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Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
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<SEC-DOCUMENT>0000950109-95-004540.txt : 19951118
<SEC-HEADER>0000950109-95-004540.hdr.sgml : 19951118
ACCESSION NUMBER:		0000950109-95-004540
CONFORMED SUBMISSION TYPE:	S-4/A
PUBLIC DOCUMENT COUNT:		13
FILED AS OF DATE:		19951109
SROS:			NYSE
SROS:			PSE

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			LILLY ELI & CO
		CENTRAL INDEX KEY:			0000059478
		STANDARD INDUSTRIAL CLASSIFICATION:	PHARMACEUTICAL PREPARATIONS [2834]
		IRS NUMBER:				350470950
		STATE OF INCORPORATION:			IN
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		S-4/A
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	033-62613
		FILM NUMBER:		95588500

	BUSINESS ADDRESS:	
		STREET 1:		LILLY CORPORATE CTR
		STREET 2:		DROP CODE 1112
		CITY:			INDIANAPOLIS
		STATE:			IN
		ZIP:			46285
		BUSINESS PHONE:		3172762000

	MAIL ADDRESS:	
		STREET 1:		LILLY CORPORATE CENTER
		STREET 2:		DROP CODE 1112
		CITY:			INDIANAPOLIS
		STATE:			IN
		ZIP:			46285

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			INTEGRATED MEDICAL SYSTEMS INC
		CENTRAL INDEX KEY:			0000767089
		STANDARD INDUSTRIAL CLASSIFICATION:	 []
		IRS NUMBER:				840970775
		STATE OF INCORPORATION:			CO
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		S-4/A
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	033-62613-01
		FILM NUMBER:		95588501

	BUSINESS ADDRESS:	
		STREET 1:		15000 WEST 6TH AVE
		STREET 2:		STE 400
		CITY:			GOLDEN
		STATE:			CO
		ZIP:			80401
		BUSINESS PHONE:		3032796116

	MAIL ADDRESS:	
		STREET 1:		15000 WEST 6TH AVE
		STREET 2:		STE 400
		CITY:			GOLDEN
		STATE:			CO
		ZIP:			80401
</SEC-HEADER>
<DOCUMENT>
<TYPE>S-4/A
<SEQUENCE>1
<FILENAME>000095010995004540-001-seq1-s-4-a.txt
<DESCRIPTION>AMENDMENT NO. 2 TO FORM S-4
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-5.1
<SEQUENCE>2
<FILENAME>000095010995004540-002-seq2-ex-5-1.txt
<DESCRIPTION>OPINION OF DEWEY BALLANTINE
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-5.2
<SEQUENCE>3
<FILENAME>000095010995004540-003-seq3-ex-5-2.txt
<DESCRIPTION>OPINION OF HOPPER AND KANOUFF, P.C.
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-8.1
<SEQUENCE>4
<FILENAME>000095010995004540-004-seq4-ex-8-1.txt
<DESCRIPTION>TAX OPINION OF DEWEY BALLANTINE
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-8.2
<SEQUENCE>5
<FILENAME>000095010995004540-005-seq5-ex-8-2.txt
<DESCRIPTION>TAX OPINION OF CLEARY, GOTTLIEB, STEEN & HAMILTON
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-10.22
<SEQUENCE>6
<FILENAME>000095010995004540-006-seq6-ex-10-22.txt
<DESCRIPTION>OPERATING AGREEMENT DATED NOVEMBER 7, 1993
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-10.23
<SEQUENCE>7
<FILENAME>000095010995004540-007-seq7-ex-10-23.txt
<DESCRIPTION>STOCK PURCHASE AND TERMINATION AGREEMENT DATED 9/30/95
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-10.27
<SEQUENCE>8
<FILENAME>000095010995004540-008-seq8-ex-10-27.txt
<DESCRIPTION>FORM OF SEVERANCE AGREEMENT WITH EMPLOYEES OF IMS
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-23.1
<SEQUENCE>9
<FILENAME>000095010995004540-009-seq9-ex-23-1.txt
<DESCRIPTION>CONSENT OF ARTHUR ANDERSON, L.L.P.
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-23.2
<SEQUENCE>10
<FILENAME>000095010995004540-010-seq10-ex-23-2.txt
<DESCRIPTION>CONSENT OF ERNST & YOUNG, L.L.P.
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-23.3
<SEQUENCE>11
<FILENAME>000095010995004540-011-seq11-ex-23-3.txt
<DESCRIPTION>CONSENT OF DELOITTE & TOUCHE
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-23.8
<SEQUENCE>12
<FILENAME>000095010995004540-012-seq12-ex-23-8.txt
<DESCRIPTION>CONSENT OF ROBERT ASHWORTH
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-23.9
<SEQUENCE>13
<FILENAME>000095010995004540-013-seq13-ex-23-9.txt
<DESCRIPTION>CONSENT OF THOMAS TRAINER
</DOCUMENT>
</SUBMISSION>