NEOGEN CORP — Director's Dealing 2014

Aug 29, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: NEOGEN CORP (NEOG)
CIK: 0000711377
Period of Report: 2014-08-26

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-08-26	Common Stock	M	1800	$13.036	Acquired	899582	Direct
2014-08-26	Common Stock	S	1800	$43.009	Disposed	897782	Direct
2014-08-27	Common Stock	M	6515	$13.036	Acquired	904297	Direct
2014-08-27	Common Stock	S	6515	$41.8717	Disposed	897782	Direct
2014-08-28	Common Stock	M	6514	$13.036	Acquired	904296	Direct
2014-08-28	Common Stock	S	6514	$41.815	Disposed	897782	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2014-08-26	Common Stock (Right to Buy)	$13.036	M	1800	Disposed	2014-08-29	Common Stock (1800)	Direct
2014-08-27	Common Stock (Right to Buy)	$13.036	M	6515	Disposed	2014-08-29	Common Stock (6515)	Direct
2014-08-28	Common Stock (Right to Buy)	$13.036	M	6514	Disposed	2014-08-29	Common Stock (6514)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	378480	Indirect

Footnotes

F1: Options were granted 8/24/2009, vest in five equal annual installments on the anniversary date of the grant, and have five year lives

F2: 180,000 shares are held in a limited partnership, of which Mr. Herbert is the sole owner, and 198,480 shares are held in trust for Mr. Herbert's spouse