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NEOGEN CORP Director's Dealing 2015

Feb 20, 2015

32081_dirs_2015-02-20_aaa384df-d2f0-4191-a9e1-db82022c3b7e.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: NEOGEN CORP (NEOG)
CIK: 0000711377
Period of Report: 2015-02-17

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

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2015-02-17 Common Stock G 15000 $48.24 Disposed 897782 Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 363480 Indirect

Footnotes

F1: Of the shares, 180,000 are held in a limited partnership, of which Mr. Herbert is the sole owner, and the remainder are held in a trust for the benefit of his spouse

F2: These shares were gifted to the Sparrow Foundation