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ELI LILLY & Co Director's Dealing 2009

Jan 29, 2009

29745_dirs_2009-01-29_5ed33d1d-f093-4421-b030-ff19160228bc.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: LECHLEITER JOHN C (Director, President and CEO)

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2009-01-27 Restricted Stock Unit $ A 111041 Acquired 2010-02-01 Common Stock (111041) Direct

Footnotes

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