Eli Lilly and Company Performance Award

Performance Unit Award Agreement

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This Performance Unit Award Agreement involves

LILLY ELI & CO

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Title: Eli Lilly and Company Performance Award
Governing Law: Indiana Date: 12/11/2008
Industry: Major Drugs Sector: Healthcare

Eli Lilly and Company
Performance Award, Parties: lilly eli & co

Exhibit 10.1

Your work. Your life. Your rewards.

TOTAL COMPENSATION

Eli Lilly and Company
Performance Award

This Performance Award has been granted for the period of January 1, 2009 through December 31, 2010 by Eli Lilly and Company, an Indiana corporation with its principal offices in Indianapolis, Indiana (“Lilly” or the “Company”), to [Grantee].

Performance Levels


	Box 1			Box 2			Box 3			Box 4			Box 5			Box 6			Box 7			Box 8
				$	X		$	X		$	X		$	X		$	X		$	X
Aggregate EPS		< $X			–			–			–			–			–			–			> $X
				$	X		$	X		$	X		$	X		$	X		$	X
% of Target		0	%		50	%		75	%		100	%		125	%		150	%		175	%		200	%

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