ELI LILLY & Co — Director's Dealing 2018

Feb 1, 2018

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: LILLY ELI & CO (LLY)
CIK: 0000059478
Period of Report: 2018-01-29

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2018-01-29	Common Stock	A	16158	$87.60	Acquired	78214	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2018-01-29	Restricted Stock Unit	$	A	12778	Acquired	2019-02-01	Common Stock (12778.0)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	433	Indirect

Footnotes

F1: Each restricted stock unit represents a contingent right to receive one share of Eli Lilly and Company common stock.