i/Form 990-PF Return of Private Foundation OMB No 1545-0052 or Section 4947(a)(1) Nonexempt Charitable Trust Department of the Treasury Treated as a Private Foundation Internal Revenue Service Note. The foundation may be able to use a copy of this return to satisfy state reporting requirements. 200 8 For calendar year 2008, or tax year beginning , and ending

f !'.hark all that annhr Initial ratrvn I I Final rahirn F__1 Amonrlarl raturn Ii Aririrocc hannn ^^ t,i rr,n ,.hxnnn Name of foundation Use the IRS A Employer identification number label. Otherwise , E LI LILLY AND COMPANY FOUNDATION 35-6202479 print Number and street (or P O box number if mail is not delivered to street address ) Room /suite B Telephone number ortype AX DIVISION , LILLY CORPORATE CENTER 317-276-2000 See Specific City or town , state , and ZIP code C It exemption Instructions . appl i cation i s pending , check here INDIANAPOLI S IN 4 6 2 8 5 D 1- Foreign organizations , check here test, ► H Check type of organization : ® Sectlon 501(c)(3) exempt private foundation 2 c h eck h er e an d attac h computation 0 Section 4947(a )( 1 ) nonexemp t charitable trust 0 Other taxable p rivate foundation E If priva t e foun d ation status was terminate d I Fair market value of all assets at end of year J Accounting method. ® Cash 0 Accrual under section 507 (b)(1)(A), check here (from Part fl, col (c), line 16) E^] Other ( specify ) F If the foundation is in a 60-month terminatio n 11111. $ 63 , 871 , 962 . (Part 1, column (d) must be on cash basis ) under section 507 ( b )( 1 B ), check here Part I Analysis of Revenue and Expenses ( a) Revenue and (b ) Net investment (c) Adjusted net ( d) Disbursements (The total of amounts in columns (b), (c), and (d) may not for charitable purposes necessarily equal the amounts in column ( a)) ex p enses p er books income income (cash basis only) 1 Contributions , gifts, grants, etc., received 25 , 000 , 000 . N / A 2 Check if the foundation is not required to attuchSch B and temporary 3 cashntvestment9s 24 , 228. 24 , 228. STATEMENT 1 4 Dividends and interest from securities 8 , 140. 8 , 140. STATEMENT 2 5a Gross rents

b Net rental income or (loss)

6a Net gain or (loss) from sale of assets not on line 10 3 , 921 , 112. Gross sales price for all C b assets on line 8a 3 1 0 3 9 , 8 5 6 . 7 Capital gain net income (from Part IV , line 2) 3 , 921 , 112. 8 Net short-term capital gain 9 Income modifications Gross sales less returns 10a and allowances

b Less Cost of goods sold c Gross profit or (loss) 11 Other income 1 , 863 , 729. 19 , 016. STATEMENT 3 12 Total . Add lines 1 throw h 11 30 , 817 , 209 . 3 , 972 , 496 . 13 Compensation of officers , directors , trustees , etc 0 . 0 . 0. 14 Other employee salaries and wages 15 Pension plans, employee benefits 16a Legal fees STMT 4 30 , 921. 0. 0. Accounting fees CL b STMT 5 124 , 704. 0. 0. W c Other professional fees STMT 6 124 , 396. 0. 0. 17 Interest 18 Taxes STMT 7 230 , 511. 0. 0. 19 Depreciation and depletion 20 Occupancy 21 Travel , conferences , and meetings 22 Printing and publications 23 Other expenses STMT 8 132 , 288. 132 , 288. 0. 24 otaf-operati n n_d mints rative ^_P"y A6 eT nse§. Adddines,^ throng 23 642 820 . 132 288. 0. 25--Gorrtnbutrons-,g1fts, grantFl^ajd 28 , 768 , 093. 28 , 768 , 093. T^tat a,^paguses a^d% sbur €Tents Ad7l i'fnfesZ4and25 29 410 913. 132 288. 28 , 768 , 093. 27 „Subtract-hne 26from -Ilne`12:°- a xc)e s ol,ravenup over ^icpenses and isbursements 1 , 406 , 296 . z---b Net-mvestment rind-o IW c' r negative, enter -0-) 3 , 840 , 208. 1 c Adjusted net income if negative, enter -0- ) N / A LHA For Privacy Act and Paperwork Reduction Act Notice , see the instructions . Form 990-PF (2008) 823501 01-02-09

1 1Acnnin9 '1Ir7AQ'7 aQ9n1r-, ennnn ')nna n i n g n 1+'T.T TTTTV DATT1 Or1MDBATV W'tTTATTI QQln1r2c1 Form 990-PF (2008) 1T.T T.TT.T.V ANTI C' (1MPANV FCITTMfl PT(1N 1c-A')n7A'7a Pana9 ,K. Attached schedules and amounts in the description Beginning of year End of year Part II Balance Sheets column should betorend-of-yearamounts only ( a) Book Value (b) Book Value (c) Fair Market Value 1 Cash - non-interest-bearing 514 , 722. 856 , 760. 856 , 760. 2 Savings and temporary cash investments 3 Accounts receivable ► Less: allowance for doubtful accounts ► 4 Pledges receivable ► Less: allowance for doubtful accounts ► 5 Grants receivable - 6 Receivables due from officers, directors, trustees, and other disqualified persons

7 Other notes and loans receivable ► Less: allowance for doubtful accounts ► . 8 Inventories for sale or use m 9 Prepaid expenses and deferred charges 10a Investments - U.S. and state government obligations b Investments - corporate stock STMT 9 31 , 046 348. 39 , 959 , 466. 31 008 , 058. c Investments - corporate bonds STMT 10 36 , 055 , 648. 28 , 206 , 788. 32 , 007 , 144. 11 Investments - land, buildings , and equipment basis ►

Less accumulated depreciation ► 12 Investments - mortgage loans 13 Investments - other 14 Land, buildings, and equipment basis ► Less accumulated depreciation ► 15 Other assets (describe ►

16 Total assets to be comp leted by all filers 67 , 616 , 718. 69 , 023 , 014. 63 , 871 , 962. 17 Accounts payable and accrued expenses 18 Grants payable u) 19 Deferred revenue

20 Loans from officers, directors , trustees, and other disqualified persons 21 Mortgages and other notes payable 22 Other liabilities (describe ►

23 Total liabilities ( add lines 17 throu g h 22 ) 0. 0. Foundations that follow SFAS 117, check here ► and complete lines 24 through 26 and lines 30 and 31 24 Unrestricted 67 , 616 , 718. 6 9 0 2 3 014 . 25 Temporarily restricted m 26 Permanently restricted 3 Foundations that do not follow SFAS 117, check here ► 0 LL and complete lines 27 through 31. N 27 Capital stock, trust principal, or current funds 28 Paid-in or capital surplus, or land, bldg., and equipment fund Vl < 29 Retained earnings, accumulated income, endowment, or other fu nds 30 Total net assets or fund balances 6 7 , 616 , 718. 69 , 023 , 014. Z

31 Total liabilities and net assets/fund balances 67 , 616 , 718. 69 , 023 , 014. Part III Analysis of Changes in Net Assets or Fund Balances

1 Total net assets or fund balances at beginning of year - Part II, column (a), line 30 (must agree with end-of-year figure reported on prior year's return) 67,616,718. 2 Enter amount from Part I, line 27a 1,406,296. 3 Other increases not included in line 2 (itemize) ► 0. 4 Add lines 1, 2, and 3 69,02 014. 5 Decreases not included in line 2 (itemize) ► 0. 6 Total net assets or fund balances at end of year (line 4 minus line 5) - Part II, column (b), line 30 1 6 1 b 9 , U 2 3, U 14 . Form 990-PF (2008) 823511 01-02-09

2 iAcnnzna '7c;'7PQ'7 oacnir_,cnnnn )nnQ n,4nrn WT.T T.TTTV aTTTI rnmDA?TV u-r)TTTTTI onr;n1r_c1 Form 990-PF (2008) ELI LILLY AND COMPANY FOUNDATION 35-6202479 Page 3 Part IV Capital Gains and Losses for Tax on Investment Income (a) List and describe the kind(s) of property sold (e.g., real estate, ( b How acquired Date acquired ( d) Date sold ^ - Purchase 2-story brick warehouse ; or common stock, 200 shs. MLC Co.) D - Donation mo., day, yr. ) (mo., day, yr.) la INVESTMENTS ( SEE ATTACHED ) P VARIOUS VARIOUS b c d e Depreciation allowed (e) Gross sales price ( f) (g) Cost or other basis (h) Gain or (loss) (or allowable ) plus expense of sale ( e) plus ( f) minus (g) a 31 039 856. 27 118 744. 3 , 921 , 112. b c d e Complete only for assets showing gain in column ( h) and owned by the foundation on 12/31 /69 (I) Gains ( Col. (h) gain minus ( j) Adjusted basis (k) Excess of col. (i) col (k ), less than or (i) F.M.V. as of 12/31/69 as of 12/31/69 over col. (1), if any k busnot( from cot())(h)) a 3 , 921 , 112. b c d e If gain, also enter in Part I , line 7 2 Capital gain net income or ( net capital loss) Vl If ( loss), enter -0- in Part I , line 7 2 3 , 9 1 , 112. 3 Net short-term capital gain or (loss ) as defined in sections 1222(5) and (6): If gain, also enter in Part I , line 8, column (c). If loss enter -0- in Part 1 line 8 3 N / A Part V Qualification Under Section 4940(e) for Reduced Tax on Net Investment Income (For optional use by domestic private foundations subject to the section 4940(a) tax on net investment income.)

If section 4940( d)(2) applies, leave this part blank.

Was the foundation liable for the section 4942 tax on the distributable amount of any year in the base period? Yes ® No If "Yes' the foundation does not qualify under section 4940 ( e). Do not complete this part. 1 Enter the appropriate amount in each column for each year ; see instructions before making any entries.

Base periiod years (c) Distribution ratio Calendar year ( or tax year be g innin g Adjusted qualify(bin) g distributions Net value of nonchantable-use assets ( col. (b) divided by col. (c)) 2007 28 849 696 . 93 512 834. .308511 2006 25 812 780. 96 147 598. .268470 2005 26 825 330 . 83 358 848 . .321805 2004 25 596 521. 75 476 594. .339132 2003 23 935 404. 81 725 975. .292874

2 Total of line 1, column (d) 2 1. 5 3 0 7 9 2 3 Average distribution ratio for the 5-year base period - divide the total on line 2 by 5, or by the number of years the foundation has been in existence if less than 5 years 3 . 306158

4 Enter the net value of noncharitable - use assets for 2008 from Part X, line 5 4 74 , 424 , 756.

5 Multiply line 4 by line 3 5 22 , 785 , 734.

6 Enter 1 % of net investment income ( 1% of Part I, line 27b ) 6 38 , 402.

7 Addlines5and6 7 22 824 136.

8 Enter qualifying distributions from Part XII , line 4 8 28 , 768 , 093. If line 8 is equal to or greater than line 7, check the box in Part VI, line 1b, and complete that part using a 1% tax rate. See the Part VI instructions.

823521 01-02-09 Form 990-PF (2008) 3 1nrnnrnn 7q,7Q9' oacnhr.ennnn ')nnst n'4ns;n VT T T.TTTV nMr rr)VDATTV 1nrrnrn aAcznlr!Q1 ' Form 990-PF (2008) ELI LILLY 35-6202479 Page4 "" Part VI Excise Tax Based on In or 4948 - see instructions) Exempt operating foundations in la described section 4940 ( d)(2), check here ► U and enter "N/A" on line 1. Date of ruling letter: ( attach copy of ruling letter if necessary-see instructions) Domestic foundations b that meet the section 4940 ( e) requirements in Part V, check here ► ® and enter 1% 8 of Part I , line 27b c All other domestic foundations enter 2% of line 27b. Exempt foreign organizations enter 4% of Part I , line 12, col. (b) 2 Tax under section 511 ( domestic section 4947 (a)(1) trusts and taxable foundations only. Others enter -0-) 2 3 Add lines 1 and 2 3 4 Subtitle A (income ) tax (domestic section 4947 ( a)(1) trusts and taxable foundations only. Others enter -0-) 4 5 Tax based on investment income. Subtract line 4 from line 3. If zero or less, enter -0- 5 2. 6 Credits/Payments: a 2008 estimated tax payments and 2007 overpayment credited to 2008 _ 6a 59 , 748. b Exempt foreign organizations - tax withheld at source 6b c Tax paid with application for extension of time to file (Form 8868) 6c d Backup withholding erroneously withheld 6d 7 Total credits and payments . Add lines 6a through 6d 7 8 Enter any penalty for underpayment of estimated tax . Check here if Form 2220 is attached 8 If the total of lines and more than 9 Tax due. 5 8 is line 7, enter amount owed ► 9 10 Overpayment If line 7 is more than the total of lines . 5 and 8, enter the amount overpaid ► i( 11 Enter the amount of line 10 to be: Credited to 2009 estimated tax 00 21 3 4 6 . 1 Refunded 1 i Part VII -A Statements Regarding Activities la During the tax year, did the foundation attempt to influence any national , state, or local legislation or did it participate or intervene in Yesl No any political campaign? b Did it spend more than $100 during the year (either directly or indirectly ) for political purposes ( see instructions for definition)? X If the answer is "Yes" to 1a or 1b, attach a detailed description of the activities and copies of any materials published or distributed by the foundation in connection with the activities c Did the foundation file Form 1120-POL for this year? d Enter the amount ( if any) of tax on political expenditures ( section 4955 ) imposed during the year: (1) On the foundation . ► $ 0. (2) On foundation managers.. $ 0. e Enter the reimbursement ( if any) paid by the foundation during the year for political expenditure tax imposed on foundation managers. ► $ 0. 2 Has the foundation engaged in any activities that have not previously been reported to the IRS? If "Yes,' attach a detailed description of the activities. 3 Has the foundation made any changes , not previously reported to the IRS, in its governing instrument, articles of incorporation, or bylaws, or other similar instruments? If "Yes," attach a conformed copy of the changes 3 X 4a Did the foundation have unrelated business gross income of $ 1,000 or more during the year? 4a X b If "Yes," has it filed a tax return on Form 990 -T for this year? N/A 4b 5 Was there a liquidation, termination , dissolution, or substantial contraction during the year? 5 X If "Yes, " attach the statement required by General Instruction T 6 Are the requirements of section 508(e ) ( relating to sections 4941 through 4945 ) satisfied either: • By language in the governing instrument, or • By state legislation that effectively amends the governing instrument so that no mandatory directions that conflict with the state law remain in the governing instrument? 6 X 7 Did the foundation have at least $5,000 in assets at any time during the year? If "Yes, " complete Part ll, col (c), and Part XV 8a Enter the states to which the foundation reports or with which it is registered ( see instructions) ► IN b If the answer is 'Yes" to line 7, has the foundation furnished a copy of Form 990-PF to the Attorney General (or designate) of each state as required by General Instruction G2 If "No," attach explanation 9 Is the foundation claiming status as a private operating foundation within the meaning of section 4942(l)(3) or 4942 (I)(5) for calendar year 2008 or the taxable year beginning in 2008 ( see instructions for Part XIV)? If "Yes," complete Part XIV 0 Did any oersons become substantial contributors dunnn the tax vear2 if "yam " att., h -h.H„do 1-t,.,., ,tie, -- -,f ^HH.e"- 1 10 1 1 X Form 990-PF (2008)

823531 01-02-09 4 1ncZnngnA '1'7aa' oucnir,cnnnn ')nna n'Ingn VT.T T.TTT.V amn rnrrnarMv 'nTTTn 0R1n1r-c1 '. k, Form 990-PF ( 2008 ) ELI LILLY AND COMPANY FOUNDATION 35 -6202479 Page 5 . Part VII -A Statements Regarding Activities (continued) 11 At any time during the year, did the foundation , directly or indirectly, own a controlled entity within the meaning of section 512 ( b)(13)9 If "Yes, attach schedule ( see instructions) 11 X 12 Did the foundation acquire a direct or indirect interest in any applicable insurance contract before August 17, 20087 12 X 13 Did the foundation comply with the public inspection requirements for its annual returns and exemption application? 13 X Website address ► HTTP : / /WWW. LILLYFOUNDATION. ORG 14 The books are in care of ► ROBERT L. SMITH Telephone no. ► 317 - 2 7 6 - 2 0 0 0 Located at ► LILLY CORPORATE CENTER DROP CODE 16 27 , INDIANAPOL ZIP+4 ►4 6 2 8 5 15 Section 4947( a)(1) nonexempt charitable trusts filing Form 990-PF in lieu of Form 1041 - Check here ► LI and enter the amount of tax-exem pt interest received or accrued durm the year 10-1 15 N / A Part VII - B Statements Regarding Activities for Which Form 4720 May Be Required File Form 4720 if any item is checked in the "Yes " column, unless an exception applies. Yes No la During the year did the foundation (either directly or indirectly): (1) Engage in the sale or exchange , or leasing of property with a disqualified person' 0 Yes ® No (2) Borrow money from, lend money to, or otherwise extend credit to ( or accept it from) a disqualified person? El Yes ®No (3) Furnish goods, services, or facilities to ( or accept them from ) a disqualified person? 0 Yes ® No (4) Pay compensation to, or pay or reimburse the expenses of, a disqualified person? Yes ® No (5) Transfer any income or assets to a disqualified person ( or make any of either available for the benefit or use of a disqualified person )? 0 Yes ® No (6) Agree to pay money or property to a government official? ( Exception . Check "No" if the foundation agreed to make a grant to or to employ the official for a period after termination of government service, if terminating within 90 days. ) 0 Yes ® No b If any answer is "Yes' to la(1)-(6), did any of the acts fail to qualify under the exceptions described in Regulations section 53.4941 ( d)-3 or in a current notice regarding disaster assistance ( see page 20 of the instructions )? N/A lb relying on current regarding check Organizations a notice disaster assistance here ► 0 c Did the foundation engage in a prior year in any of the acts described in la, other than excepted acts, that were not corrected before the first day of the tax year beginning in 20089 1c X 2 Taxes on failure to distribute income ( section 4942 ) ( does not apply for years the foundation was a private operating foundation defined in section 4942(j)(3) or 4942 ( l)(5)): a At the end of tax year 2008, did the foundation have any undistributed income (lines 6d and 6e, Part XIII) for tax year ( s) beginning before 20089 Yes ® No If "Yes," list the years ► b Are there any years listed in 2a for which the foundation is not applying the provisions of section 4942 ( a)(2) (relating to incorrect valuation of assets ) to the year ' s undistributed income? ( If applying section 4942( a)(2) to all years listed , answer "No" and attach statement - see instructions.) N/A c If the provisions of section 4942 ( a)(2) are being applied to any of the years listed in 2a, list the years here.

3a Did the foundation hold more than a 2% direct or indirect interest in any business enterprise at any time during the year? 0 Yes ® No b It "Yes, did it have excess business holdings in 2008 as a result of ( 1) any purchase by the foundation or disqualified persons after May 26, 1969; (2 ) the lapse of the 5-year period ( or longer period approved by the Commissioner under section 4943 ( c)(7)) to dispose of holdings acquired by gift or bequest ; or (3) the lapse of the 10-, 15-, or 20-year first phase holding penod7 (Use Schedule C, Form 4720, to determine if the foundation had excess business holdings in 2008) N/A 4a Did the foundation invest during the year any amount in a manner that would jeopardize its charitable purposes9 b Did the foundation make any investment in a prior year ( but after December 31, 1969 ) that could jeopardize its charitable purpose that

Form 990-PF (2008)

823541 01-02-09 5 15130824 757887 98501GS0000 2008.04000 ELI LILLY AND COMPANY FOUND 98501GS1 rurllt ^^u"rr CVVO -r1" L 1L1J 1 £.LV1J t. Vllr1.L' l lV ".UA'%11V11 J ..)-OLV (, ' -1 ra g e b Part VII - 13 Statements Regarding Activities for Which Form 4720 May Be Required (continued) 5a During the year did the foundation pay or incur any amount to: (1) Carry on propaganda , or otherwise attempt to influence legislation ( section 4945 (e))? _ O Yes ® No (2) Influence the outcome of any specific public election (see section 4955 ); or to carry on, directly or indirectly, any voter registration drive? _ 0 Yes ® No (3) Provide a grant to an individual for travel , study, or other similar purposes? 0 Yes ® No (4) Provide a grant to an organization other than a charitable, etc ., organization described in section 509(a )( 1), (2), or (3), or section 4940(d)(2)7 0 Yes ® No (5) Provide for any purpose other than religious , charitable, scientific, literary, or educational purposes, or for the prevention of cruelty to children or animals? Yes ® No b If any answer is 'Yes' to 5a(1)-(5 ), did any of the transactions fail to qualify under the exceptions described in Regulations section 53.4945 or in a current notice regarding disaster assistance ( see instructions ) ? N/A 5b Organizations relying on a current notice regarding disaster assistance check here ► 0 c If the answer is "Yes" to question 5a(4), does the foundation claim exemption from the tax because it maintained expenditure responsibility for the grant? N/A 0 Yes 0 No If "Yes," attach the statement required by Regulations section 53.4945-5(d) 6a Did the foundation , during the year, receive any funds, directly or indirectly , to pay premiums on a personal benefit contract? 0 Yes ® No b Did the foundation , during the year, pay premiums, directly or indirectly, on a personal benefit contract? 6b X If you answered " Yes" to 6b, also file Form 8870 7a At any time during the tax year, was the foundation a party to a prohibited tax shelter transaction? 0 Yes ® No b If yes , did the foundation receive an y p roceeds or have any net income attributable to the transaction? N /A 7b Information About Officers , Directors , Trustees , Foundation Managers, Highly Parta VIII Paid Employees , and Contractors 1 List all officers. directors. trustees. foundation managers and their compensation. (b) Title, and average (c) Compensation (d)Contribubonsto (e) Expense empl oyee benefit plans ()a Name and address hours per week devoted ( If not P aid , and deterred account, other to position enter -0 compensation allowances

SEE STATEMENT 11 0. 0. 0.

9 Cmmnensatinn of five highest-nail emninvees tnther than those inelurterl on line 11 If nnne enter "NONE " (b) Title, and average ( d) Contribubons to (e) Expense (a) Name and address of each employee paid more than $50,000 hours per week (c) Compensation emp ande eterredpla ns account, other devoted to position compensation allowances NONE

Total number of other employees paid over $50,000 ► 1 0 Form 990-PF (2008)

823551 01-02-09 6 1Alnnrna r7 1Iaar7 0Agn1racnnnn "non n'i n1n U-T.T T.TTT.V arTn r'f1MDATTV V TTATn 0Ar,n1r`- c1 I = Form 990-PF (2008) ELI LILLY AND COMPANY FOUNDATION 35-6202479 Page 7 Information About Officers, Directors , Trustees , Foundation Managers, Highly Part VIII Paid Employees, and Contractors (continued) 3 Five highest-paid independent contractors for professional services. If none, enter "NONE." (a) Name and address of each person paid more than $50,000 (b) Type of service (c) Compensation KATZ , SAPPER & MILLER - ACCOUNTING AND 800 E 96TH STREET SUITE 500 , INDIANAPOLIS , IN FINANCIAL SERVICES 118 704. JK GROUP MATCHING GIFTS P.O. BOX 7174 , PRINCETON , NJ 08543-7174 PROGRAM MANAGEMENT 124 396. BARCLAYS GLOBAL INVESTORS INVESTMENTS 200 PARK AVENUE SUITE 4514 , NEW YORK , NY 10166 MANAGEMENT 130 886.

Total number of others receivin g over $50,000 for p rofessional services ► 0 Part IX-A Summary of Direct Charitable Activities List the foundation's four largest direct charitable activities during the tax year. Include relevant statistical information such as the number of organizations and other beneficiaries served , conferences convened , research papers produced, etc. Expenses 1 N / A

2

3

4

Part IX-B Summary of Program-Related Investments Describe the two largest program-related investments made by the foundation during the tax year on lines 1 and 2. Amount 1 N / A

2

All other program-related investments. See instructions. 3

Total. Add lines 1 throug h 3 ► 0. Form 990-PF (2008)

823561 01-02-09

7 1 A snngno 7 I.7QQ '7 oacnlr_cnnnn ')nnQ n'i n g n WT T T.TT.T.V AMT-1 /'f1MDaATV t'rTTTTn QQGn1(2e1 d

Form 990-PF ( 2008 ) ELI LILLY AND COMPANY FOUNDATION 35-6202 479 Page 8

Part X Minimum Investment Return (AII domestic foundations must complete this part. Foreign foundations, see instructions)

1 Fair market value of assets not used (or held for use) directly in carrying out charitable, etc , purposes: a Average monthly fair market value of securities la 74 , 238 , 422. b Average of monthly cash balances 1b 1 , 319 , 706. c Fair market value of all other assets 1c d Total (add lines la, b, and c) 1d 75 , 558 , 128 . e Reduction claimed for blockage or other factors reported on lines la and 1c (attach detailed explanation) le 0. 2 Acquisition indebtedness applicable to line 1 assets 2 0 . 3 Subtract line 2 from line 1d 3 75 , 558 , 128 . 4 Cash deemed held for charitable activities. Enter 1 1/2% of line 3 (for greater amount, see instructions) 4 1 , 133 , 372 5 Net value of noncharitable -use assets . Subtract line 4 from line 3. Enter here and on Part V, line 4 5 74 , 424 , 756 6 Minimum investment return Enter 5% of line 5 6 3 , 721 , 238 Distributable Amount (see instructions) (Section 4942(l)(3) and (f)(5) private operating foundations and certain Part XI foreign organizations check here ► and do not complete this part) 1 Minimum investment return from Part X, line 6 2a Tax on investment income for 2008 from Part VI, line 5 b Income tax for 2008. (This does not include the tax from Part VI.) c Add lines 2a and 2b 3 Distributable amount before adjustments. Subtract line 2c from line 1 4 Recoveries of amounts treated as qualifying distributions 5 Add lines 3 and 4 6 Deduction from distributable amount (see instructions) 1. line 1 Part XII Qualifying Distributions (see instructions)

1 Amounts paid (including administrative expenses) to accomplish charitable, etc., purposes: a Expenses, contributions, gifts, etc. - total from Part I, column (d), line 26 _ 1a 28 , 768 , 093. b Program-related investments - total from Part IX-B 1b 0. 2 Amounts paid to acquire assets used (or held for use) directly in carrying out charitable, etc., purposes 2 3 Amounts set aside for specific charitable projects that satisfy the: a Suitability test (prior IRS approval required) 3a b Cash distribution test (attach the required schedule) 3b 4 Qualifying distributions Add lines la through 3b Enter here and on Part V, line 8, and Part XIII, line 4 4 28 , 768 , 093. 5 Foundations that qualify under section 4940(e) for the reduced rate of tax on net investment income. Enter 1% of Part I, line 27b 5 38 , 402. 6 Adjusted qualifying distributions Subtract line 5 from line 4 6 28 , 729 , 691. Note . The amount on line 6 will be used in Part V, column (b), in subsequent years when calculating whether the fo undation qualifies for the section 4940(e) reduction of tax in those years. Form 990-PF (2008)

823571 01-02-09 8 i ncnnann 71 1QQ'7 oa'nhrmannnn )nnQ nznZn T:'T.T T.TT.T.V aiTTI rnmDawTV T:nTTATn oarnhr!ei l 1

Form 990-PF ( 2008 ) ELI LILLY AND COMPANY FOUNDATION 35- 6202479 Page 9 • Part XIII Undistributed Income (see instructions)

(a) (b) (c) (d) Corpus Years prior to 2007 2007 2008 1 Distributable amount for 2008 from Part XI, line? 3 , 682 , 836.

2 Undistributed income, if any , as of the end of 2007 a Enter amount for 2007 only 0. b Total for prior years: 0. 3 Excess distributions ca rryover , if any, to 2008: aFrom2003 19933531. bFrom2004 21794935. cFrom2005 22613380. dFrom2006 21065760. eFrom2007 24279180. f Total of lines 3a throug h e 109 686 786. 4 Qualifying distributions for 2008 from Part Xll, line 28 768 093. a Applied to 2007 , but not more than line 2a 0. b Applied to undistributed income of prior years ( Election required - see instructions) 0. c Treated as distributions out of corpus (Election required - see instructions) 0.. d Applied to 2008 distributable amount 3 , 682 , 836. e Remaining amount distributed out of corpus 25 , 085 , 257.

5 Excess distributions carryover applied to 2008 0. 0. (It an amount appears in column (d), the same amount must be shown in column (a) ) 6 Enter the net total of each column as indicated below'

a Corpus Add lines 3f, 4c, and 4e Subtract line 5 134 , 772 , 043 . b Prior years' undistributed income. Subtract line 4b from line 2b 0. c Enter the amount of prior years' undistributed income for which a notice of deficiency has been issued, or on which the section 4942( a) tax has been previously assessed 0 d Subtract line 6c from line 6b . Taxable amount - see instructions 0 e Undistributed income for 2007. Subtract line 4a from line 2a. Taxable amount - see instr. 0 f Undistributed income for 2008. Subtract lines 4d and 5 from line 1. This amount must be distributed in 2009 0 7 Amounts treated as distributions out of corpus to satisfy requirements imposed by section 170(b)(1)( F) or 4942 ( g)(3) 0 8 Excess distributions carryover from 2003 not applied on line 5 or line 7 19 , 933 , 531. 9 Excess distributions carryover to 2009. Subtract lines 7 and 8 from line 6a 114 , 838 , 512. 10 Analysis of line 9: a Excess from 2004 21794935. b Excess from 2005 22613380. c Excess from 2006 21065760. d Excess from 2007 24279180. e Excess from 2008 25085257. Form 990-PF (2008) 823581 01-02-09 9 1 AInnrna 7 Er7 QQ7 oasn1rrcnnno ')nnA n 4niz n WT T T TT. T.V arTrn l,nTDaMTV t'nTTMTn 0Q9;01lc1 1.4

Form 990-PF 10 Part XIV oundations (see instructions and Part VII-A, question 9) 1 a If the foundation has received a ruling or determination letter that it is a private operating foundation , and the ruling is effective for 2008 , enter the date of the ruling ► b Check box to indicate whether the foundation is a p rivate o eratm foundation described in section 0 4942 (j)( 3 ) or 0 42 (1)( 5 ) 2 a Enter the lesser of the adjusted net Tax year Prior 3 years income from Part I or the minimum ( a) 2008 ( b) 2007 (c) 2006 (d) 2005 ( e) Total investment return from Part X for each year listed b 85% of line 2a c Qualifying distributions from Part XII, line 4 for each year listed d Amounts included in line 2c not used directly for active conduct of exempt activities e Qualifying distributions made directly for active conduct of exempt activities. Subtract line 2d from line 2c 3 Complete 3a , b, or c for the alternative test relied upon: a "Assets" alternative test - enter: (1) Value of all assets (2) Value of assets qualifying under section 4942(I)(3)(B)(i) b "Endowment" alternative test - enter 2/3 of minimum investment return shown in Part X, line 6 for each year listed c "Support' alternative test - enter: (1) Total support other than gross investment income ( interest, dividends, rents, payments on securities loans ( section 512(a)(5 )), or royalties) (2) Support from general public and 5 or more exempt organizations as provided in section 4942 ( I)(3)(B)(ui) (3) Largest amount of support from an exempt organization ( 4) Gross investment income Part XV Supplementary Information (Complete this part only if the foundation had $5, 000 or more in assets at any time during the year-see the instructions.) 1 Information Regarding Foundation Managers: a List any managers of the foundation who have contributed more than 2% of the total contributions received by the foundation before the close of any tax year (but only if they have contributed more than $5,000). (See section 507(d)(2).)

b List any managers of the foundation who own 10% or more of the stock of a corporation (or an equally large portion of the ownership of a partnership or other entity) of which the foundation has a 10% or greater interest.

