ELI LILLY & Co — Director's Dealing 2013

Nov 5, 2013

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: LILLY ELI & CO (LLY)
CIK: 0000059478
Period of Report: 2013-11-04

Reporting Person: Mahony Susan (Senior VP, Human Resources)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2013-11-04	Common Stock	M	4056	—	Acquired	47936	Direct
2013-11-04	Common Stock	F	1906	$50.38	Disposed	46030	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2013-11-04	Restricted Stock Unit	$0.0	M	4056	Disposed	2013-11-03	Common Stock (4056.0)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	1530	Indirect
Common Stock	1540	Indirect
Common Stock	6218	Indirect

Footnotes

F1: Reporting person disclaims beneficial ownership of these shares.