ELI LILLY & Co — Director's Dealing 2012

Dec 5, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: LILLY ELI & CO (LLY)
CIK: 0000059478
Period of Report: 2012-12-03

Reporting Person: Zakrowski Donald A (Chief Accounting Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-12-03	Common Stock	M	1641	$0.00	Acquired	1641	Direct
2012-12-03	Common Stock	F	517	$49.04	Disposed	1124	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2012-12-03	Restricted Stock Unit	$0.00	M	1641	Disposed	2012-12-03	Common Stock (1641)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	2809	Indirect