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ELI LILLY & Co Director's Dealing 2011

Jun 15, 2011

29745_dirs_2011-06-15_7a76455f-e1cd-420f-9ed0-cf5579083fcb.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: LILLY ELI & CO (LLY)
CIK: 0000059478
Period of Report: 2011-06-13

Reporting Person: Carmine Bryce D. (EVP and Pres, Lilly Bio-Meds)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2011-06-13 Common Stock S 5700 $37.25 Disposed 86307 Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 6668 Indirect

Footnotes

F1: The transaction reported in this Form 4 was effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on March 10, 2011.

F2: This transaction was executed in multiple trades at prices ranging from $37.20 to $37.29. The price reported above reflects the weighted average sale price. The reporting person hereby undertakes to provide upon request to the SEC staff, the issuer or a security holder of the issuer full information regarding the number of shares and prices at which the transaction was effected.