X0202 4 2005-01-14 0 0000059478 LILLY ELI & CO LLY 0001193816 GOLDEN CHARLES E LILLY CORPORATE CENTER INDIANAPOLIS IN 46285 1 1 0 0 Exec. Vice President and CFO Common Stock 2005-01-14 2005-01-14 4 A 0 9000.00 56.79 A 25739.00 D Common Stock 1104.00 I 401(k) Plan Common Stock 21392.00 I by Golden Associates LP Held by a family limited partnership of which reporting person and his wife are the sole general partners. Limited partnership interests are held by other members of reporting person's family. Reporting person disclaims beneficial ownership of Lilly common stock held by Golden Associates except to the extent of his pecuniary interest therein. Bronwen Mantlo for Charles C. Golden, authorization on file 2005-01-18