ELI LILLY & Co — Director's Dealing 2009

Sep 30, 2009

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: LILLY ELI & CO (LLY)
CIK: 0000059478
Period of Report: 2009-09-30

Reporting Person: HOOVER R DAVID (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2009-09-30	Common Stock	A	294	$32.86	Acquired	1019	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	1000	Indirect

Footnotes

F1: Revocable Trust of which reporting person's spouse is the trustee.