ELI LILLY & Co — Director's Dealing 2014

Sep 16, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

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

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-09-12	Common Stock	M	1314	$55.65	Acquired	4610	Direct
2014-09-12	Common Stock	F	1153	$65.18	Disposed	3457	Direct
2014-09-12	Common Stock	M	1627	$56.18	Acquired	5084	Direct
2014-09-12	Common Stock	F	1440	$65.18	Disposed	3644	Direct

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	Acquired	2016-02-09	Common Stock (1627.0)	Direct
2014-09-12	Employee stock option 2/05 (right to buy)	$55.65	M	1314	Acquired	2015-02-10	Common Stock (1314.0)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	810	Indirect