NEOGEN CORP — Director's Dealing 2015

Aug 26, 2015

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: NEOGEN CORP (NEOG)
CIK: 0000711377
Period of Report: 2015-08-24

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2015-08-24	Common Stock	M	11148	$18.68	Acquired	908930	Direct
2015-08-24	Common Stock	S	11148	$51.361	Disposed	897782	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2015-08-24	Common Stock (Right to Buy)	$18.68	M	11148	Disposed	2015-08-24	Common stock (11148)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	323205	Indirect

Footnotes

F1: Options were granted on 8/24/2010, and became fully vested on 8/24/2015

F2: 128,000 shares are held in a limited partnership, in which Mr. Herbert owns a minority financial interest; the remainder, 195,205 are held in trust for Mr. Herbert's spouse