ELI LILLY & Co — Director's Dealing 2014

Jan 31, 2014

SEC Form 5 — Annual Statement of Changes in Beneficial Ownership

Issuer: LILLY ELI & CO (LLY)
CIK: 0000059478
Period of Report: 2013-12-31

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2013-05-31	Common Stock	G	667	—	Disposed	1367	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	806	Indirect