDerivative · entry 1

Hagen Jonathan Hirt · CIK 0001324390 · Director

10b5-1 filing: Not disclosed

Ownership: Indirect · See Footnote

Disclosed balance after: 200

F1 · ownership.nature: Held by family member. The Reporting Person disclaims beneficial ownership of these reported securities and 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.

SEC source: 0001127602-17-024733 · form4.xml · nonDerivative · entry 1

Smith Douglas Edward · CIK 0001450863 · EVP

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 5,060.889

F1 · kind: Participant directed transaction under 401(k) Plan

SEC source: 0001127602-17-024729 · form4.xml · nonDerivative · entry 1

Pelkowski Julie Marie · CIK 0001657922 · SVP, Controller

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 442.5257

F1 · kind: Participant directed transaction under 401(k) Plan

SEC source: 0001127602-17-024725 · form4.xml · nonDerivative · entry 1

Gutting Gregory J · CIK 0001450832 · EVP & CFO

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 4,216.221

F1 · kind: Participant directed transaction under 401(k) Plan

SEC source: 0001127602-17-024720 · form4.xml · nonDerivative · entry 1

Feltz Lorianne · CIK 0001311147 · Executive Vice President

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 4,754.858

F1 · kind: Participant directed transaction under 401(k) Plan

SEC source: 0001127602-17-024716 · form4.xml · nonDerivative · entry 1

Colaizzo Louis F · CIK 0001368656 · SVP

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 2,174.435

F1 · kind: Participant directed transaction under 401(k) Plan

SEC source: 0001127602-17-024682 · form4.xml · derivative · entry 2

Stover Richard L · CIK 0001489967 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 5,623.877

Underlying: Class A Common Stock · 120.598 shares

Expires not disclosed

F1 · derivative.exercise_price: Conversion price is not applicable to shares granted under the Outside Directors' Deferred Compensation Plan.

F2 · kind: Acquired under Directors' Deferred Compensation Plan

F3 · derivative.exercise_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no exercisable date for these securities.

F4 · derivative.expiration_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no expiration date for these securities.

SEC source: 0001127602-17-024676 · form4.xml · derivative · entry 2

LUCORE GEORGE R · CIK 0001177108 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 786.816

Underlying: Class A Common Stock · 120.598 shares

Expires not disclosed

F1 · derivative.exercise_price: Conversion price is not applicable to shares granted under the Outside Directors' Deferred Compensation Plan.

F2 · kind: Acquired under Directors' Deferred Compensation Plan.

F3 · derivative.exercise_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no exercisable date for these securities.

F4 · derivative.expiration_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no expiration date for these securities.

SEC source: 0001127602-17-024680 · form4.xml · derivative · entry 2

Palmer Thomas W · CIK 0001362753 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 10,408.115

Underlying: Class A Common Stock · 120.598 shares

Expires not disclosed

F1 · derivative.exercise_price: Conversion price is not applicable to shares granted under the Outside Directors' Deferred Compensation Plan.

F2 · kind: Acquired under Directors' Deferred Compensation Plan

F3 · derivative.exercise_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no exercisable date for these securities.

F4 · derivative.expiration_date: The shares subject to this reporting are phantom Share Credits which are periodically credited to the accounts of certain Directors of Erie Indemnity Company pursuant to its Outside Directors Stock Plan. These Credit Shares are actually paid to the reporting individual in shares of Erie Indemnity Company Class A Common Stock when their service as a Director of Erie Indemnity Company ends. There is no expiration date for these securities.