NEOGEN CORP — Director's Dealing 2016

Aug 10, 2016

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: NEOGEN CORP (NEOG)
CIK: 0000711377
Period of Report: 2016-08-08

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2016-08-08	Common Stock	M	8619	$36.0667	Acquired	906401	Direct
2016-08-08	Common Stock	S	8619	$55.2357	Disposed	897782	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2016-08-08	Common Stock (Right to Buy)	$36.0667	M	8619	Disposed	2018-08-30	Common Stock (8619)	Direct

Footnotes

F1: Options were granted on 8/30/2013, have five year lives, and vest in equal annual installments on each of the five anniversary dates of the grant