NEOGEN CORP — Director's Dealing 2018

Feb 23, 2018

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: NEOGEN CORP (NEOG)
CIK: 0000711377
Period of Report: 2018-02-20

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2018-02-20	Common Stock	M	6665	$40.4625	Acquired	1157591	Direct
2018-02-20	Common Stock	S	6665	$59.3176	Disposed	1150926	Direct
2018-02-21	Common Stock	M	18669	$40.4625	Acquired	1169595	Direct
2018-02-21	Common Stock	S	18669	$59.3244	Disposed	1150926	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2018-02-20	Common Stock (Right to Buy)	$40.4625	M	6665	Disposed	2021-10-29	Common Stock (6665)	Direct
2018-02-21	Common Stock (Right to Buy)	$40.4625	M	18669	Disposed	2021-10-29	Common Stock (18669)	Direct

Footnotes

F1: Options were granted 9/29/2016, have five year lives, and vest in equal 20% annual installments on each of the first five anniversary dates of the grant