NEOGEN CORP — Director's Dealing 2016

Jan 6, 2016

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: NEOGEN CORP (NEOG)
CIK: 0000711377
Period of Report: 2016-01-04

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2016-01-04	Common Stock	S	7500	$54.2401	Disposed	280605	Indirect

Footnotes

F1: Shares were sold under the terms of a 10b5-1 plan previously filed by the Company

F2: 85,500 shares are held in a limited liability company in which Mr. Herbert has a minority financial interest. 17,500 shares are held in 2 other limited liability companies in which he and his wife are members. He disclaims beneficial ownership of these shares except to the extent of his pecuniary interest in the companies. The remainder of the shares are held in trust for Mr. Herbert's spouse