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NEOGEN CORP Director's Dealing 2010

Jan 5, 2010

32081_dirs_2010-01-05_fbe34f44-4773-49de-954e-33c9a7fcf64e.zip

Director's Dealing

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SEC Form 4/A — Form 4/A

Issuer: NEOGEN CORP (NEOG)
CIK: 0000711377
Period of Report: 2009-12-21

Reporting Person: MOZOLA MARK A (Vice President)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2009-12-21 Common Stock M 2250 $9.09 Acquired 8369 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2009-12-21 Common Stock Option (Right-to-buy) $9.09 M 2250 Acquired 2009-12-21 Common Stock (2250) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 1514 Indirect

Footnotes

F1: Held by Neogen Corporation 401-K Plan

F2: The options were granted 12/21/04 and became exercisable 20% yearly thereafter