2 Information Regarding Contribution, Grant, Gift, Loan, Scholarship, etc., Programs: Check here ► if the foundation only makes contributions to preselected charitable organizations and does not accept unsolicited requests for funds. If the foundation makes gifts, grants, etc. (see instructions) to individuals or organizations under other conditions, complete items 2a, b, c, and d. a The name, address, and telephone number of the person to whom applications should be addressed:

SEE STATEMENT 12 b The form in which applications should be submitted and information and materials they should include:

c Any submission deadlines:

d Any restrictions or limitations on awards, such as by geographical areas, charitable fields, kinds of institutions, or other factors:

823601 01-02-09 Form 990-PF (2008)

10 1AInncnQ 7I 7QQ'7 opcnlrcnnnn )nnA n"nrn 'W T. T TTTT.V AT,T1 (''l1MDIATTV T:(1TTTTT% QQcn1fic1 form 990-PF (2008) ELI LILLY AND COMPANY FOUNDATION 3 5 - 6 2 0 2 4 7 9 Page 11 . • Part XV Supplementary Information (continued) 3 Grants and Contributions Paid Durin the Year or Approved for Future Pa ment Recipient If recipient is an individual, show any relationship to Foundation Purpose of grant or status of contribution Amount Name and address (home or business) any foundation manager or substantial contributor recipient a Paid during the year

SEE STATEMENT 13

Total ► 3a 28 768 093 . b Approved for future payment

Total SEE STATEMENT 14 ► 3b 1 41 385 818- 823611 01-02 -09 Form 990-PF (2008) 11 15130824 757887 98501GS0000 2008 . 04000 ELI LILLY AND COMPANY FOUND 98501GS1 d Fiorm 990-PF (2008) ELI LILLY AND COMPANY FOUNDATION 3 5 - 6 2 0 2 4 7 9 Page 12 `' Part XVI -A Analysis of Income-Producing Activities

Enter Cross amounts unless otherwise indicated . Unrelated business income Exclu ded by section 512 , 513 , or 514 (e) (a) (b) E(CL - (d) Related or exempt Business Amount won 1 Program service revenue: code code Amount function income a b c d e If 9 Fees and contracts from government agencies 2 Me mbership dues and assessments 3 IntBrest on savings and temporary cash investments 14 2 4 2 2 8. 4 Dividends and interest from securities 14 8 14 0 . 5 Net rental income or (loss) from real estate: a Debt-financed property b Not debt-financed property 6 Net rental income or (loss) from personal property 7 Other investment income 8 Galn or (loss) from sales of assets other than inventory 18 3 9 21 112 . 9 Net income or (loss) from special events 10 Gr oss profit or (loss) from sales of inventory 11 Other revenue: a GRANT REFUNDS 01 1 , 539 , 434. b REFUND OF EXCISE TAX 01 278 749. c MISC INCOME 01 26 530. d SETTLEMENT INCOME 01 19 , 016. e 12 Su btotal. Add columns (b), (d), and (e) 0 . 5 817 , 209. 1 0. 13 Total. Add line 12, columns (b), (d), and (e) 13 5,817,209. (See worksheet in line 13 instructions to verify calculations.) Part XVI- B Relationship of Activities to the Accomplishment of Exempt Purposes

01-0209 Form 990-PF (2008) form 990-PF (2008) ELI LILLY AND COMPANY FOUNDATION 35-6202479 Page 13 • • Part XVII Information Regarding Transfers To and Transactions and Relationships With Noncharitable Exempt Organizations Did the organization directly or indirectly engage in any of the following with any other organization described in section 501(c) of Yes No the Code (other than section 501(c)(3) organizations) or in section 527, relating to political organizations9 a Transfers from the reporting foundation to a noncharitable exempt organization of: (1) Cash la( l ) X (2) Other assets la( 2 ) X b Other transactions: (1) Sales of assets to a noncharitable exempt organization 1b[)1 X (2) Purchases of assets from a noncharltable exempt organization M2 111 X (3) Rental of facilities, equipment, or other assets UP ) X (4) Reimbursement arrangements lb( 4 ) X (5) Loans or loan guarantees lb( 5 ) X (6) Performance of services or membership or fundraising solicitations lb( 6) X Sharing of facilities, equipment, mailing lists, other assets, or paid employees 1c X If the answer to any of the above is 'Yes, complete the following schedule. Column (b) should always show the fair market value of the goods, other assets, or services given by the reporting foundation. If the foundation received less than fair market value to any transaction or sharing arrangement, show in

2a Is the foundation directly or indirectly affiliated with, or related to, one or more tax -exempt organizations described in section 501 ( c) of the Code ( other than section 501(c)(3)) or in section 5279 Yes EXI No b If "Yes,"complete the following schedule. (a) Name of organization (b) Type of organization (c) Description of relationship N / A

Under penaItie t p rtury, eclare that I have examined this r turn, including accompanying schedules and statements, and to the best of my knowledge and belief , it is true , correct, and comple ec tion o prepare (other tha t xpayer f unary) is based on all information of which preparer has any knowledge

S gna ure of officer orTrustee M Preparer's 05 11- E signature 2! 0 a o,,, Firmsname(oryours KSM BUSINESS SERVICES , a j 1I sell-employed) , P. O. BOX 4 0 8 5 7 address and ZiPcode INDIANAPOLIS , IN 46240-

823622 01-02-09

15130824 757887 98501650000 2008.04000 J

Schedule B Schedule of Contributors OMB No 1545-0047 (Form 990, 990-EZ, or 990-PF) ► Attach to Form 990, 990-EZ, and 990-PF. Department of the Treasury 2 008 Internal Revenue Service Name of the organization Employer identification number

Organization type (check one)

Filers of: Section:

Form 990 or 990-EZ 0 501(c)( ) (enter number) organization

0 4947(a)(1) nonexempt charitable trust not treated as a private foundation

0 527 political organization

Form 990-PF ® 501(c)(3) exempt private foundation

0 4947(a)(1) nonexempt charitable trust treated as a private foundation

0 501(c)(3) taxable private foundation

Check if your organization is covered by the General Rule or a Special Rule. (Note. Only a section 501(c)(7), (8), or (10) organization can check boxes for both the General Rule and a Special Rule See instructions)

General Rule

® For organizations filing Form 990, 990-EZ, or 990-PF that received, during the year, $5,000 or more (in money or property) from any one contributor Complete Parts I and II

Special Rules

For a section 501 (c)(3) organization filing Form 990, or Form 990-EZ , that met the 33 1/3% support test of the regulations under sections 509(a)( 1)/170(b)(1)(A)(vl), and received from any one contributor, during the year, a contribution of the greater of (1) $5 ,000 or (2) 2% of the amount on Form 990, Part VIII, line 1 h or 2% of the amount on Form 990-EZ, line 1 Complete Parts I and II

LJ For a section 501 (c)(7), (8), or ( 10) organization filing Form 990, or Form 990-EZ , that received from any one contributor , during the year, aggregate contributions or bequests of more than $1 ,000 for use exclusively for religious, charitable, scientific, literary , or educational purposes , or the prevention of cruelty to children or animals Complete Parts I, II, and III

0 For a section 501(c)(7), (8), or (10) organization filing Form 990, or Form 990-EZ, that received from any one contributor, during the year, some contributions for use exclusively for religious, charitable, etc , purposes, but these contributions did not aggregate to more than $1,000 (If this box is checked, enter here the total contributions that were received during the year for an exclusively religious, charitable, etc , purpose Do not complete any of the parts unless the General Rule applies to this organization because it received nonexclusively religious, charitable, etc , contributions of $5,000 or more during the year) ► $

Caution . Organizations that are not covered by the General Rule and/or the Special Rules do not file Schedule B (Form 990, 990-EZ, or 990-PF), but they must answer "No" on Part IV, line 2 of their Form 990, or check the box in the heading of their Form 990-EZ, or on line 2 of their Form 990-PF, to certify that they do not meet the filing requirements of Schedule B (Form 990, 990-EZ, or 990-PF)

LHA For Privacy Act and Paperwork Reduction Act Notice, see the Instructions Schedule B ( Form 990, 990-EZ, or 990-PF) (2008) for Form 990. These instructions will be issued separately.

823451 12-18-08 14 1 n Innrna 17 t,7 AQ,7 oain1 nennnn onna ningn L7 T T T.TT T V aria r•nMt?TTV 'nTTrTT, aAcn1 r,c1 Schedule B (Form 990, 990-EZ. or Page 1 of 1 of Part I Name of organization Employer identification number

I Part I Contributors (see instructions)

(a) (b) (c) (d) No. Name , address , and ZIP + 4 Aggregate contributions Type of contribution

1 ELI LILLY AND COMPANY Person ERI Payroll 0 LILLY CORPORATE CENTER $ 25,000,000. Noncash 0 (Complete Part II if there INDIANAPOLIS, IN 4 6 2 8 5 is a noncash contribution)

(a) (b) (c) (d) No. Name, address, and ZIP + 4 Aggregate contributions Type of contribution

Person 0 Payroll 0 $ Noncash (Complete Part II if there is a noncash contribution )

(a) (b) (c) (d) No. Name, address , and ZIP + 4 Aggregate contributions Type of contribution

Person Payroll 0 $ Noncash 0 (Complete Part II If there is a noncash contribution)

(a) (b) (c) (d) No. Name, address, and ZIP + 4 Aggregate contributions Type of contribution

Person 0 Payroll LI $ Noncash 0 (Complete Part II if there is a noncash contribution )

(a) (b) (c) (d) No. Name , address , and ZIP + 4 Aggregate contributions Type of contribution

Person 0 Payroll 0 $ Noncash 0 (Complete Part I I if there is a noncash contribution)

(a) (b) (c) (d) No. Name , address, and ZIP + 4 Aggregate contributions Type of contribution

Person 0 Payroll 0 $ Noncash 0 (Complete Part II if there is a noncash contribution ) 823452 12-18-08 Schedule B ( Form 990 , 990-EZ , or 990-PF) (2008) 15 1 AEnngnn 7E ,7QQ' oacni(--cnnnn ')nnA n 4 n g n L-T T T.TT.T V awn, n wr)AwTV ,wnTTrm 0P901fic1 ELI4LILLY AND COMPANY FOUNDATION 35-6202479

FORM 990-PF INTEREST ON SAVINGS AND TEMPORARY CASH INVESTMENTS STATEMENT 1

SOURCE AMOUNT

NOMINEE INTEREST EIN 35-2123203 24,228.

TOTAL TO FORM 990-PF, PART I, LINE 3, COLUMN A 24,228.

FORM 990-PF DIVIDENDS AND INTEREST FROM SECURITIES STATEMENT 2

CAPITAL GAINS COLUMN (A) SOURCE GROSS AMOUNT DIVIDENDS AMOUNT

DIVIDENDS FROM SECURITIES 8,140. 0. 8,140.

TOTAL TO FM 990-PF, PART I, LN 4 8,140. 0. 8,140.

FORM 990-PF OTHER INCOME STATEMENT 3

(A) (B) (C) REVENUE NET INVEST- ADJUSTED DESCRIPTION PER BOOKS MENT INCOME NET INCOME

RANT REFUNDS 1,539,434. 0. REFUND OF EXCISE TAX 278,749. 0. 4ISC INCOME 26,530. 0. SETTLEMENT INCOME 19,016. 19,016.

DOTAL TO FORM 990-PF, PART I, LINE 11 1,863,729. 19,016.

?ORM 990 -PF LEGAL FEES STATEMENT 4

(A) (B) (C) (D) EXPENSES NET INVEST- ADJUSTED CHARITABLE DESCRIPTION PER BOOKS MENT INCOME NET INCOME PURPOSES

JEGAL FEES 30,921. 0. 0.

['O FM 990 -PF, PG 1, LN 16A 30,921. 0. 0.

STATEMENT(S) 1, 2, 3, 4 PLf LILLY AND COMPANY FOUNDATION 35-6202479

FORM 990-PF ACCOUNTING FEES STATEMENT 5

(A) (B) (C) (D) EXPENSES NET INVEST- ADJUSTED CHARITABLE DESCRIPTION PER BOOKS MENT INCOME NET INCOME PURPOSES

ACCOUNTING FEES 124,704. 0. 0.

TO FORM 990-PF, PG 1, LN 16B 124,704. 0. 0.

FORM 990-PF OTHER PROFESSIONAL FEES STATEMENT 6

(A) (B) (C) (D) EXPENSES NET INVEST- ADJUSTED CHARITABLE DESCRIPTION PER BOOKS MENT INCOME NET INCOME PURPOSES

PROFESSIONAL FEES 124,396. 0. 0.

TO FORM 990-PF, PG 1, LN 16C 124,396. 0. 0.

FORM 990-PF TAXES STATEMENT 7

(A) (B) (C) (D) EXPENSES NET INVEST- ADJUSTED CHARITABLE DESCRIPTION PER BOOKS MENT INCOME NET INCOME PURPOSES

TAXES 230,511. 0. 0.

TO FORM 990-PF, PG 1, LN 18 230,511. 0. 0.

FORM 990-PF OTHER EXPENSES STATEMENT 8

(A) (B) (C) (D) EXPENSES NET INVEST- ADJUSTED CHARITABLE DESCRIPTION PER BOOKS MENT INCOME NET INCOME PURPOSES

INVESTMENT FEES 130,886. 130,886. 0. BANK FEES 1,402. 1,402. 0.

TO FORM 990-PF, PG 1, LN 23 132,288. 132,288. 0.

17 STATEMENT(S) 5, 6, 7, 8 inr,nngnQ 7'.'aa7 oa'nlr_ennnn )nna nznrn L-T.T TTTT.V arr„ r'nviDamv L-nrn,Tn QQIninai gL1 LILLY AND COMPANY FOUNDATION 35-6202479

FORM 990-PF CORPORATE STOCK STATEMENT 9

FAIR MARKET DESCRIPTION BOOK VALUE VALUE

ALPHA TILTS FUND B 39,959,466. 31,008,058.

TOTAL TO FORM 990-PF, PART II, LINE 10B 39,959,466. 31,008,058.

FORM 990- PF CORPORATE BONDS STATEMENT 10

FAIR MARKET DESCRIPTION BOOK VALUE VALUE

CORE ACTIVE BOND FUND B 28,206,788. 32,007,144.

TOTAL TO FORM 990-PF, PART II, LINE 10C 28,206,788. 32,007,144.

FORM 990-PF PART VIII - LIST OF OFFICERS, DIRECTORS STATEMENT 11 TRUSTEES AND FOUNDATION MANAGERS

EMPLOYEE TITLE AND COMPEN- BEN PLAN EXPENSE NAME AND ADDRESS AVRG HRS/WK SATION CONTRIB ACCOUNT

SIDNEY TAUREL - BOARD MEMBER LILLY CORPORATE CENTER 1.00 0. 0. 0. INDIANAPOLIS, IN 46285

JOHN C. LECHLEITER BOARD MEMBER LILLY CORPORATE CENTER 1.00 0. 0. 0. INDIANAPOLIS, IN 46285

ROBERT A. ARMITAGE BOARD MEMBER LILLY CORPORATE CENTER 1.00 0. 0. 0. INDIANAPOLIS, IN 46285

STEVEN M. PAUL BOARD MEMBER LILLY CORPORATE CENTER 1.00 0. 0. 0. INDIANAPOLIS, IN 46285

ANTHONY T. MURPHY BOARD MEMBER LILLY CORPORATE CENTER 1.00 0. 0. 0. INDIANAPOLIS, IN 46285

18 STATEMENT(S) 9, 10, 11 1AInni:;nn 7I 7QQ 7 oasnit,-cnnnn ')nnn nznZn F'T.T T.TT.TV awn rnMnarTV 1'nrrnTT, OQc010-C1 PL2 LILLY AND COMPANY FOUNDATION 35-6202479

DERICA RICE BOARD MEMBER LILLY CORPORATE CENTER 1.00 0. 0. 0. INDIANAPOLIS, IN 46285

GINO SANTINI BOARD MEMBER LILLY CORPORATE CENTER 1.00 0. 0. 0. INDIANAPOLIS, IN 46285

ALEX M. AZAR II BOARD MEMBER LILLY CORPORATE CENTER 1.00 0. 0. 0. INDIANAPOLIS, IN 46285

FRANK DEANE BOARD MEMBER LILLY CORPORATE CENTER 1.00 0. 0. 0. INDIANAPOLIS, IN 46285

BRYCE CARMINE BOARD MEMBER LILLY CORPORATE CENTER 1.00 0. 0. 0. INDIANAPOLIS, IN 46285

ROBERT LEE SMITH PRESIDENT LILLY CORPORATE CENTER 5.00 0. 0. 0. INDIANAPOLIS, IN 46285

TOTALS INCLUDED ON 990-PF, PAGE 6, PART VIII 0. 0. 0.

19 STATEMENT(S) 11 1ncnntZnu 7c7QQ' QPrnlr--ennnn )nna rV nrz n T+T.T TTTT.V nMrI f-IMDaMTV VnTTK7T, 0Ac01l3C1 FL1 LILLY AND COMPANY FOUNDATION 35-6202479

FORM 990-PF GRANT APPLICATION SUBMISSION INFORMATION STATEMENT 12 PART XV, LINES 2A THROUGH 2D

NAME AND ADDRESS OF PERSON TO WHOM APPLICATIONS SHOULD BE SUBMITTED

ELI LILLY AND COMPANY FOUNDATION HTTP://WWW.LILLYFOUNDATION.ORG

TELEPHONE NUMBER NAME OF GRANT PROGRAM

317-428-1130 DISCRETIONARY GRANTS

FORM AND CONTENT OF APPLICATIONS

PAPER APPLICATIONS ARE NOT ACCEPTED. APPLICANTS MUST SUBMIT VIA WEB AT: HTTP://WWW.LILLYFOUNDATION.ORG . DETAILS AND SUBMISSION REQUIREMENTS CAN BE FOUND AT THIS SITE. REQUIRED ATTACHMENTS INCLUDE: BUDGET INFORMATION, FINANCIAL STATEMENTS, BOARD OF DIRECTORS LIST, AND IRS DETERMINATION LETTER.

ANY SUBMISSION DEADLINES

JUNE 30TH AND DECEMBER 31

RESTRICTIONS AND LIMITATIONS ON AWARDS

GRANTS ARE MADE TO QUALIFIED ORGANIZATIONS THAT: IMPROVE PATIENT OUTCOMES, ESPECIALLY IN LILLY'S THERAPEUTIC AREAS OF INTEREST; ENHANCE THE QUALITY OF LIFE IN COMMUNITIES IN WHICH LILLY HAS A PRESENCE, ESPECIALLY INDIANAPOLIS, INDIANA; AND IMPROVE EDUCATION AND EDUCATIONAL OPPORTUNITIES, WITH A PRIORITY ON SCIENCE.

20 STATEMENT(S) 12 1 A EnnrnQ 7-'QQ7 oacnlr2ennnn onnQ nin rn L-r T T.TT.T V arTri r'nMnamv ZCTTTn 0Q1n1r3C1 FL1 LILLY AND COMPANY FOUNDATION 35-6202479

FORM 990-PF GRANTS AND CONTRIBUTIONS STATEMENT 13 PAID DURING THE YEAR

RECIPIENT RELATIONSHIP RECIPIENT RECIPIENT NAME AND ADDRESS AND PURPOSE OF GRANT STATUS AMOUNT

DISCRETIONARY GRANTS PAID (SEE N/A 501(C)3 STATEMENT A) 17,766,262. STMT

UNITED WAY GIFTS PAID (SEE N/A 501(C)3 STATEMENT B) 5,550,237. MATCH OF EMPLOYEE DONATIONS

CULTURE MATCHING GIFTS PAID (SEE N/A 501(C)3 STATEMENT C) 942,623. MATCH OF EMPLOYEE DONATIONS

DISASTER RELIEF MATCHING GIFTS N/A 501(C)3 PAID (SEE STATEMENT D) 1,525. MATCH OF EMPLOYEE DONATIONS

EDUCATION MATCHING GIFTS PAID N/A 501(C)3 (SEE STATEMENT E) 4,029,461. MATCH OF EMPLOYEE DONATIONS

HEALTH MATCHING GIFTS PAID (SEE N/A 501(C)3 STATEMENT F) 383,994. MATCH OF EMPLOYEE DONATIONS

21 STATEMENT(S) 13 1nsnngna 7s7QQ'7 oacnit,-ennnn ')nnn n4nZn T.rT T.TTTV nWr ('rMDAATV T.nrn,Tn oain1na1 FL1 LILLY AND COMPANY FOUNDATION 35-6202479

VOLUNTEER GIFTS PAID (SEE N/A 501(C)3 STATEMENT G) 88,750. MATCH OF EMPLOYEE DONATIONS

SPECIAL CAMPAIGN GIFTS PAID (SEE N/A 501(C)3 STATEMENT H) 5,241. MATCH OF EMPLOYEE DONATIONS

TOTAL TO FORM 990-PF, PART XV, LINE 3A 28,768,093.

22 STATEMENT(S) 13 inr,nnrna 'I7QQ7 oacn1tiennnn )nna nVnrn 'Wr.T TTTIV AMT) OnMDAWTV t'nrrrrn QQEni(Q1 ELI. LILLY AND COMPANY FOUNDATION 35-6202479 3

FORM 990-PF GRANTS AND CONTRIBUTIONS STATEMENT 14 APPROVED FOR FUTURE PAYMENT

RECIPIENT RELATIONSHIP RECIPIENT RECIPIENT NAME AND ADDRESS AND PURPOSE OF GRANT STATUS AMOUNT

DISCRETIONARY GRANTS PAYABLE ( SEE N /A 501(C)3 STATEMENT I) 34,656,750. STMT

MATCHING GIFTS PAYABLE (SEE 501(C)3 STATEMENT J) 989,281. MATCH OF EMPLOYEE DONATIONS

UNITED WAY GIFTS PAYABLE TO N/A 501(C)3 UNITED WAY OF CENTRAL INDIANA 5,712,287. 3901 N MERIDIAN ST, INDIANAPOLIS, MATCH OF EMPLOYEE IN 46208 DONATIONS

VOLUNTEER GIFTS PAYABLE (SEE N/A 501(C)3 STATEMENT K) 27,500. MATCH OF EMPLOYEE DONATIONS

TOTAL TO FORM 990-PF, PART XV, LINE 3B 41,385,818.

23 STATEMENT(S) 14 15130824 757887 98501G50000 2008.04000 ELI LILLY AND COMPANY FOUND 98501GS1 Schedule A - Discretionary Grants Paid in 2008 14 . Organization Name

500 Festival Foundation 500 Festival Building, Suite 500 21 Virginia Avenue Customized Eli Lilly and Company Float for the 2008 500 Festival Indianapolis , IN 46204 Parade 50,000

Alternatives Incorporated 1309 Monticello Drive Anderson , IN 46015 Opening Doors Capital Campaign 5,000

American Academy Of Child & Adolescent Psychiatry 3615 Wisconsin Ave, NW Washington, DC 20016 Campaign for Americas Kids Access Initiative 35,000

American Academy Of Child & Adolescent Psychiatry 3615 Wisconsin Ave, NW Washington , DC 20016 Campaign for Americas Kids Access Initiative 35,000

American Academy of Family Physicians Foundation 11400 Tomahawk Creek Parkway Suite 4400 Leawood , KS 66211 -2672 Peers for Progress- Cyrol Gift 1,200,000

American Association of Bovine Practitioners P 0 Box 3610 Auburn , AL 36831-3610 scholarship program 30,000

American Association of Swine Practitioners 902 First Avenue Perry, IA 50220-1703 scholarship fund 20,000

American Diabetes Association - Indiana Area 6415 Castleway West Drive Suite 114 Indianapolis , IN 46250 Step Out Walk to Fight Diabetes in Lafayette 1,500

American Enterprise Institute for Public Policy Research 1150 Seventeenth Street, NW Washington , DC 20036 Health Policy Studies Program 20,000

American Foundation For Pharmaceutical Education One Church Street Suite 202 Josiah K. Lilly Sr Memorial Pre - Doctoral Fellowships in the Rockville, MD 20850 Pharmaceutical Sciences Program 25,000

American Foundation For Suicide Prevention Consensus Conference on Suicide and Suicide Risk among GLBT 120 Wall Street, 22nd floor Populations, Survivors of Suicide Research Summit and Registry, and New York, NY 10005 Public Education Materials in Spanish 125,000

American Foundation For Suicide Prevention Consensus Conference on Suicide and Suicide Risk among GLBT 120 Wall Street, 22nd floor Populations, Survivors of Suicide Research Summit and Registry, and New York , NY 10005 Public Education Materials in Spanish 125,000

American Heart Association Inc 6100 W 96th Street, Suite 200 Indianapolis, IN 46278 Search Your Heart 25,000 American Heart Association, Midwest Affiliate 6100 West 96th Street Suite 200 Indianapolis, IN 46278 Annual Lafayette Start' Heart Walk 3,000

American National Red Cross 2025 E Street Nw Room Nw9-089 Washington, DC 20006-5009 Hurricanes of 2008 100,000

American Psychiatric Foundation Inc 1000 Wilson Boulevard Suite 1825 Arlington, VA 22209 American Psychiatric Foundation/Give an Hour Partnership 500,000

American Red Cross 441 E 10th Street Indianapolis, IN 46202-3388 China Earthquake 25,000

American Red Cross 441 E 10th Street Indianapolis, IN 46202-3388 Indiana Disaster Relief Fund 100,000

American Red Cross 615 N 18th Street Suite 101 Lafayette, IN 47904 Tippecanoe County Flood Relief Efforts 5,000

Baylor University 1 Bear PI Unit 97043 Waco, TX 76798-7043 Cooperative Research Training in Biostatics 25,000

Big Brothers Big Sisters of Wabash Valley 3805 Fortune Drive Suite 2 Lafayette, IN 47905 Bowl for Kids Sake 1,000

Booth Tarkington Civic Theatre Of Indianapolis Inc 3200 Cold Spring Road Indianapolis, IN 46222 School Matinee Series 10,000

Boys Scouts of America Crossroads of America Council Iron Horse District 199 S Plum Street Hagerstown, IN 47346 Iron Horse District Friends of Scouting Campaign 3,000

Brigham and Women's Hospital 651 Huntington Avenue FXB Building, 7th Floor Boston, MA 02115 Partners in Health 1,000,000

Brown University Box 1963 Leadership Alliance - should not include overhead for program Providence, RI 02912 administration 60,000

Butler University 4600 Sunset Avenue Indianapolis, IN 46208 The Celebration of Diversity Distinguished Lecture Series 50,000 California Pacific Medical Center Research Institute University of California 185 Berry Street Lobby 4 Suite 5700 San Francisco, CA 94107-1762 Increase Breast Cancer Awareness 250,000

California Pacific Medical Center Research Institute University of California 185 Berry Street Lobby 4 Suite 5700 San Francisco, CA 94107-1762 Increase Breast Cancer Awareness 250,000

Cathedral Arts, Inc 32 East Washingston Street Suite 1320 Indianapolis, IN 46204 Eighth Quadrennial International Violin Competition of Indianapolis 30,000

Center for Leadership Development, Inc. 3536 Washington Blvd Black Data Processing Associates High School Computer Competition Indianapolis, IN 46205 Program 17,000

Center for Leadership Development, Inc 3536 Washington Blvd Indianapolis, IN 46205 Eli Lilly Center for Leadership Development 230,000

Center for Leadership Development, Inc 3536 Washington Blvd Indianapolis, IN 46205 Capital Campaign 50,000

Center for Leadership Development, Inc. 3536 Washington Blvd Indianapolis, IN 46205 General Operating Support 35,000

Center for Medicine in the Public Interest 308 East 38th Street Suite 201 New York, NY 10016 Critical Path for Patient-Centered Medicine 20,000

Center for Medicine in the Public Interest 308 East 38th Street Suite 201 The Future of Pharmaceutical Innovation and 21st Century New York, NY 10016 Healthcare 20,000

Central Indiana Community Foundation 615 North Alabama Street Suite 119 Indianapolis, IN 46204 Indianapolis Cultural Trail A Legacy of Gene and Marilyn Glick 325,000

Central Indiana Corporate Partnership Foundation, Inc. One American Square Suite 2440 P O Box 82026 Indianapolis, IN 46282 STEM Strategy Development 60,000

Chadd Inc Children & Adults With Attention-Deficit Hyperactivity Disorder 8181 Professional Place Suite 150 Landover, MD 20785 Educators In-Service Project 50,000 Childrens Museum Of Indianapolis Incorporated P O Box 3000 Indianapolis, IN 46206 Global Perspectives Exhibit 300,000

Clarian Health Group, Inc. P 0 Box 7168 Indianapolis, IN 46207 Methodist Hospital Centennial 1,500

Columbia University Two fellowships for two chemistry graduate students 60,000

Community School Corporation Southern Hancock County P O. Box 508 4711 South 500 West New Palestine, IN 46163 School Science Program 6,688

Competitive Enterprise Institute 1001 Connecticut Ave., NW #1250 Washington, DC 20036 Re-Legitimizing the Pharmaceutical Industry 30,000

Concord Center Association, Inc 1310 S. Meridian Street Indianapolis, IN 46225 The Concord Barney Bus 2,000

Concord Community Development Corporation 1310 S Meridian Street Indianapolis, IN 46225 Down Payment Assistance for Low Income First Time homebuyers i 15,000

Consortium for Graduate Study in Management 5585 Pershing Avenue Suite 240 St Louis, MO 63112-1795 Saint Louis, MO 63112 FY2008 Annual Fellowship Fund 35,000

Crossroads of America Council BSA Foundation, Inc More Scouts More Ways. More Impact P O. Box 1966 Indianapolis, IN 46206 Minority outreach and science-related programming 100,000

Cystic Fibrosis Foundation, Indiana Chapter 1261 West 86th Street Suite E-2 Indianapolis, IN 46260 Lafayette GREAT STRIDES 1,500

Dance Kaleidoscope 4603 Clarendon Rd #32 Indianapolis, IN 46208 Title Show Sponsor 15,000

Dartmouth College Tuck School of Business 100 Tuck Hall Hanover, NH 03755 2008 Tuck School of Business Diversity Conference (DC200805) 5,000

Diabetic Youth Foundation Of Indiana Inc 7311 Tousley Drive Indianapolis, IN 46256 Camp Until a Cure 25,000 Duke University The Fuqua School of Business P 0 Box 90120 Student Health Care Club Sponsorship Silver Sponsor Level for 2008 Durham, NC 27708-0120 09 Academic Year 5,000

Eastern Hancock Community School Corporation 10370 E 250 North Charlottesville, IN 46117 School Science Program 6,688

Edgar County Community Foundation 110 West Court Street Paris, IL 61944 Laker Stadium Dugouts Project 7,500

Eiteljorg Museum 500 W Washington Street Indianapolis, IN 46204-2707 Exhibition: Yosemite Art of an American Icon 50,000

