X0202 4 2008-02-01 0 0000059478 LILLY ELI & CO LLY 0001209281 LECHLEITER JOHN C LILLY CORPORATE CENTER INDIANAPOLIS IN 46285 1 1 0 0 President and COO Common Stock 2008-02-01 4 F 0 23995 51.52 D 134174 D Common Stock 18316 I by family limited partnership Common Stock 19446 I by wife Common Stock 13041 I 401(k) Common Stock 37999 I The John C. Lechleiter 2007-2 GRAT Family limited partnership of which reporting person and his wife are the general partners. Reporting person disclaim beneficial ownership of shares held by family limited partnership except to the extent of his pecuniary interest therein. Reporting person disclaims beneficial ownership of these shares. Grantor retained annuity trust established by reporting person. Reporting person is trustee. Bronwen Mantlo for John C. Lechleiter, authorization on file 2008-02-05