NEOGEN CORP — Director's Dealing 2015

Apr 23, 2015

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: NEOGEN CORP (NEOG)
CIK: 0000711377
Period of Report: 2015-04-22

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2015-04-22	Common Stock	M	26000	$18.68	Acquired	923782	Direct
2015-04-22	Common Stock	S	26000	$47.0062	Disposed	897782	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2015-04-22	Common Stock (Right to Buy)	$18.68	M	26000	Disposed	2015-08-24	Common Stock (26000)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	358480	Indirect

Footnotes

F1: Mr. Herbert owns 155,000 shares in a limited partnership, with the remainder owned in a trust for benefit of his spouse

F2: Options were granted 8/24/2010, vest in equal annual installments on the anniversary date of the grant, have five year lives, and expire on 8/24/2015