NEOGEN CORP — Director's Dealing 2020

Feb 7, 2020

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: NEOGEN CORP (NEOG)
CIK: 0000711377
Period of Report: 2020-02-05

Reporting Person: Lilly Jason Warren (Vice President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2020-02-05	Common Stock	M	3892	$35.34	Acquired	14293	Direct
2020-02-05	Common Stock	S	3892	$70.02	Disposed	10401	Direct
2020-02-06	Common Stock	M	273	$35.34	Acquired	10674	Direct
2020-02-06	Common Stock	M	1199	$40.4625	Acquired	11873	Direct
2020-02-06	Common Stock	S	1472	$70.01	Disposed	10401	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2020-02-05	Common Stock (Right to Buy)	$35.34	M	3892	Disposed	2020-11-08	Common Stock (3892)	Direct
2020-02-06	Common Stock (Right to Buy)	$35.34	M	273	Disposed	2015-11-08	Common Stock (273)	Direct
2020-02-06	Common Stock	$40.4625	M	1199	Disposed	2021-10-29	Common Stock (1199)	Direct

Footnotes

F1: Options were granted on 108/2015, have five year lives, and vest in equal 20% annual installments on each of the first five anniversary dates of the grant

F2: Options were granted on 9/29/2016, have five year lives,and vest in equal annual 20% installments on each of the first five anniversary dates of the grant