0001209191-12-055285.txt : 20121203 0001209191-12-055285.hdr.sgml : 20121203 20121203142709 ACCESSION NUMBER: 0001209191-12-055285 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20121130 FILED AS OF DATE: 20121203 DATE AS OF CHANGE: 20121203 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MARRAM ELLEN R CENTRAL INDEX KEY: 0001234124 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-06351 FILM NUMBER: 121237181 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: LILLY ELI & 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 1112 CITY: INDIANAPOLIS STATE: IN ZIP: 46285 BUSINESS PHONE: 3172762000 MAIL ADDRESS: STREET 1: LILLY CORPORATE CENTER STREET 2: DROP CODE 1112 CITY: INDIANAPOLIS STATE: IN ZIP: 46285 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2012-11-30 0 0000059478 LILLY ELI & CO LLY 0001234124 MARRAM ELLEN R LILLY CORPORATE CENTER INDIANAPOLIS IN 46285 1 0 0 0 Common Stock 2012-11-30 4 A 0 3083 47.03 A 35167 D Jamie Haney for Ellen R. Marram, authorization on file 2012-12-03 EX-24 2 attachment1.htm EX-24 DOCUMENT

Ellen R. Marram
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
covering my transactions and holdings in the common stock and
other equity securities of Eli Lilly and Company as required
by Section 16 of the Securities Exchange Act of 1934 and the
rules thereunder:

	Michael J. Harrington, Lilly Corporate Center,
Indianapolis, Indiana

	James B. Lootens, Lilly Corporate Center, Indianapolis,
Indiana

	Jamie E. Haney, Lilly Corporate Center, Indianapolis,
Indiana

This authorization and designation shall remain in effect
until a written revocation is signed by me and provided to the
Commission.



October 15, 2012



/s/ Ellen R. Marram