ELI LILLY & Co — Director's Dealing 2013

Feb 4, 2013

SEC Form 5 — Annual Statement of Changes in Beneficial Ownership

Issuer: LILLY ELI & CO (LLY)
CIK: 0000059478
Period of Report: 2012-12-31

Reporting Person: ARMITAGE ROBERT A (Sr. VP and General Counsel)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-11-19	Common Stock	G	105836	$0.00	Disposed	2337	Direct
2012-11-19	Common Stock	G	105836	$0.00	Acquired	105836	Indirect

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	3740	Indirect
Common Stock	22376	Indirect

Footnotes

F1: Irrevocable family trust for benefit of wife and children.