ELI LILLY & Co — Director's Dealing 2009

Feb 12, 2009

SEC Form 5 — Annual Statement of Changes in Beneficial Ownership

Issuer: LILLY ELI & CO (LLY)
CIK: 0000059478
Period of Report: 2008-12-31

Reporting Person: Carmine Bryce D. (EVP, Global Marketing & Sales)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2008-06-17	Common Stock	G	312	$0.00	Disposed	39916	Direct
2008-12-08	Common Stock	G	150	$0.00	Disposed	39766	Direct
2008-12-08	Common Stock	G	60	$0.00	Disposed	39706	Direct
2008-12-08	Common Stock	G	75	$0.00	Disposed	39631	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	4598	Indirect