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ELI LILLY & Co Director's Dealing 2015

Feb 6, 2015

29745_dirs_2015-02-06_735d5070-51ab-4809-bdf5-5081f9acdde7.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: LILLY ELI & CO (LLY)
CIK: 0000059478
Period of Report: 2015-02-04

Reporting Person: Rice Derica W (EVP-Global Services and CFO)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2015-02-04 Common Stock S 5316 $70 Disposed 55061 Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 6958 Indirect
Common Stock 278263 Indirect
Common Stock 1809 Indirect

Footnotes

F1: The transaction reported in this Form 4 was effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on February 7, 2014.

F2: This transaction was executed in multiple trades at prices ranging from $69.85 to $70.25. The price reported reflects the weighted average sale price. The reporting person hereby undertakes to provide upon request to the SEC staff, the issuer or a security holder of the issuer full information regarding the number of shares and prices at which the transaction was effected.

F3: Reporting person disclaims beneficial ownership of these shares.