Emmerich Manual High School 2405 Madison Avenue Indianapolis, IN 46225 Veterans Day Parade Color Guard Equipment 2,000

Emmerich Manual High School 2405 Madison Avenue Indianapolis, IN 46225 Apple Laptop Replacement 34,000

Emmerich Manual High School 2405 Madison Avenue Indianapolis, IN 46225 JR. & Sr Award Banquet 641

Families For Depression Awareness 395 Totten Pond Road Waltham, MA 02451 Helping Someone who is Depressed Brochure 25,000

Financial Executives Research Foundation 200 Campus Drive, Suite 200 Florham Park, NJ 07932-0674 General Operating Support 7,000

Fletcher Place Community Center, Inc 1637 E Prospect Street Indianapolis, IN 46203 Fletcher Place Community Center Outreach 10,000

Florida Agricultural And Mechanical University 1520 MLK Blvd Tallahassee, FL 32307 Florida A&M Annual Student Research Forum 17,500

Florida Agricultural And Mechanical University 1520 MLK Blvd Tallahassee, FL 32307 JumpStart Enhancing Two-Year Retention of CIS Students 18,000

Fountain House, Inc. 425 West 47th Street New York, NY 10036 Community Education Initiatives 50,000 , Fraser Institute 1% . 17770 Burrard Street Vancouver, British Columbia V6J 3G7 Canada Health and Pharmaceutical Policy Research 10,000

Freetown Village Inc 625 Indiana Avenue Indianapolis, IN 46202 Freetown Village Cultural Outreach Programs 5,000

Fundacion Sila M Calderon, Inc P 0 Box 10655 San Juan, PR 00922-0655 Role of Women 100,000

Fundacion Sila M. Calderon, Inc P 0 Box 10655 San Juan, PR 00922-0655 Role of Women 100,000

Future Farmers Of America And Its State Associations & Local Chapter 6060 FFA Drive PO Box 68960 Indianapolis, IN 46268 Agriculture Issues Forum Career Development Event 52,600

Galen Institute, Inc P O Box 320010 Alexandria, VA 22320 Prescription Drug Education Project 10,000

Galen Institute, Inc P O Box 320010 Alexandria, VA 22320 Prescription Drug Education Project 30,000

Girls Incorporated of Indianapolis, Inc 3959 North Central Avenue Indianapolis, IN 46205 Fountain Square Programming 15,000

Gleaners Food Bank of Indiana, Inc 1102 East 16th Street Indianapolis, IN 46202 General Operating Support 50,000

Greenfield Central High School 810 North Broadway Greenfield, IN 46140 Greenfield Central High School Science Program 1,563

Greenfield Middle School 204 West Park Avenue Greenfield, IN 46140 Greenfield Middle School Science Program 1,563

Greenfield-Central Community School Corporation 35 E Pierson Greenfield, IN 46140 Hancock County Student Day Reporting Program 2,000

Gynecologic Cancer Foundation 230 West Monroe Suite 2528 Chicago, IL 60606 a series of three Ovarian Cancer Survivors Courses 25,000 , Gynecologic Cancer Foundation 230 West Monroe Suite 2528 Chicago, IL 60606 Ovarian Cancer Survivors Courses 20,000

Habitat For Humanity International Inc 1011 E 22nd Street Indianapolis, IN 46202 2008 Home Sponsorship 70,000

Habitat For Humanity International Inc 1011 E 22nd Street Indianapolis, IN 46202 2008 Panel Build 7,000

Hancock County Arts and Cultural Council P.O. Box 441 Greenfield, IN 46140 2008 Annual Arts Program 10,000

Hancock County Boys & Girls Club 715 E Lincoln Greenfield, IN 46410 General Programming 2,000

Hancock County Food Pantry 35 E Pierson Street P 0 Box 244 Greenfield, IN 46140 Harvest for the Hungry Dinner and Silent Auction 2,000

Hancock Hope House, Inc. 35 E Pierson Street Greenfield, IN 46140 Operation Access to Hope 2,000

Hanna Community Council, Inc 1201 North 18th Street Lafayette, IN 47904 Hanna Summer Camp 2,500

Heartland Truly Moving Pictures 200 South Meridian St. Ste 220 Indianapolis, IN 46255-1076 Heartland Truly Moving Pictures Institute 10,000

Heifer Project International 1 World Avenue General Operating Support for Heifer Project International Little Rock, AR 72202 Programming 100,000

Hispanic Scholarship Fund 55 Second Street Suite 1500 San Francisco, CA 94105 HSF/Eh Lilly and Company Foundation Scholarship Program 25,000

Hoover Institution on War, Revolution and Peace at Stanford University 434 Galvez Mall Stanford University Stanford, CA 94305-6010 Henry Miller research 10,000

Howard University 2600 6th Street, NW Suite 125 Washington, DC 20059 21st Century Advantage Program 5,000 Indiana Black Expo, Inc. 3145 N Meridian Street Indianapolis, IN 46208 Corporate Luncheon 15,000

Indiana Black Expo, Inc. 3145 N Meridian Street Indianapolis, IN 46208 Circle City Classic 15,000

Indiana Minority Health Coalition Inc 3737 North Meridian Street, Suite 300 Indianapolis, IN 46208 Center Township HealthPlex 50,000

Indiana Repertory Theatre, Inc 140 West Washington Street Title Sponsorship of The Power of One (Discovery Series Indianapolis, IN 46204-3465 Production) 80,000

Indiana Sports Corporation 201 South Capitol Avenue Suite 1200 Indianapolis, IN 46225-1069 General Operating Support 225,000

Indiana University -- School of Education at Indianapolis 950 North Meridian Street, Suite 250 Indianapolis, IN 46204 Teacher's Resource Center 25,000

Indiana University Foundation 950 North Meridian Suite 250 Construction of new facility to house research programs for the Indianapolis, IN 46204 university 500,000

Indiana University Foundation 950 North Meridian Suite 250 Indianapolis, IN 46204 Recruit top research talent for the School of Medicine 1,500,000

Indiana University Foundation 950 North Meridian Suite 250 Eli Lilly Graduate Student Fellowships in Biocomplexity at the Indianapolis, IN 46204 College of Arts & Sciences 20,000

Indiana University Foundation 950 North Meridian Suite 250 2nd Year James Holland Summer Enrichment Program (College of Indianapolis, IN 46204 Arts and Sciences) 38,500

Indiana University Foundation 950 North Meridian Suite 250 Indianapolis, IN 46204 Kelly School of Business Lilly Minority Scholarship 2,500

Indiana University Foundation 950 North Meridian Suite 250 Indianapolis, IN 46204 Kelly Annual Business Conference 10,000

Indiana University Foundation 950 North Meridian Suite 250 Indianapolis, IN 46204 College of Arts and Sciences Graduate Student Award 2,500 , Indiana University Foundation Zl• 950 North Meridian Suite 250 Indianapolis, IN 46204 Life Science Scholars Program 5,000

Indiana University Foundation 950 North Meridian Suite 250 Indianapolis, IN 46204 Lilly Faculty Fellows Program within the Kelley School of Business 75,000

Indiana University Foundation 950 North Meridian Suite 250 Supplemental Instruction (SI) Program for Holland Scholars in the Indianapolis, IN 46204 College of Arts & Sciences 10,000

Indiana University Foundation 950 North Meridian Suite 250 Indianapolis, IN 46204 Project for Health Literacy and Patient Adherence (IUPUI) 160,000

Indiana University 950 North Meridian Street Suite 250 Indianapolis, IN 46202 Bridges to the Baccalaureate 40,000

Indiana University 950 North Meridian Street Suite 250 Indianapolis, IN 46202 Kelley School of Business (Bloomington) - Junior Executive Institute 15,000

Indiana University 950 North Meridian Street Suite 250 Kelley School of Business(Bloomington) Undergraduate Student Indianapolis, IN 46202 Direct Admit Day 10,000

Indiana University 950 North Meridian Street Kelley School of Business Suite 250 Indianapolis, IN 46202 MBA Consumer Marketing Academy 5,000

Indiana University 950 North Meridian Street Suite 250 Biennial Conference on Chemical Education(Palladium Level Indianapolis, IN 46202 Sponsorship) 20,000

Indiana University 950 North Meridian Street Suite 250 Indianapolis, IN 46202 IU - Kenya Recovery Fund 25,000

Indiana Youth Group, Inc P O Box 20716 Indianapolis, IN 46220 Gay Straight Alliance Network Program (GSA) 7,500

Indianapolis Art Center Inc 820 E 67th St The Indianapolis Art Center Meets The Shandong College of Arts -- A Indianapolis, IN 46220 two month celebration of Chinese culture 25,000

Indianapolis Chapter Of The National Black Mba Assoc P 0 Box 2325 Indianapolis, IN 46206 Leaders of Tomorrow (LOT) Program 5,000 , Indianapolis Chinese Community Center, Inc. P 0 Box 50914 Road to a multi-cultural American landscape in Central Indiana - Indianapolis, IN 46250 Contribution through Chinese culture and heritage activities 30,000

Indianapolis Downtown, Inc Chase Tower 111 Monument Circle Suite 1900 Indianapolis, IN 46204 Develop and Manage Downtown 50,000

Indianapolis Museum of Art, Inc 4000 Michigan Road Indianapolis, IN 46208-3326 2007 marketing and branding campaign 200,000

Indianapolis Opera 250 E 38th Street Indianapolis, IN 46205 2008-2009 Indianapolis Opera Season 50,000

Indianapolis Private Industry Council Inc (IPIC) 151 N Delaware St , Suite 1600 Institute for Collaborative Problem Solving Phase 1 Indianapolis Indianapolis, IN 46204 Mental Health and Employment Network 198,000

Indianapolis Symphony Orchestra Foundation Inc 32 E Washington St Ste 600 Indianapolis, IN 46204-3585 Title sponsorship of the Classical Series 100,000

Indianapolis Symphony Orchestra Foundation Inc 32 E Washington St Ste 600 Indianapolis, IN 46204-3585 The Vision Plan 200,000

Indianapolis Zoological Society Inc 1200 W Washington St Indianapolis, IN 46222 'Indianapolis Prize' program 200,000

Insead Management Education Foundation 116 West Main Street Suite 401 Salisbury, MD 21801 INSEAD Innovation MBA Scholarships 34,000

Institute for Policy Innovation 1660 South Stemmons Freeway Lewisville, TX 75067 General Operating Support 10,000

Institute of Medicine of the National Academies National Academy of Sciences 500 5th Street NW Washington, DC 20001 general programs 75,000

International Accounting Standards Committee Foundation 610 5th Avenue New York, NY 10020 Convergence Program 25,000

International School Of Indiana Inc 4330 N Michigan Rd Indianapolis, IN 46208-3324 general operating support 50,000 International School Of Indiana Inc 4330 N Michigan Rd Indianapolis, IN 46208-3324 General Operating Support 350,000

International School Of Indiana Inc 4330 N Michigan Rd Indianapolis, IN 46208-3324 General Scholarship Support 50,000

JK Group, Inc Trustees for the Eli Lilly Foundation Matching Gift Program PO Box 7174 Princeton, NJ 08543-7174 2008 1st Quarter Disaster Relief 525

Joint Center for Political and Economic Studies 1090 Vermont Avenue, NW Suite 1100 Washington, DC 20005-4928 General Operating Support 20,000

Joslin Diabetes Center Inc One Joslin Place Boston, MA 02215 Role of Adipose Tissue in Obesity and Diabetes 1,000,000

Junior Achievement of Central Indiana, Inc 7435 N Keystone Ave Indianapolis, IN 46240 JA BizTown (formerly Exchange City) 50,000

Juvenile Diabetes Research Foundation International 120 Wall Street, 19th floor New York, NY 10005 Innovative & Academic R&D Grants in Type 1 Diabetes Biomarkers 1,000,000

La Plaza Inc 8902 East 38th Street Indianapolis, IN 46226 Fiesta Indianapolis 2008 20,000

Lafayette Symphony Orchestra P 0 Box 52 111 North 6th Street Lafayette, IN 47902 Sponsorship for Lafayette Symphony Orchestra 25,000

Lafayette Urban Ministry 525 North 4th Street Lafayette, IN 47901 Greater Lafayette Hunger Hike 500

Leadership Hancock County Inc One Courthouse Plaza Greenfield, IN 46140 2008-09 Program Sponsorship 3,000

Leukemia and Lymphoma Society, Inc 941 E 86th Street Suite 100 Indianapolis, IN 46240 Light the Night Walk 1,000

Make A Wish Foundation of Greater Ohio Kentucky and Indiana Inc 6325 Digital Way Suite 150 Indianapolis, IN 46278-1697 25th Anniversary Wish Sponsorship 40,000 Make A Wish Foundation of Greater Ohio Kentucky and Indiana Inc 6325 Digital Way Suite 150 Indianapolis, IN 46278-1697 Wish Granting Program 10,000

March of Dimes - Sagamore Division 3540 Coleman Court Lafayette, IN 47905 March for Babies 2,500

Marian College 3200 Cold Spring Road Indianapolis, IN 46222 Summer Science and Math Programs 30,000

Mary Rigg Neighborhood Center 1920 West Morris Street Indianapolis, IN 46221 Health Educator Program and Other General Programming 50,000

Maxwell Middle School 102 North Main Street Maxwell, IN 46154 Maxwell Middle School Science Program 1,563

Mayo Clinic 200 First Street SW Ann and George Fisher Endowed Research Fund for Individualized Rochester, MN 55906 Medicine 7,500

Mental Health America of Tippecanoe County, Inc 914 South Street Lafayette, IN 47901 Homeward Bound Walk 1,000

Mercy Corps 3015 SW First Avenue Portland, OR 97201 China Earthquake Fund 75,000

Minority Engineering Program Of Indiana Po Box 441684 Indianapolis, IN 46204 Minority Engineering Program of Indianapolis 25,000

Mount Vernon Community School Corporation 1862 West State Road 234 Fortville, IN 46040 Mt Vernon Middle School Education Materials Program 438

Museo de Arte de Puerto Rico, Inc Avenida De Diego 299 Santurce, PR 00910 General Operating Support 20,000

Museo del Nino de PR P 0 Box 9022467 San Juan, PR 00902-2467 Nutrition and Exercise to Prevent Obesity and Diabetes in Children 30,000

NAMI- The National Alliance on Mental Illness 2107 Wilson Blvd , Suite 300 Arlington, VA 22201 In Our Own Voice (IOOV) 250,000 , 4• NAMI Indiana, Inc P O Box 22697 Indianapolis, IN 46222 In Our Own Voice 10,000

National FFA Foundation Inc Po Box 68960 6060 FFA Drive Indianapolis, IN 46268-0960 general support 100,000

National Lung Cancer Partnership 222 N Midvale Blvd Suite 6 Madison, WI 53705 Research Grant Program 50,000

National Osteoporosis Foundation 1232 22nd Street, NW Washington, DC 20037 National Osteoporosis Foundation Grant 24,400

National Osteoporosis Foundation 1232 22nd Street, NW Washington, DC 20037 National Osteoporosis Foundation 32,050

National Society Of Black Engineers 205 Daingerfield Road Alexandria, VA 22314 Eli Lilly NSBE Academic Scholarship 5,000

National Society Of Hispanic MBAs - Indianapolis Chapter Indianapolis Chapter - NSHMBA P 0 Box 1501 Indianapolis, IN 46306 Project Stepping Stone 5,000

National Urban League Inc 120 Wall St New York, NY 10005-3904 Minority Health Issues prevention and health education 500,000

Nationalities Council of Indiana, Inc P 0 Box 1623 Indianapolis, IN 46206 World Travelers at the 2008 International Festival 10,000 National Conterence

Natl Orgn For The Prof Adv Of Black Chemists & Chemical Engineers $12,500 - Indianapolis Chapter P 0 Box 77040 Washington, DC 20013 $5,000 - National Chapter 17,500

New Jersey Mental Health Institute The Neuman Building 3575 Quakerbridge Road Suite 102 National Resource Center for Hispanic Mental Health--Information Mercerville, NJ 08619 Repository 50,000

NPower Indiana Inc 724 Broad Ripple Ave Indianapolis, IN 46220 NPower Indiana General Operating Support 10,000

Pacific Research Institute for Public Policy One Embarcadero Center, Suite 350 San Francisco, CA 94111 2008 Health Care Studies Program 20,000 Pacific Research Institute for Public Policy One Embarcadero Center, Suite 350 San Francisco, CA 94111 2008 Health Care Studies Program 15,000

Paris High School 309 South Main Street Paris, IL 61944 Interactive Whiteboard with Multimedia Computer Projector 5,000

Park Tudor School 7200 North College Avenue Indianapolis, IN 46240-3016 Science Education 50,000

Parke County Community Foundation 115 North Market Street P.O. Box 276 Rockville, IN 47872 Children's Hope Fund 2,000

Project HOPE the People to People Health Foundation, Inc 255 Carter Hall Lane Milwood, VA 22646 Disaster Relief for China Earthquake 100,000

Project HOPE the People to People Health Foundation, Inc 255 Carter Hall Lane Milwood, VA 22646 Project HOPE 50th Anniversary Gala 1,500

Project HOPE the People to People Health Foundation, Inc 255 Carter Hall Lane Milwood, VA 22646 Organizational Support, 2008 25,000

Purdue University Foundation 403 West Wood Street West Lafayette, IN 47907-2084 Eli Lilly Scholarship Program 15,000

Purdue University Foundation 403 West Wood Street West Lafayette, IN 47907-2084 College of Technology Academic Boot Camp 20,000

Purdue University Foundation 403 West Wood Street West Lafayette, IN 47907-2084 Engineering PREVIEW 15,000

Purdue University Foundation 403 West Wood Street West Lafayette, IN 47907-2084 Minority Engineering Program Academic Boot Camp 20,000

Purdue University Foundation 403 West Wood Street West Lafayette, IN 47907-2084 School of Health Science 6,000

Purdue University Foundation 403 West Wood Street Graduate student fellowships to research K-12 education and West Lafayette, IN 47907-2084 preparation for careers in engineering 3,000 , Purdue University Foundation 403 West Wood Street West Lafayette , IN 47907 - 2084 Tyler Lecture Series within the school of Pharmacy 2,666

Purdue University Foundation 403 West Wood Street Business Opportunity Program ( BOP) Scholarship in West Lafayette, IN 47907- 2084 Accounting/Finance 1,500

Purdue University Foundation 403 West Wood Street Veterinary Medicine Ph D. Graduate Training Program in Veterinary West Lafayette, IN 47907-2084 Pathology 40,000

Purdue University Foundation 403 West Wood Street West Lafayette, IN 47907- 2084 Purdue School of Chemical Engineering Summer Bridge Program 25,000

Purdue University Three Interdisciplinary Undergraduate Scholarships for Students 403 W Wood Street Specializing in Software Engineering in the amounts of $10K, $5K, West Lafayette, IN 47907-2007 and $2 5K over two years 8,750

Purdue University 403 W Wood Street West Lafayette , IN 47907- 2007 Engineering PREVIEW 15,000

Purdue University 403 W Wood Street West Lafayette , IN 47907 - 2007 Barbara G Doster Leadership Forum 2,500

Purdue University 403 W . Wood Street Computer Science Middle School Summer Camp Scholarships for West Lafayette , IN 47907-2007 Five MEPI Students 5,000

Purdue University 403 W Wood Street West Lafayette , IN 47907-2007 Minority Engineering Program (MEP) Academic Boot Camp ( ABC) 10,000

Purdue University 403 W Wood Street West Lafayette , IN 47907-2007 Women in Engineering Program Discovery Days 7,000

Purdue University 403 W Wood Street West Lafayette, IN 47907-2007 EPICS Serving the Community through Engineering Design 15,000

Purdue University 403 W Wood Street West Lafayette, IN 47907-2007 Eli Lilly Undergraduate BOP Scholarship in Accounting/ Finance 1,500

Purdue University 403 W Wood Street West Lafayette , IN 47907-2007 EDGE ( Exciting Discoveries for Girls in Engineering ) Summer Camp 7,000 Purdue University 403 W Wood Street West Lafayette, IN 47907-2007 Eli Lilly Engineering Scholars Program 12,500

Purdue University 403 W Wood Street Science, Technology, Engineering, and Mathematics Academic Boot West Lafayette, IN 47907-2007 Camp (STEM-ABC) 10,000

Purdue University 403 W Wood Street West Lafayette, IN 47907-2007 Varro E. Tyler Distinguished Lecture Series 4,000

Regents, University of California Irvine, CA 92697-2025 Department of Chemistry graduate fellowship program 60,000

Riley Children's Foundation 30 South Meridian Street Suite 200 Indianapolis, IN 46204-3509 Riley Hospital for Children - Cyrol Gift 500,000

Riley Children's Foundation 30 South Meridian Street Suite 200 Indianapolis, IN 46204-3509 Riley Children's Hospital 500,000

Rockville High School 602 Howard Avenue Rockville, IN 47872 Project Lead The Way Biomedical 13,000

Rose-Hulman Institute of Technology 5500 Wabash Avenue Terre Haute, IN 47803 Operation Catapult 25,000

San Diego Coastkeeper 2825 Dewey Road Suite 200 San Diego, CA 92106 Making San Diego the Country's Clean Water Capitol 5,000

Save the Children Federation, Inc 54 Wilton Road Westport, CT 06880 Myanmar Disaster Relief 50,000

Southeast Community Services 901 South Shelby St Indianapolis, IN 46203 Teen Career Coaching Program 15,000

Special Delivery-San Diego 4021 Goldfinch Street San Diego, CA 92103 Home Delivered Meal Packages Program 5,000

Special Delivery-San Diego 4021 Goldfinch Street San Diego, CA 92103 Home Delivered Meal Packages Program 15,000 St Luke's Refugee Network 4305 University Avenue Suite 630 San Diego, CA 92105 General Operating Support 25,000

St. Vincent Foundation 8402 Harcourt Road Suite 210 Indianapolis, IN 46260 Diabetes Prevention and Self-Management Program 35,000

Stanford University Department of Chemistry 333 Campus Drive Mudd Building, Room 121-H Stanford, CA 94305-5080 • Fellowships in Synthetic Organic Chemistry 60,000

Sycamore School Inc 1750 W 64th St Indianapolis, IN 46260 building renovations 50,000

The Arc Of Indiana 107 North Pennsylvania Suite 300 Indianapolis, IN 46204 SABE 2008 National Conference 30,000

The Aspen Institute Inc One Dupont Circle, Suite 700 Washington, DC 20036 The Health, Biomedical Science and Society Initiative 25,000

The Carter Center, Inc 453 Freedom Parkway Atlanta, GA 30306 Rosalynn Carter 24th Annual Symposium on Mental Health Policy 25,000

The Carter Center, Inc 453 Freedom Parkway Bridging the Gap Improving Policy for the Early Identification and Atlanta, GA 30306 Treatment of Depression in Public and Private Primary Care Settings 25,000

The Center for Reintergration, Inc 350A West 49th Street New York, NY 10019 Wellness Response Awareness Program 90,000

The CHEST Foundation 3300 Dundee Road Northbrook, IL 60062-2348 Critical Care Family Assistance 50,000

The Forte Foundation 9600 Escarpment #745, PMB 72 Austin, TX 78749 Forte Virtual Campus Career Lab 20,000

The Fund For Independent Media Inc One Broadway 14th Floor Cambridge, MA 02142 The Infinite Mind 50,000

The Heritage Foundation, Inc 214 Massachusetts Avenue, NE Washington, DC 20002-4999 Give Every American Freedom of Choice in Health Care 10,000 The Mind Institute-Mental Illness And Neuroscience Discovery 1101 Yale Blvd. NE MSC11 6040 Albuquerque, NM 87131 The Mind Discovery Fund 100,000

The Mind Trust, Inc 407 North Fulton Street Suite 102 Indianapolis, IN 46202 Unrestricted Contribution 25,000

The Nature Conservancy 1505 N Delaware Street Suite 200 Indianapolis, IN 46202 Corporate Council for the Environment 5,000

The Ohio State University Foundation 206 Gross Lab 1925 Coffey Road Columbus, OH 43210 Lilly Fellowships in Veterinary Pathology 40,000

The Rotary Foundation of Rotary International 1231 E. Wood Street Paris, IL 61944 Paris Rotary Club Playground Equipment Project 5,000

The Scripps Research Institute 10550 N Torrey Pines Road La Jolla, CA 92037 Graduate Fellowship Program 60,000

The Third Way Foundation Inc 600 Pennsylvania Avenue, SE Suite 44 Washington, DC 20003 Project 2010 Affordable Health Care for All 20,000

The University of North Carolina at Chapel Hill Office of Sponsored Research (OSR) 104 Airport Dr Ste 2200, CB 1350 Chapel Hill, NC 27599 Pre-doctoral fellowships in Pharmacokinetics 25,000

The University of North Carolina at Chapel Hill Office of Sponsored Research (OSR) 104 Airport Dr Ste 2200, CB 1350 Chapel Hill, NC 27599 Graduate Fellowship in Analytical Chemistry 25,000

The Wellness Community Central Indiana, Inc 8465 Keystone Crossing Suite 145 Indianapolis, IN 46240-2453 Center for Cancer Support 100,000

Tippecanoe Community Health Clinic, Inc. 1716 Hartford Street Lafayette, IN 47904 TCHC's Community Health Center Week Celebration 2,500

Tippecanoe County Historical Association 909 South Street Lafayette, IN 47901 Professional Archaeology Field School at Fort Quiatenon 5,000

Trusted Partners at Immanuel United Church of Christ 1035 S New Jersey St Indianapolis, IN 46225 Transitioning from Homelessness Program 5,000 , Trustees For Harvard University 1350 Massachusetts Ave Room 480 Cambridge, MA 02138-3846 Lilly Graduate Student Fellowships in Chemistry 150,000

Trustees For Harvard University 1350 Massachusetts Ave Room 480 Cambridge, MA 02138-3846 Lilly Scholarship in Pharmacoedpidemiology 25,000

Trustees Of Columbia University In The City Of New York 630 West 168th Street, Unit 39 New York, NY 10032 HCIA Annual Conference 10,000

Turkey Run Community School Corporation 1497 E State Road 47 Marshall, IN 47859 Compass Learning ODYSSEY Program 5,000

Union Hospital Inc Maternal Health Clinic 1606 N 7th St Terre Haute, IN 47804 Friends of Union Hospital Annual Campaign 5,000

Union Mission Inc 120 Fahm Street Savannah, GA 31401 Behavioral Health at Union Mission, Inc Wellness for All 5,000

United Negro College Fund, Inc 3737 N Meridian Street Suite 203 Indianapolis, IN 46208 UNCP Scholarship Program 30,000

United Negro College Fund, Inc 3737 N Meridian Street Suite 203 Indianapolis, IN 46208 Indianapolis Masked Bali 25,000

United Way of Central Indiana 3901 N Meridian St P O. Box 88409 Indianapolis, IN 46208 Recognition Award from Lilly Six Sigma Leadership 26,700

University at Buffalo, The State University of New York Buffalo, NY 14260-1200 Predoctoral Fellowships 25,000

University High School Of Indiana Inc 2825 W 116Th St Carmel, IN 46032 Capital campaign for Fairbanks Hall 50,000

University of California, Berkeley Dept of Chemistry Room 419 Latimer Hall University of California Berkeley, CA 94720-1460 Berkeley, CA 94720-1460 Two graduate fellowships 60,000

University of Chicago Graduate School of Business 5807 S Woodlawn Avenue Chicago, IL 60637 Chicago Graduate School of Business Healthcare Group 3,000 University of Indianapolis Community Relations 1400E Hanna Avenue Indianapolis, IN 46227 Great Indy Clean-Up 1,080

University of Kansas P O. Box 928 Two Predoctoral Fellowships in the Department of Pharmaceutical Lawrence, KS 66044 Chemistry 25,000

University of Michigan Office of Development Corporate and Foundation Relations Wolverine Tower, 10th Floor 3003 State Street Ann Arbor, MI 48109 The Analytical Graduate Program at the University of Michigan 25,000

University of Michigan Office of Development Corporate and Foundation Relations Wolverine Tower, 10th Floor 3003 State Street Lilly fellowships in the Interdisciplinary Pharmaceutical Engineering Ann Arbor, MI 48109 Program 12,500

University of Michigan Office of Development Corporate and Foundation Relations Wolverine Tower, 10th Floor 3003 State Street Two doctoral level Lilly graduate student fellowships in the Center Ann Arbor, MI 48109 for Chemical Genomics 30,000

University of Michigan Office of Development Corporate and Foundation Relations Wolverine Tower, 10th Floor 3003 State Street Ann Arbor, MI 48109 Eli Lilly and Company Engineering Scholarships 20,000

University of Michigan Office of Development Corporate and Foundation Relations Wolverine Tower, 10th Floor 3003 State Street Ann Arbor, MI 48109 Ross School of Business Scholarships 20,000

University of Michigan Office of Development Corporate and Foundation Relations Wolverine Tower, 10th Floor 3003 State Street Alfred L Edwards 33rd Annual Black Business Student Association Ann Arbor, MI 48109 Conference 2,500

University of Michigan Office of Development Corporate and Foundation Relations Wolverine Tower, 10th Floor 3003 State Street Healthcare Forum at the University of Michigan - Platinum Ann Arbor, MI 48109 Corporate Sponsorship 5,250

University of Washington Department of Pharmaceutics Box 3576210 Pre-Doctoral and Graduate training in Drug Metabolism and Seattle, WA 98195-7610 Pharmacokinetics 25,000

University of Wisconsin - Madison Graduate Scholarship in Statistics 25,000 , \. Vermillion County Community Foundation 102 North Main Street Clinton, IN 47842 All Aboard the Art Train (1,900)

Vermillion County Community Foundation, Inc. P 0 Box 532 Clinton, IN 47842 Cayuga Volunteer Fire Department 7,500

Vigo County Education Foundation, Inc P 0 Box 3703 686 Wabash Street Terre Haute, IN 47803 McLean High School and Benjamin Franklin Elementary Projects 5,000

Wabash Center, Inc 2000 Greenbush Street Lafayette, IN 47904 Wines on the Wabash 2,500

Washington Legal Foundation 2009 Massachusetts Avenue, NW Washington, DC 20036 General Operating Support 30,000

WFYI Foundation Inc 1401 N Meridian St Indianapolia, IN 46202-2304 Capital Campaign 62,500

Wishard Memorial Foundation Inc 1001 West 10th Street Indianapolis, IN 46202 Trauma Effects on Mental Illness and Addiction Disorders 35,000

World Vision P0. Box 9716 Federal Way, WA 98063-9716 Myanmar Disaster Relief 50,000

YWCA Greater Lafayette 605 North 6th Street Lafayette, IN 47901 Domestic Violence Intervention and Prevention Program 500

1 1 17,766,262 I Schedule B - United Way Paid in 2008 Organization Name

United Way of the Wabash Valley 2901 Ohio Boulevard P 0 Box 3094 Grant represents a matching gift to employee/retiree donations made during the Terre Haute, IN 47803 2007 Lilly United Way Campaign at the Clinton plant site 65,018

United Way of Greater Lafayette 1114 State Street P 0 Box 677 Grant represents a matching gift to employee/retiree donations made during the Lafayette, IN 47902 2007 Lilly United Way Campaign at the Tippecanoe plant site 160,975

