NEOGEN CORP — Director's Dealing 2012

Aug 20, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: NEOGEN CORP (NEOG)
CIK: 0000711377
Period of Report: 2012-08-16

Reporting Person: MORRICAL TERRI A (Vice President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-08-16	Common Stock	M	4097	$13.55	Acquired	19785	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2012-08-16	Common Stock (Right to Buy)	$13.55	M	6299	Disposed	2012-08-16	Common Stock (6299)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	18788	Indirect

Footnotes

F1: Plan provides for the exchange of options for currently valued shares in an amount equal to the employer's equity in the options exercised

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