NEOGEN CORP — Director's Dealing 2010

Nov 2, 2010

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: NEOGEN CORP (NEOG)
CIK: 0000711377
Period of Report: 2010-10-29

Reporting Person: BOHANNON LON M (Director, President & COO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2010-10-29	Common Stock	M	2404	$8.18	Acquired	353448	Direct
2010-10-29	Common Stock	G	1000	$33.42	Disposed	352448	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2010-10-29	Common Stock Option (Right-to-buy)	$8.18	M	2404	Disposed	2010-10-31	Common Stock (2404)	Direct

Footnotes

F1: The options were granted 10/31/05 and became exercisable 20% yearly thereafter.