United Way of Greater Lafayette 1114 State Street P O. Box 677 Grant represents dollars raised during special campaign events at the Lilly Tippecanoe Lafayette, IN 47902 plant site 6,571

United Way of Central Indiana 3901 N Meridian St P 0 Box 88409 Grant represents dollars raised during special campaign events at the Lilly Greenfield Indianapolis, IN 46208 plant site and is designated to the United Way of Hancock County 7,282

United Fund of Puerto Rico P 0 Box 191914 Grant represents a matching gift to employee/retiree donations made during the San Juan, PR 00919-1914 2007 Lilly United Way Campaign at the Puerto plant site 136,175

United Way of Central Indiana 3901 N Meridian St P 0 Box 88409 Grant represents a matching gift to Central Indiana and Greenfield employee/retiree Indianapolis, IN 46208 donations made during the 2007 Lilly United Way Campaign 2,544,986

United Way of Central Indiana 3901 N Meridian St P O. Box 88409 Grant represents a matching gift to Central Indiana and Greenfield employee/retiree Indianapolis, IN 46208 donations made during the 2007 Lilly United Way Campaign 2,544,986

United Way of Central Indiana 3901 N Meridian St P 0 Box 88409 Grant is for the Community Impact Fund and represents dollars raised during special Indianapolis, IN 46208 campaign events at Lilly Indianapolis plant sites 58,648

United Way of San Diego County 4699 Murphy Canyon Road Grant represents a matching gift to employee/retiree donations made during the San Diego, CA 92123 2007 Lilly United Way Campaign at the AME plant site. 10,854

Horizon House, Inc 1033 East Washington Street Indianapolis, IN 46202 General Operating Support 500

YMCA of Greater Indianapolis 615 N Alabama Street Suite 200 General Operating Support designated to the Baxter YMCA in recognition of their Indianapolis, IN 46204 support of the Lilly United Way Campaign 1,000

United Way of the Wabash Valley 2901 Ohio Boulevard P.O Box 3094 Grant represents dollars raised during special campaign events at the Lilly Clinton Terre Haute, IN 47803 plant site 13,243 5,550,237 Schedule C - Culture Matching Gifts paid during 2008 a- Organization Name Company Amount A Contemporary Theatre Inc 75 Alliance for Young Artists & Writers Inc 25 American Beethoven Society- Ira F Brilliant Center for Beethoven Studies 250 American Cabaret Theatre Inc 2,825 American Pianists Asso Inc 1,945 Amon Carter Museum of Western Art 85 Arizona Sonora Desert Museum 100 Arizona Theatre Company 300 The Arkansas Symphony Orchestra Society Inc 250 Army Historical Foundation Inc 2,005 Art Institute of Chicago 370 Art Museum of Greater Lafayette Inc 1,425 Arts Council of Indianapolis Inc 300 Arts Illiana Inc 50 Asante Childrens Theatre Inc 100 Athenaeum Foundation Inc 4,450 Athenaeum Pops Orchestra 400 Athenaeum Turners School for Phys Education and the Performing Arts Inc- Young Actors Theatre 500 Audie Murphy American Cotton Museum Inc 5,000 Bach Chorale Singers, Inc. 1,465 Ballet Theatre Foundation Inc- American Ballet Theatre 75 Bangor Symphony Orchestra 500 Barry Telecommunications Inc- WXELTV and FM 187 Bates Technical College Foundation-KBTC Public Television 150 Behind the Scenes Club Inc 2,000 Big Sky Community Library 100 Black Mountain-Swannanoa Art Center 2,500 Booth Tarkington Civic Theatre of Indianapolis Inc 60 Boston Lyric Opera Company 2,500 Brown County Art Gallery Foundation, Inc. 300 Brown County Art Guild Inc 200 Brown County Historical Society Inc 50 Cape Fear Museum Associates Inc. 45 Capital Public Radio Inc 120 Carmel Clay Public Library Foundation Inc 935 Carmel Symphony Orchestra, Inc. 2,975 Carmel-Clay Historial Society Inc 80 Carnegie Libra ry of Pittsburgh 30 Carriage Association of America Inc 500 Carriage Museum of America 500 Carroll County Wabash & Erie Canal Inc 50 Carteret County Historical Society Inc - The History Place 35 Cathedral Arts Inc 1,550 Catholic Choir of Indianapolis Inc DBA- Master's Chorale of Central Indiana, Inc 250 Center In the Square Endowment Foundation 100 Central Indiana Dance Ensemble Inc 1,000 Charleston Symphony Orchestra 500 Chattanooga Symphony and Opera Association 1,000 Chautauqua Institution 4,406 Chicago Children's Choir 100 Children's Museum of Indianapolis Incorporated 44,908 Chosen Vale Inc 100 Cincinnati Institute of Fine Arts DBA Fine Arts Fund 100 Cincinnati Public Radio 210 Cincinnati Symphony Orchestra 150 Civic Light Opera Association 100 , Schedule C - Culture Matching Gifts paid during 2008

%11 . Organization Name Company Amount Civic Theatre of Greater Lafayette, Inc 170 Civil War Preservation Trust 2,285 Clayton- Liberty Township Public Libra ry 600 Colonial Williamsburg Foundation 5,045 Community Communications Inc- WMFE 190 Community Radio for Northern Colorado 1,042 Conner Prairie Museum Inc 9,256 Contemporary Dance Theatre, Inc. 175 Craven Arts Council & Gallery, Inc. 100 Crossroads Performing Arts Inc 750 Dallas Museum Art 75 Dallas Symphony Association, Inc. 6,500 Dance Kaleidoscope, Inc. 6,320 Danish American Heritage Society, Inc 50 Danish Immigrant Museum 50 Deeply Rooted Productions 2,000 Deette Holden Cummer Museum Foundation Inc 250 Delphi Preservation Society Inc 35 Denver Art Museum Inc 78 Denver Botanic Garden Inc 160 Dothan Area Botanical Gardens Inc 50 Dothan Landmarks Foundation Inc 100 Downeast Folkarts Society 50 Drexel University 50 Dunkirk Free Library 1,000 Early Music Associates Inc 250 Educational Information Corporation WCPE Radio 100 Educational TV Endowment of South Carolina Inc 404 Eiteljorg Museum of American Indian and Western Art Inc 46,044 Elgin Area Historical Society 100 Encore Vocal Arts, Inc. 1,550 Epilogue Players, Inc 50 Everett Symphony Association 250 Festival Music Society of Indiana 600 Fine Arts Society of Indianapolis 12,919 Fishers Music Society Inc 500 Flagstaff Symphony Association 125 Florida Gulf Coast University Foundation Inc 325 Florida Orchestra Inc 1,084 Florida Repertory Company Inc 250 Florida West Coast Public Broadcasting, Inc. 563 Foothill Theatre Company 300 Footlite Musicals Inc 1,300 Fort Worth Symphony Orchestra Association Inc 500 Foundation for Public Broadcasting In Georgia Inc 95 Foundation for Public Broadcasting In Mississippi Inc 189 Friends of Idaho Public Television Kaid-Kipt Inc 120 Friends of Iowa Public Television Network 35 Friends of Johnson County Public Library Inc 30 Friends of the Carmel Clay Public Library Inc 100 Friends of the Cedar Rapids Public Library 150 Friends of the Lafayette Zoo Inc- Friends of the Columbian Park Zoo 200 Friends of the Lyric Inc 2,000 Friends of the Museum, North Carolina Maritime Museum Inc 100 Friends of the New Smyrna Beach Regional Libra ry Inc 25 Friends of the Overton County Library - Millard Oakley Public Library 300 Schedule C - Culture Matching Gifts paid during 2008

Organization Name Company Amount Friends of White Water Shaker Village 100 Friends of WLRN Inc 97 Georgias Old Capital Museum Society Inc 500 Greater Cincinnati Television Educational Foundation WCET-TV 1,350 Group I Acting Company Inc 1,000 Hampton Roads Educational Television Association Inc - HRETA - WHRO FM 439 Hancock County Public Library 3,000 Harrison Center for the Arts Inc 12,200 Haystack Mountain School of Crafts 500 Heart of the Valley Childrens Choir 300 Heartland Film Festival Inc 4,950 Heartland Truly Moving Pictures Inc 1,500 Henry Francis Du Pont Winterthur Museum Inc 50 Heritage Chorale, Inc. 101 Heritage Foundation 50 Hilton Head Orchestra, Inc. 1,100 Historic Landmarks Foundation of Indiana Inc 3,030 Historic Tyler Inc 1,000 Historical Society of Martin County Inc 125 Holocaust Museum Houston 54 Hoosier Salon Patrons Association 1,515 Idaho Shakespeare Festival Inc 400 Illinois Valley Public Telecommunications Corporation 100 Independent Films Inc 250 India Association of Indianapolis 200 Indiana Basketball Hall of Fame Foundation Inc 675 Indiana Heritage Arts Inc 600 Indiana Historical Society 2,620 Indiana Medical History Museum, Inc. 1,500 Indiana Opera Society Inc 17,453 Indiana Repertory Theatre Inc 65,766 Indiana State Museum Foundation Inc 6,876 Indiana Symphony Society Inc 135,698 Indiana Wind Symphony 1,300 Indianapolis Academy of Music 100 Indianapolis Art Center Inc 5,254 Indianapolis Chamber Orchestra Inc 3,250 Indianapolis Children's Choir Incorporated 2,450 Indianapolis Civic Theatre 7,765 Indianapolis Dance Company Inc GHDT 4,500 Indianapolis Jazz Foundation Inc 100 Indianapolis Museum of Art Inc 37,861 Indianapolis Museum of Contemporary Art Inc 200 Indianapolis Symphonic Band, Inc. 575 Indianapolis Symphonic Choir Inc 2,475 Indianapolis Symphony Orchestra Foundation Inc 63,657 Indianapolis Theatre Fringe Festival Inc 3,225 Indiana p olis Zoological Society Inc 69,382 Indianapolis-Marion County Public Library Foundation 6,545 Instituto Pro Musica De California 200 Interlochen Center for the Arts 200 Interminfica Catholic Radio 89.1 FM 945 International Center of Indianapolis Inc 250 International Center of West Lafayette Inc 350 International Pythian Repository 11,650 International Violin Competition of Indianapolis 2,300 Schedule C - Culture Matching Gifts paid during 2008

1. Organization Name Company Amount Irvington Historic Landmarks Foundation Inc 1,220 Ivoryton Playhouse Foundation Inc 1,250 J B Speed Art Museum 215 Jacksonville Symphony Society 700 Jefferson County Historical Society 200 John F Kennedy Center for the Performing Arts 99 Junior Achievement of Central Indiana - Russian Ballet Academy 200 Kalakshiti Performing Arts Company 3,155 KBTC Association 100 KCTS Television 500 Keep Indianapolis Beautiful Inc 300 Kids-N-Stuff Interactive Experience for Kids 250 Kokomo Park Band Inc 1,500 KQED Inc 138 KUOW-Puget Sound Public Radio 250 KVIE Inc 140 Laconner Quilt Museum Corp In the Historic Gaches Mansion 100 Lafayette Ballet Company, Inc. 250 Lafayette Citizens Band Inc 275 Lafayette Symphony Incorporated 3,790 Lanai Arts & Culture Center 500 Legion-Aires Drum and Bugle Corps- The Colts Drum and Bugle Corps 50 Levantine Center 5,000 The Library Foundation of Martin County Inc 1,200 Lockerly Arboretum Foundation 500 Long Center Inc 175 Louisville Orchestra Inc 1,000 Lowell Observatory 150 Lower Cape Fear Historical Society Inc 25 Lyme Historical Society 5,250 Maharashtra Sneha Mandal of Indiana 300 Maine Fiberarts 25 Mariners Museum 55 Maryland Public Broadcasting Commission 35 Master Chorale of South Florida Inc 100 Maui Arts & Cultural Center 135 Metropolitan Indianapolis Public Broadcasting Inc 81,804 Metropolitan Museum of Art 50 Metropolitan Opera Association Inc 100 Metropolitan Opera Guild Inc 2,455 Mid-South Public Communications Foundation 150 Minnesota Public Radio, Inc. 750 Mint Museum of Art Inc 50 Missouri Botanical Garden 75 Monday Musicale Inc 250 Morgan County Community Concert Association 750 Morgan County Public Library Foundation Inc 250 Mount Vernon Ladies' Association of the Union 50 Museum at Prophetstown 650 Museum Of Contemporary Art 250 Museum of Fine Arts 16,200 Museum of Northern Arizona, Inc. 500 Music Associates of Aspen Inc 75 Music In the Mountains 200 Musical Arts Association 50 Musical Masterworks Inc C/O Jem 500 Schedule C - Culture Matching Gifts paid during 2008 s. Organization Name Company Amount National Music Museum America's Shirne To Music 50 National Public Radio Inc 150 National Trust for Historic Preservation In the United States 145 National Trust for Historic Preservation In the United States- Drayton Hall Plantation Museum 45 The New Bern Historical Society Foundation Inc 100 New College Library Association Inc 500 New England Philharmonic Inc 50 New Mexico Museum of Natural Histo ry Foundation 125 New Mexico Symphony Orchestra 50 New Millennium Theatre Works Inc 500 New Philharmonia Orchestra of Massachusetts Inc 100 New World Symphony Inc 125 New World Youth Orchestra 900 Newark Public Radio Inc- WBGO-FM 200 North Carolina Museum of Art Volunteers 2,575 North Texas Public Broadcasting Inc 150 Northern Kentucky University Foundation Inc- WNKU-FM 190 Ogunquit Playhouse Foundation 250 Ohio Genealogical Society 100 Opera House Arts 500 Oregon Public Broadcasting 25 Orkestra Projekt Incorporated 100 Patrick Henry Sullivan Foundation 625 Patrick Henry Sullivan Foundation Inc 2,500 Patrick Henry Sullivan Foundation Inc 50 Philharmonic Center for the Arts Inc 3,750 Philharmonic Orchestra of Indianapolis, Inc. 300 Phillips Collection 70 Phoenix Art Museum 10,000 Phoenix Symphony Association 4,500 Phoenix Theatre, Inc. 2,110 Pike Performing Arts Center 50 Pittsburgh Ballet Theatre, Inc. 250 Pittsburgh Symphony Society 1,250 Portland Museum of Art 45 President Benjamin Harrison Foundation Inc 3,925 Public Radio East Foundation 1,700 Putnam County Museum, Inc. 650 Redwood City Library Foundation 1,000 Redwood Symphony 800 Richmond Art Museum Inc 1,250 Richmond Symphony 1,250 Rochester Philharmonic Orchestra Inc 100 Ronen Chamber Ensemble Inc 100 Round the Fountain Art Fair Inc 125 Royal Oak Foundation Inc 100 Salt Marsh Opera Company 125 San Diego State University Foundation 250 San Diego State University Foundation- KPBS Public Television 2,500 San Francisco Girls Chorus Inc 2,700 San Francisco Opera Association 850 San Francisco Performances Inc 50 San Jose Museum of Art Association 138 San Mateo County Community Colleges Foundation- KCSM TV / FM 50 Sanibel Music Festival Inc 500 Santa Fe Chamber Music Festival Ltd 25 ` Schedule C - Culture Matching Gifts paid during 2008

Organization Name Company Amount The Santa Fe Opera 150 Santa Fe Symphony 50 Seaside Music Theatre Inc 250 Seattle Art Museum 500 Seattle Public Library Foundation 500 Seattle Symphony Orchestra, Inc. 350 Securities and Exchange Commision Historical Society 2,000 Sequathchie Valley Historical Association 2,500 Shakertown Revisited Inc 1,000 Shelby County Players Inc 450 Sheldon Swope Art Museum Inc 588 Skaneateles Festival Inc 875 Skaneateles Library Association 1,380 Smithsonian Institution Office of the Comptroller 256 Smithsonian Institution Office of the Comptroller 1,713 SONOS Chamber Orchestra Inc 250 South Carolina Maritime Heritage Foundation 500 Southside Art League Inc 500 Spokane Public Radio 500 Spoleto Festival U S A 500 Spruill Center for the Arts Inc 300 St. Louis Zoo Foundation 265 State Historical Society of ND Foundation 245 Steilacoom Historical Museum Association 100 Stonington Public Library 500 Storytelling Arts of Indiana 1,325 Stratford Shakespearean Festival of America 150 Suffolk Center for Cultural Arts Foundation 50 Suffolk Nansemond Historical Society 25 Sugar Creek Players Inc 1,000 Susurrus Incorporated 50 Tampa Bay Performing Arts Center 75 Tennessee Historical Society 50 Tennessee Philharmonic Symphony Orchestra Association Inc 25 Terre Haute Symphony Association 125 Theater on the Square Incorporated 1,125 Tippecanoe Arts Federation Inc 885 Tippecanoe County Historical Association 160 Tippecanoe County Public Library Foundation Inc 650 Toledo Zoological Society 200 Topsham Public Library 500 Tryon Palace Council of Friends Inc 270 Tucson Botanical Gardens 1,000 Tucson Symphony Society 300 Twin Cities Public Television Inc 470 Tyler Youth Orchestra Inc 250 United States Holocaust Memorial Council 836 University of Kentucky Office of Controller & Treasurer 200 University of North Carolina at Chapel Hill 380 Van Wezel Foundation, Inc 1,250 Venice Symphony, Inc. 100 Vero Beach Museum of Art Inc 2,550 Village Theatre 100 Vivian Beaumont Theater Inc 23,000 Wabash Valley Youth Symphony 150 Washington D C Martin Luther King Jr National Mem Project Foundation Inc 200 , 110 Schedule C - Culture Matching Gifts paid during 2008

Organization Name Company Amount Washington Performing Arts Society 60 Watercolor Society of Indiana Inc 25 Waukesha County Historical Society Inc 3,115 WCEU Foundation Inc 80 WETA, Greater Washington Educational Television Association, Inc. 610 WGBH Educational Foundation 410 Wheaton Historical Society and Wheaton Depot Museum 100 Wheelwright Museum of the American Indian 110 White River Sound Chorus 400 Wickenburg Foundation for the Performing Arts 100 Wildflower Donor Inc 40 Wing Luke Memorial Foundation 500 The Wiregrass Museum of Art Inc 50 Wolf Trap Foundation for the Performing Arts 100 Women In the Arts Inc National Womens Music Festival 2,670 Wonderlab Museum of Science, Health and Technology 125 Woodstock Mozart Festival 2,500 WQED Multimedia 32 Young Audiences of Indiana Inc 5,875 Zoological Society of San Diego 190 Zoological Society of Washington- Cougar Mountain Zoological Park 91 Total a.-

Schedule D - Disaster Relief Gifts paid during 2008

Organization Name Company Amount

Disaster Relief American National Red Cross - Decatur, IL; ID: 006741 500 American National Red Cross - San Die go, CA; ID: 006464 500 The San Diego Foundation - San Diego, CA; ID: 006463 525 Totals 1.525 Schedule E - Education Matching Gifts paid during 2008

Organization Name Company Amount K-12 Albuquerque Academy, Albuquerque, New Mexico 25 Alderwood Basics Plus School, Irvine, CA 2,500 American Association of Christian Schools Inc, Brownsburg, IN 5,200 American School In London Foundation, Princeton, NJ 1,200 Archbishop Bergan Catholic High School of Fremont, Fremont, NE 50 Archbishop Hoban High School Inc, Akron, OH 200 Archdiocese of Indianapolis Catholic Schools, Akron, OH 12,693 Arsenal Technical High School Alumni Association Inc - Indiana p olis, IN 2,625 Ashley Hall Foundation - Charleston, SC 100 Association for Christian Instruction- Highland Christian School - Highland, IN 200 Austin Trinity School - Austin, TX 525 Avon Education Foundation Inc - Avon, IN 100 Baileywick Elementary School - Raleigh, NC 200 Beech Grove High School - Beech Grove, IN 1,700 Bennett Valley Education Foundation - Santa Rosa, CA 250 Blessed Sacrament School - Sioux City, IA 1,300 Boyd-Buchanan School - Chattanooga, TN 700 The Boys' Latin School of Maryland - Baltimore, MD 100 Brebeuf Preparatory School Inc - Indianapolis, IN 750 Brehm Preparatory School Inc - Carbondale, IL 2,500 Broadwater Academy - Exmore, VA 100 Brooks School Elementary - Fishers, IN 900 Brownsburg Education Foundation Inc - Brownsburg, IN 200 Calvary Evangelical Lutheran Congregation Inc- Calvary Lutheran School - Indianapolis, IN 49,365 Canisius High School - Buffalo, NY 1,000 Cardinal Ritter High School - Indianapolis, IN 9,416 Carlsbad Educational Foundation - Carlsbad, CA 100 Carmel Clay Educational Foundation, Inc. - Carmel, IN 1,400 Carrollwood Day School Education Inc - Tampa, FL 600 Cathedral Preparatory School - Erie, PA 250 Cathedral Trustees Inc - Indianapolis, IN 44,259 Catholic Education Endowment - Washington, IN 200 Center For Inquiry - Indianapolis, IN 125 The Center for Inquiry at School 84 - Indianapolis, IN 100 Center for Leadership Development Inc - Indianapolis, IN 2,850 Center Grove Education Foundation Inc - Greenwood, IN 100 Center Grove Scholarship Foundation Inc - Greenwood, IN 230 Central Catholic High School, Bloomington, IL 100 Central Catholic High School, Lafayette, IN 1,031 Central Catholic High School Inc, Lawrence, MA 150 Chaparral Elementary School - Calabasas, CA 500 Charlotte Country Day School - Charlotte, NC 100 Christ Church Episcopal School - Greenville, SC; 250 Christ the King School - Indianapolis, IN 18,100 Christel House Academy Inc - Indianapolis, IN 350 Clay Middle School - Carmel, IN 100 College of St Francis Xavier - New York, NY 50 Colorado Lutheran High School Association - Denver, CO 2,500 Community Foundation of the Greater Decatur Macon County Area- Golden K. Kiwanis Club Scholarship Fund - Decatur, 500 Community Montessori School Inc - Fishers, IN 100 Community School Association - St. Louis, MO 50 Concordia Academy - Roseville, MN 600 Cor Jesu Academy - Saint Louis, MO 1,498 Cornerstone Academy Inc - Morristown, TN 105 Cotter High School & Junior High School - Winona, MN 200 Schedule E - Education Matching Gifts paid during 2008

• Organization Name Company Amount Covenant Christian Schools of Indianapolis Inc - Indianapolis, IN 5,985 Craig Middle School - Indianapolis, IN 100 Cranbrook Educational Community- Cranbrook Schools - Bloomfield Hills, MI 4,500 Crooked Creek Elementary School - Indianapolis, IN 3,015 Culver Educational Foundation - Culver, IN 3,800 DAMAR Services Inc - Camby, IN 500 Darlington School - Rome, GA 100 Dayspring Christian Schools - Greeley, CO 2,475 Deer Isle-Stonington Junior-Senior High School - Deer Isle, ME 250 Elder High School - Cincinnati, OH 2,620 Elim Christian School Foundation - Palos Heights, IL 100 The Episcopal Academy - Merion, PA 300 Episcopal Diocese of Georgia - Augusta, GA 500 Faith Christian School Inc - Lafayette, IN 250 Fall Creek Valley Middle School - Indianapolis, IN 125 First Assembly of God- First Assembly Christian Academy - Lafayette, IN 2,500 Fordham Preparatory School - Bronx, NY 125 Forest Glen Elementary School - Indianapolis, IN 80 Foundation of Monroe County Community Schools Inc - Bloomington, IN 100 Franklin Township Education Foundation Inc - Indianapolis, IN 100 Future Farmers of America - Trafalgar, IN 2,500 Future Farmers of America and Its State Associations & Local Chapter - Indianapolis, IN 75 Garrison Forest School Inc - Owings Mills, MD 125 General Conference of Seventh Day Adventist- Columbia Seventh-Day Adventist Junior Academy - Columbia, MO 3,105 Governor Dummer Academy - Byfield, MA 100 Graland Country Day - Denver, CO 300 Greater Indianapolis Association for Lutheran Secondary Education- Lutheran High School - Indianapolis, IN 3,660 Greenfield-Central Community School - Greenfield, IN 250 Greenwood Christian Academy Inc - Greenwood, IN 500 Hamilton Southeastern Schools Foundation Inc - Fishers, IN 525 Hamilton Southeastern Schools- Geist Elementary School - Fortville, IN 60 Harding Academy - Nashville, TN 1,513 Hawken School - Gates Mills, OH 150 Heritage Christian Schools Inc - Indianapolis, IN 7,629 Hickory Christian Academy - Hickory, NC 2,500 Homecroft Elementary School - Indianapolis, IN 200 Horizon Christian Fellowship- Horizon Christian School - Indianapolis, IN 4,000 Hotchkiss School - Lakeville, CT 350 Hunterdon County 4-H and Agricultural Fair - Flemington, NJ 500 Hutchison School - Memphis, TN 275 Illianha Christian High School - Lansing, IL 200 Incarnate Word Academy - Normandy, MO 50 Independent Elementary School - Castro Valley, CA 150 Indian Creek Elementary School - Indianapolis, IN 200 Indiana 4-H Foundation - Indianapolis, IN 500 Indiana Animal Health Foundation Inc - Indianapolis, IN 100 International School of Brooklyn - Brooklyn, NY 50 International School of Indiana Inc - Indianapolis, IN 35,800 lolani School - Honolulu, HI 300 Islamic Foundation- Islamic Foundation School - Villa Park, IL 10,000 Jefferson High School - Lafayette, IN 125 Jesuit High School of New Orleans - New Orleans, LA 3,000 John Burroughs School - St Louis, MO 300 Justin-Siena High School Foundation Inc - Napa, CA 500 Ke Ali I Pauahi Foundation - Honolulu, HI 250 Kingdom Academy of Bluffton Inc - Bluffton, IN 2,000 , Schedule E - Education Matching Gifts paid during 2008 Organization Name Company Amount Kings Ridge Christian School Inc - Alpharetta, GA 2,500 Kingsway Christian Church- Kingsway Christian School - Avon, IN 1,151 Kiskiminetas Springs School - Saltsburg, PA 100 Lafayette Area Catholic Schools Foundation Inc - Lafayette, IN 10,650 Lafayette School Corporation - Lafayette, IN 500 Lake Forest Elementary - El Dorado Hills, CA 100 Lakeview Christian School - Marion, IN 30 Landmark School Inc - Prides Crossing, MA 1,000 Loyola Academy - Wilmette, IL 100 Loyola High School - Los Angeles, CA 150 Lumen Christi- Lumen Christi Catholic School - Indianapolis, IN 6,450 Lutheran Church Missouri Synod Baltimore Lutheran High School Inc - Towson, MD 2,500 Lutheran Church Missouri Synod- Holy Cross Lutheran School - Indianapolis, IN 99,450 Lutheran Church Missouri Synod-Trinity Lutheran School - Indianapolis, IN 800 M S D of Lawrence Township Foundation Inc - Indianapolis, IN 11,810 Marist School Inc - Atlanta, GA 125 Maryvale Preparatory School - Brooklandville, MD 100 Mcauley High School - Cincinnati, OH 100 McCallie School Inc - Chattanooga, TN 374 Memphis University School - Memphis, TN 1,000 Metropolitan School District of Lawrence Township - Indianapolis, IN 250 Middle Tennessee Christian School - Murfreesboro, TN 450 Midwest Academy Inc - Carmel, IN 100 Mill Springs Academy Special Education Systems Inc - Alpharetta, GA 2,500 Millwood School - Midlothian, VA 700 Milton Academy - Milton, MA 500 Minnie Hartman Elementary School - Indianapolis, IN 200 Montessori Academy at Geist Inc - Mc Cordsville, IN 1,374 Mooresville Christian Academy - Mooresville, IN 2,651 Morristown Elementary School - Morristown, IN 255 Morristown Jr/Sr High School - Morristown, IN 250 Mt Vernon Education Foundation Inc - Fortville, IN 3,556 Mt Vernon Community School Corp - Fortville, IN 5,000 Muskegon County Catholic Education - Muskegon, MI 100 New Ulm Area Catholic Schools - New Ulm, MN 500 Nichols School - Buffalo, NY 1,050 Noblesville Schools Educational Foundation - Noblesville, IN 250 Noblesville Schools Educational Foundation Inc - Noblesville, IN 200 North Carolina School of Science & Mathematics Foundation - Durham, NC 500 North Park Academy Inc - Indianapolis, IN 4,100 Northeast Cooperative Preschool and Kindergarten - Indianapolis, IN 346 Notre Dame Academy - Duluth, GA 1,000 Notre Dame De La Salette Inc - Georgetown, IL 500 O Henry Middle School - Austin, TX 125 Oaks Academy, Inc. - Indianapolis, IN 17,076 Oaks Christian School - Westlake Village, CA 100 Orchard School Foundation - Indianapolis, IN 28,980 Order of St Benedict Inc - Collegeville, MN 600 Our Lady of Mount Carmel Parochial School Trust - Carmel, IN 102,827 Our Shepherd Lutheran School - Indianapolis, IN 64,816 Park School of Baltimore, Inc - Brooklandville, MD 100 Park Tudor Foundation Inc- Park Tudor School - Indianapolis, IN 73,853 Parke County Community Foundation Inc - Rockville, IN 1,500 Pennington School - Pennington, NJ 100 Perry Meridian High School - Indianapolis, IN 1,000 Perry Township Education Foundation Inc - Indianapolis, IN 80 , Schedule E - Education Matching Gifts paid during 2008 t • Organization Name Company Amount Philli ps Exeter Academy - Exeter, NH 50 Phoenix Country Day School - Paradise Valley, AZ 1,000 PinkRose Foundation - Dedham, MA 100 Post Oak School - Bellaire , TX 1,000 Protestant Episcopal Cathedral Foundation of the D of C - Washington, DC 600 Public Schools Foundation of Tippecanoe County Inc - Lafayette, IN 675 Ramaz School - New York, NY 3,100 Ransom Everglades School Inc - Coconut Grove, FL 250 Red Cloud Indian School - Pine Ridge, SD 925 Rehoboth Christian School Association - Rehoboth, NM 100 Rochester Montessori School Inc - Rochester, MN 20,000 Rockhurst High School - Kansas City, MO 100 Roosevelt High School Foundation - Des Moines, IA 1,000 Roseland Christian School - Chicago, IL 100 Salesian High School - New Rochelle, NY 250 San Joaquin County Office of Education Educational Foundation - Stockton, CA 700 Santa Fe Preparatory School - Santa Fe, NM 3,000 Sayre School - Lexington, KY 13,864 Scecina Memorial High School - Indianapolis, IN 5,851 Scholarship America Inc - St Peter, MN S00 Scholarship America Inc- Barr-Reeve Scholarship Foundation - Montgomery, IN 50 Scholarship America- Oasis Of Hope Dollars For Scholars - Indianapolis, IN 150 School on Wheels Corp - Indianapolis, IN 700 Shattuck-St Mary's School - Faribault, MN 150 Sioux Falls Christian Schools Association - Sioux Falls, SD 2,057 Sisters of St. Joseph Third Order of St Francis- Trinity High School - Garfield Heights, OH 150 Southwest Chicago Christian School Association - Palos Heights, IL 150 Spiritus Sanctus Academy - Ann Arbor, MI 1,301 St Andrew School Foundation Inc - Tipton, MO 5,152 St Annes Belfield Foundation Inc - Charlottesville, VA 600 St Joseph Institute for the Deaf - Chesterfield, MO 300 St Labre Indian School - Ashland, MT 1,055 St Pius X Catholic High School - Atlanta, GA 200 St Richards School An Independent Dayy School Inc - Indianapolis, IN 40,680 St. Boniface School - Lafayette, IN 12,500 St. Francis of the Lakes - Brainerd, MN 500 St. Gabriel School - Indianapolis, IN 23,637 St. James Lutheran School - Lafayette, IN 9,900 St. John Lutheran School - Indianapolis, IN 21,129 St. John's Catholic School - Hot Springs, AR 900 St. Louis University High School - St. Louis, MO 800 St. Margaret of Scotland Episcopal School - San Juan Capistrano, CA 2,500 St. Michael's School (Greenfield IN) - Greenfield, IN 18,155 St. Paul's School for Girls - Brooklandville, MD 100 St. Roch Catholic School - Indianapolis, IN 770 St. Thomas Aquinas School - Indianapolis, IN 11,100 St. Thomas More School - Lynnwood, WA 150 Starfish Inc - Starfish Initiative - Indianapolis, IN 6,770 Stuart Hall School for Boys - New Orleans, LA 500 Summit Academy Inc - Indianapolis, IN 200 Superior Middle School - Superior, WI 75 Sycamore School, Inc - Indianapolis, IN 42,958 Taft School Corporation - Watertown, CT 10,000 Traders Point Christian Schools Inc - Whitestown, IN 903 Trinity High School Inc - Louisville, KY 50 Trinity School of Durham and Chapel Hill Inc - Durham, NC 500 Schedule E - Education Matching Gifts paid during 2008

