NEOGEN CORP — Director's Dealing 2010

Oct 4, 2010

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: NEOGEN CORP (NEOG)
CIK: 0000711377
Period of Report: 2010-10-01

Reporting Person: HERBERT JAMES L (Director, Chairman & CEO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2010-10-01	Common Stock	M	6415	$6.753	Acquired	819812	Direct
2010-10-01	Common Stock	S	6415	$32.9626	Disposed	813397	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2010-10-01	Common Stock Option (Right to buy)	$6.753	M	6415	Disposed	2013-10-10	Common Stock Options (6415)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	194320	Indirect

Footnotes

F1: Shares held in trust for the benifit of Mr. Herbert's wife Judith Herbert

F2: The options were granted as NQ options on 10/10/03 and became exercisable 33% yearly thereafter.