ELI LILLY & Co — Director's Dealing 2014

Dec 12, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: LILLY ELI & CO (LLY)
CIK: 0000059478
Period of Report: 2014-12-10

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-12-10	Common Stock	M	7101	$55.65	Acquired	79837	Direct
2014-12-10	Common Stock	F	6046	$72.21	Disposed	73791	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2014-12-10	Employee stock option 2/05 (right to buy)	$55.65	M	7101	Disposed	2015-02-10	Common Stock (7101.0)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	4681	Indirect