LILLY (ELI) & COMPANY - Miscellaneous - Other SEC Filings
                                                                               
Company       Lilly (Eli) & Co.                 
                                                
TIDM          LEL                               
                                                
Headline      Miscellaneous - Other SEC Filings 

Lilly (Eli) & Co.

24 January 2013

Eli Lilly and Company

Registration Statements

Eli Lilly and Company announces that, in accordance with the U.S. Securities Exchange Act of 1934, as amended, two Form S-8s (the registration statement on Form S-8 being regarding securities to be offered to employees in employee benefit plans, post-effective amendments) and one Form S-3ASR (the registration statement on Form S-3ASR being an automatic shelf registration statement of securities of well-known seasoned issuers) have been filed with the U.S. Securities and Exchange Commission between 1 January 2010 and 31 December 2012. The list of such Prospectuses and Registration Statements is provided below.

  Filing Date     Form                        Description                      
                                                                               
 30 April 2012  S-8 POS  Securities to be offered to employees in employee     
                         benefit plans, post-effective amendments              
                                                                               
  24 February     S-8    Securities to be offered to employees in employee     
     2011                benefit plans                                         
                                                                               
  26 February    S-3ASR  Automatic shelf registration statement of securities  
     2010                of well-known seasoned issuers                        

Copies of the above Prospectuses and Registration Statements have been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM. The Prospectuses and Registration Statements above are also available on the U.S. Securities Exchange Commission website at http://www.sec.gov.

CONTACT:

Jamie E. Haney

Counsel - Corporate Securities and Assistant Secretary

(317) 277-3278

(317) 407-1288 (M)

haney_jamie_e@lilly.com

LONDONAVINCE23599249.01                                                       

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