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ELI LILLY & Co Director's Dealing 2012

Aug 1, 2012

29745_dirs_2012-08-01_fa1f9871-5483-4db4-ac17-a28b1c0e94ac.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: 2012-08-01

Reporting Person: Conterno Enrique A (Sr. VP & Pres., Lilly Diabetes)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-08-01	Common Stock	S	5000	$44.16	Disposed	27012	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	4299	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 February 12, 2012.