Z• Organization Name Company Amount Trustees of Phillips Academy - Andover, MA 125 Ty ler Catholic School Foundation - Tyler, TX 1,500 Union Christian Academy Inc - Fort Smith, AR 250 United Pentecostal Church International- Calvary Christian Schools - Indianapolis, IN 27,300 University High School of Indiana, Inc. - Carmel, IN 16,775 University School of Jackson - Jackson, TN 250 University School of Nashville - Nashville, TN 2,250 Ursuline Academy of Dallas Foundation Inc - Dallas, TX 50 Ursuline Campus Schools Inc - Louisville, KY 1,000 US Catholic Conference - Academy Of The Sacred Heart - New Orleans, LA 650 US Catholic Conference - Archbishop O'Hara High School - Kansas City, MO 150 US Catholic Conference - Benedictine High School - Cleveland, OH 52,425 US Catholic Conference - Bishop Chatard High School - Indianapolis, IN 30,225 US Catholic Conference - Bishop Dwenger High School - Fort Wayne, IN 100 US Catholic Conference - Blessed Theodore Guerin High School - Noblesville, IN 1,879 US Catholic Conference - Brebeuf Jesuit Preparatory School - Indianapolis, IN 27,515 US Catholic Conference - Cardinal Mooney High School - Youngstown, OH 100 US Catholic Conference - Central Catholic High School - Pittsburgh, PA 5,250 US Catholic Conference - Christ Prince of Peace School - Manchester, MO 3,775 US Catholic Conference - De La Salle Institute - Chicago, IL 120 US Catholic Conference - DeSales High School - Louisville, KY 200 US Catholic Conference - Fargo Catholic Schools Network - Fargo, ND 25 US Catholic Conference - Gonzaga College High School - Washington, DC 5,000 US Catholic Conference - Gordon Technical High School - Chicago, IL 300 US Catholic Conference - Hill-Murray High School - Maplewood, MN 25 US Catholic Conference - Holy Child Academy - Drexel Hill, PA 100 US Catholic Conference - Holy Cross Central School - Indianapolis, IN 200 US Catholic Conference - Holy Family School - Grand Blanc, MI 50 US Catholic Conference - Holy Name School - Beech Grove, IN 4,620 Us Catholic Conference - Hol y Spirit Catholic School - Indianapolis, IN 3,000 Us Catholic Conference - Immaculate Heart of Mary School - Indianapolis, IN 39,813 US Catholic Conference - Lafayette Catholic School - Lafayette, IN 4,250 US Catholic Conference - Marian High School - Mishawaka, IN 25 US Catholic Conference - Marian High School for Young Women - Bloomfield Hills, MI 50 US Catholic Conference - Mater Dei High School - Evansville, IN 25 US Catholic Conference - Mount Notre Dame High School - Cincinnati, OH 80 US Catholic Conference - Nativity Catholic School - Indianapolis, IN 13,785 US Catholic Conference - Notre Dame High School - Elmira, NY 500 US Catholic Conference - Notre Dame Preparatory High School - Scottsdale, AZ 1,000 US Catholic Conference - Our Lady of Lourdes School - Indianapolis, IN 575 US Catholic Conference - Our Lady of Providence Junior and Senior High School - Clarksville, IN 250 US Catholic Conference - Providence Cristo Rey High School - Indianapolis, IN 14,215 US Catholic Conference - Providence High School - San Antonio, TX 500 US Catholic Conference - Purcell Marian High School - Cincinnati, OH 5,400 US Catholic Conference - Regis High School - New York, NY 200 US Catholic Conference - Reitz Memorial High School - Evansville, IN 3,500 US Catholic Conference - Roger Bacon High School - Cincinnati, OH 1,192 US Catholic Conference - Roncalli High School - Indianapolis, IN 55,731 US Catholic Conference - Sacred Heart Griffin High School - Springfield, IL 500 US Catholic Conference - Sacred Heart School - Loretto, TN 100 US Catholic Conference - Saint Pius X High School - Kansas City, MO 55 US Catholic Conference - Saint Simon the Apostle School - Indianapolis, IN 30,595 US Catholic Conference - Serra Catholic School - Rancho Santa Margarita, CA 475 US Catholic Conference - Shawe Memorial High School - Madison, IN 341 US Catholic Conference - St Barnabas School - Indianapolis, IN 143,021 US Catholic Conference - St Ignatius College Preparatory - San Francisco, CA 500 Schedule E - Education Matching Gifts paid during 2008 Organization Name Company Amount US Catholic Conference - St. Albert the Great School - North Royalton, OH 500 US Catholic Conference - St. Bede Academy - Peru, IL 1,000 US Catholic Conference - St. Brendan School - San Francisco, CA 125 US Catholic Conference - St Christopher School - Indianapolis, IN 14,350 US Catholic Conference - St Francis De Sales High School - Toledo, OH 1,000 US Catholic Conference - St Gregory the Great School - South Euclid, OH 25 US Catholic Conference - St. Helena's School - Blue Bell , PA 5,625 Us Catholic Conference - St. Joan of ARC School - Indianapolis, IN 27,327 US Catholic Conference - St. Joseph's Academy - Frontenac, MO 200 US Catholic Conference - St. Joseph's High School - South Bend, IN 325 Us Catholic Conference - St. Joseph's Indian School - Chamberlain, SD 1,100 US Catholic Conference - St Lawrence School - Indianapolis, IN 19,450 US Catholic Conference - St. Louis Catholic High School - Lake Charles, LA 250 US Catholic Conference - St. Louis Catholic School - Batesville, IN 500 US Catholic Conference - St. Louis De Montfort School - Fishers, IN 36,774 Us Catholic Conference - St. Luke Catholic School - Indianapolis, IN 3,687 US Catholic Conference - St. Malachy School - Brownsburg, IN 6,581 US Catholic Conference - St Mark's High School - Wilmington, DE 500 US Catholic Conference - St Martha School - Sarasota, FL 1,800 US Catholic Conference - St. Mary of the Lake School - White Bear Lake, MN 150 US Catholic Conference - St. Mary School - Muncie, IN 25 US Catholic Conference - St. Mary's Catholic School - Rushville, IN 250 US Catholic Conference - St. Mary's Dominican High School - New Orleans, LA 726 US Catholic Conference - St. Matthew Catholic School - Indianapolis, IN 7,850 US Catholic Conference - St. Monica School - Indianapolis, IN 48,516 US Catholic Conference - St. Olaf Catholic School - Bountiful, UT 1,625 US Catholic Conference - St. Patrick School - Louisville, KY 12,021 US Catholic Conference - St. Paul Catholic School - St. Petersburg, FL 2,097 US Catholic Conference - St Pius X School - Indianapolis, IN 36,570 US Catholic Conference - St Rita of Cascia High School - Chicago, IL 250 US Catholic Conference - St. Rose of Lima School - Franklin, IN 30,543 US Catholic Conference - St. Susanna School - Plainfield, IN 10,000 US Catholic Conference - St. Xavier High School - Cincinnati, OH 225 US Catholic Conference - St. Xavier High School - Louisville, KY 1,050 US Catholic Conference - Sts. Peter & Paul School - Haubstadt, IN 25,000 US Catholic Conference - The Franciscan School - Raleigh, NC 100 US Catholic Conference - Ursuline Academy - Saint Louis, MO 800 US Catholic Conference - Verbum Dei High School - Los Angeles, CA 100 US Catholic Conference - Villa Angela St. Joseph High School - Cleveland, OH 150 US Catholic Conference- Archbishop Alter High School - Kettering, OH 1,000 US Catholic Conference- Archbishop O'Hara High School - Kansas City, MO 1,000 US Catholic Conference- Archdiocese of Indianapolis-Mother Theodore Catholic Academies - Indianapolis, IN 10,000 US Catholic Conference- Lancaster Catholic High School - Lancaster, PA 50 US Catholic Conference- LaSalle High School - Cincinnati, OH 1,250 US Catholic Conference- Marian Central Catholic High School - Woodstock, IL 2,500 US Catholic Conference- McAuley Catholic High School - Joplin, MO 5,000 US Catholic Conference- Our Lady of the Greenwood School - Greenwood, IN 19,100 US Catholic Conference- Sacred Heart High School - Salina, KS 100 US Catholic Conference- Shrine Catholic High School - Royal Oak, MI 300 US Catholic Conference- St Therese of the Infant Jesus(Little Flower) - Indianapolis, IN 4,500 US Catholic Conference- St Barnabas School - Northfield, OH 500 US Catholic Conference- St. Benedict the Moor School - New Orleans, LA 100 US Catholic Conference- St. Bonaventure Mission & School - Thoreau, NM 2,800 US Catholic Conference- St. Francis Xavier - Sikeston, MO 2,712 US Catholic Conference- St. Joseph School - Shelbyville, IN 1,000 US Catholic Conference- St. Jude Catholic School - Indianapolis, IN 70,955 Schedule E - Education Matching Gifts paid during 2008 • Organization Name Company Amount US Catholic Conference- St. Mark Catholic School - Indianapolis, IN 16,350 US Catholic Conference- St. Mary Our Mother School - Horseheads, NY 2,500 US Catholic Conference- St. Michael's School - Indianapolis, IN 100 US Catholic Conference- St. Michael's School - Indianapolis, IN 5,000 US Catholic Conference- St. Michael's School- St. Michael Parish Educational Center - Sioux Falls, SD 1,000 US Catholic Conference- Washington Catholic Interparochial Schools - Washington, IN 25,000 US Catholic Conference--Central Catholic School - Indianapolis, IN 1,550 US Catholic Conference--Knoxville Catholic High School - Knoxville, TN 250 US Catholic Conference--Presentation Academy - Louisville, KY 100 US Catholic Conference--St. John's Catholic School - Brunswick, ME 500 US Catholic Conference--St. Joseph Institute for the Deaf - Indianapolis, IN 3,600 US Catholic Conference-John F. Kennedy Catholic High School - Manchester, MO 70 US Catholic Conference-St. Maria Goretti School - Westfield, IN 60,488 US Catholic Confernce - St. Andrew the Apostle Catholic School - Indianapolis, IN 1,419 US Cattholic Conference - Ss. Francis And Clare School - Greenwood, IN 17,550 Valley School of Ligonier - Ligonier, PA 250 Van Buren Elementary School - Plainfield, IN 25 Verde Valley School - Sedona, AZ 400 Vigo County Public Schools Education Foundation Inc - Terre Haute, IN 1,029 Virginia Episcopal School - Lynchburg, VA 1,500 Warren Arts and Education Foundation Inc - Indianapolis, IN 300 Washington Township Schools Foundation Inc - Indianapolis, IN 15,030 Wellington School - Columbus, OH 1,600 Wesleyan Education Center Inc - High Point, NC 3,150 Wesleyan School Inc - Norcross, GA 3,000 West Philadelphia Catholic High School - Philadelphia, PA 500 Westchester Academy Inc - High Point, NC 100 Wilmington Friends School Inc - Wilmington, DE 50 Woodberry Forest School - Woodberry Forest, VA 125 Worthmore Academy Inc - Indianapolis, IN 500 Wounded Knee District School Foundation Inc - Manderson, SD 50 Xavier Foundation - Cedar Rapids, IA 100 Zion Lutheran Church- Zion Lutheran School - Alexandria, MN 720 Zion Lutheran Church- Zion Lutheran School - New Palestine, IN 2,500 Zionsville Community High School - Zionsville, IN 375 Zionsville Community Schools - Zionsville, IN 90 Zionsville Education Foundation Inc - Zionsville, IN 8,900 Zionsville Middle School - Zionsville, IN 40 EdHigher V Abilene Christian University - Abilene, TX 100 Adrian College - Adrian, MI 50 Albany College of Pharmacy - Albany, NY 2,688 Albion College - Albion, MI 16,550 Allegheny College - Meadville, PA 800 Alma College - Alma, MI 850 American College of Veterinary Pathologists Vetnry Pathology Building - Madison, WI 500 American Foundation for Pharmaceutical Education - Rockville, MD 375 American Indian College Fund - Denver, CO 786 American University Washington College of Law - Washington, DC 700 Americans for Oxford Inc - New York, NY 1,000 Anderson University Inc - Anderson, IN 12,156 Andrew College - Cuthbert, GA 100 Antioch University - Yellow Springs, OH 3,500 Arch Foundation for the University of Georgia Inc - Athens, GA 820 Arizona State University Foundation- Arizona State University West - Tempe, AZ 251 Asbury College - Wilmore, KY 3,250 , Schedule E - Education Matching Gifts paid during 2008

Organization Name Company Amount Associated Mennonite Biblical Seminary Inc - Elkhart, IN 250 Association of Mexican Leaders In Action Inc - Indianapolis, IN 5,880 Auburn University Foundation - Auburn University, AL 7,371 Augsburg College - Minneapolis, MN 350 Augustana College - Rock Island, IL 10,468 Aurora University - Aurora, IL 300 Austin Peay State University - Clarksville, TN 50 Ave Maria University, Inc. - Immokalee, FL 50 Babson College - Babson Park, MA 1,500 Baldwin-Wallace College - Berea, OH 2,500 Ball State University Foundation - Muncie, IN 18,025 Barnard College - New York, NY 1,000 Barton College - Wilson, NC 100 Baylor University - Waco, TX 50 Belhaven College - Jackson, MS 500 Bellarmine University - Louisville, KY 200 Bellin College of Nursing Inc - Green Bay, WI 300 Beloit College - Beloit, WI 100 Berea College - Berea, KY 3,000 Bethany Theological Seminary Inc - Richmond, IN 1,447 Bethel College - Mishawaka, IN 3,000 Bethel College - North Newton, KS 250 Bethel University - Saint Paul, MN 1,500 Bethune Cookman College - Daytona Beach, FL 250 Biola University Inc - La Mirada, CA 500 Bishop NoII Institute - Hammond, IN 100 Bloomfield College & Seminary - Bloomfield, NJ 100 Bluffton University - Bluffton, OH 500 Board of Trustees for the University of Alabama - Tuscaloosa, AL 9,680 Boston College - Chestnut Hill, MA 1,500 Boston University Trustees of Boston University - Boston, MA 1,050 Bowdoin College - Brunswick, ME 491 Bowling Green State University Foundation, Inc. - Bowling Green, OH 200 Bradley University - Peoria, IL 1,400 Bridgewater College - Bridgewater, VA 250 Brigham Young University - Provo, UT 32,350 Brooklyn College Foundation Inc - Brooklyn, NY 100 Brown University - Providence, RI 3,000 Bryn Mawr College - Bryn Mawr, PA 250 Bucknell University - Lewisburg, PA 4,350 Butler University - Indianapolis, IN 51,526 California Polytechnic State Foundation - San Luis Obispo, CA 835 California State University, Chico - Chico, CA 50 Calvin College - Grand Rapids, MI 650 Campbell University Inc - Buies Creek, NC 3,500 Caney Creek Community Center - Pippa Passes, KY 200 Canisius College - Buffalo, NY 25 Capital University - Columbus, OH 300 Carleton College - Northfield, MN 3,975 Carnegie Mellon University - Pittsburgh, PA 850 Carroll College - Helena, MT 100 Carson-Newman College Inc - Jefferson City, TN 100 Case Western Reserve University - Cleveland, OH 1,600 Catholic University of America - Washington, DC 100 Centenary College of Louisiana - Shreveport, LA 50 Central College - Pella, IA 100 Schedule E - Education Matching Gifts paid during 2008

• Organization Name Company Amount Central Michigan University - Mount Pleasant, MI 150 Centre College of Kentucky - Danville, KY 1,980 Chapman University - Orange, CA 1,000 Christian Theological Seminary - Indianapolis, IN 850 Cincinnati Christian University - Cincinnati, OH 3,800 Citadel Foundation - Charleston, SC 417 Citizens Scholarship Foundation of America Inc- Speedway Dollars For Scholars - Speedway, IN 95 Clemson University Foundation - Clemson, SC 13,285 Cleveland Clinic Foundation- Lerner College of Medicine - Cleveland, OH 1,446 Cleveland Institute of Music - Cleveland, OH 50 Coe College - Cedar Rapids, IA 1,400 Colgate University Treasurers Office - Hamilton, NY 430 College Foudation of the University of Virginia - Charlottesville, VA 50 College of New Rochelle - New Rochelle, NY 750 College of St Benedict Business Office - Saint Joseph, MN 125 College of St. Catherine - Saint Paul, MN 1,900 College of the Holy Cross Trustees - Worcester, MA 1,750 College of William & Mary - Williamsburg, VA 1,385 The College of William & Mary Foundation - Williamsburg, VA 26,500 College of Wooster - Wooster, OH 1,050 Colleges of the Seneca Hobart & William Smith Colleges - Geneva, NY 200 Colorado State University Foundation - Fort Collins, CO 175 Columbia International University - Columbia, SC 25,050 Concordia Seminary - St. Louis, MO 275 Concordia Theological Seminary - Fort Wayne, IN 1,525 Connecticut College - New London, CT 150 Consortium for Graduate Study In Management - Saint Louis, MO 2,500 Cornell University - Ithaca, NY 2,840 The Corporation of Mercer University - Macon, GA 2,625 Cottey Junior College - Nevada, MO 1,250 Covenant Day School Inc - Matthews, NC 1,100 Craven Community College Foundation - New Bern, NC 600 Creighton University - Omaha, NE 450 Crossroads Bible College Inc - Indianapolis, IN 500 Cuesta College Foundation - San Luis Obispo, CA 100 Curators of the University of Missouri - Columbia, MO 17,233 Curators of the University of Missouri - Rolla, MO 400 Curators of the University of Missouri - University of Missouri - St. Louis, MO 50 Dartmouth College - Hanover, NH 4,002 Davidson College - Davidson, NC 2,500 Defiance College - Defiance, OH 1,300 Delaware Valley College - Doylestown, PA 200 Delta Tau Delta Educational Foundation Inc - Fishers, IN 225 Delta Zeta Foundation- Charlotte Silversteen Graduate Scholarship Endowment - Oxford, OH 450 Denison University - Granville, OH 1,525 DePaul University - Chicago, IL 100 DePauw University - Greencastle, IN 20,697 Des Moines Area Community College Foundation - Ankeny, IA 250 Dickinson College - Carlisle, PA 5,000 Dominican House of Studies - Washington, D C. 2,500 Dordt College - Sioux Center, IA 50 Drake University - Des Moines, IA 3,700 Drew University - Madison, NJ 85 Duke University - Durham, NC 8,546 Duquesne University of the Holy Ghost - Pittsburgh, PA 1,750 Earlham College - Richmond, IN 5,435 Schedule E - Education Matching Gifts paid during 2008

• Organization Name Company Amount East Tennessee State University Foundation - Johnson City, TN 220 Eastern Illinois University Foundation - Charleston, IL 500 Eastern Michigan University Foundation - Ypsilanti, MI 300 Elizabethtown College - Elizabethtown, PA 160 Elon University - Elon College, NC 567 Emmanuel College - Franklin Springs, GA 100 Emmanuel School of Religion - Johnson City, TN 500 Emory University - Atlanta, GA 1,250 Eureka College - Eureka, IL 1,100 Evangelical Lutheran Church In America- Concordia College Corporation - Moorhead, MN 1,900 Ferris State University - Big Rapids, MI 325 Fisk University - Nashville, TN 1,000 Florida Agricultural & Mechanical University Foundation Inc - Tallahassee, FL 50 Florida Atlantic University Foundation Inc - Boca Raton, FL 1,825 Florida Christian College Inc - Kissimmee, FL 500 Florida College - Temple Terrace, FL 100 Florida Southern College - Lakeland, FL 400 Florida State University Foundation Inc - Tallahassee, FL 250 Foundation for Indiana University of Pennsylvania - Indiana, PA 150 Foundation of the State University of New York at Binghamton Inc - Binghamton, NY 150 The Foundation of the University of North Carolina at Charlotte, Inc - Charlotte, NC 500 Franciscan University of Steubenville - Steubenville, OH 15,200 Franklin & Marshall College - Lancaster, PA 5,841 Franklin College of Indiana - Franklin, IN 10,607 Freed-Hardeman University - Henderson, TN 250 Furman University - Greenville, SC 1,000 Gannon University - Erie, PA 250 Gardner-Webb University - Boiling Springs, NC 150 Geneseo Foundation, SUNY Geneseo - Geneseo, NY 250 Geneva College - Beaver Falls, PA 1,000 George Fox University - Newberg, OR 5,000 George Mason University Foundation Inc - Fairfax, VA 500 Georgetown College - Georgetown, KY 100 Georgia College and State University - Milledgeville, GA 500 Georgia Military College - Milledgeville, GA 800 Georgia Tech Foundation Inc - Atlanta, GA 1,000 Glenville State College Alumni Foundation Inc - Glenville, WV 1,255 Goshen College - Goshen, IN 2,750 Graceland University - Lamoni, IA 2,600 Grand Valley State University - Grand Rapids, MI 470 Greenville College - Greenville, IL 500 Grinnell College - Grinnell, IA 5,236 Gustavus Adolphus College - St. Peter, MN 500 Hampden-Sydney College - Hampden-Sydney, VA 150 Hanover College Trustees - Hanover, IN 8,875 Harding University - Searcy, AR 2,000 Harvard University - Cambridge, MA 17,100 Harvey Mudd College - Claremont, CA 100 Hastings College Foundation - Omaha, NE 600 Heidelberg College - Tiffin, OH 1,800 Hellenic College Inc - Brookline, MA 250 Hesston College - Hesston, KS 1,110 Hillsdale College - Hillsdale, MI 1,585 Hiram College - Hiram, OH 1,000 Hol y Cross College Inc - Notre Dame, IN 840 Hood College of Frederick Md - Frederick, MD 500 , Schedule E - Education Matching Gifts paid during 2008

• Organization Name Company Amount Hope College - Holland, MI 4,625 Howard University - Washington, DC 2,000 Huntington University Inc - Huntington, IN 130 Idaho State University Foundation Inc - Pocatello, ID 2,575 Illinois College - Jacksonville, IL 50 Illinois State University Foundation - Normal, IL 650 Immaculata University - Immaculata, PA 100 Indian River Community College - Ft. Pierce, FL 100 Indiana State University Foundation Inc - Terre Haute, IN 5,155 Indiana University Foundation - Bloomington, IN 143,959 Indiana University Foundation - Indianapolis, IN 60,994 Indiana Wesleyan University - Marion, IN 700 Iowa State University Foundation - Ames, IA 31,463 Iowa Wesleyan College - Mount Pleasant, IA 1,000 Ithaca College - Ithaca, NY 60 Ivy Tech Foundation Inc - Indianapolis, IN 1,575 Jackson State University - Jackson, MS 250 Jewish Theological Seminary of America American Jewish Center - New York, NY 360 Johns Ho p kins University - Baltimore, MD 1,940 Johnson Bible College - Knoxville, TN 4,600 Judson College A Baptist Institute - Elgin, IL 500 Juniata College - Huntingdon, PA 9,000 Kalamazoo College - Kalamazoo, MI 1,425 Kansas State University Foundation - Manhattan, KS 8,300 Kansas University Endowment Association - Lawrence, KS 3,375 Keck Graduate Institute - Claremont, CA 1,000 Kent State University Foundation - Kent, OH 1,550 Kentucky Christian University Inc - Grayson, KY 325 Kentucky Wesleyan College - Owensboro, KY 600 Kenyon College - Gambier, OH 2,150 Kettering University - Flint, MI 1,250 Knox College - Galesburg, IL 1,250 Kutztown University Foundation - Kutztown, PA 250 Kuyper College - Grand Rapids, Ml 50 L S U Foundation - Baton Rouge, LA 300 Lafayette College - Easton, PA 385 Lake Area Technical Institute Foundation - Watertown, SD 500 Lake Forest College - Lake Forest, IL 6,000 Lake Superior State University Foundation - Sault Ste. Marie, MI 100 Lakeland College Foundation Inc - Sheboygan, WI 125 Lamar University Foundation Inc - Beaumont, TX 250 Lasalle Institute - Troy, NY 100 Lasell College - Newton, MA 50 Lawrence University of Wisconsin - Appleton, WI 2,550 Lebanon Valley College - Annville, PA 400 Lehigh University - Bethlehem, PA 1,750 Lenoir-Rh y ne College - Hickory, NC 3,000 Lexington Theological Seminary - Lexington, KY 150 Lipscomb University - Nashville, TN 200 Long Island University - Brookville, NY 2,500 Loras College - Dubuque, IA 2,075 Louisburg College - Louisburg, NC 2,500 Louisiana Tech University Foundation Inc - Ruston, LA 120 Loyola University - New Orleans, LA 200 Loyola University of Chicago - Chicago, IL 50 LSU Alumni Association - Baton Rouge, LA 250 Schedule E - Education Matching Gifts paid during 2008

' Organization Name Company Amount Luther College - Decorah, IA 360 Luther Northwestern Theological Seminary - Saint Paul, MN 500 Lutheran Theological Southern Seminary - Columbia, SC 50 Lutheran University Association - Valparaiso, IN 750 Lycoming College - Williamsport, PA 3,525 Macalester College - Saint Paul, MN 1,212 Macomb Community College Foundation - Warren, MI 140 Maine College of Art - Portland, ME 1,232 Manchester College - North Manchester, IN 2,497 Manhattan College - Riverdale, NY 100 Manhattanville College - Purchase, NY 108 Marian College - Indianapolis, IN 27,240 Marietta College - Marietta, OH 750 Marine Biological Laboratory - Woods Hole, MA 100 Marquette University - Milwaukee, WI 2,650 Martin University Inc - Indianapolis, IN 5,000 Maryville College - Maryville, TN 250 Massachusetts College of Pharmacy and Allied Health Sciences - Boston, MA 6,392 Massachusetts Institute of Technology - Cambridge, MA 4,333 Mayo Clinic - Rochester, MN 12,926 Mcmurry University - Abilene, TX 650 Medical Foundation of North Carolina Inc - Chapel Hill, NC 1,000 The Medical University of South Carolina Foundation - Charleston, SC 200 Memphis Center for Urban Theological Studies Inc - Memphis, TN 200 Messiah College - Grantham, PA 25 Miami University Foundation Inc - Oxford, OH 7,500 Michigan State University - East Lansing, MI 10,943 Michigan Tech Fund - Houghton, MI 215 Mid-America Reformed Seminary - Dyer, IN 700 Midwestern University - Downers Grove, IL 250 Milligan College - Milligan College, TN 9,000 Millikin University - Decatur, IL 150 Miracle Meadows School Inc - Salem, WV 2,000 Missouri State University Foundation - Springfield, MO 200 Montana State University Foundation - Bozeman, MT 250 Monteclaro Inc - Palmer, PR 13,000 Montreat College - Montreat, NC 300 Moody Bible Institute of Chicago - Chicago, IL 1,855 Morgan State University Foundation Incorporated - Baltimore, MD 300 Mount Holyoke College - South Hadley, MA 250 Mount Sinai School of Medicine - New York, NY 200 MSU Foundation Inc - Morehead, KY 50 Murray State University Foundation - Murray, KY 25 Nashville School of Law - Nashville, TN 2,500 Nazareth College of Rochester - Rochester, NY 500 Nebraska Wesleyan University - Lincoln, NE 25,017 Neoucom Foundation - Rootstown, OH 1,000 The New School - New York, NY 100 New York University - New York, NY 1,500 Niagara University - Niagara University, NY 25 North Carolina State University Foundation Inc - Raleigh, NC 4,240 North Dakota State University Development Foundation - Fargo, ND 7,200 The North Georgia College & State University Foundation Inc - Dahlonega, GA 100 North Park University - Chicago, IL 500 Northampton County Area Community College Foundation - Bethlehem, PA 50 Northeastern University - Boston, MA 5,030 Schedule E - Education Matching Gifts paid during 2008

