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: Carmine Bryce D. (EVP and Pres, Est Markets BU)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2009-03-13	Common Stock	G	630	$0.00	Disposed	38909	Direct
2009-06-22	Common Stock	G	630	$0.00	Disposed	38279	Direct
2009-12-22	Common Stock	G	244	$0.00	Disposed	38035	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	5342	Indirect