NEOGEN CORP — Director's Dealing 2012

Aug 8, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: NEOGEN CORP (NEOG)
CIK: 0000711377
Period of Report: 2012-08-07

Reporting Person: MORRICAL TERRI A (Vice President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-08-07	Common Stock	M	6100	$13.55	Acquired	21788	Direct
2012-08-07	Common Stock	S	6100	$40.57	Disposed	15688	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2012-08-07	Common Stock (Right-to-Buy)	$13.55	M	6100	Disposed	2012-08-09	Common Stock (6100)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	18788	Indirect

Footnotes

F1: Options were granted on 8/9/2007, vested 20% annually, and expire on 8/9/2012

F2: Shares are held in the Neogen 401-k Savings Plan