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ELI LILLY & Co Director's Dealing 2009

Jan 9, 2009

29745_dirs_2009-01-09_103831e6-324c-4c6a-bc10-50a18565fadc.zip

Director's Dealing

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SEC Form 4/A — Form 4/A

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

Reporting Person: TAUREL SIDNEY (Director, Chairman)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2008-12-31	Common Stock	F	41501	$39.67	Disposed	341806	Direct

Footnotes

F1: This amendment is being filed to correct the number of securities reported as disposed on the original Form 4 filed on 1/5/09; 2,521 shares were inadvertently omitted from the total.