ELI LILLY & Co — Director's Dealing 2015

Apr 30, 2015

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: LILLY ELI & CO (LLY)
CIK: 0000059478
Period of Report: 2015-04-28

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2015-04-28	Common Stock	M	6024	$56.18	Acquired	44542	Direct
2015-04-28	Common Stock	F	5184	$70.89	Disposed	39358	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2015-04-28	Employee stock option 2/06 (right to buy)	$56.18	M	6024	Disposed	2016-02-09	Common Stock (6024.0)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	404	Indirect