ELI LILLY & Co — Director's Dealing 2011

Dec 20, 2011

SEC Form 4/A — Form 4/A

Issuer: LILLY ELI & CO (LLY)
CIK: 0000059478
Period of Report: 2011-04-12

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-04-12	Common Stock	G	3787	$0.00	Disposed	19239	Direct
2011-04-12	Common Stock	G	3787	$0.00	Acquired	18115	Indirect

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	2659	Indirect

Footnotes

F1: This amendment is being filed to correct the number of securities reported as gifts on the original Form 4 filed on 10/3/11; a difference of 91 shares was inadvertently reported.