NEOGEN CORP — Director's Dealing 2011

Nov 2, 2011

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: NEOGEN CORP (NEOG)
CIK: 0000711377
Period of Report: 2011-10-31

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-10-31	Common Stock	M	1898	$9.02	Acquired	303344	Direct
2011-10-31	Common Stock	S	9898	$38.524	Disposed	293446	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2011-10-31	Common Stock (Right to Buy)	$9.02	M	1898	Disposed	2011-11-01	Common Stock (1898)	Direct

Footnotes

F1: The options were granted 11/1/06 as NQ options with 5 year lives. The options vested 20% annually for each of 5 years.