Organization Name Company Amount Northern Arizona University Foundation Inc - Flagstaff, AZ 125 Northern Illinois University Foundation - Dekalb, IL 2,430 Northern Kentuck y University Foundation Inc - Highland Heights, KY 2,345 Northland College - Ashland, WI 350 Northwest Nazarene University Inc - Nampa, ID 50 Northwestern College - Orange City, IA 50 Northwestern University - Evanston, IL 25,607 Northwestern University - Kellogg School of Management - Evanston, IL 450 Oberlin College - Oberlin, OH 5,415 Occidental College - Los Angeles, CA 300 Oglala Lakota College - Kyle, SD 100 Ohio Dominican University - Columbus, OH 250 Ohio Northern University - Ada, OH 3,675 Ohio State University Foundation - Columbus, OH 24,515 Ohio University Foundation - Athens, OH 550 Ohio Wesleyan University - Delaware, OH 1,850 Oklahoma Baptist University - Shawnee, OK 200 Oklahoma Christian University Inc - Oklahoma City, OK 500 Oklahoma State University Foundation - Stillwater, OK 2,350 Old Dominion University Educational Foundation - Norfolk, VA 100 Olivet Nazarene University Foundation - Bourbonnais, IL 29,268 Oneida Baptist Institute Accounting Dept - Oneida, KY 1,500 Oregon State University Foundation - Corvallis, OR 6,100 Oswego College Foundation Inc - Oswego, NY 60 Our Lady of the Lake University - San Antonio, TX 100 Pacific Lutheran University - Tacoma, WA 3,000 Park University - Parkville, MO 50 Peace College of Raleigh Inc - Raleigh, NC 125 Pennsylvania State University - University Park, PA 5,300 Pharmacy Foundation of North Carolina Inc - Chapel Hill, NC 4,575 Pomona College - Claremont, CA 500 Preservation & Trustees of Bates College - Lewiston, ME 25 President & Fellows of Middlebury - Middlebury, VT 50 President & Trustees of Colby College - Waterville, ME 350 President and Directors of Georgeto Wn College for Georgetown University - Washingtron, DC 1,475 President-Board of Trustees Santa Clara College - Santa Clara, CA 25 Providence College - Providence, RI 367 Purdue Foundation Inc - West Lafayette, IN 146,076 Purdue Foundation Inc - Purdue University Calumet - Hammond, IN 350 Purdue University - West Lafayette, IN 27,760 Puritan Reformed Theological Seminary - Grand Rapids, MI 100 Queens University of Charlotte - Charlotte, NC 2,200 Reconstructionist Rabbinical College - Wyncote, PA 100 Reed Institute - Portland, OR 100 Reformed Presbyterian Church of North America Old School- Reformed Presbyterian Theological Seminary - Pittsburgh, 150 Regents of the University of Michigan - Palatine, IL 12,850 Rensselaer Polytechnic Institute - Boston, MA 100 Rhodes College - Memphis, TN 225 Rice University - Houston, TX 300 Ripon College Board of Trustees - Ripon, WI 50 Rivier College - Nashua, NH 110 Rochester Institute of Technology - Rochester, NY 450 Rollins College - Orlando, FL 600 Rose Hulman Institute of Technology - Terre Haute, IN 16,762 Rutgers University Foundation - New Brunswick, NJ 3,675 , Saint Joseph's College - Rensselaer, IN 950 Schedule E - Education Matching Gifts paid during 2008 Organization Name Company Amount Saint Josephs College - Rensselaer, IN 25 Saint Lawrence University - Canton, NY 400 Saint Marys College - Notre Dame, IN 2,725 Saint Meinrad Arch Abbey- St. Meinrad School of Theology - Saint Meinrad, IN 6,820 Saint Tikhons Theological Seminary - South Canaan, PA 50 Saint-Mary-of-the-Woods College - Saint Mary Of The Woods, IN 1,850 Salem Educational Foundation and Alumni Association - Salem, VA 500 Samford University - Birmingham, AL 3,225 Sarah Lawrence College - Bronxville, NY 250 Scholarship America Inc- Gettysburg Area Dollars for Scholars - Gettysburg, PA 1,000 Scholarship Foundation of St Louis - Saint Louis, MO 100 Scripps Research Institute - La Jolla, CA 5,000 Simpson College - Indianola, IA 125 Slippery Rock University Foundation, Inc. - Slippery Rock, PA 100 Smith College - Northampton, MA 1,100 South Carolina State University Foundation Inc - Orangeburg, SC 1,500 South Dakota State University Foundation - Brookings, SD 12,475 Southern Illinois University Edwardsville Foundation - Edwardsville, IL 50 Southern Illinois University Foundation - Carbondale, IL 1,138 Southwestern University - Georgetown, TX 150 Spring Hill College Foundation - Mobile, AL 50 Springfield College In Illinois - Springfield, IL 800 St Hermans Theological Seminary - Kodiak, AK 750 St John Fisher College - Rochester, NY 175 St Louis College of Pharmacy - St. Louis, MO 2,775 St Michaels College - Colchester, VT 500 St Norbert College Inc - De Pere, WI 2,500 St. Joseph's University - Philadelphia, PA 500 St Louis University - Saint Louis, MO 125 St Mary's University of Minnesota - Winona, MN 25 St. Olaf College - Northfield, MN 28,092 St. Vladimir's Orthodox Theological Seminary - Crestwood, NY 500 Stanford University Board of Trustees of the Leland Stanford Junior University - Stanford, CA 1,585 State University College at Brockport Foundation Inc - Brockport, NY 250 Stephen F Austin State Univeristy Foundation Inc - Nacogdoches, TX 100 Stephens College - Columbia, MO 50 Suffolk University - Boston, MA 100 Sweet Briar Institute - Sweet Briar College - Sweet Briar, VA 1,225 Syracuse University - Syracuse, NY 16,575 Taylor University - Upland, IN 12,770 TCM International Institute Inc - Indianapolis, IN 5,150 Temple University Payroll Management - Philadelphia, PA 3,500 Tennessee Technological University Foundation - Cookeville, TN 150 Texas A&M University Foundation - College Station, TX 2,155 Texas Christian University - Fort Worth, TX 2,650 Texas Tech Foundation - Lubbock, TX 250 Texas Womans University Foundation - Denton, TX 100 Thomas Aquinas College - Santa Paula, CA 500 Thomas More College - Crestview Hills, KY 25 Thunderbird the Garvin School of International Management - Glendale, AZ 600 Tougaloo College - Tougaloo, MS 400 Towson University Foundation Inc - Towson, MD 350 Tri-State University - Angola, IN 775 Trinity College - Washington, DC 500 Trinity International University - Deerfield, IL 100 Trinity Lutheran Seminary - Columbus, OH 2,500 Schedule E - Education Matching Gifts paid during 2008 Organization Name Company Amount Truman State University Foundation - Kirksville, MO 2,250 Trustees of Columbia University In the City of New York - New York, NY 9,350 Trustees of Columbia University In the City of New York - New York, NY 3,169 Trustees of Princeton University - Princeton, NJ 1,975 Trustees of Robert College of Istanbul - New York, NY 250 Trustees of the University of Pennsylvania - Philadelphia, PA 1,700 Trustees of Tufts College - Medford, MA 2,000 U C San Diego Foundation - La Jolla, CA 2,550 UCI Foundation - Irvine, CA 6,101 Union University - Jackson, TN 250 United Negro College Fund Inc - Fairfax, VA 884 United Negro College Fund Special Programs Corporation - Indianapolis, IN 2,986 United States Merchant Marine Academy Alumni Foundation Inc - Kings Point, NY 250 United States Naval Academy Foundation Inc - Annapolis, MD 1,350 University at Buffalo Foundation Inc - Buffalo, NY 935 University of Akron Foundation - Akron, OH 150 University of Alaska Foundation - Fairbanks, AK 1,000 University of Arizona Foundation - Tucson, AZ 1,315 University of Arkansas Foundation - Fayetteville, AR 3,200 University of Arkansas Foundation Inc - Little Rock, AR 150 University of Arkansas Foundation Inc- University of Arkansas for Medical Sciences Foundation - Little Rock, AR 1,000 University of California Berkeley Foundation - Berkeley, CA 950 University of California San Francisco Foundation - San Francisco, CA 250 University of California San Francisco Foundation - San Francisco, CA 1,500 University of California, Los Angeles Foundation - Los Angeles, CA 2,149 University of Central Florida Foundation, Inc - Orlando, FL 100 University of Chicago - Chicago, IL 675 University of Cincinnati Foundation - Cincinnati, OH 1,775 University of Colorado Foundation Inc - Boulder, CO 1,500 University of Connecticut Foundation Incorporated - Storrs, CT 1,300 University of Dayton - Dayton, OH 7,172 University of Delaware - Newark, DE 700 University of Dubuque - Dubuque, IA 10,000 University of Evansville - Evansville, IN 3,000 University of Findlay - Findlay, OH 300 University of Florida Foundation Inc - Gainesville, FL 665 University of Florida Foundation, Inc. - Gainesville, FL 10,450 University of Georgia Foundation - Athens, GA 9,920 University of Houston - Houston, TX 50 University of Houston Foundation - Houston, TX 200 University of Idaho Foundation, Inc - Moscow, ID 150 University of Illinois Foundation - Champaign, IL 13,540 University of Indianapolis - Indianapolis, IN 12,666 University of Iowa Foundation - Iowa City, IA 15,045 University of Kentucky Office of Controller & Treasurer - Lexington, KY 1,105 University of Louisiana at Monroe Foundation - Monroe, LA 100 University of Louisville Foundation, Inc. - Louisville, KY 1,425 University of Maryland Baltimore Foundation Inc - Baltimore, MD 1,689 University of Maryland College Park Foundation Inc - College Park, MD 250 University of Massachusetts Amherst Foundation Inc - Amherst, MA 350 University of Massachusetts Foundation Inc - Lowell, MA 50 University of Miami Payroll Office - Coral Gables, FL 375 University of Minnesota Foundation - Saint Paul, MN 2,891 University of Montana Foundation - Missoula, MT 30 University of Nebraska Foundation - Lincoln, NE 7,151 University of New Hampshire Foundation Incorporated - Durham, NH 325 Schedule E - Education Matching Gifts paid during 2008

' Organization Name Company Amount University of New Mexico Foundation Incorporated - Albuquerque, NM 150 University of North Carolina at Chapel Hill - Chapel Hill, NC 3,775 University of North Texas Foundation - Denton, TX 3,000 University of Northern Iowa Foundation - Cedar Falls, IA 2,600 University of Notre Dame Du Lac - Notre Dame, IN 21,111 University of Oklahoma Foundation, Inc. - Norman, OK 200 University of Oregon Foundation - Eugene, OR 200 University of Pittsburgh Office of the Comptroller - Pittsburgh, PA 1,825 University of Rochester - Rochester, NY 10,769 University of Saint Francis of Fort Way ne Indiana Inc - Fort Wayne, IN 50 University of Saint Mary - Leavenworth, KS 30 University of San Francisco - San Francisco, CA 200 University of South Carolina Educational Foundation - Columbia, SC 1,040 University of South Dakota Foundation - Vermillion, SD 1,040 University of South Florida Foundation Inc - Tampa, FL 525 University of Southern California - Los Angeles, CA 1,978 University of Southern California- USC School of Pharmacy - Los Angeles, CA 250 University of Southern Indiana Foundation - Evansville, IN 400 University of Southern Mississippi Foundation - Hattiesburg, MS 725 University of St Francis - Joliet, IL 250 University of Tennessee - Knoxville, TN 2,426 University of Tennessee - Memphis, TN 2,542 The University of Tennessee at Martin - Martin, TN 100 The University of Tennessee Foundation Inc - Knoxville, TN 500 University of Texas Foundation - Dallas, TX 20,000 University of Texas Foundation - University of Texas at Austin - Austin, TX 1,800 University of the Ozarks - Clarksville, AR 600 University of the Pacific - Stockton, CA 3,000 University of the Sciences In Philadelphia - Philadelphia, PA 4,453 The University of the South - Sewanee, TN 400 University of Toledo Foundation - Toledo, OH 1,000 University of Utah - Salt Lake City, UT 250 University of Virginia Darden School Foundation - Charlottesville, VA 700 University of Virginia Law School Foundation - Charlottesville, VA 25 The University of Virginia's College at Wise Foundation Inc - Wise, VA 302 University of Washington Foundation - Seattle, WA 3,300 University of Wisconsin Foundation - Madison, WI 7,925 University of Wisconsin Stevens Point Foundation Inc - Stevens Point, WI 100 The University of Wisconsin-Fox Valley Foundation Inc - Menasha, WI 60,000 University of Wyoming Foundation - Laramie, WY 1,525 Ursuline College - Pepper Pike, OH 75 US Catholic Conference - John Carroll University - University Heights, OH 750 US Catholic Conference- St. John's University - Collegeville, MN 350 Utica College - Utica, NY 50 UW-Platteville Foundation Inc - Platteville, WI 50 UWM Foundation Inc - Milwaukee, WI 850 V M I Foundation Incorporated - Lexington, VA 2,500 Valparaiso University - Valparaiso, IN 27,350 Vanderbilt University - Nashville, TN 2,550 Villanova University - Villanova, PA 100 Villanova University-Villa nova University School of Law - Villanova, PA 50 Vincennes University Foundation Inc - Vincennes, IN 265 Virginia Commonwealth University Foundation - Richmond, VA 7,800 Virginia State University Foundation - Petersburg, VA 250 Virginia Tech Foundation, Inc - Blacksburg, VA 6,256 Viterbo University - La Crosse, WI 100 , Schedule E - Education Matching Gifts paid during 2008

Organization Name Company Amount Wabash Center - Lafayette, IN 200 Wabash College - Crawfordsville, IN 38,533 Wagner College - Staten Island, NY 100 Wake Forest University - Winston-Salem, NC 500 Waldorf College - Forest City, IA 175 Washington & Lee University University Place - Lexington, VA 475 Washington and Jefferson College - Washington, PA 175 Washington State University - Pullman , WA 3,035 Washington University - Saint Louis, MO 13,810 Wa y ne State Foundation - Wayne, NE 160 Wayne State University - Detroit, MI 550 Wellesley College - Wellesley, MA 22,533 West Liberty State College Foundation, Inc. - West Liberty, WV 25 West Virginia University Foundation Inc - Morgantown, WV 658 Western Illinois University Foundation - Macomb, IL 500 Western Kentucky University Foundation - Bowling Green, KY 275 Western Michigan University Foundation - Kalamazoo, MI 277 Western Theological Seminary of the Reformed Church In America - Holland, MI 450 Western Washington University Foundation - Bellingham, WA 145 Westfield State College Foundation - Westfield, MA 50 Westminster College - Fulton, MO 50 Wheaton College - Wheaton, IL 2,550 Wheelock College - Boston, MA 50 Wichita State University Foundation - Wichita, KS 1,200 Willamette University - Salem, OR 50 William Jewell College Trustees of - Liberty, MO 250 Williams College - Williamstown, MA 525 Wilmington College - Wilmington, OH 2,500 Wingate University - Wingate, NC 50 Wittenberg College Board of Directors- Wittenberg University - Springfield, OH 200 Woods Hole Oceanographic Institution - Woods Hole, MA 1,350 Xavier University - Cincinnati, OH 18,606 Yale University - New Haven, CT 1,800 Totals 4,029,461 Schedule F - Health Matching Gifts paid during 2008

Organization Name Company Amount Alliance for the mentall y III of Greater Chicago - Chicago, IL 50 Alliance for the Mentally III of Maryland Inc - Glen Burnie, MD 1,000 Alzheimers Disease & Related Disorders Association - Raleigh, NC 50 Alzheimers Disease & Related Disorders Association - Alzheimers Association - Minneapolis, MN 30 Alzheimers Disease and Related Disorders Association - Anderson, SC 25 Alzheimers Disease and Related Disorders Association - Chicago, IL 1,606 Alzheimers Disease and Related Disorders Association - Indianapolis, IN 16,434 Alzheimers Disease and Related Disorders Association - Mountain View, CA 50 Alzheimers Disease and Related Disorders Association - Southfield, MI 250 Alzheimers Disease and Related Disorders Association Inc - Kensington, CT 50 Alzheimers Disease and Related Disorders Association- Alzheimer's Association - Toledo, OH 75 American Cancer Society Divisions Inc - Birmingham, AL 25 American Cancer Society Divisions Inc - Watertown, SD 50 American Cancer Society Inc - Anderson, IN 200 American Cancer Society Inc - Atlanta, GA 3,200 American Cancer Society Inc - Austin, TX 930 American Cancer Society Inc - Billings, MT 50 American Cancer Society Inc - Brockton, MA 325 American Cancer Society Inc - Champaign, IL 25 American Cancer Society Inc - Chicago, IL 150 American Cancer Society Inc - Columbus, IN 100 American Cancer Society Inc - Columbus, OH 50 American Cancer Society Inc - Denver, CO 50 American Cancer Society Inc - Dublin, CA 100 American Cancer Society Inc - Dublin, OH 700 American Cancer Society Inc - Duluth, MN 30 American Cancer Society Inc - East Lansing, MI 33,405 American Cancer Society Inc - Elizabeth, NJ 450 American Cancer Society Inc - Evanston, IL 25 American Cancer Society Inc - Evansville, IN 100 American Cancer Society Inc - Fort Wayne, IN 175 American Cancer Society Inc - Framingham, MA 255 American Cancer Society Inc - Fresno, CA 4,500 American Cancer Society Inc - Greenville, NC 100 American Cancer Society Inc - Houston, TX 250 American Cancer Society Inc - Indianapolis, IN 10,696 American Cancer Society Inc - Jasper, IN 190 American Cancer Society Inc - Kansas City, MO 550 American Cancer Society Inc - Kingston, NY 175 American Cancer Society Inc - Lafayette, IN 12,096 American Cancer Society Inc - Lansing, MI 695 American Cancer Society Inc - Lincolnshire, IL 200 American Cancer Society Inc - Long Beach, CA 50 American Cancer Society Inc - Lutz, FL 25 American Cancer Society Inc - Macon, GA 75 American Cancer Society Inc - Madison, WI 100 American Cancer Society Inc - Mason City, IA 25 American Cancer Society Inc - Meriden, CT 100 American Cancer Society Inc - Mishawaka, IN 30 American Cancer Society Inc - New York, NY 100 American Cancer Society Inc - Newport News, VA 25 American Cancer Society Inc - Oakland, CA 1,250 American Cancer Society Inc - Oklahoma City, OK 2,868 American Cancer Society Inc - Parsippany, NJ 25 American Cancer Society Inc - Pewaukee, WI 1,150 American Cancer Society Inc - Phoenix, AZ 400 Schedule F - Health Matching Gifts paid during 2008

• Organization Name Company Amount American Cancer Society Inc - Portland, OR 75 American Cancer Society Inc - Roanoke, VA 50 American Cancer Society Inc - San Diego, CA 325 American Cancer Society Inc - Savannah, GA 50 American Cancer Society Inc - Tallahassee, FL 205 American Cancer Society Inc - Tampa, FL 2,644 American Cancer Society Inc - Terre Haute, IN 100 American Cancer Society Inc - Tulsa, OK 100 American Cancer Society Inc - Utica, NY 200 American Cancer Society Inc - West Chester, PA 75 American Cancer Society Inc - Worcester, MN 100 American Diabetes Association - Grand Rapids, MI 25 American Diabetes Association Inc - Alexandria, VA 16,986 American Diabetes Association Inc - Denver, CO 3,075 American Diabetes Association Inc - Indianapolis, IN 29,631 American Diabetes Association Inc - Merrifield, VA 530 American Diabetes Association Inc - Overland Park, KS 50 American Diabetes Association Inc - Saint Louis Park, MN 125 American Diabetes Association Inc - Washington, DC 695 American Foundation for Suicide Prevention - New York, NY 4,425 American Heart Association - Framingham, MA 25 American Heart Association Inc - Baltimore, MD 50 American Heart Association Inc - Burlingame, CA 1,350 American Heart Association Inc - Chicago, IL 258 American Heart Association Inc - Cincinnati, OH 50 American Heart Association Inc - Columbus, OH 30 American Heart Association Inc - Conshohocken, PA 25 American Heart Association Inc - Dallas, TX 1,190 American Heart Association Inc - Denver, CO 150 American Heart Association Inc - Des Moines, IA 50 American Heart Association Inc - Gainesville, FL 25 American Heart Association Inc - Glen Allen, VA 450 American Heart Association Inc - Houston, TX 500 American Heart Association Inc - Indianapolis, IN 12,049 American Heart Association Inc - Marietta, GA 450 American Heart Association Inc - Marietta, GA 225 American Heart Association Inc - Morrisville, NC 75 American Heart Association Inc - New York, NY 100 American Heart Association Inc - Overland Park, KS 25 American Heart Association Inc - Phoenix, AZ 425 American Heart Association Inc - Poughkeepsie, NY 300 American Heart Association Inc - Saint Louis, MO 50 American Heart Association Inc - Saint Petersburg, FL 25 American Heart Association Inc - Seattle, WA 200 American Heart Association Inc - Southfield, MI 250 American Heart Association Inc - Syracuse, NY 150 American Heart Association Inc - Tempe, AZ 525 American Heart Association Inc - Topeka, KS 27,602 American Heart Association, Inc - Pittsburgh, PA 200 American Lung Association - New York, NY 400 American Lung Association of Florida Inc - Saint Petersburg, FL 25 American Lung Association of Indiana - Indianapolis, IN 225 Behaviorcorp Inc - Carmel, IN 5,485 Heifer Project International - Little Rock, AR 2,195 Juvenile Diabetes Research Foundation International - Bloomington, MN 125 Juvenile Diabetes Research Foundation International - Cedar Rapids, IA 3,250 Schedule F - Health Matching Gifts paid during 2008

• Organization Name Company Amount Juvenile Diabetes Research Foundation International - Chicago, IL 125 Juvenile Diabetes Research Foundation International - Dayton, OH 75 Juvenile Diabetes Research Foundation International - Grand Rapids, MI 150 Juvenile Diabetes Research Foundation International - Greenville, SC 150 Juvenile Diabetes Research Foundation International - Greenwood Village, CO 25 Juvenile Diabetes Research Foundation International - Independence, OH 100 Juvenile Diabetes Research Foundation International - Indianapolis, IN 24,773 Juvenile Diabetes Research Foundation International - Kansas City, MO 730 Juvenile Diabetes Research Foundation International - Louisville, KY 100 Juvenile Diabetes Research Foundation International - Manchester, NH 955 Juvenile Diabetes Research Foundation International - New York, NY 9,656 Juvenile Diabetes Research Foundation International - Pittsburgh, PA 125 Juvenile Diabetes Research Foundation International - Raleigh, NC 300 Juvenile Diabetes Research Foundation International - San Diego, CA 200 Juvenile Diabetes Research Foundation International - Sarasota, FL 50 Juvenile Diabetes Research Foundation International - Seattle, WA 100 Juvenile Diabetes Research Foundation International - South Bend, IN 600 Juvenile Diabetes Research Foundation International - St Louis, MO 200 Juvenile Diabetes Research Foundation International - Wauwatosa, WI 225 Juvenile Diabetes Research Foundation International - West Palm Beach, FL 25 Juvenile Diabetes Research Foundation International - Wilmington, DE 50 Juvenile Diabetes Research Foundation International - Wilmington, NC 2,850 The Leukemia & Lymphoma Society - Chicago, IL 410 The Leukemia & Lymphoma Society - Indianapolis, IN 52,075 The Leukemia & Lymphoma Society - Orlando, FL 100 Leukemia & Lymphoma Society Inc - Alexandria, VA 6,685 Leukemia & Lymphoma Society Inc - Atlanta, GA 100 Leukemia & Lymphoma Society Inc - Bonita Springs, FL 125 Leukemia & Lymphoma Society Inc - Brookfield, WI 150 Leukemia & Lymphoma Society Inc - Cary, NC 900 Leukemia & Lymphoma Society Inc - Charlotte, NC 50 Leukemia & Lymphoma Society Inc - Cincinnati, OH 151 Leukemia & Lymphoma Society Inc - Cleveland, OH 125 Leukemia & Lymphoma Society Inc - Columbia, SC 50 Leukemia & Lymphoma Society Inc - Columbus, OH 300 Leukemia & Lymphoma Society Inc - Denver, CO 155 Leukemia & Lymphoma Society Inc - Golden Valley, MN 155 Leukemia & Lymphoma Society Inc - Hollywood, FL 100 Leukemia & Lymphoma Society Inc - Hunt Valley, MD 675 Leukemia & Lymphoma Society Inc - Jacksonville, FL 175 Leukemia & Lymphoma Society Inc - Louisville, KY 650 Leukemia & Lymphoma Society Inc - Madison Heights, MI 300 Leukemia & Lymphoma Society Inc - Memphis, TN 350 Leukemia & Lymphoma Society Inc - Natick, MA 100 Leukemia & Lymphoma Society Inc - New York, NY 350 Leukemia & Lymphoma Society Inc - North Highlands, CA 875 Leukemia & Lymphoma Society Inc - Philadelphia, PA 100 Leukemia & Lymphoma Society Inc - Pittsfield, MA 325 Leukemia & Lymphoma Society Inc - Ridgeland, MS 876 Leukemia & Lymphoma Society Inc - San Antonio, TX 885 Leukemia & Lymphoma Society Inc - San Francisco, CA 25 Leukemia & Lymphoma Society Inc - San Jose, CA 100 Leukemia & Lymphoma Society Inc - Santa Ana, CA 955 Leukemia & Lymphoma Society Inc - Seattle, WA 200 Leukemia & Lymphoma Society Inc - Shawnee Mission, KS 30 Leukemia & Lymphoma Society Inc - St Louis, MO 75 Schedule F - Health Matching Gifts paid during 2008

• Organization Name Company Amount Leukemia & Lymphoma Society Inc - Tampa, FL 50 Leukemia & Lymphoma Society, Inc. - White Plains, NY 1,740 Marion County Mental Health Association Inc - Indianapolis, IN 1,000 Mental Health America - Alexandria, VA 249 Mental Health Association In Indiana Inc - Greenfield, IN 100 Mental Health Association In Indiana Inc - Indianapolis, IN 9,359 Mental Health Association In Indiana Inc - Terre Haute, IN 250 Mental Health Association In South Carolina - Hilton Head, SC 500 Mental Health Association of KY Inc - Louisville, KY 25 Nami - Arlington, VA 695 NAMI Greater Cleveland - Cleveland, OH 150 NAMI Indiana Inc - Indianapolis, IN 2,753 NAMI Indiana Inc - National Alliance On Mental Illness - Lafa yette, IN 700 NAMI Indianapolis Inc - Indianapolis, IN 25 NAMI-Maine Incorporated - Augusta, ME 100 National Alliance for Research on Schizophrenia and Depression - NARSAD - Great Neck, NY 80 National Alliance for the Mentally III In Buffalo & Erie County - Buffalo, NY 2,500 National Alliance on Mental Illness of Massachusetts- NAMI Massachusetts - Woburn, MA 310 National Multiple Sclerosis Society - Denver, CO 150 National Multiple Sclerosis Society - Independence, OH 275 National Multiple Sclerosis Society - Indianapolis, IN 1,375 National Multiple Sclerosis Society - Louisville, KY 175 National Multiple Sclerosis Society - Minneapolis, MN 100 National Multiple Sclerosis Society - Saint Louis, MO 125 National Multiple Sclerosis Society - Salt Lake City, UT 50 National Multiple Sclerosis Society - San Francisco, CA 250 National Osteoporosis Foundation - Washington, DC 1,425 Parkinson Disease Foundation, Inc. - New York, NY 1,580 Partners In Health - Boston, MA 6,750 Susan G Komen Breast Cancer - Durham, NC 50 Susan G Komen Breast Cancer Foundation - Dallas, TX 275 Susan G Komen Breast Cancer Foundation - Kansas City, MO 50 Susan G Komen Breast Cancer Foundation - Pasadena, CA 90 Susan G Komen Breast Cancer Foundation - Plano, TX 100 Susan G Komen Breast Cancer Foundation - Saint Louis, MO 1,000 Susan G Komen Breast Cancer Foundation Inc - Arlington, VA 135 Susan G Komen Breast Cancer Foundation Inc - Charleston, WV 250 Susan G Komen Breast Cancer Foundation Inc - Chicago, IL 200 Susan G Komen Breast Cancer Foundation Inc - Greenville, SC 25 Susan G Komen Breast Cancer Foundation Inc - San Diego, CA 100 Susan G Komen Breast Cancer Foundation Inc- Susan G Komen for the Cure- Wabash Valley Affiliate - Terre Haute, IN 150 Susan G. Komen Breast Cancer Foundation - Dallas, TX 2,775 Susan G. Komen Breast Cancer Foundation - Denver, CO 50 Susan G. Komen Breast Cancer Foundation - Indianapolis, IN 13,760 Susan G. Komen Breast Cancer Foundation - Philadelphia, PA 175 Susan G. Komen Breast Cancer Foundation - Seattle, WA 100 University of Texas, M.D. Anderson Cancer Center - Houston, TX 250 Wellness Community-Central Indiana Inc - Indianapolis, IN 7,612 World Federation for Mental Health - Springfield, VA 100 Totals 383,994 Schedule G - Volunteer Gifts paid in 2008

Organization Name Company Culture Footlite Musicals Inc - Indianapolis, IN 250 Friends of Greenwood Public Library Inc - Greenwood, IN 250 Friends of the Westfield Library Inc - Westfield Public Library - Westfield, IN 250 Indianapolis Art Center Inc - Indianapolis, IN 250 Indianapolis Civic Theatre - Indianapolis, IN 250 Heartland Film Festival Inc - Indianapolis, IN 250 Indiana polis Chinese Performing Arts Inc - Greenfield, IN 7,250 Indianapolis Civic Theatre - Indianapolis, IN 250 Indiana polis Jazz Foundation Inc - Indianapolis, IN 250 Indianapolis Municipal Band, Inc. - Indianapolis, IN 250 Indianapolis Zoological Society Inc - Indianapolis, IN 250 Junior Achievement of Central Indiana - Russian Ballet Academy - Indianapolis, IN 250 Ronen Chamber Ensemble Inc - Indianapolis, IN 250 Storytelling Arts of Indiana - Indianapolis, IN 1,000 Women In the Arts Inc National Womens Music Festival - Indianapolis, IN 750 Young Audiences of Indiana Inc - Indianapolis, IN 250 Civic Alliance for Responsible Pet Owners Inc - Fishers, IN 250 Belgium Cold Springs Fire Department Inc - Baldwinsville, NY 250 Castleton Volunteer Fire Department Inc - Indianapolis, IN 250 Eagle Creek Park Foundation Inc - Indianapolis, IN 250 Friends of Ferdinand Indiana Inc - Indianapolis, IN 750 Indiana Sports Corporation - Indianapolis, IN 250 Indyferal - Indianapolis, IN 250 Junior Service League of Las Cruces Inc - Las Cruces, NM 250 Npower Indiana Inc - Indianapolis, IN 250 Parke-Vermillion County Humane Society Inc - Hillsdale, IN 1,000 Quincy Animal Shelter Inc - Quincy, MA 250 U.S. Catholic Conference - Catholic Youth Orginzation - Catholic Youth Organization (CYO) - Indianapolis, IN 250 Watson-McCord Neighborhood Association - Indianapolis, IN 500 Education Higher DePauw University - Greencastle, IN 250 Indiana University Foundation - Indiana Universty Foundation - Indianapolis, IN 250 Saint-Mary-of-the-Woods College - Saint Mary Of The Woods, IN 250 Education K-12 Boone County 4h Club Incorporated - Lebanon, IN 250 Brownsburg Education Foundation Inc - Brownsburg, IN 250 Cardinal Ritter High School - Indianapolis, IN 250 Center Grove Elementary School - Greenwood, IN 250 Community Montessori School Inc - Fishers, IN 250 Crooked Creek Elementary School - Indianapolis, IN 250 Doyle Elementary School - San Diego, CA 250 Indianapolis Public Schools Education Foundation - Indianapolis, IN 250 International School of Indiana Inc - Indianapolis, IN 250 Lafayette Area Catholic Schools Foundation Inc - Lafayette Catholic Schools - Lafayette, IN 250 Mooresville Christian Academy - Mooresville, IN 1,000 Parke County Community Foundation Inc - Rockville, IN 250 Park Tudor Foundation Inc- Park Tudor School - Indianapolis, IN 250 Southport Elementary School - Indianapolis, IN 250 Sycamore School, Inc - Indianapolis, IN 250 Traders Point Christian Schools Inc - Whitestown, IN 250 Triton Elementary School - Fairland, IN 250 US Catholic Conference - Providence Cristo Rey High School - Indianapolis, IN 250 US Catholic Conference - St. Pius X School - Indianapolis, IN 250 US Catholic Conference - St. Rose of Lima School - Franklin, IN 250 Schedule G - Volunteer Gifts paid in 2008

Organization Name Company US Catholic Conference- St. Jude Catholic School - Indianapolis, IN 750 Woodrow Wilson Middle School- Woodrow Wilson Jazz Ensemble - Terre Haute, IN 250 Education Other Leadershi p Academy of Madison County - Anderson, IN 250 Mill Creek Academic Booster Club - Clayton, IN 250 PTA California Congress of Parents Teachers & Students Inc- Ocean Air School PTA - San Diego, CA 250 Environment Greenways Foundation Inc - Indianapolis, IN 250 Parke County 4-H Building & Grounds Association - Rockville, IN 500

