ELI LILLY & Co — Director's Dealing 2010

Jan 29, 2010

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: LILLY ELI & CO (LLY)
CIK: 0000059478
Period of Report: 2010-01-26

Reporting Person: HANISH ARNOLD C (Chief Accounting Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2010-01-26	Common Stock	A	3378	$36.16	Acquired	17483	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	6656	Indirect