NEOGEN CORP — Director's Dealing 2016

Feb 18, 2016

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: NEOGEN CORP (NEOG)
CIK: 0000711377
Period of Report: 2016-02-16

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2016-02-16	Common Stock	M	42000	$28.6667	Acquired	924564	Direct
2016-02-16	Common Stock	S	31500	$48.023	Disposed	893064	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2016-02-16	Common Stock (Right to Buy)	$28.6667	M	42000	Disposed	2017-10-04	Common Stock (42000)	Direct

Footnotes

F1: Options were granted on 10/4/2012, have five year lives, and vest in equal annual installments on each anniversary date of the grant

F2: Shares were sold to cover the cost of the option exercise