Health - Approved American Cancer Society Inc - Dublin, OH 250 American Diabetes Association Inc - Denver, CO 250 American Diabetes Association Inc - Indianapolis, IN 500 American Diabetes Association Inc - Omaha, NE 250 American Lung Association of Indiana - Indianapolis, IN 250 American Heart Association Inc - Chicago, IL 250 The Leukemia & Lymphoma Society - Indianapolis, IN 250 NAMI Indiana Inc - National Alliance On Mental Illness - Lafayette, IN 250 National Multiple Sclerosis Society - National MS Society - Indianapolis, IN 250 Human Service"s 100 Black Men of Indianapolis Inc - Indianapolis, IN 250 Ambassadors for Children Inc - Indianapolis, IN 250 Alternatives Incorporated of Madison County - Anderson, IN 250 Asian American Alliance Inc - Carmel, IN 250 Big Brothers Big Sisters of Central Indiana Inc - Indianapolis, IN 750 Boys & Girls Club of Franklin Inc - Boys and Girls Club of Franklin - Franklin, IN 250 Boys & Girls Clubs of Delaware Inc- Boys and Girls Club of Greater Newark - Newark, DE 250 Boy Scouts of America Trust Ua 12249 Crossroad of America Council - Boy Scouts of America Crossroads of 4,000 Brookes Place for Grieving Young People Inc - Indianapolis, IN 250 Cats Haven Ltd - Indianapolis, IN 250 Child Advocates Inc - Indianapolis, IN 250 Christamore House Inc - Indianapolis, IN 500 College Mentors for Kids Inc - College Mentors for Kids, Inc - Indianapolis, IN 250 Council on Domestic Abuse Inc - Terre Haute, IN 500 Creative Sports Inc - Fort Wayne, IN 250 Crossroads of America Council Boy Scouts of America Foundation Inc - Indiana p olis, IN 28,250 Damien Center Inc - Indianapolis, IN 250 Dress for Success Indianapolis - Indianapolis, IN 500 Edelweiss Equine-Assisted Therapy Center Inc - Greenfield, IN 250 Elderhelp of San Diego - San Diego, CA 250 Emergent Leadership Institute Inc - Indianapolis, IN 250 Felege Hiywot Ethiopia Orthodox Tewahido Church Child Welfare Dev - Felege Hiywot Center - Indianapolis, IN 500 Fuse Inc - Greenfield, IN 750 Girl Scouts of Central Indiana Inc - Indianapolis, IN 1,000 Girls Incorporated of Indiana p olis Inc - Indianapolis, IN 250 Greater Indianapolis Literacy League Inc - Indy Reads D/B/A Greater Indianapolis Literacy League - Indianapolis, IN 250 Habitat for Humanity International Inc - Brazil, IN 250 Habitat for Humanity International Inc - Habitat for Humanity of Lafayette - Lafayette, IN 250 Helping Our Own People Inc - Indianapolis, IN 250 Hoosier Capital Girl Scout Council Inc - Girl Scouts Of Hoosier Capital Council - Indianapolis, IN 250 Hopes Way Inc - Hope's Way, Inc - Bainbridge, IN 250 Horizon House Inc - Indianapolis, IN 250 Horse and Buddy - Apex, NC 250 House Rabbit Society - Richmond, CA 500 HVAF of Indiana Inc - Indianapolis, IN 250 Schedule G - Volunteer Gifts paid in 2008 e. Organization Name Company Indiana Canine Assistant Network (ICAN) - Indianapolis, IN 500 Indiana Council of Churches- Trusted Partners - Indianapolis, IN 750 Indiana Youth Rugby Foundation - Indianapolis, IN 250 Indianapolis Chinese Community Center Inc - Indianapolis, IN 2,750 Indianapolis Soap Box Derby Association Inc - Indianapolis, IN 750 Indyspeed Sports Club Inc - Indianapolis, IN 250 Jennings County Humane Society Inc - Vernon, IN 250 Kid Kare - Clinton, IN 750 Lafayette Crisis Center Foundation Inc - Lafayette, IN 500 Love Inc of Greater Hancock County - Greenfield, IN 500 Mental Health Association of Southeastern Pennsylvania- Chester County Compeer Program - West Chester, PA 250 Mid-North Food Pantry Inc - Mid-North Food Pantry. Inc. - Indiana p olis, IN 250 Minority Engineering Program of Indiana - Indianapolis, IN 1,000 Mosaic Family Services Inc - Dallas, TX 250 Outreach Inc - Indianapolis, IN 250 Pike Youth Soccer Club Inc - Pike Youth Soccer Club, Inc - Indianapolis, IN 250 The Pregnancy Care Center of Greenfield Inc - Greenfield, IN 250 Pregnancy Care Center of Morgan County Inc - Mooresville, IN 250 Pride Lafayette Inc - Lafayette, IN 500 Ronald Mcdonald House of Indiana Inc - Indianapolis, IN 500 Shelbyville Boys Club Inc 710 South - Shelbyville, IN 250 Sheltering Wings Center for Women Inc - Danville, IN 250 Training Inc - Indianapolis, IN 250 US Catholic Conference - Society of St. Vincent De Paul - Indianapolis, IN 250 Young Mens Christian Association of Greater Indianapolis - Fishers, IN 250 Young Mens Christian Association of Greater Indianapolis - YMCA - Baxter Branch - Indianapolis, IN 250 Young Mens Christian Association of Terre Haute - Terre Haute, IN 250 Zionsville Youth Soccer Association Inc - Zionsville, IN 250 Health Other About Special Kids Inc - About Special Kids (ASK) - Indianapolis, IN 500 Cerebral Palsy of Colorado Inc- Infantile Scoliosis Outreach Program - Denver, CO 250 Chalmers First Response Unit Inc - Brookston/Chalmers 1st Response - Chalmers, IN 250 Crohns & Colitis Foundation of America - Indianapolis, IN 250 Flashes of Hope Inc - Beachwood, OH 250 Gennesaret Free Clinic Inc - Indianapolis, IN 250 The International Thyroid Cancer Study Group Inc - Yorkville, NY 250 March of Dimes Birth Defects Foundation - March of Dimes Birth Defects National Foundation - Lafayette, IN 1,500 United Wa y of Edgar County Inc - Paris, IL 250 Total 88,750 4 V Schedule H - Special Campaign Gifts paid in 2008

Organization Name Company Amount American Diabetes Association Inc - Denver, CO 775 American Diabetes Association Inc - Indianapolis, IN 725 American Heart Association Inc - Indianapolis, IN 3,741 I Totals 5,241 9^^.\Z-^ I

Grant Commitment Schedule (6 years) Branch is '[1] Eli Lilly and Company Foundation' 12/31/2008

Organization Total Scheduled Payments Remaining Grant Amount Paid 2008 2009 2010 2011 2012 2013 Balance

500 Festival Foundation $0 00 $0.00 $50,000 00 $0 00 $0.00 $0.00 $0 00 $0.00 $ 50,000 00 Customized Eli Lil/vfoat in the 2009 500 Festival Pal ade

American Academy Of Child & $70,000.00 $0 00 $35,000 00 $0 00 $0.00 $0 00 $0 00 $0 00 Adolescent Psychiatry $ 105,000 00 Campaign for Anmericas Kids Access Initiative

American Academy of Family $3.700,000 00 $0.00 $3,359,934 00 $7,940,066 00 $000 $0 00 $0 00 $0 00 Physicians Foundation $ 15.000,000 00 Peci s for Progi ess- Cyi of Gift

American Association of Bovine $60,000.00 $0 00 $30,000.00 $0 00 $0.00 $0 00 $0.00 $0.00 Practitioners $ 90,000 00 scholarship program

American Association of Swine $40.00000 $000 $20,000 00 $000 $000 $000 $0.00 $0.00 Practitioners $ 60,000 00 scholarship fund

1 1 Organization Total Scheduled Payments Remaining Grant Amount Paid 2008 2009 2010 2011 2012 2013 Balance

American Psychiatric $500,000 00 $0 00 $500,000.00 $0.00 $0.00 $0 00 $0 00 $0 00 Foundation Inc $ 1,000,000 00 American Psvchiali is Foundatron/Give an Hour Partnership

Brigham and Women ' s Hospital $2,000,000.00 $0 00 $1,000,000 00 $1,000,000 00 $0 00 $0 00 $0.00 $0 00 $ 4,000,000 00 Pal hers in Health

Cathedral Arts, Inc. $30,000 00 $0 00 $30,000 00 $30,000.00 $30,000.00 $0 00 $0 00 $0.00 $ 120,000 00 Eighth Quadrennial International Violin Competition ofIndianapolis

Center for Leadership $690,000 00 $0 00 $230,000 00 $230,000 00 $0 00 $0 00 $0.00 $0 00 Development, Inc. $ 1,150,000.00 Eli Lilly Centel fo, Leadei ship Development

Center for Leadership $200,000 00 $0 00 $50,000.00 $0 00 $0.00 $0.00 $0.00 $0.00 Development, Inc. $ 250,000 00 Capital Campaign

Central Indiana Community $650,000.00 $0.00 $350,000.00 $0.00 $0 00 $0 00 $0 00 $0.00 Foundation $ 1,000,000 00 Indianapolis Cultural Trail .4 Legacy of Gene and Marilyn Glick

2 Organization Total Scheduled Payments Remaining Grant Amount Paid 2008 2009 2010 2011 2012 2013 Balance

Childrens Museum Of $900,000.00 $0 00 $300,000.00 $300,000 00 $0 00 $0 00 $0 00 $0 00 Indianapolis Incorporated $ 1,500,000 00 Global Perspectives Exhibit

Columbia University $120,000.00 $0 00 $60,000 00 $0 00 $0.00 $0 00 $0.00 $0 00 $ 180,000 00 Two fellowships for two chemistry graduate students

Consortium for Graduate Study $35,000 00 $0 00 $35,000 00 $35,000 00 $0 00 $0 00 $0.00 $0 00 in Management $ 105,000.00 FY2008 Annual Fellowship Fund

Crossroads of America Council $100,000.00 $000 $100,000 00 $100,000.00 $100,000 00 $100,000 00 $000 $0 00 BSA Foundation, Inc. $ 500,000.00 More Scouts More 1•11avs i1/ore Impact Minority outreach and science-related programming

Eiteljorg Museum $0.00 $0.00 $50,000 00 $0 00 $0 00 $0 00 $0.00 $0 00 $ 50,000 00 Title Sponsor ship of Exhibition and Pi ograms

Fountain House , Inc. $50,000 00 $0 00 $50,000 00 $0 00 $0 00 $0 00 $0.00 $0.00 $ 100,000.00 Community Education Initiatives

3 Organization Total Scheduled Payments Remaining Grant Amount Paid 2008 2009 2010 2011 2012 2013 Balance

Freetown Village Inc $5,000 00 $0 00 $5,000 00 $0 00 $0 00 $0 00 $0 00 $0 00 $ 10,000 00 Freetown 6 illage Cultural Outreach Pi ograms

Gynecologic Cancer Foundation $20,000 00 $0 00 $20,000 00 $20,000.00 $0.00 $0.00 $0 00 $0 00 $ 60,000 00 Ovarian Cancer Survivors Courses

Habitat For Humanity $0 00 $0 00 $70,000.00 $0.00 $0.00 $0 00 $0 00 $0 00 International Inc $ 70,000 00 2009 Home Building Sponsorship

Health Coverage Foundation Inc $0 00 $0 00 $100,000 00 $0.00 $0 00 $0.00 $0.00 $0 00 $ 100,000 00 Health Covet age Foundation

Heartland Truly Moving $10,000.00 $0 00 $10,000 00 $10,000 00 $0.00 $0 00 $0 00 $0 00 Pictures $ 30,000.00 Heartland Truly A>oving Pictures Institute

Heifer Project International $100,000.00 $000 $100,000 00 $100,000 00 $0.00 $0.00 $000 $000 $ 300,000.00 General Operating Suppoi tfor Heifer Project International Programming

4 Organization Total Scheduled Payments Remaining Grant Amount Paid 2008 2009 2010 2011 2012 2013 Balance

Hispanic Scholarship Fund $25,000 00 $0 00 $25,000 00 $0 00 $0.00 $0 00 $0 00 $0 00 $ 50,000 00 HSF/Eh Lilly and Company Foundation Scholarship Program

India Association Of $0 00 $0 00 $7,500 00 $0 00 $000 $0 00 $0.00 $0.00 Indianapolis $ 7,500 00 India Association ofIndianapolis and Lilly India Network Annual Cultiii al Awareness/Indian Holiday Event

Indiana Repertory Theatre , Inc. $0.00 $0 00 $80,000 00 $0.00 $0 00 $0.00 $0.00 $0.00 $ 80,000 00 Title Sponsorship of Crowns by Regina Taylor (2008-09 OneAmei ica Season)

Indiana University $15,000.00 $000 $15,000 00 $000 $000 $0.00 $000 $000 $ 30,000.00 Kelley School ofBusiness (Bloomington) - Junior Executive Institute

Indiana University $40,000.00 $0 00 $40,000.00 $0 00 $0 00 $0.00 $0.00 $0.00 $ 80,000 00 Bridges to the Baccalaureate

Indiana University Foundation $10,00000 $0 00 $2,500 00 $000 $0.00 $0 00 $0.00 $0.00 S 12,500 00 College ofArts and Sciences Graduate Student Award

5 Organization Total Scheduled Payments Remaining Grant Amount Paid 2008 2009 2010 2011 2012 2013 Balance

Indiana University Foundation $4,000,000.00 $ 0 00 $500,000 00 $500,000 00 $0 00 $0 00 $0 00 $0 00 $ 5,000,000 00 Conti uction of new facihty to house reseal ch pi ograms for the university

Indiana University Foundation $77,000 00 $0 00 $38,500 00 $0 00 $ 0 00 $0 00 $0 00 $0 00 $ 1 15,500 00 2nd Year James Holland Summer Enrichment Pi ogram (College ofArts and Sciences)

Indiana University Foundation $ 5.000 00 $0.00 $2,500 00 $ 2,500 00 $0 00 $ 0 00 $0 00 $0 00 $ 10,000.00 Kelly School of Business Lilly Mimi irn Scholarship

Indiana University Foundation $4,500,000 00 $ 000 $ 1,500,000 00 $1,500,000.00 $0.00 $000 $ 000 $0 00 S 7,500,000 00 Rea ln1 top / esearch talent for the School of Medicine

Indiana University Foundation $320,000 00 $ 0 00 $160,000 00 $0 00 $0 00 $ 0 00 $0 00 $0.00 $ 480,000 00 Project for Health Literacy and Patient .4 dherence (1 UP U/)

Indiana Youth Group , Inc. $0.00 $0.00 $ 10,000 00 $10,000 . 00 $0 00 $0.00 $0.00 $0 00 $ 20,000 00 Student Leadership Development and Advocacy

6 Organization Total Scheduled Payments Remaining Grant Amount Paid 2008 2009 2010 2011 2012 2013 Balance

Indianapolis Chamber of $25,000 00 $0 00 $0 00 $0 00 $0.00 $0 00 $0 00 $175,000.00 Commerce Foundation $ 200,000 00 Phase Ill of the Indianapolis Bt anding Initiative

Indianapolis Chapter Of The $5,000 00 $0 00 $5,000 00 $0 00 $0 00 $0 00 $0 00 $0 00 National Black Mba Assoc S 10,000 00 Leaders of Tomorrow (LOT) Pi ogram

Indianapolis Museum of Art, Inc. $400,000.00 $0.00 $200,000 00 $0 00 $0 00 $0 00 $0 00 $0.00 $ 600,000 00 2007 nmai ketng and branding campaign

Indianapolis Symphony $550,000.00 $0 00 $200,000 00 $0 00 $0 00 $0 00 $0 00 $0.00 Orchestra Foundation Inc $ 750.000 00 The Vision Plan

Insead Management Education $34,000.00 $0 00 $33,000 00 $33,000.00 $0.00 $0 00 $0 00 $0.00 Foundation $ 100,000.00 INSEAD Innovation MBA Scholarships

Joslin Diabetes Center Inc $1,000,000 00 $0 00 $1,000,000 00 $1,000,000 00 $0.00 $0 00 $0 00 $0 00 $ 3,000,000.00 Role ofAdipose Tissue in Obesity and Diabetes

7 Organization Total Scheduled Payments Remaining Grant Amount Paid 2008 2009 2010 2011 2012 2013 Balance

Juvenile Diabetes Research $ 1,000,000 00 $ 0 00 $1,000 , 000 00 $ 1 , 000,000 00 $ 0.00 $000 $000 $0.00 Foundation International $ 3,000,000 00 Innovative & Academic R&D Grants in Type I Diabetes Bioinai kers

The Ohio State University $ 80,000 00 $0 . 00 $40,000 00 $0 00 $000 $0.00 $0 00 $000 Foundation $ 120,000 00 Lilly Fellowships in Veter inarv Pathology

Park Tudor School $ 100,000 00 $0 00 $50,000 00 $50,000 00 $50 , 00000 $0.00 $0 00 $0 00 $ 250,000.00 Science Education

Purdue University $ 12,500.00 $0.00 $ 12,500 00 $12,500.00 $12,500 00 $ 000 $000 $000 $ 50,000 00 Eli Lilly Engineering Scholars Pi ogram

Purdue University $0 00 $50,000 00 $50,000 00 $ 0 00 $0.00 $0 00 $0 00 $0 00 $ 100,000.00 Purdue University - Science Bound Pi ogram

Purdue University $8,750 00 $0.00 $8,750 00 $0 00 $ 0 00 $0.00 $0 00 $0 00 $ 17,500 00 Thi ee lnterdisciplinarv Undergraduate .Scholar ships for Students Specializing in Software Engineering in the amounts of $IOK. $5K, and S2 5K over two years

8 Organization Total Scheduled Payments Remaining Grant Amount Paid 2008 2009 2010 2011 2012 2013 Balance

Purdue University Foundation $80,000.00 $000 $40,000 00 $000 $000 $0 00 $0 00 $0.00 $ 120,000 00 1 eterinar y jVedicine Ph D Gi aduate Training Progi am in 6 eter inaiy Pathology

Purdue University Foundation $12,00000 $0 00 $6,000.00 $000 $0 00 $0 00 $0.00 $0 00 $ 18,000 00 School of Health Science

Purdue University Foundation $25,000 00 $0.00 $25,000 00 $0.00 $0.00 $0.00 $0.00 $0 00 $ 50,000.00 Pun due School of Chemical Engineering Summer Bridge Program

Riley Children' s Foundation $1,000,000.00 $000 $500,00000 $500,000 00 $500,000.00 $500,000.00 $500,000.00 $1,500,000.00 $ 5,000,000 00 Riley Hospital for Child, en - Cvrol Gift

Riley Children' s Foundation $1,000,000.00 $0 00 $500,00000 $500,000 00 $500,000.00 $500,000 00 $500,000.00 $1,500,000.00 $ 5,000,000 00 Riley Children's Hospital

Rose-Hulman Institute of $50,000.00 $0.00 $25,000.00 $0.00 $0.00 $0 00 $0.00 $000 Technology $ 75,000 00 Operation Catapult

Stanford University $120,000 00 $000 $60,000 00 $000 $0.00 $0 00 $0.00 $000 $ 180,000.00 Fellowships in Synthetic Organic Chemistry

9 Organization Total Scheduled Payments Remaining Grant Amount Paid 2008 2009 2010 2011 2012 2013 Balance

Trustees For Harvard University $ 600,000.00 $ 000 $150,000 00 $0.00 $000 $ 000 $0.00 $0.00 $ 750,000 00 Lilly Gi aduate Student Fellowships in Chemistry

University High School Of $150 ,000 00 $0 00 $ 50,000 00 $50 , 000 00 $000 $ 000 $000 $000 Indiana Inc $ 250,000 00 Capital campaign for Fairbanks Hall

University at Buffalo, The State $ 75,000 00 $0 00 $25,000 00 $0 00 $0.00 $0 00 $0.00 $0 00 University of New York $ 100,000.00 Predoctoi al Fellowships

University of Illinois at $ 40,000 00 $40,000 00 $ 40,000 00 $0 . 00 $0.00 $0 00 $0.00 $0 00 Urbana-Champaign $ 120,000 00 Lilly Fellowships in Veteinary Pathology

University of Kansas $75,000 00 $0 00 $25,000 00 $0 00 $0.00 $0.00 $0 00 $0.00 $ 100,000 00 Two Predoctoral Fellowships in the Depai tment of Pharmaceutical Chemise iv

University of Michigan $ 40,000.00 $0 . 00 $20,000 00 $0 00 $0 00 $0.00 $0.00 $0 00 $ 60,000 00 Ross School of Business Scholarships

10 Organization Total Scheduled Payments Remaining Grant Amount Paid 2008 2009 2010 2011 2012 2013 Balance

The University of North Carolina $75.000 00 $000 $25,000 00 $000 $000 $0.00 $0.00 $000 at Chapel Hill $ 100,000 00 Pre-doctoral fellowships in Pharmacokinetics

University of Washington $75,000 00 $0 00 $25,000 00 $0 00 $0 00 $0 00 $0 00 $0 00 $ 100,000.00 Pt e-Doctoral and Gi aduate training in Drug Metabolism and Pharmacokinetres

University of Wisconsin - $50,000.00 $000 $25,000.00 $000 $000 $000 $000 $000 Madison $ 75,000.00 Gi adruate Scholar ship in .Statistics

The Wellness Community $100,000.00 $000 $100,000 00 $000 $000 $0.00 $000 $000 Central Indiana, Inc. $ 200,000.00 Center for Cancer Suppoi t

Grand Total $25,054,250 00 $90,000 00 $13,176,184 00 $14,923,066.00 $1,192,500 00 $1,100,000 00 $1,000,000 00 $3,175,000 00 (64 items)

Total Payables = $ 34,656,750.00

' 11 ` Schedule J - Matching Gifts payable in 2009 Organization Name Com pany Amount Albion College - Albion, MI 2,500 Alcorn State University Foundation Incor p orated - Alcorn State, MS 250 Altamont Free Library Association - Altamont, NY 600 Alzheimers Disease and Related Disorders Association - Chica go, IL 775 Alzheimers Disease and Related Disorders Association - Indiana p olis, IN 4,880 Alzheimers Disease and Related Disorders Association Inc - Falmouth, ME 25 Alzheimers Disease and Related Disorders Association- Alzheimer's Association - Toledo, OH 100 American Association of Christian Schools Inc - Brownsburg, IN 4,450 American Cancer Society Inc - Atlanta, GA 445 American Cancer Society Inc - Austin, TX 25 American Cancer Society Inc - Chica go, IL 75 American Cancer Society Inc - Cincinnati, OH 25 American Cancer Society Inc - Columbus, OH 50 American Cancer Society Inc - East Lansin g, MI 5,012 American Cancer Society Inc - Fort Wa y ne, IN 25 American Cancer Society Inc - Indiana p olis, IN 2,410 American Cancer Society Inc - Lafa yette, IN 165 American Cancer Society Inc - Lansin g, MI 40 American Cancer Society Inc - Lincolnshire, IL 100 American Cancer Societ y Inc - Oklahoma City, OK 350 American Cancer Societ y Inc - Phoenix, AZ 350 American Cancer Societ y Inc - Pittsburgh, PA 300 American Cancer Societ y Inc - San Diego, CA 100 American Cancer Society Inc - Warwick, RI 100 American Diabetes Association Inc - Alexandria, VA 3,095 American Diabetes Association Inc - Indiana polis, IN 5,605 American Diabetes Association Inc - Merrifield, VA 225 American Diabetes Association Inc - Tam pa, FL 75 American Diabetes Association Inc - Washin gton, DC 25 American Foundation for Pharmaceutical Education - Rockville, MD 375 American Foundation for Suicide Prevention - New York, NY 2,865 American Heart Association Inc - Dallas, TX 275 American Heart Association Inc - East Sy racuse, NY 25 American Heart Association Inc - Indiana polis, IN 10,346 American Heart Association Inc - Jackson, MS 125 American Heart Association Inc - Morrisville, NC 125 American Heart Association Inc - Overland Park, KS 125 American Heart Association Inc - Phoenix, AZ 230 American Heart Association Inc - Seattle, WA 200 American Heart Association Inc - Tem p e, AZ 25 American Heart Association Inc -To p eka, KS 1,550 American Indian College Fund - Denver, CO 100 American Indian Colle ge of the Assemblies of God Inc - Phoenix, AZ 2,000 American Lung Association of Florida Inc - Saint Petersburg, FL 40 American Pianists Asso Inc - Indiana p olis, IN 1,000 American Universit y Washin gton College of Law - Washin gton, DC 500 Anderson Universit y Inc - Anderson, IN 1,000 Andrews University - Berrien S p rings, MI 200 Archdiocese of Indiana p olis Catholic Schools - Indiana p olis, IN 2,120 Arkansas Tech Universit y Foundation - Russellville, AR 100 Army Historical Foundation Inc - Arlin gton, VA 2,500 Asbur y College - Wilmore, KY 1,000 As p en Theatre In the Park - As pen, CO 125 Association for Christian Instruction- Hi ghland Christian School - Hi ghland, IN 200 Assum ption College - Worcester, MA 125 Atlanta Christian Colle ge - East Point, GA 2,500 , Schedule J - Matching Gifts payable in 2009 ' Organization Name Com pany Amount Auburn Universit y Foundation - Auburn Universit y, AL 1,100 Bainbrid ge Public Library Inc - Bainbrid ge Island, WA 1,000 Ball State Universit y Foundation - Muncie, IN 3,775 Bar ry Telecommunications Inc- WXEL TV and FM - Boy nton Beach, FL 170 Beech Grove Education Foundation Inc - Beech Grove, IN 29,500 Beech Grove Hi gh School - Beech Grove, IN 500 Beloit College - Beloit, WI 100 Berea College - Berea, KY 500 Big Sky Community Library - Bi g Sky, MT 100 Board of Trustees for the University of Alabama - Tuscaloosa, AL 5,583 Bowdoin College - Brunswick, ME 500 Bowlin g Green State University Foundation, Inc. - Bowling Green, OH 200 Bradley Universit y - Peoria, IL 300 Bri gham Youn g University - Provo, UT 2,525 Brookstone School Inc - Columbus, GA 250 Brother Martin Hi gh School - New Orleans, LA 250 Brown County Art Gallery Foundation, Inc. - Nashville, IN 100 Brown Universit y - Providence, RI 1,000 Bry ker Woods Elementary School - Austin, TX 100 Bucknell University - Lewisbur g, PA 1,025 Butler Universit y - Indiana p olis, IN 5,495 Calvary Evan gelical Lutheran Cong regation Inc- Calvary Lutheran School - Indiana p olis, IN 14,510 Calvin College - Grand Ra p ids, MI 75 Cam p bellsville University Inc - Cam p bellsville, KY 25 Cardinal Ritter Hi gh School - Indiana p olis, IN 3,500 Carleton College - Northfield, MN 500 Carmel Clay Public Library Foundation Inc - Carmel, IN 850 Carmel Sym p hony Orchestra, Inc. - Carmel, IN 100 Carmel-Cla y Historial Society Inc - Carmel, IN 50 Carnegie Mellon University - Pittsburgh, PA 300 Carroll Colle ge - Helena, MT 100 Carteret County Historical Society Inc - The History Place - Morehead City, NC 50 Cathedral Trustees Inc - Indiana p olis, IN 8,200 Catholic Universit y of America - Washin gton, DC 50 Center for Leadershi p Develo p ment Inc - Indiana p olis, IN 90 Central Catholic Hi gh School - Bloomin gton, IL 100 Central Catholic Hi gh School - Lafayette, IN 550 Central Indiana Dance Ensemble Inc - Carmel, IN 625 Central Michi gan Universit y - Mount Pleasant, MI 125 Centre College of Kentucky - Danville, KY 750 Chance School Inc - Louisville, KY 500 Cha p arral Elementary School - Calabasas, CA 700 Children's Museum of Indiana polis Incor porated - Indiana p olis, IN 2,100 Christ the Kin g School - Indiana p olis, IN 1,610 Cincinnati Public Radio - Cincinnati, OH 200 Cincinnati Sy m p hon y Orchestra - Cincinnati, OH 100 Claremont Mckenna Colle ge - Claremont, CA 100 Clay Middle School - Carmel, IN 125 College of New Rochelle - New Rochelle, NY 750 College of St Benedict Business Office - Saint Jose p h, MN 25 College of William & Mary - Williamsburg, VA 35 College of William & Mary Foundation - Williamsbur g, VA 1,500 Colonial Christian School - Indiana polis, IN 1,025 Colonial Williamsburg Foundation - Williamsburg, VA 1,875 Colorado Lutheran Hi g h School Association - Denver, CO 2,500 Communit y Radio for Northern Colorado - Greeley, CO 500 Schedule J - Matching Gifts payable in 2009 • Organization Name Com pany Amount Community Television Foundation of S Florida Television Station WPBT - Miami, FL 150 Conner Prairie Museum Inc - Fishers, IN 525 Contem p orary Dance Theatre, Inc. - Cincinnati, OH 100 Cornell University - Ithaca, NY 275 Covenant Christian Schools of Indiana p olis Inc - Indiana p olis, IN 354 Crei g hton Universit y - Omaha, NE 25 Crooked Creek Elementary School - Indiana p olis, IN 300 Crossroads Bible College Inc - Indiana p olis, IN 5,275 Curators of the University of Missouri - Columbia, MO 910 Dallas Theological Seminary - Dallas, TX 600 DAMAR Services Inc - Camby, IN 100 Dance Kaleidosco pe, Inc. - Indiana p olis, IN 225 Del Mar Schools Education Foundation - Del Mar, CA 600 Denver Art Museum Inc - Denver, CO 100 Denver Botanic Garden Inc - Denver, CO 160 DePauw University - Greencastle, IN 1,522 Duke University - Durham, NC 1,590 Du q uesne Universit y of the Hol y Ghost - Pittsbur gh, PA 50 Earlham College - Richmond, IN 1,197 East Tennessee State University Foundation - Johnson City, TN 130 Eastern Michi gan University Foundation - Y psilanti, MI 200 Educational Information Cor poration WCPE Radio - Wake Forest, NC 77 Eitelj org Museum of American Indian and Western Art Inc - Indiana polis, IN 3,555 Emmanuel School of Reli gion -Johnson City, TN 2,500 Encore Vocal Arts, Inc. - Indiana p olis, IN 500 Evangelical Lutheran Church In America- Concordia College Corp oration - Moorhead, MN 500 Everett Symphony Association - Everett, WA 37 Fine Arts Societ y of Indiana p olis - Indiana p olis, IN 2,155 Fishers Music Society Inc. - Fishers, IN 100 Fla gstaff Sy m p hon y Association - Fla gstaff, AZ 125 Florida Atlantic University Foundation Inc - Boca Raton, FL 25 Florida Christian College Inc - Kissimmee, FL 250 Florida West Coast Public Broadcastin g, Inc. - Tam p a, FL 50 Foundation of the State University of New York at Bin g hamton Inc - Bin ghamton, NY 150 Franklin Colle ge of Indiana - Franklin, IN 1,925 Friends of the Carmel Clay Public Library Inc - Carmel, IN 100 Friends of the Museum, North Carolina Maritime Museum Inc - Beaufort, NC 100 Gannon University - Erie, PA 200 Geneva College - Beaver Falls, PA 500 Graceland University - Lamont, IA 2,500 Graduate Center Foundation Inc - New York, NY 100 Greater Cincinnati Television Educational Foundation WCET-TV - Cincinnati, OH 100 Grinnell College - Grinnell, IA 175 Hamilton Southeastern Schools- Geist Elementary School - Fortville, IN 100 Hanover College Trustees - Hanover, IN 1,150 Harvard University - Cambrid ge, MA 1,850 Heart of the Valle y Childrens Choir - Corvallis, OR 300 Heifer Project International - Little Rock, AR 5,145 Herita ge Christian Schools Inc - Indiana polis, IN 750 Hillsdale College - Hillsdale, MI 200 Hilton Head Christian Academy - Hilton Head Island, SC 497 Historic Landmarks Foundation of Indiana Inc - Indiana p olis, IN 1,730 Ho pe College - Holland, MI 1,250 Hutson School Inc - Indiana p olis, IN 500 Idaho Shakes p eare Festival Inc - Boise, ID 331 Illianha Christian Hi g h School - Lansin g, IL 200 Schedule J - Matching Gifts payable in 2009

