NEOGEN CORP — Director's Dealing 2012

Aug 17, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: NEOGEN CORP (NEOG)
CIK: 0000711377
Period of Report: 2012-08-15

Reporting Person: HERBERT JAMES L (Director, Chairman & CEO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-08-15	Common Stock	M	4859	$13.55	Acquired	631138	Direct
2012-08-15	Common Stock	M	11972	$13.55	Acquired	643110	Direct
2012-08-15	Common Stock	S	11972	$38.9	Disposed	631138	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2012-08-15	Common Stock (Right to Buy)	$13.55	M	19350	Disposed	2012-08-16	Common Stock (19350)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	194320	Indirect

Footnotes

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

F2: Shares are held in trust for Judith Herbert, spouse of James Herbert