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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2013-02-01	Common Stock	M	31768	$0.00	Acquired	91797	Direct
2013-02-01	Common Stock	F	14922	$53.69	Disposed	76875	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2013-02-01	Restricted Stock Unit	$0.00	M	31768	Disposed	2013-02-01	Common Stock (31768)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	4383	Indirect