• Organization Name Com pany Amount Illinois State University Foundation - Normal, IL 525 Illinois Valle y Public Telecommunications Corporation - Peoria, IL 50 Indian River Community College - Ft. Pierce, FL 100 Indiana Basketball Hall of Fame Foundation Inc - New Castle, IN 50 Indiana Historical Society - Indiana p olis, IN 215 Indiana Medical History Museum, Inc. - Indiana polis, IN 100 Indiana O p era Society Inc - Indiana p olis, IN 2,020 Indiana Re p ertory Theatre Inc - Indiana p olis, IN 2,175 Indiana State Museum Foundation Inc - Indiana polis, IN 700 Indiana State University Foundation Inc - Terre Haute, IN 968 Indiana Sy m p hony Society Inc - Indiana p olis, IN 18,030 Indiana Universit y Foundation - Bloomington, IN 34,350 Indiana Universit y Foundation - Indiana p olis, IN 6,930 Indiana Wesleyan University - Marion, IN 475 Indiana polis Art Center Inc - Indiana polis, IN 800 Indiana p olis Children's Choir Incor porated - Indiana p olis, IN 500 Indiana p olis Museum of Art Inc - Indiana polis, IN 5,780 Indiana polis Museum of Contem p orary Art Inc - Indiana p olis, IN 50 Indiana polis Sy m p honic Choir Inc - Indiana polis, IN 25 Indiana polis Sy m p hon y Orchestra Foundation Inc - Indiana polis, IN 11,072 Indiana polis Zoological Society Inc - Indiana p olis, IN 15,230 Indiana polis-Marion County Public Library Foundation - Indiana polis, IN 460 Interlochen Center for the Arts - Interlochen, MI 1,000 Intermirifica Catholic Radio 89.1 FM - Indiana polis, IN 90 International School of Indiana Inc - Indiana p olis, IN 3,550 International Violin Com p etition of Indiana p olis - Indiana p olis, IN 100 Iowa State University Foundation - Ames, IA 700 Irvin gton Historic Landmarks Foundation Inc - Indiana p olis, IN 180 Ivor ton Pla y house Foundation Inc - Ivor ton, CT 1,500 Jackson State University - Jackson, MS 100 John F. Kenned y Center for the Performin g Arts - Washin gton, DC 80 Johnson Bible College - Knoxville, TN 3,900 Juniata Colle ge - Huntin gdon, PA 6,250 Juvenile Diabetes Research Foundation International - Brentwood, TN 100 Juvenile Diabetes Research Foundation International - Chica go, IL 450 Juvenile Diabetes Research Foundation International - Da yton, OH 1,288 Juvenile Diabetes Research Foundation International - Fa yetteville, AR 100 Juvenile Diabetes Research Foundation International - Grand Ra p ids, MI 105 Juvenile Diabetes Research Foundation International - Greenville, SC 255 Juvenile Diabetes Research Foundation International - Indiana p olis, IN 13,880 Juvenile Diabetes Research Foundation International - Kansas Cit y MO 1,650 Juvenile Diabetes Research Foundation International - Manchester,, NH 75 Juvenile Diabetes Research Foundation International - New York, NY 1,910 Juvenile Diabetes Research Foundation International - Ralei g h, NC 200 Juvenile Diabetes Research Foundation International - South Bend, IN 115 Juvenile Diabetes Research Foundation International - Southfield, MI 100 Juvenile Diabetes Research Foundation International - St. Louis, MO 200 Kalakshiti Performin g Arts Com p an y - Fishers, IN 300 Kalamazoo Colle ge - Kalamazoo, MI 550 Kansas University Endowment Association - Lawrence, KS 500 KCTS Television - Seattle, WA 100 Kee p Indiana polis Beautiful Inc - Indiana p olis, IN 1,175 Kentucky Christian Universit y Inc - Gra yson, KY 300 Kentuck y Wesleyan Colle ge - Owensboro, KY 150 ,Kingdom Academ y of Bluffton Inc - Bluffton, IN 2,000, Kingswa y Christian Church- Kin gswa y Christian School - Avon, IN 1,100 Schedule J - Matching Gifts payable in 2009

'• Organization Name Com pany Amount Lafa yette Area Catholic Schools Foundation Inc - Lafayette, IN 150 Lake Country School Montessori Learnin g Environments - Minnea p olis, MN 200 Lanai Arts & Culture Center - Lanai City, HI 500 Lasell Colle ge - Newton, MA 50 Lebanon Valley College - Annville, PA 200 Leukemia & Lym phoma Societ y - Indiana p olis, IN 41,438 Leukemia & Ly m p homa Society Inc - Cary, NC 50 Leukemia & Ly m p homa Society Inc - Cincinnati, OH 100 Leukemia & Ly m p homa Society Inc - Cleveland, OH 50 Leukemia & Ly m p homa Society Inc - Columbia, SC 100 Leukemia & Lymphoma Society Inc - Cranford, NJ 455 Leukemia & Lymphoma Societ y Inc - Holl ywood, FL 50 Leukemia & Lymphoma Societ y Inc - Louisville, KY 1,010 Leukemia & Lym p homa Societ y Inc - Natick, MA 50 Leukemia & Ly m p homa Societ y Inc - Phoenix, AZ 25 Leukemia & Ly m phoma Society Inc - Pittsfield, MA 25 Leukemia & Ly m p homa Society Inc - Santa Ana, CA 900 Leukemia & Lymphoma Society Inc - St. Louis, MO 50 Leukemia & Lym p homa Society Inc - Syracuse, NY 300 Leukemia & Lymphoma Societ y, Inc. - White Plains, NY 200 Li pscomb University - Nashville, TN 200 Loras Colle ge - Dubu q ue, IA 500 Luther College - Decorah, IA 200 Luther Northwestern Theolog ical Seminar - Saint Paul, MN 250 Lutheran Church Missouri Sy nod Baltimore Lutheran Hi g h School Inc - Towson, MD 2,500 Lutheran Church Missouri Sy nod- Holy Cross Lutheran School - Indiana p olis, IN 4,650 Maharashtra Sneha Mandal of Indiana - Fishers, IN 193 Manchester Colle ge - North Manchester, IN 250 Marian College - Indiana p olis, IN 6,502 Marco a County Communit y College District Foundation- KJZZ Public Radio - Tem p e, AZ 35 Marion Count y Mental Health Association Inc - Indiana p olis, IN 50 Marq uette Universit y - Milwaukee, WI 50 Mary Evely n Castle Elementary School - Indiana polis, IN 120 Mar ale Pre paratory School - Brooklandville, MD 100 Massachusetts College of Pharmacy and Allied Health Sciences - Boston, MA 500 Master Chorale of South Florida Inc - Ft. Lauderdale, FL 100 Mayo Clinic - Rochester, MN 2,500 Medical University of South Carolina Foundation - Charleston, SC 100 Meharry Medical College - Nashville, TN 200 Mental Health Association In Indiana Inc - Indiana p olis, IN 150 Metro politan Indiana p olis Public Broadcastin g Inc - Indiana p olis, IN 21,506 Metro p olitan O p era Guild Inc - New York, NY 230 Miami Universit y Foundation Inc - Oxford, OH 1,025 Michi gan State University - East Lansin g, MI 175 Michi gan Tech Fund - Hou g hton, MI 60 Mid-America Christian University - Oklahoma City, OK 1,500 Milli gan College - Milligan College, TN 2,000 Millikin University - Decatur, IL 16,640 Minnesota Public Radio, Inc. - St. Paul, MN 525 Missouri Botanical Garden - St. Louis, MO 25 Montana State Universit y Foundation - Bozeman, MT 50 Mood y Bible Institute of Chica go - Chica o, IL 250 Mooresville Christian Academ y - Mooresville, IN 3,645 Morgan Count y Community Concert Association - Martinsville, IN 1,076 Moriah School of En g lewood - En glewood, NJ 850 Musical Masterworks Inc C/O Jem - Old Ly me, CT 750 a Schedule J - Matching Gifts payable in 2009

• Organization Name Com pany Amount Nami - Arlington, VA 225 NAMI Indiana Inc - National Alliance On Mental Illness - Lafayette, IN 225 National Alliance on Mental Illness of Butler County - Fairfield, OH 50 National Multi p le Sclerosis Society - Charlottesville, VA 600 National Multi p le Sclerosis Society - Chica go, IL 25 National Multi p le Sclerosis Society - Inde p endence, OH 35 National Multi p le Sclerosis Society - Indiana p olis, IN 2,255 National Multi p le Sclerosis Society - San Francisco, CA 200 National Multi p le Sclerosis Society - NYC Cha pter - New York, NY 50 New World Youth Orchestra - Indiana polis, IN 525 North Carolina School of Science & Mathematics Foundation - Durham, NC 500 North Carolina State University Foundation Inc - Ralei g h, NC 600 North Dakota State University Develo p ment Foundation - Fargo, ND 1,250 North Georgia College & State Universit y Foundation Inc - Dahlone ga, GA 2,500 Northern Arizona Universit y Foundation Inc - Fla gstaff, AZ 125 Northern Illinois Universit y Foundation - Dekalb, IL 525 Northern Kentucky University Foundation Inc- WNKU-FM - Hi ghland Hei g hts, KY 200 Northwestern Colle ge - Minnesota - St. Paul, MN 1,461 Northwestern University - Evanston, IL 1,205 Northwestern University - Kellogg School of Mana gement - Evanston, IL 150 Notre Dame De La Salette Inc - Georgetown, IL 500 0. Henry Middle School - Austin, TX 100 Oaks Academ y, Inc. - Indiana p olis, IN 6,680 Oberlin College - Oberlin, OH 650 Ohio Northern University - Ada, OH 175 Ohio State Universit y Foundation - Columbus, OH 3,515 Oklahoma Ba p tist University - Shawnee, OK 25 Oklahoma State University Foundation - Stillwater, OK 875 Olivet Nazarene University Foundation - Bourbonnais, IL 4,459 Orchard School Foundation - Indiana polis, IN 11,950 Our Lady of Mount Carmel Parochial School Trust - Carmel, IN 23,720 Our She p herd Lutheran School - Indiana p olis, IN 12,350 Pacific Lutheran University - Tacoma, WA 1,500 Park Tudor Foundation Inc- Park Tudor School - Indiana p olis, IN 8,290 Parke Count y Community Foundation Inc - Rockville, IN 1,500 Parkinson Disease Foundation, Inc. - New York, NY 100 Patrick Henr y Sullivan Foundation - Zionsville, IN 825 Patrick Hen ry Sullivan Foundation Inc - Zionsville, IN 425 Pennsy lvania State University - University Park, PA 150 Philharmonic Center for the Arts Inc - Na p les, FL 500 Philharmonic Orchestra of Indiana polis, Inc. - Indiana p olis, IN 500 Philli p s Music Guild of Indiana p olis Inc - Indiana p olis, IN 100 Phoenix Country Da y School - Paradise Valley, AZ 1,000 Phoenix Sy m p hony Association - Phoenix, AZ 5,000 Phoenix Theatre, Inc. - Indiana p olis, IN 500 Pike Performin g Arts Center - Indiana p olis, IN 400 Preservation & Trustees of Bates Colle ge - Lewiston, ME 25 President Benj amin Harrison Foundation Inc - Indiana p olis, IN 50 Purdue Foundation Inc - West Lafayette, IN 31,997 Purdue Universit y - West Lafa yette, IN 9,477 Ramaz School - New York, NY 3,800 Red Cloud Indian School - Pine Rid ge, SD 100 Regents of the University of California- University of California, Davis - Davis, CA 25 Regents of the Universit y of Michigan - Palatine, IL 25,670 Rehoboth Christian School Association - Rehoboth, NM 100 Rice Universit y - Houston, TX 2,500 , Schedule J - Matching Gifts payable in 2009

Organization Name Com p any Amount Rose Hulman Institute of Technology - Terre Haute, IN 3,725 Roseland Christian School - Chica go, IL 100 Rutgers Universit y Foundation - New Brunswick, NJ 25 Saint Jose p h's College - Rensselaer, IN 100 Saint Lawrence University - Canton, NY 100 Saint Marys Colle ge - Notre Dame, IN 2,525 Saint Meinrad Arch Abbey- St. Meinrad School of Theology - Saint Meinrad, IN 2,650 Saint-Mary-of-the-Woods College - Saint Ma ry Of The Woods, IN 75 Salem Academ y & College - Winston-Salem, NC 50 Samford Universit y - Birmin gham, AL 100 Scecina Memorial Hig h School - Indiana p olis, IN 2,100 School on Wheels Cor p - Indiana p olis, IN 150 Scottish Rite of Indiana polis Foundation Inc - Indiana polis, IN 265 Shelby County Players Inc - Shelb yville, IN 50 Skokie Valley Youth Orchestra DBA -Midwest Youn g Artist - Hi ghwood, IL 2,500 Smithsonian Institution Office of the Com ptroller - Washin gton, DC 36 South Carolina Archives and History Foundation - Columbia, SC 250 South Dakota State Universit y Foundation - Brookin gs, SD 500 Southern Illinois Universit y Foundation - Carbondale, IL 100 S p ruill Center for the Arts Inc - Atlanta, GA 50 St Annes Church & School - Le Sueur, MN 650 St George E p isco pal Da y School Inc - San Antonio, TX 50 St Labre Indian School - Ashland, MT 1,150 St Richards School An Inde p endent Da yy School Inc - Indiana p olis, IN 2,650 St. Clare of Assisi School - Edwards, CO 1,030 St. Gabriel School - Indiana p olis, IN 3,667 St. James Lutheran School - Lafa y ette, IN 2,675 St. John Lutheran School - Indiana p olis, IN 6,016 St. Jose p h's Collegiate Institute - Buffalo, NY 50 St. Louis University Hi g h School - St. Louis, MO 150 St. Louis Zoo Foundation - Saint Louis, MO 50 St. Margaret of Scotland E p isco p al School - San Juan Ca p istrano, CA 2,500 St. Michael's School ( Greenfield IN ) - Greenfield, IN 2,750 St. Olaf Colle ge - Northfield, MN 50 St. Roch Catholic School - Indiana p olis, IN 1,550 St. Thomas Aq uinas School - Indiana polis, IN 5,000 Stanford University Board of Trustees of the Leland Stanford Junior University - Stanford, CA 10,200 Starfish Inc - Starfish Initiative - Indiana p olis, IN 1,110 State University College at Brock p ort Foundation Inc - Brock p ort, NY 150 Steilacoom Historical Museum Association - Steilacoom, WA 100 Ste p hens Colle ge - Columbia, MO 100 Stor ytellin g Arts of Indiana - Indiana polis, IN 575 Stratford Shakes pearean Festival of America - Detroit, MI 281 Stra y Cat Theatre - Chandler, AZ 5,000 Stuart Hall School for Boys - New Orleans, LA 475 Susan G Komen Breast Cancer Foundation - Dallas, TX 25 Susan G Komen Breast Cancer Foundation - Evansville, IN 25 Susan G Komen Breast Cancer Foundation - Knoxville, TN 25 Susan G Komen Breast Cancer Foundation - Milwaukee, WI 25 Susan G Komen Breast Cancer Foundation Inc - Chica go, IL 125 Susan G Komen Breast Cancer Foundation Inc - Louisville, KY 100 Susan G Komen Breast Cancer Foundation - Dallas, TX 685 Susan G Komen Breast Cancer Foundation - Denver, CO 125 Susan G. Komen Breast Cancer Foundation - Indiana polis, IN 860 Sycamore School, Inc. - Indiana polis, IN 21,035, , Sy racuse University - Sy racuse, NY 600 Schedule J - Matching Gifts payable in 2009

Organization Name Com pany Amount Ta y lor University - U p land, IN 4,850 TCM International Institute Inc - Indiana polis, IN 1,000 Tem p le Universit y Pa y roll Mana gement - Philadel p hia, PA 4,000 Texas Tech Foundation - Lubbock, TX 100 Theater on the S q uare Incor porated - Indiana p olis, IN 2,500 Tri-State Universit y - An gola, IN 50 Trinity College - Hartford, CT 1,600 Trinity International University - Deerfield, IL 100 Trustees of the University of Pennsy lvania - Philadel p hia, PA 100 Tullahoma South Jackson Civic Association - Tullahoma, TN 100 United States Holocaust Memorial Council - Washington, DC 36 United States Naval Academ y Foundation Inc - Anna polis, MD 1,100 Universit y of Akron Foundation - Akron, OH 100 Universit y of Arizona Foundation - Tucson, AZ 100 University of Central Missouri Foundation - Warrensburg, MO 250 University of Dayton - Dayton, OH 600 University of Evansville - Evansville, IN 2,525 University of Florida Foundation Inc - Gainesville, FL 37,250 Universit y of Georgia Foundation - Athens, GA 2,750 University of Illinois Foundation - Cham p ai gn, IL 3,875 University of Indiana p olis - Indiana p olis, IN 7,117 University of Iowa Foundation - Iowa City, IA 2,675 University of Kentucky Office of Controller & Treasurer - Lexin gton, KY 50 University of Louisville Foundation, Inc. - Louisville, KY 25 University of Mary land Baltimore Foundation Inc - Baltimore, MD 150 University of Massachusetts Amherst Foundation Inc - Amherst, MA 200 University of Miami Pay roll Office - Coral Gables, FL 500 University of Minnesota Foundation - Saint Paul, MN 770 University of Nebraska Foundation - Lincoln, NE 1,300 University of No Ala Foundation - Florence, AL 200 University of North Carolina at Cha p el Hill - Cha p el Hill, NC 2,900 Universit y of Notre Dame Du Lac - Notre Dame, IN 4,685 Universit y of Pittsburg h Office of the Com ptroller - Pittsburgh, PA 300 Universit y of Rhode Island Foundation - Kingston, RI 100 Universit y of Saint Francis of Fort Wa yne Indiana Inc - Fort Wa y ne, IN 50 University of South Carolina Educational Foundation - Columbia, SC 100 Universit y of South Dakota Foundation - Vermillion, SD 50 Universit y of South Florida Foundation Inc -Tam p a, FL 50 University of Southern California - Los An geles, CA 50 Universit y of Tennessee - Knoxville, TN 1,250 Universit y of Tennessee - Mem p his, TN 500 University of the Sciences In Philadel p hia - Philadel p hia, PA 3,850 University of Utah - Salt Lake City, UT 200 Universit y of Washin gton Foundation - Seattle, WA 50 Universit y of Wisconsin Foundation - Madison, WI 325 US Catholic Conference - Academ y Of The Sacred Heart - New Orleans, LA 650 US Catholic Conference - Aq uin Central Catholic Junior Senior Hig h School - Free p ort, IL 200 US Catholic Conference - Bisho p Chatard Hi g h School - Indiana p olis, IN 5,525 US Catholic Conference - Bisho p Dwenger Hig h School - Fort Way ne, IN 100 US Catholic Conference - Blessed Theodore Guerin Hi g h School - Noblesville, IN 1,825 US Catholic Conference - Brebeuf Jesuit Pre p aratory School - Indiana polis, IN 9,447 US Catholic Conference - Covin gton Latin School - Covin gton, KY 1,000 US Catholic Conference - DeSales Hi g h School - Louisville, KY 100 US Catholic Conference - Holy Name School - Beech Grove, IN 420 Us Catholic Conference - Holy S p irit Catholic School - Indiana polis, IN 250 Us Catholic Conference - Immaculate Heart of Mary School - Indiana p olis, IN 3,135 r Schedule J - Matching Gifts payable in 2009

Organization Name Com pan y Amount US Catholic Conference - Lafa yette Catholic School - Lafa yette, IN 150 US Catholic Conference - Marian Hig h School for Young Women - Bloomfield Hills, MI 100 US Catholic Conference - Mount Notre Dame High School - Cincinnati, OH 100 US Catholic Conference - Nativity Catholic School - Indiana polis, IN 2,480 US Catholic Conference - Reitz Memorial Hig h School - Evansville, IN 100 US Catholic Conference - Roger Bacon Hi gh School - Cincinnati, OH 150 US Catholic Conference - Roncalli Hi g h School - Indiana polis, IN 9,200 US Catholic Conference - Saint Simon the A p ostle School - Indiana polis, IN 6,325 US Catholic Conference - Serra Catholic School - Rancho Santa Margarita, CA 50 US Catholic Conference - St Barnabas School - Indiana p olis, IN 34,862 US Catholic Conference - St. Christo p her School - Indiana p olis, IN 1,086 Us Catholic Conference - St. Joan of ARC School - Indiana p olis, IN 125 Us Catholic Conference - St. Jose p h's Indian School - Chamberlain, SD 200 US Catholic Conference - St. Lawrence School - Indiana polis, IN 1,450 US Catholic Conference - St. Louis De Montfort School - Fishers, IN 15,910 Us Catholic Conference - St. Luke Catholic School - Indiana p olis, IN 125 US Catholic Conference - St. Malach y School - Brownsburg, IN 1,267 US Catholic Conference - St. Mary of the Lake School - White Bear Lake, MN 125 US Catholic Conference - St. Mary 's Dominican Hi gh School - New Orleans, LA 900 US Catholic Conference - St. Matthew Catholic School - Indiana p olis, IN 7,490 US Catholic Conference - St. Monica School - Indiana p olis, IN 8,953 US Catholic Conference - St. Patrick School - Louisville, KY 6,500 US Catholic Conference - St. Pius X School - Indiana polis, IN 2,700 US Catholic Conference - St. Ra p hael's School - Crystal, MN 150 US Catholic Conference - St. Rita of Cascia Hi gh School - Chicago, IL 250 US Catholic Conference - St. Rose of Lima School - Franklin, IN 6,090 US Catholic Conference - St. Xavier Hi gh School - Cincinnati, OH 100 US Catholic Conference- Archbisho p Alter Hig h School - Ketterin g, OH 125 US Catholic Conference- Marian Central Catholic Hig h School - Woodstock, IL 2,500 US Catholic Conference- Our Lady of the Greenwood School - Greenwood, IN 10,350 US Catholic Conference- St. Bonaventure Mission & School - Thoreau, NM 800 US Catholic Conference- St. Jude Catholic School - Indiana p olis, IN 8,162 US Catholic Conference- St. Mark Catholic School - Indiana p olis, IN 6,850 US Catholic Conference- St. Michael's School - Indiana p olis, IN 1,500 US Catholic Conference- Washington Catholic Interp arochial Schools - Washington, IN 220 US Catholic Conference--Knoxville Catholic Hi gh School - Knoxville, TN 500 US Catholic Conference--St. Jose p h Institute for the Deaf - Indiana p olis, IN 240 US Catholic Conference-John F. Kenned y Catholic High School - Manchester, MO 300 US Catholic Conference-St. Maria Goretti School - Westfield, IN 4,740 US Catholic Confernce - St. Andrew the A postle Catholic School - Indiana polis, IN 1,393 US Cattholic Conference - Ss. Francis And Clare School - Greenwood, IN 30 Val p araiso Universit y - Val p araiso, IN 150 Van Buren Elementar y School - Plainfield, IN 25 Villa ge Theatre - Issa q uah, WA 100 Villanova Universit y - Villanova, PA 285 Vincennes University Foundation Inc - Vincennes, IN 100 Virg inia Tech Foundation, Inc. - Blacksburg, VA 100 Wabash College - Crawfordsville, IN 2,700 Wabash Valley Youth Sy m p hon y - West Lafa yette, IN 100 Wake Forest Universit y - Winston-Salem, NC 500 Washin gton Drama Society Inc - Washin gton, DC 75 Washington State Universit y - Pullman, WA 500 Washin gton Universit y - Saint Louis, MO 125 Wau gh Invests In Student Excellence Education Foundation Inc - Petaluma, CA 200 Wellin gton School - Columbus, OH 500, Wellness Community-Central Indiana Inc - Indiana polis, IN 600 Alp Schedule J - Matching Gifts payable in 2009

AC Organization Name Com pany Amount Wesleyan Education Center Inc - Hi gh Point, NC 450 West Virginia Universit y Foundation Inc - Morgantown, WV 25 WETA, Greater Washin gton Educational Television Association, Inc. - Washin gton, DC 35 Winona Hims Inc. - Winona, MN 100 Wolf Tra p Foundation for the Performin g Arts - Vienna, VA 50 Women In the Arts Inc National Womens Music Festival - Indiana polis, IN 150 Xavier University - Cincinnati, OH 100 Yale Universit y - New Haven, CT 100 Youn g Audiences of Indiana Inc - Indiana polis, IN 75 Zionsville Education Foundation Inc - Zionsville, IN 750 TOTAL: 989,281 vQ

Schedule K - Volunteer Gifts payable in 2009

Organization Name Com p any Amount American National Red Cross - Lafa yette, IN 250 Big Brother-Sister of Vi go County Inc - Terre Haute, IN 1,250 Bi g Brothers Big Sisters of Central Indiana Inc - Indiana polis, IN 250 Brown County Humane Society Inc - Nashville, IN 500 Central Indiana Community Foundation Inc - Indiana polis, IN 250 Crossroads of America Council Boy Scouts of America Foundation Inc - Indiana polis, IN 5,750 Damien Center Inc - Indiana p olis, IN 250 Friends of Ferdinand Indiana Inc - Indiana polis, IN 500 Friends of the Plainfield Public Library - Plainfield, IN 250 Habitat for Humanit y International Inc - Indiana polis, IN 250 Indiana Canine Assistant Network ( ICAN ) - Indiana polis, IN 250 Indiana Coalition Against Domestic Violence Inc - Indiana p olis, IN 250 Indiana Wind Sym p hon y - Indiana polis, IN 250 Indiana Youth Soccer Association St Francis Soccer Club - Greenwood, IN 250 Indiana polis Chinese Communit y Center Inc - Indiana p olis, IN 2,250 Indiana polis Chinese Performin g Arts Inc - Greenfield, IN 5,750 Indiana polis Soa p Box Derby Association Inc - Indiana polis, IN 250 Ind feral - Indiana polis, IN 250 Kid Kare - Clinton, IN 250 Miami Nation of Indians of the State of Indiana Inc - Peru, IN 250 Mint Museum of Art Inc - Charlotte, NC 250 Mooresville Christian Academ y - Mooresville, IN 250 Parke-Vermillion County Humane Society Inc - Hillsdale, IN 2,500 Ronald Mcdonald House of Indiana Inc - Indiana p olis, IN 250 Russian Ballet Academ y of Indiana - Indiana p olis, IN 250 She p herd Communit y Inc - Indiana p olis, IN 250 South port Hi gh School - Indiana p olis, IN 250 St Richards School An Inde pendent Dayy School Inc - Indiana p olis, IN 250 Sycamore School, Inc. - Indiana polis, IN 1,750 Traders Point Christian Schools Inc - Whitestown, IN 250 United Wa y of Ed gar Count y Inc - Paris, IL 250 US Catholic Conference - Providence Cristo Rey Hi g h School - Indiana p olis, IN 250 US Catholic Conference - St Pius X School - Indiana p olis, IN 250 Victory Junction Gan g Cam p Inc - Randleman, NC 250 West Vigo Hi gh School - West Terre Haute, IN 250 Youn g Mens Christian Association - Paris, IL 250 Zionsville Youth Soccer Association Inc - Zionsville, IN 250 TOTAL: 27,500 Form 8868 (Rev. 4-2009) Pa e 2 filing for • If you are an Additional ( Not Automatic ) 3-Month Extension , complete only Part 11 and check this box ► I-XI Note . Only complete Part II If you have already been granted an automatic 3-month extension on a previously filed Form 8868 • If you are filing for an Automatic 3-Month Extension , complete only Part I (on page 1) Part II Additional (Not Automatic) 3-Month Extension of Time . Only file the original (no copies needed) Name of Exempt Organization Employer identification number Type or print ELI LILLY AND COMPANY FOUNDATION 35-6202479 File by the extended Number, street, and room or suite no. If a P 0 box, see instructions For IRS use only due date for AX DIVISION LILLY CORPORATE CENTER filing the return see City, town or post office, state, and ZIP code For a foreign address, see Instructions instructions I NDIANAPOLIS , IN 46285 Check type of return to be filed (File a separate application for each return): Form 990 Q Form 990-EZ Form 990-T (sec 401 (a) or 408(a) trust) 0 Form 1041-A Q Form 5227 Q Form 8870 Q Form 990- BL ® Form 990•PF 0 Form 990-T (trust other than above) Form 4720 El Form 6069

STOP! Do not complete Part II if you were not already granted an automatic 3-month extension on a previously filed Form 8868.

• The books are in the care of ► ROBERT L. SMITH Telephone No ► 317-276-2 000 FAX No ► • If the organization does not have an office or place of business in the United States , check this box ► Q • If this is for a Group Return , enter the organization ' s four digit Group Exemption Number (GEN) If this is for the whole group , check this box ► El If it is for part of the group , check this box ► and attach a list with the names and EINs of all members the extension is for. 4 I request an additional 3-month extension of time until NOVEMBER 15, 2009 5 For calendar year 2 0 0 8 , or other tax year beginning , and ending 6 If this tax year is for less than 12 months , check reason Initial return El Final return Change in accounting penod 7 State in detail why you need the extension ADDITIONAL TIME IS NEEDED TO FILE A COMPLETE AND ACCURATE RETURN

8a If this application is for Form 990-BL, 990 PF, 990T, 4720, or 6069, enter the tentative tax, less any

If this application is for Form 990-PF, 990-T, 4720, or 6069, enter any refundable credits and estimated tax payments made Include any prior year overpayment allowed as a credit and any amount paid

c Balance Due. Subtract line 8b from line 8a Include your payment with this form, or, if required, deposit with FTD coupon or, if required, by using EFTPS (Electronic Federal Tax Payment System) See Instructions I 8c 1 $ 0. Signature and Verification Under penalties of perjury, I declare that I have examined this form, including accompanying schedules and statements, and to the best of my knowledge and belief, it is true, correct and complete, and that I am authorized to prepare this form. . Z. Signature 10- J^ ^Q Title `-VR IN- Date ► O6 t 0 l Form 8868 (Rev. 4-2009)

823832 05-26-09