ELI LILLY & Co — Director's Dealing 2016

Jan 29, 2016

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: LILLY ELI & CO (LLY)
CIK: 0000059478
Period of Report: 2016-01-26

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2016-01-26	Common Stock	A	9041	$81.96	Acquired	52450	Direct
2016-01-26	Common Stock	A	7081	$81.96	Acquired	29659	Indirect

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2016-01-26	Restricted Stock Unit	$	A	4610	Acquired	2017-02-01	Common Stock (4610.0)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	1012	Indirect
Common Stock	1095	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.