ELI LILLY & Co — Director's Dealing 2010

Feb 19, 2010

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: LILLY ELI & CO (LLY)
CIK: 0000059478
Period of Report: 2010-02-17

Reporting Person: Tapiero Jacques (SVP&Pres., Emerging Markets)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2010-02-17	Common Stock	S	2000	$34.35	Disposed	19094	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	10590	Indirect
Common Stock	1671	Indirect

Footnotes

F1: Reporting person disclaims beneficial ownership of these shares.