NEOGEN CORP — Director's Dealing 2014

Aug 27, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: NEOGEN CORP (NEOG)
CIK: 0000711377
Period of Report: 2014-08-22

Reporting Person: Snyder Stephen K. (Former Pres. and COO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-08-22	Common Stock	M	4501	$36.247	Acquired	4501	Direct
2014-08-22	Common Stock	S	4501	$43.4355	Disposed	0	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2014-08-22	Common Stock (Right to Buy)	$36.247	M	4501	Disposed	2018-06-24	Common Stock (4501)	Direct

Footnotes

F1: Options were granted 6/24/2013, vest in equal annual installments on the anniversary date of the grant, and have five year lives

F2: Mr. Snyder resigned from the Company, effective 7/31/2014. THe remaining options are not vested, and will not vest due to his resignation.