ELI LILLY & Co — Director's Dealing 2008

Dec 2, 2008

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: LILLY ELI & CO (LLY)
CIK: 0000059478
Period of Report: 2008-11-28

Reporting Person: FELDSTEIN MARTIN S (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2008-11-28	Common Stock	A	4513	$32.13	Acquired	15398	Direct