ELI LILLY & Co — Director's Dealing 2005

Aug 9, 2005

SEC Form 4/A — Form 4/A

Issuer: LILLY ELI & CO (LLY)
CIK: 0000059478
Period of Report: 2005-08-03

Reporting Person: Canute Scott A (President, Mfg. Operations)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2005-08-03	Employee stock option 10/95 (right to buy)	$23.4075	M	8000	Disposed	2005-10-15	Common Stock (8000)	Direct
2005-08-03	Employee stock option 10/96 (right to buy)	$34.595	M	4000	Disposed	2006-10-20	Common Stock (4000)	Direct

Footnotes

F1: The amendment is being filed to correct the number of beneficially owned shares reported as acquired on the original Form 4 when the shares were actually disposed of.