NEOGEN CORP — Director's Dealing 2016

Oct 4, 2016

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: NEOGEN CORP (NEOG)
CIK: 0000711377
Period of Report: 2016-09-29

Reporting Person: HERBERT JAMES L (Chairman & CEO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2016-09-29	Common Stock	M	2481	$23.0733	Acquired	886045	Direct
2016-09-29	Common Stock	M	12167	$23.0733	Acquired	898212	Direct
2016-09-30	Common Stock	S	3000	$54.75	Disposed	895212	Direct
2016-09-30	common Stock	S	6000	$55.2553	Disposed	889212	Direct
2016-10-03	Common Stock	S	3000	$55.6	Disposed	886212	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2016-09-29	Common Stock (Right to Buy)	$23.0733	M	16501	Disposed	2016-09-29	common Stock (16501)	Direct

Footnotes

F1: Options were granted on 9/29/2011, have five year lives, and vest 20% per year in equal annual installments on each of the first five anniversary dates of the grant

F2: The plan allows for the exchange of outstanding options for currently valued shares in an amount equal to the optionee's equity in the options held