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: 2013-11-05

Reporting Person: BOHANNON LON M (Retired President & COO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2013-11-05	Common Stock	M	12600	$13.0356	Acquired	70174	Direct
2013-11-05	Common Stock	M	9000	$18.68	Acquired	79174	Direct
2013-11-07	Common Stock	G	1050	$46.88	Disposed	78124	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2013-11-05	Common Stock (Right to Buy)	$13.0356	M	12600	Disposed	2014-08-24	Common Stock (12600)	Direct
2013-11-05	Common Stock (Right to Buy)	$18.68	M	9000	Disposed	2015-08-24	Common Stock (9000)	Direct

Footnotes

F1: Options were granted 8/24/2009 and vested in equal annual installments on the anniversary date of the grant.

F2: Options were granted in August 2010 and vest over five years in equal annual installments on the anniversary date of the grant