NEOGEN CORP — Director's Dealing 2013

Apr 4, 2013

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: NEOGEN CORP (NEOG)
CIK: 0000711377
Period of Report: 2013-04-02

Reporting Person: MORRICAL TERRI A (Vice President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2013-04-02	Common Stock	M	15076	$18.1867	Acquired	24861	Direct
2013-04-02	Common Stock	S	15076	$50	Disposed	9785	Direct
2013-04-03	Common Stock	M	2326	$18.1867	Acquired	12111	Direct
2013-04-03	Common Stock	S	2326	$49.78	Disposed	9785	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2013-04-02	Common Stock (Right to Buy)	$18.1867	M	15076	Disposed	2013-08-15	Common Stock (15076)	Direct
2013-04-03	Common Stock (Right to Buy)	$18.1867	M	2326	Disposed	2013-08-15	Common Stock (2326)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	18788	Indirect

Footnotes

F1: Options were granted on 8/15/2008, vested equally over five years on the anniversary date of the grant, and expire on 8/15/2013