NEOGEN CORP — Director's Dealing 2013

Feb 11, 2013

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: NEOGEN CORP (NEOG)
CIK: 0000711377
Period of Report: 2013-02-05

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2013-02-05	Common Stock	M	2982	$19.55	Acquired	587209	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2013-02-05	Common Stock (Right to Buy)	$19.55	M	5114	Disposed	2019-08-24	Common Stock (5114)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	252320	Indirect

Footnotes

F1: The options were granted 8/24/2009 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.

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