10-K – 2026-02-23 – erie-20251231.htm

14.2 Code of Ethics for CEO and Senior Financial Officers. Such exhibit is incorporated by reference to Exhibit 14.2 to the Registrant’s Form 8-K that was filed with the Commission on October 30, 2025.

19.1+
Policies with Respect to Securities Trades by Insiders .

23+ Consent of Independent Registered Public Accounting Firm.

31.1+ Certification of Chief Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.

31.2+ Certification of Chief Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.

32++ Certification pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.

97.1+
Policy on Recoupment of Officer Bonuses in Certain Situations .

101.INS+ Inline XBRL Instance Document - the instance document does not appear in the Interactive Data File because its XBRL tags are embedded within the Inline XBRL document.

101.SCH+ Inline XBRL Taxonomy Extension Schema Document.

101.CAL+ Inline XBRL Taxonomy Extension Calculation Linkbase Document.

101.DEF+ Inline XBRL Taxonomy Extension Definition Linkbase Document.

101.LAB+ Inline XBRL Taxonomy Extension Label Linkbase Document.

101.PRE+ Inline XBRL Taxonomy Extension Presentation Linkbase Document.

104+ Cover Page Interactive Data File (formatted as Inline XBRL and contained in Exhibit 101).

*    Indicates management compensatory plan, contract, or arrangement.
+    Filed herewith.
++    Furnished herewith.

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Table of Contents

SIGNATURES
 
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
 

February 23, 2026 ERIE INDEMNITY COMPANY  
  (Registrant)  
     
By:   /s/ Timothy G. NeCastro  
  Timothy G. NeCastro, President and CEO  
  (Principal Executive Officer)  

 
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the Registrant and in the capacities and on the date indicated.
 

February 23, 2026 /s/ Timothy G. NeCastro  
  Timothy G. NeCastro, President and CEO  
  (Principal Executive Officer)  
     
  /s/ Julie M. Pelkowski  
  Julie M. Pelkowski, Executive Vice President and CFO  
  (Principal Financial Officer)  
     
  /s/ Jorie L. Novacek  
  Jorie L. Novacek, Senior Vice President and Controller  
  (Principal Accounting Officer)  

 
Board of Directors:
 

/s/ J. Ralph Borneman, Jr.   /s/ C. Scott Hartz
J. Ralph Borneman, Jr.   C. Scott Hartz
   
/s/ Eugene C. Connell   /s/ Brian A. Hudson, Sr.
Eugene C. Connell   Brian A. Hudson, Sr.
 
/s/ Salvatore Correnti  

Salvatore Correnti   George R. Lucore
 
/s/ LuAnn Datesh
  /s/ Thomas W. Palmer
LuAnn Datesh   Thomas W. Palmer
     
/s/ Jonathan Hirt Hagen  

Jonathan Hirt Hagen   Elizabeth Hirt Vorsheck
     

 
Thomas B. Hagen, Chairman  
 

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