X0202 4 2008-02-01 0 0000059478 LILLY ELI & CO LLY 0001016844 TAUREL SIDNEY LILLY CORPORATE CENTER INDIANAPOLIS IN 46285 1 1 0 0 Chairman and CEO Common Stock 2008-02-01 4 F 0 37949 51.52 D 697494 D Common Stock 16982 I 401(k) Common Stock 19950 I by child, O. Taurel Common Stock 100000 I by wife, K. Taurel Common Stock 95623 I Family Limited Partnership 1 Common Stock 6801 I ST Family Investment GRAT II U/A DTD 11/22/05 Common Stock 73192 I S. Taurel Waterfield 2005 GRAT Common Stock 80000 I S. Taurel 2007-2 GRAT Reporting person disclaims beneficial ownership of these shares. Held by Family Limited Partnership 1 in which reporting person is sole general partner. Reporting person, his wife, children, and a trust for the benefit of his grandchildren have limited interests, and reporting person disclaims beneficial ownership in the shares held by the partnership except to the extent of his pecuniary interest therein. Grantor retained annuity trust established by reporting person. Reporting person is trustee. Bronwen Mantlo for Sidney Taurel, authorization on file 2008-02-05