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The following is an excerpt from a 10-Q SEC Filing, filed by LILLY ELI & CO on 11/3/2005.
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LILLY ELI & CO - 10-Q - 20051103 - EXHIBIT_INDEX

INDEX TO EXHIBITS
The following documents are filed as a part of this Report:
     
Exhibit    
EXHIBIT 10.1
  The Eli Lilly and Company Bonus Plan, as amended
 
   
EXHIBIT 10.2
  Master Settlement Agreement regarding Zyprexa product liability claims*
 
   
EXHIBIT 11.
  Statement re: Computation of Earnings (Loss) per Share
 
   
EXHIBIT 12.
  Statement re: Computation of Ratio of Earnings From Continuing Operations to Fixed Charges
 
   
EXHIBIT 31.1
  Rule 13a-14(a) Certification of Sidney Taurel, Chairman of the Board and Chief Executive Officer
 
   
EXHIBIT 31.2
  Rule 13a-14(a) Certification of Charles E. Golden, Executive Vice President and Chief Financial Officer
 
   
EXHIBIT 32.
  Section 1350 Certification
 
   
EXHIBIT 99.
  Cautionary Statement Under Private Securities Litigation Reform Act of 1995 – “Safe Harbor” for Forward-Looking Disclosures

*   Portions of this exhibit have been omitted pursuant to a confidential treatment request to the Securities and Exchange Commission.

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