NEOGEN CORP — Director's Dealing 2016

Dec 27, 2016

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: NEOGEN CORP (NEOG)
CIK: 0000711377
Period of Report: 2016-12-23

Reporting Person: MORRICAL TERRI A (Vice President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2016-12-23	Common Stock	M	21600	$28.6667	Acquired	61183	Direct
2016-12-23	Common Stock	S	21600	$65.7873	Disposed	39583	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2016-12-23	Common Stock (Right to Buy)	$28.6667	M	21600	Disposed	2017-10-04	Common Stock (21600)	Direct

Footnotes

F1: the options were granted 10/4/2012, have five year lives, and vest in equal 20% annual installments on each of the first five anniversary dates of the grant