NEOGEN CORP — Director's Dealing 2013

Nov 8, 2013

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: NEOGEN CORP (NEOG)
CIK: 0000711377
Period of Report: 2013-11-06

Reporting Person: FISCHER A. CHARLES (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2013-11-06	Common Stock	M	4500	$11.14	Acquired	9000	Direct
2013-11-06	Common Stock	M	4500	$11.02	Acquired	13500	Direct
2013-11-06	Common Stock	M	4500	$13.56	Acquired	18000	Direct
2013-11-06	Common Stock	S	13500	$46.79	Disposed	4500	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2013-11-06	Common Stock (Right to Buy)	$11.14	M	4500	Disposed	2017-10-11	Common Stock (4500)	Direct
2013-11-06	Common Stock (Right to Buy)	$11.02	M	4500	Disposed	2018-10-10	common Stock (4500)	Direct
2013-11-06	Common Stock (Right to Buy)	$13.56	M	4500	Disposed	2019-10-09	Common Stock (4500)	Direct

Footnotes

F1: Options were granted 10/11/2007 and vested in three years, with a ten year life

F2: Options were granted 10/10/2008, vested over three years and have ten year lives

F3: Options were granted 10/09/2009, vested over three years, and have ten year lives