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ELI LILLY & Co Director's Dealing 2005

Feb 15, 2005

Director's Dealing

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Issuer: LILLY ELI & CO (LLY)
CIK: 0000059478
Period of Report: 2005-02-11

Reporting Person: GOLDEN CHARLES E (Director, Exec. Vice President and CFO)

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2005-02-11	Employee stock option (right to buy)	$55.65	A	78107.00	Acquired	2015-02-10	Common Stock (78107.00)	Direct