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ELI LILLY & Co Director's Dealing 2009

Jan 30, 2009

29745_dirs_2009-01-29_973306ac-d594-4069-80ba-ad69126433a8.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: LILLY ELI & CO (LLY)
CIK: 0000059478
Period of Report: 2009-01-27

Reporting Person: HANISH ARNOLD C (Chief Accounting Officer)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2009-01-27 Common Stock A 1636 $38.61 Acquired 17428 Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 5856 Indirect