NEOGEN CORP — Director's Dealing 2015

Jul 24, 2015

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: NEOGEN CORP (NEOG)
CIK: 0000711377
Period of Report: 2015-07-22

Reporting Person: Quinlan Steven J. (VP & CFO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2015-07-22	Common Stock	M	1500	$23.0733	Acquired	8307	Direct
2015-07-22	Common Stock	S	1500	$59.7596	Disposed	6807	Direct
2015-07-22	Common stock	M	3000	$28.6667	Acquired	9807	Direct
2015-07-22	Common Stock	S	3000	$59.7596	Disposed	6807	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2015-07-22	Common Stock ( Right to Buy)	$23.0733	M	1500	Disposed	2016-09-29	Common Stock (1500)	Direct
2015-07-22	Common Stock (Right to Buy)	$28.6667	M	3000	Disposed	2017-10-04	Common Stock (3000)	Direct

Footnotes

F1: Options were granted 9/29/2011, have a 5 year term, and vest in equal annual installments on the anniversary date of the grant

F2: Options were granted on 10/4/2012, have five year lives, and vest in equal annual installments on the anniversary date following the date of grant