ELI LILLY & Co — Director's Dealing 2014

Dec 12, 2014

SEC Form 4/A — Form 4/A

Issuer: LILLY ELI & CO (LLY)
CIK: 0000059478
Period of Report: 2014-09-12

Reporting Person: Barnes Melissa S (Chief Eth/Cmpl Ofcr & SVP, ERM)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2014-09-12	Employee stock option 2/06 (right to buy)	$56.18	M	1627	Disposed	2016-02-09	Common Stock (1627.0)	Direct
2014-09-12	Employee stock option 2/05 (right to buy)	$55.65	M	1314	Disposed	2015-02-10	Common Stock (1314.0)	Direct

Footnotes

F1: This amendment is being filed to correctly report the securities beneficially owned under the "D" designation in column 5 of Table II (these were inadvertently reported under the "A" designation in column 5 on the original report), and to correct the number of securities beneficially owned following the reported transaction, as reported in column 9.