NEOGEN CORP — Director's Dealing 2013

Sep 4, 2013

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: NEOGEN CORP (NEOG)
CIK: 0000711377
Period of Report: 2013-08-30

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

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2013-08-30	Common Stock (Right to Buy)	$54.1	A	60000	Acquired	2018-08-30	Common Stock (60000)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	587209	Direct
Common Stock	252320	Indirect

Footnotes

F1: The options were granted on 8/30/2013 with a five year life, vesting 20% annually on the anniversary date of the grant

F2: 120,000 shares are held in a limited liability corproation, of which Mr. Herbert is the sole owner, and 132,320 shares are held in trust for Mr. Herbert's spouse