NEOGEN CORP — Director's Dealing 2015

Dec 23, 2015

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: NEOGEN CORP (NEOG)
CIK: 0000711377
Period of Report: 2015-12-21

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2015-12-21	Common Stock	G	17500	—	Disposed	270605	Indirect
2015-12-21	Common Stock	G	17500	—	Acquired	17500	Indirect

Footnotes

F1: 93,000 shares are held in a limited liability company in which Mr. Herbert has a minority financial interest. He disclaims beneficial ownership of the shares held by the limited liability company except to the extent of his pecuniary interest therein.

F2: Mr. Herbert transferred theses shares to two limited liability companies of which he and his wife are each 49% members, and Mr. Herbert's two adult children are each 1% members. Mr. Herbert disclaims beneficial ownership of the shares held by the two limited liability companies except to the extent of his pecuniary interest therein.