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NEOGEN CORP Director's Dealing 2010

Nov 17, 2010

32081_dirs_2010-11-17_d8299069-8e72-40ba-8f44-ef16f902af26.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: NEOGEN CORP (NEOG)
CIK: 0000711377
Period of Report: 2010-11-15

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

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2010-11-15 Common Stock G 1500 $36.12 Disposed 812257 Direct
2010-11-15 Common Stock G 2000 $36.12 Disposed 114195 Indirect

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
Common Stock Options (right to buy) $ Common Stock (116195) 116195 Direct

Footnotes

F1: The shares are held in trust for Mr. Herbert's wife Judith Herbert

F2: Various