NEOGEN CORP — Director's Dealing 2013

Aug 21, 2013

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: NEOGEN CORP (NEOG)
CIK: 0000711377
Period of Report: 2013-08-15

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2013-08-15	Common Stock	M	3655	$18.1867	Acquired	590864	Direct
2013-08-15	Common Stock	M	8002	$18.1867	Acquired	598866	Direct
2013-08-19	Common Stock	G	800	$54.25	Disposed	598066	Direct
2013-08-20	Common Stock	S	8002	$53.946	Disposed	590064	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2013-08-15	Common Stock (Right to Buy)	$18.1867	M	5499	Disposed	2013-08-15	Common Stock (3655)	Direct
2013-08-15	Common Stock (Right to Buy)	$18.1867	M	8002	Disposed	2013-08-15	Common Stock (8002)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	252320	Indirect

Footnotes

F1: Options were granted on 8/15/2008, vest 20% per year on the anniversary date of the grant and expire on 8/15/2013

F2: Mr. Herbert gifted the 800 shares to his grandchildren

F3: 120,000 are held in a limited liability corporation, of which Mr. Herbert is the sole owner, and 132,320 shares are held in trust for the spouse of Mr. Herbert