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: MORRICAL TERRI A (Vice President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2010-10-07	Common Stock	M	321	$13.553	Acquired	10595	Direct
2010-10-07	Common Stock	S	321	$34.0429	Disposed	10274	Direct
2010-10-08	Common Stock	M	941	$13.553	Acquired	11215	Direct
2010-10-08	Common Stock	S	941	$34.0684	Disposed	10274	Direct
2010-10-11	Common Stock	M	13065	$13.553	Acquired	23339	Direct
2010-10-11	Common Stock	S	13065	$34.0036	Disposed	10274	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2010-10-07	Common Stock Option (Right to buy)	$13.553	M	321	Disposed	2012-08-09	Common Stock (321)	Direct
2010-10-08	Common Stock Option (Right to buy)	$13.553	M	941	Disposed	2012-08-09	Common Stock (941)	Direct
2010-10-11	Common Stock Option (Right to buy)	$13.553	M	13065	Disposed	2012-08-09	Common Stock (13065)	Direct

Footnotes

F1: The options were granted 8/9/07 as Non-Qualified Options and became exercisable 20% yearly thereafer.