0000059478-23-000037.txt : 20230203 0000059478-23-000037.hdr.sgml : 20230203 20230203165452 ACCESSION NUMBER: 0000059478-23-000037 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230201 FILED AS OF DATE: 20230203 DATE AS OF CHANGE: 20230203 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Norton Johna CENTRAL INDEX KEY: 0001702471 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-06351 FILM NUMBER: 23586845 MAIL ADDRESS: STREET 1: LILLY CORPORATE CENTER CITY: INDIANAPOLIS STATE: IN ZIP: 46285 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ELI LILLY & Co CENTRAL INDEX KEY: 0000059478 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] IRS NUMBER: 350470950 STATE OF INCORPORATION: IN FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: LILLY CORPORATE CTR STREET 2: DROP CODE 1094 CITY: INDIANAPOLIS STATE: IN ZIP: 46285 BUSINESS PHONE: 3172762000 MAIL ADDRESS: STREET 1: LILLY CORPORATE CENTER STREET 2: DROP CODE 1094 CITY: INDIANAPOLIS STATE: IN ZIP: 46285 FORMER COMPANY: FORMER CONFORMED NAME: LILLY ELI & CO DATE OF NAME CHANGE: 19941024 4 1 wf-form4_167546127265548.xml FORM 4 X0306 4 2023-02-01 0 0000059478 ELI LILLY & Co LLY 0001702471 Norton Johna LILLY CORPORATE CENTER INDIANAPOLIS IN 46285 0 1 0 0 EVP, Global Quality Common Stock 2023-02-01 4 M 0 2102 0 A 32342 D Common Stock 2023-02-01 4 F 0 941 344.15 D 31401 D Common Stock 128 I by partner Common Stock 1756 I 401(k) - by partner Common Stock 399 I 401(k) Restricted Stock Unit 2023-02-01 4 M 0 2102 0 D 2023-02-01 2023-02-01 Common Stock 2102.0 0 D Reporting person disclaims beneficial ownership of these shares. Amount reflects reduction in shares beneficially held in partner's 401(k) plan account to correct a prior administrative error of a third-party 401(k) administrator. Amount reflects reduction in shares beneficially held in reporting person's 401(k) plan account to correct a prior administrative error of a third-party 401(k) administrator. Each restricted stock unit represents a contingent right to receive one share of Eli Lilly and Company common stock. Exhibit 24 - Power of Attorney /s/ Jonathan Groff for Johna Norton, pursuant to attached authorization 2023-02-03 EX-24 2 ex-24.htm NORTON_POA_2022

Johna L. Norton
Lilly Corporate Center
Indianapolis, Indiana 46285

Securities and Exchange Commission
Washington, D.C. 20549

Authorization Regarding Reporting Forms

I hereby authorize and designate the following persons to sign and file with the Commission on my behalf Forms 3, 4, and 5 (including any amendments thereto) covering my transactions and holdings in the common stock and other equity securities of Eli Lilly and Company (the "Company") as required by Section 16 of the Securities Exchange Act of 1934 and the rules thereunder:

Anat Hakim, Lilly Corporate Center, Indianapolis, Indiana

Christopher Anderson, Lilly Corporate Center, Indianapolis, Indiana

Jonathan Groff, Lilly Corporate Center, Indianapolis, Indiana

Valorie Wanner, Lilly Corporate Center, Indianapolis, Indiana

This authorization and designation revoke all prior authorizations and designations relating to reporting under Section 16 of the Securities Exchange Act of 1934 of the Company's securities and shall remain in effect until revoked by a subsequently filed instrument.

Date: February 21, 2022

/s/ Johna L. Norton