NEOGEN CORP — Director's Dealing 2011

Nov 8, 2011

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: NEOGEN CORP (NEOG)
CIK: 0000711377
Period of Report: 2011-11-03

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-11-03	Common Stock	M	15128	$9.02	Acquired	308574	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2011-11-03	Common Stock (Right to Buy)	$9.02	M	19700	Disposed	2011-11-03	Common Stock (19700)	Direct

Footnotes

F1: The option plan allows for the exchange of outstanding options for currently valued shares in an amount equal to the employee's equity in the options held.

F2: The options were granted 11/3/2006 and became exercisable 20% annually for each of five years