FORM 4
[ ] Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).         
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP OF SECURITIES
                                                                                  
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Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934 or Section 30(h) of the Investment Company Act of 1940
                      

1. Name and Address of Reporting Person *

HERBERT JAMES L 		2. Issuer Name and Ticker or Trading Symbol

NEOGEN CORP [ NEOG ] 		5. Relationship of Reporting Person(s) to Issuer (Check all applicable)

__ X __ Director                      _____ 10% Owner
__ X __ Officer (give title below)      _____ Other (specify below)
Chairman & CEO
(Last)          (First)          (Middle)

NEOGEN CORP, 620 LESHER PLACE 		3. Date of Earliest Transaction (MM/DD/YYYY)

8/26/2014
(Street)

LANSING, MI 48912
(City)        (State)        (Zip)
4. If Amendment, Date Original Filed (MM/DD/YYYY)

 
6. Individual or Joint/Group Filing (Check Applicable Line)

_ X _ Form filed by One Reporting Person
___ Form filed by More than One Reporting Person

Table I - Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned
1.Title of Security
(Instr. 3) 		2. Trans. Date 2A. Deemed Execution Date, if any 3. Trans. Code
(Instr. 8) 		4. Securities Acquired (A) or Disposed of (D)
(Instr. 3, 4 and 5) 		5. Amount of Securities Beneficially Owned Following Reported Transaction(s)
(Instr. 3 and 4) 		6. Ownership Form: Direct (D) or Indirect (I) (Instr. 4) 7. Nature of Indirect Beneficial Ownership (Instr. 4)
Code V Amount (A) or (D) Price
Common Stock   8/26/2014     M    1800   A $13.036   899582   D    
Common Stock   8/26/2014     S    1800   D $43.009   897782   D    
Common Stock   8/27/2014     M    6515   A $13.036   904297   D    
Common Stock   8/27/2014     S    6515   D $41.8717   897782   D    
Common Stock   8/28/2014     M    6514   A $13.036   904296   D    
Common Stock   8/28/2014     S    6514   D $41.815   897782   D    
Common Stock                  378480   I   See Footnote   (2)

Table II - Derivative Securities Beneficially Owned ( e.g. , puts, calls, warrants, options, convertible securities)
1. Title of Derivate Security
(Instr. 3) 		2. Conversion or Exercise Price of Derivative Security 3. Trans. Date 3A. Deemed Execution Date, if any 4. Trans. Code
(Instr. 8) 		5. Number of Derivative Securities Acquired (A) or Disposed of (D)
(Instr. 3, 4 and 5) 		6. Date Exercisable and Expiration Date 7. Title and Amount of Securities Underlying Derivative Security
(Instr. 3 and 4) 		8. Price of Derivative Security
(Instr. 5) 		9. Number of derivative Securities Beneficially Owned Following Reported Transaction(s) (Instr. 4) 10. Ownership Form of Derivative Security: Direct (D) or Indirect (I) (Instr. 4) 11. Nature of Indirect Beneficial Ownership (Instr. 4)
Code V (A) (D) Date Exercisable Expiration Date Title Amount or Number of Shares
Common Stock (Right to Buy)   $13.036   8/26/2014     M         1800      (1) 8/29/2014   Common Stock   1800   $0   338781   D    
Common Stock (Right to Buy)   $13.036   8/27/2014     M         6515      (1) 8/29/2014   Common Stock   6515   $0   332266   D    
Common Stock (Right to Buy)   $13.036   8/28/2014     M         6514      (1) 8/29/2014   Common Stock   6514   $0   325752   D    

Explanation of Responses:
( 1)  Options were granted 8/24/2009, vest in five equal annual installments on the anniversary date of the grant, and have five year lives
( 2)  180,000 shares are held in a limited partnership, of which Mr. Herbert is the sole owner, and 198,480 shares are held in trust for Mr. Herbert's spouse

Reporting Owners
Reporting Owner Name / Address
Relationships
Director 10% Owner Officer Other
HERBERT JAMES L
NEOGEN CORP
620 LESHER PLACE
LANSING, MI 48912 		X
Chairman & CEO

Signatures
Steven J. Quinlan (Attorney in Fact) 8/28/2014
** Signature of Reporting Person Date


Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.
* If the form is filed by more than one reporting person, see Instruction 4(b)(v).
** Intentional misstatements or omissions of facts constitute Federal Criminal Violations. See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure.
Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB control number.
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