NEOGEN CORP — Director's Dealing 2016

Nov 17, 2016

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: NEOGEN CORP (NEOG)
CIK: 0000711377
Period of Report: 2016-11-14

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2016-11-14	Common Stock	M	18000	$28.6667	Acquired	904212	Direct
2016-11-14	Common Stock	M	18000	$36.0667	Acquired	922212	Direct
2016-11-14	Common Stock	S	36000	$60.9995	Disposed	886212	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2016-11-14	Common Stock (Right to Buy)	$28.6667	M	18000	Disposed	2017-10-04	Common Stock (18000)	Direct
2016-11-14	Common Stock (Right to Buy)	$36.0667	M	18000	Disposed	2018-08-30	Common Stock (18000)	Direct

Footnotes

F1: 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

F2: Options were granted 8/30/2013, have five year lives, and vest in equal 20% annual installments on each of the first five anniversary dates of the grant