ELI LILLY & Co — Director's Dealing 2013

Feb 4, 2013

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: LILLY ELI & CO (LLY)
CIK: 0000059478
Period of Report: 2013-02-01

Reporting Person: Tapiero Jacques (SVP&Pres., Emerging Markets)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2013-02-01	Common Stock	M	17649	$0.00	Acquired	48983	Direct
2013-02-01	Common Stock	F	8181	$53.69	Disposed	40802	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2013-02-01	Restricted Stock Unit	$0.00	M	17649	Disposed	2013-02-01	Common Stock (17649)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	18114	Indirect
Common Stock	2814	Indirect

Footnotes

F1: Reporting person disclaims beneficial ownership of these shares.