NEOGEN CORP — Director's Dealing 2014

Jul 30, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: NEOGEN CORP (NEOG)
CIK: 0000711377
Period of Report: 2014-07-29

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-07-29	Common Stock	M	10000	$18.68	Acquired	900113	Direct
2014-07-29	Common Stock	S	10000	$44.1733	Disposed	890113	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2014-07-29	Common Stock (Right to Buy)	$18.68	M	10000	Disposed	2015-08-24	Common Stock (10000)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
common Stock	378480	Indirect

Footnotes

F1: Options were granted 8/24/2010, have five year lives, vest in equal annual installments beginning on the anniversary date of the grant, and expire on 8/24/2015

F2: 180,000 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