Eli Lilly 2007 Annual Report Download - page 103

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PROXY STATEMENT
101101
crew and fl ight services, for personal fl ights. He pays a time-share fee based on the company’s cost of the fl ight
but capped at the greater of (i) an amount equivalent to fi rst-class airfare for the relevant fl ight (if commercially
available) and (ii) the Standard Industry Fare Levels as established by the Internal Revenue Service for purposes of
determining taxable fringe benefi ts.
Ownership of Company Stock
Common Stock Ownership by Directors and Executive Offi cers
The following table sets forth the number of shares of company common stock benefi cially owned by the directors,
the named executive offi cers, and all directors and executive offi cers as a group, as of February 4, 2008.
The table shows shares held by named executives in the Lilly Employee 401(k) Plan, shares credited to the
accounts of outside directors in the Lilly Directors’ Deferral Plan, and total shares benefi cially owned by each
individual, including the shares in the respective plans. In addition, the table shows shares that may be purchased
pursuant to stock options that are exercisable within 60 days of February 4, 2008.
Name 401(k) Plan Shares
Directors’ Deferral
Plan Shares 1
Total Shares Owned
Benefi cially 2
Stock Options
Exercisable Within
60 Days of
February 4, 2008
Robert A. Armitage 1,383 — 73,317 281,154
Sir Winfried Bischoff — 11,232 13,232 11,200
J. Michael Cook — 10,702 12,502 —
Michael L. Eskew — 0 0 —
Martin S. Feldstein, Ph.D. — 9,596 10,596 8,400
George M.C. Fisher — 18,536 28,536 11,200
J. Erik Fyrwald — 9,268 9,368 —
Alfred G. Gilman, M.D., Ph.D. — 17,159 17,159 14,000
Karen N. Horn, Ph.D. — 29,944 29,944 14,000
John C. Lechleiter, Ph.D. 13,040 — 236,4453867,811
Ellen R. Marram — 9,596 10,596 5,600
Steven M. Paul, M.D. 47 — 58,435 496,107
Franklyn G. Prendergast, M.D., Ph.D. — 22,804 22,804 14,000
Derica W. Rice 4,850 — 69,207 101,977
Kathi P. Seifert — 18,837 22,370 14,000
Sidney Taurel 16,981 — 1,108,58642,520,621
All directors and executive offi cers as a group (22 people): 2,074,960
1 See description of the Lilly Directors’ Deferral Plan, pages 76–77.
2 Unless otherwise indicated in a footnote, each person listed in the table possesses sole voting and sole invest-
ment power with respect to the shares shown in the table to be owned by that person. No person listed in the
table owns more than 0.10 percent of the outstanding common stock of the company. All directors and executive
offi cers as a group own 0.18 percent of the outstanding common stock of the company. 1,800 of Mr. Cook’s shares
were on deposit in a margin account as of February 4, 2008.
3
The shares shown for Dr. Lechleiter include 13,470 shares that are owned by a family foundation for which he is a di-
rector. Dr. Lechleiter has shared voting power and shared investment power over the shares held by the foundation.
4 The shares shown for Mr. Taurel include 18,545 shares that are owned by a family foundation for which he is a
director. Mr. Taurel has shared voting power and shared investment power over the shares held by the foundation.