ELI LILLY & Co — Director's Dealing 2016

Aug 5, 2016

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: LILLY ELI & CO (LLY)
CIK: 0000059478
Period of Report: 2016-08-03

Reporting Person: Walsh Fionnuala M (SVP, Global Quality)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2016-08-03	Common Stock	M	7500	—	Acquired	62145	Direct
2016-08-03	Common Stock	F	3527	$83.32	Disposed	58618	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2016-08-03	Restricted Stock Unit	$	M	7500	Disposed	2016-08-03	Common Stock (7500.0)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	1025	Indirect
Common Stock	1110	Indirect
Common Stock	29659	Indirect

Footnotes

F1: Reporting person disclaims beneficial ownership of these shares.

F2: Each restricted stock unit represents a contingent right to receive one share of Eli Lilly and Company common stock.