ELI LILLY & Co — Director's Dealing 2014

Aug 14, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: LILLY ELI & CO (LLY)
CIK: 0000059478
Period of Report: 2014-08-12

Reporting Person: Harrington Michael J (Senior VP and General Counsel)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-08-12	Common Stock	M	1361	$55.65	Acquired	32173	Direct
2014-08-12	Common Stock	F	1241	$61.08	Disposed	30932	Direct
2014-08-12	Common Stock	M	1361	$55.65	Acquired	32293	Direct
2014-08-12	Common Stock	F	1241	$61.08	Disposed	31052	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2014-08-12	Employee stock option 2/05 (right to buy)	$55.65	M	1361	Disposed	2015-02-10	Common Stock (1361.0)	Direct
2014-08-12	Employee stock option 2/05 (right to buy)	$55.65	M	1361	Disposed	2015-02-10	Common Stock (1361.0)	Direct