0001209191-13-005005.txt : 20130129 0001209191-13-005005.hdr.sgml : 20130129 20130129165802 ACCESSION NUMBER: 0001209191-13-005005 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20130125 FILED AS OF DATE: 20130129 DATE AS OF CHANGE: 20130129 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Walsh Fionnuala M CENTRAL INDEX KEY: 0001524637 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-06351 FILM NUMBER: 13556032 MAIL ADDRESS: STREET 1: LILLY CORPORATE CENTER CITY: INDIANAPOLIS STATE: IN ZIP: 46285 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 2013-01-25 0 0000059478 LILLY ELI & CO LLY 0001524637 Walsh Fionnuala M LILLY CORPORATE CENTER INDIANAPOLIS IN 46285 0 1 0 0 SVP, Global Quality Common Stock 2013-01-25 4 A 0 13924 53.21 A 31307 D Common Stock 2013-01-25 4 A 0 3881 53.21 A 8769 I by husband Common Stock 926 I 401(k) Common Stock 1003 I 401(k) - by husband Reporting person disclaims beneficial ownership of these shares. Jamie E. Haney for Fionnuala Walsh, authorization on file 2013-01-29 EX-24 2 attachment1.htm EX-24 DOCUMENT

Fionnuala M. Walsh
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/Fionnuala M. Walsh