ELI LILLY & Co — Director's Dealing 2010

Feb 3, 2010

SEC Form 5 — Annual Statement of Changes in Beneficial Ownership

Issuer: LILLY ELI & CO (LLY)
CIK: 0000059478
Period of Report: 2009-12-31

Reporting Person: PAUL STEVEN M (EVP, Science and Technology)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2009-12-22	Common Stock	G	8553	$0.00	Disposed	33854	Direct
2009-12-23	Common Stock	G	28854	$0.00	Disposed	5000	Direct
2009-12-22	Common Stock	G	8553	$0.00	Acquired	8553	Indirect
2009-12-23	Common Stock	G	28854	$0.00	Acquired	37407	Indirect

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	909	Indirect
Common Stock	579	Indirect

Footnotes

F1: Reporting person disclaims beneficial ownership of these shares.