NEOGEN CORP — Director's Dealing 2010

Oct 12, 2010

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: NEOGEN CORP (NEOG)
CIK: 0000711377
Period of Report: 2010-10-07

Reporting Person: BOOK ROBERT M (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2010-10-07	Common Stock	M	4500	$9.0866	Acquired	23887	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2010-10-07	Common Stock Options (Right to buy)	$9.0866	M	4500	Disposed	2014-12-21	Common Stock (4500)	Direct
2010-10-07	Common Stock Option (Right to buy)	$33.63	A	2000	Acquired	2020-10-07	Common Stock (2000)	Direct

Footnotes

F1: The option was issued 12/21/04 as a Non-Qualified stock option and became exercisable 33% yearly thereafter.

F2: The option was issued 10/7/10 as a Non-Qualified stock option and will become exercisable 33% yearly.