NEOGEN CORP — Director's Dealing 2010

Oct 7, 2010

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: NEOGEN CORP (NEOG)
CIK: 0000711377
Period of Report: 2010-10-05

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2010-10-05	Common Stock	M	8688	$13.553	Acquired	359730	Direct
2010-10-05	Common Stock	S	8688	$34.0515	Disposed	351042	Direct
2010-10-06	Common Stock	M	493	$13.553	Acquired	351535	Direct
2010-10-06	Common Stock	S	493	$34.05	Disposed	351042	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2010-10-05	Common Stock Option (Right to buy)	$13.553	M	8688	Disposed	2012-08-09	Common Stock (8688)	Direct
2010-10-06	Common Stock Option (Right to buy)	$13.553	M	493	Disposed	2012-08-09	Common Stock (493)	Direct

Footnotes

F1: The options were granted 8/9/07 as NQ options and became exercisable 20% yearly thereafter.