NEOGEN CORP — Director's Dealing 2014

Mar 28, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: NEOGEN CORP (NEOG)
CIK: 0000711377
Period of Report: 2014-03-26

Reporting Person: MORRICAL TERRI A (Vice President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-03-26	Common Stock	M	13950	$18.68	Acquired	56812	Direct
2014-03-26	Common stock	S	13950	$45.3672	Disposed	42862	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2014-03-26	Common Stock (Right to Buy)	$18.68	M	13950	Disposed	2015-08-24	Common Stock (13950)	Direct

Footnotes

F1: Options were granted on 8/24/10, have five years lives, and vest equally in annual installments on each anniversary date of the grant. The grants expire on 8/24/2015