NEOGEN CORP — Director's Dealing 2012

Aug 10, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

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

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-08-08	Common Stock	J	1000	$39.92	Disposed	307574	Direct
2012-08-08	Common Stock	S	7565	$39.83	Disposed	300009	Direct
2012-08-09	Common Stock	M	21601	$13.55	Acquired	321610	Direct
2012-08-09	Common Stock	S	14036	$38.82	Disposed	307574	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2012-08-09	Common Stock (Right to Buy)	$13.55	M	21601	Disposed	2012-08-09	Common Stock (21601)	Direct

Footnotes

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

F2: These shares were gifted to various charities by Mr. Bohannon and his wife