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: MORRICAL TERRI A (Vice President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-08-08	Common Stock	M	2551	$13.55	Acquired	18239	Direct
2012-08-08	Common Stock	S	2551	$39.97	Disposed	15688	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2012-08-08	Common Stock (Right-to-Buy)	$13.55	M	2551	Disposed	2012-08-09	Common Stock (2551)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	18788	Indirect

Footnotes

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

F2: Shares are held in the Neogen 401(k) Plan