ELI LILLY & Co — Director's Dealing 2019

Feb 7, 2019

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: LILLY ELI & CO (LLY)
CIK: 0000059478
Period of Report: 2019-02-01

Reporting Person: O'Neill Myles (SVP & Pres., Mfg. Operations)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2019-02-01	Common Stock	M	3221	—	Acquired	54175	Indirect
2019-02-01	Common Stock	F	1491	$119.86	Disposed	52684	Indirect
2019-02-04	Common Stock	A	4635	$120.17	Acquired	57319	Indirect
2019-02-04	Common Stock	A	8592	$120.17	Acquired	40645	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2019-02-01	Restricted Stock Unit	$	M	3221	Disposed	2019-02-01	Common Stock (3221.0)	Indirect

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	1180	Indirect
Common Stock	1090	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.