NEOGEN CORP — Director's Dealing 2017

Oct 6, 2017

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: NEOGEN CORP (NEOG)
CIK: 0000711377
Period of Report: 2017-10-06

Reporting Person: HERBERT JAMES L (Director, Executive Chairman)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2017-10-04	Common Stock	M	14513	$28.6667	Acquired	883725	Direct
2017-10-04	Common Stock	M	2218	$28.6667	Acquired	885943	Direct
2017-10-04	Common Stock	S	14513	$78.3191	Disposed	871430	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2012-10-04	Common Stock (Right to Buy)	$28.6667	M	18000	Disposed	2017-10-04	Common Stock (18000)	Direct

Footnotes

F1: Options were granted on 10/4/2012, have five year lives, and vest in equal annual 20% installments on the first five anniversary dates of the grant

F2: The option plan provides for the exchange of outstanding options for shares in an amount equal to the employee's equity in the options held