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Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
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 TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB
MIC-Info: RSA-MD5,RSA,
 Ma76TBghCc2JlqjgQnAd1zD01GY5x6snw1gFgEDaj/TUMDvZStooggYBJkg4gipc
 J6XCiJUkPX4Q8oREnVIerA==

<SEC-DOCUMENT>0001225208-10-023785.txt : 20101101
<SEC-HEADER>0001225208-10-023785.hdr.sgml : 20101101
<ACCEPTANCE-DATETIME>20101101154733
ACCESSION NUMBER:		0001225208-10-023785
CONFORMED SUBMISSION TYPE:	4
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20101101
FILED AS OF DATE:		20101101
DATE AS OF CHANGE:		20101101

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			LILLY CLAUDE C III
		CENTRAL INDEX KEY:			0001177125

	FILING VALUES:
		FORM TYPE:		4
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-24000
		FILM NUMBER:		101154888

	MAIL ADDRESS:	
		STREET 1:		CLEMSON UNIVERSITY
		STREET 2:		165 SIRRINE HALL, BOX 341301
		CITY:			CLEMSON
		STATE:			SC
		ZIP:			29634-1301

ISSUER:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ERIE INDEMNITY CO
		CENTRAL INDEX KEY:			0000922621
		STANDARD INDUSTRIAL CLASSIFICATION:	INSURANCE AGENTS BROKERS & SERVICES [6411]
		IRS NUMBER:				250466020
		STATE OF INCORPORATION:			PA
		FISCAL YEAR END:			1231

	BUSINESS ADDRESS:	
		STREET 1:		100 ERIE INSURANCE PL
		CITY:			ERIE
		STATE:			PA
		ZIP:			16530
		BUSINESS PHONE:		8148702000

	MAIL ADDRESS:	
		STREET 1:		100 ERIE INSURANCE PLACE
		CITY:			ERIE
		STATE:			PA
		ZIP:			16530
</SEC-HEADER>
<DOCUMENT>
<TYPE>4
<SEQUENCE>1
<FILENAME>doc4.xml
<TEXT>
<XML>
<?xml version="1.0"?>
<ownershipDocument>

    <schemaVersion>X0303</schemaVersion>

    <documentType>4</documentType>

    <periodOfReport>2010-11-01</periodOfReport>

    <issuer>
        <issuerCik>0000922621</issuerCik>
        <issuerName>ERIE INDEMNITY CO</issuerName>
        <issuerTradingSymbol>ERIE</issuerTradingSymbol>
    </issuer>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001177125</rptOwnerCik>
            <rptOwnerName>LILLY CLAUDE C III</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>CLEMSON UNIVERSITY</rptOwnerStreet1>
            <rptOwnerStreet2>165 SIRRINE HALL, BOX 341301</rptOwnerStreet2>
            <rptOwnerCity>CLEMSON</rptOwnerCity>
            <rptOwnerState>SC</rptOwnerState>
            <rptOwnerZipCode>29634-1301</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>1</isDirector>
        </reportingOwnerRelationship>
    </reportingOwner>

    <nonDerivativeTable>
        <nonDerivativeHolding>
            <securityTitle>
                <value>Class A Common Stock</value>
            </securityTitle>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>1263.3160</value>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                </directOrIndirectOwnership>
            </ownershipNature>
        </nonDerivativeHolding>
    </nonDerivativeTable>

    <derivativeTable>
        <derivativeTransaction>
            <securityTitle>
                <value>Directors' Deferred Compensation Phantom Units</value>
            </securityTitle>
            <conversionOrExercisePrice>
                <value>0.0000</value>
                <footnoteId id="F1"/>
            </conversionOrExercisePrice>
            <transactionDate>
                <value>2010-11-01</value>
            </transactionDate>
            <transactionCoding>
                <transactionFormType>4</transactionFormType>
                <transactionCode>J</transactionCode>
                <equitySwapInvolved>0</equitySwapInvolved>
                <footnoteId id="F2"/>
            </transactionCoding>
            <transactionAmounts>
                <transactionShares>
                    <value>221.0920</value>
                </transactionShares>
                <transactionPricePerShare>
                    <value>57.1800</value>
                </transactionPricePerShare>
                <transactionAcquiredDisposedCode>
                    <value>A</value>
                </transactionAcquiredDisposedCode>
            </transactionAmounts>
            <exerciseDate>
                <footnoteId id="F3"/>
            </exerciseDate>
            <expirationDate>
                <footnoteId id="F4"/>
            </expirationDate>
            <underlyingSecurity>
                <underlyingSecurityTitle>
                    <value>Class A Common Stock</value>
                </underlyingSecurityTitle>
                <underlyingSecurityShares>
                    <value>221.0920</value>
                </underlyingSecurityShares>
            </underlyingSecurity>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>7326.1711</value>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                </directOrIndirectOwnership>
            </ownershipNature>
        </derivativeTransaction>
    </derivativeTable>

    <footnotes>
        <footnote id="F1">Conversion price is not applicable to shares granted under the Outside Directors' Deferred Compensation Plan.</footnote>
        <footnote id="F2">Acquired under Directors'  Deferred Compensation Plan</footnote>
        <footnote id="F3">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.</footnote>
        <footnote id="F4">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.</footnote>
    </footnotes>

    <ownerSignature>
        <signatureName>Linda A. Etter, Power of Attorney</signatureName>
        <signatureDate>2010-11-01</signatureDate>
    </ownerSignature>
</ownershipDocument>
</XML>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
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