NEOGEN CORP — Director's Dealing 2013

Feb 22, 2013

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: NEOGEN CORP (NEOG)
CIK: 0000711377
Period of Report: 2013-02-19

Reporting Person: Quinlan Steven J. (VP & Chief Financial Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2013-02-19	Common Stock	M	291	$34.61	Acquired	791	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2013-02-19	Common Stock (Right to Buy)	$34.61	M	1000	Disposed	2016-09-29	Common Stock (1000)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	3361	Indirect

Footnotes

F1: The options were granted 9/29/2011 and vest in five equal annual installments on the anniversary of the grant

F2: The option plan provides for the exchange of outstanding options for currently valued shares in an amount equal to the employee's equity in the options held