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ELI LILLY & Co Director's Dealing 2009

Jan 29, 2009

29745_dirs_2009-01-29_90ebbd51-7298-4bea-b0bb-dfb5ccbc3175.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: SANTINI GINO (Sr.VP, Corp. Strategy & BD)

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2009-01-27 Restricted Stock Unit $ A 21781 Acquired 2010-02-01 Common Stock (21781) Direct

Footnotes

F1: Each restricted stock unit represents a contingent right to receive one share of Eli Lilly and Company common stock.