NEOGEN CORP — Director's Dealing 2011

Aug 24, 2011

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: NEOGEN CORP (NEOG)
CIK: 0000711377
Period of Report: 2011-08-23

Reporting Person: BOEHM WILLIAM T (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-08-23	Common Stock	P	500	$35.06	Acquired	1000	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Common Stock (Right to Buy)	$40.58	2021-05-12	Common Stock (5000)	5000	Direct

Footnotes

F1: Options were granted as NQ options that vest 33% yearly for each of the next three years