<SEC-DOCUMENT>0001140361-22-033093.txt : 20220912
<SEC-HEADER>0001140361-22-033093.hdr.sgml : 20220912
<ACCEPTANCE-DATETIME>20220912175259
ACCESSION NUMBER:		0001140361-22-033093
CONFORMED SUBMISSION TYPE:	3
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20220902
FILED AS OF DATE:		20220912
DATE AS OF CHANGE:		20220912

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			CAPELLO JEFFREY D
		CENTRAL INDEX KEY:			0001224108

	FILING VALUES:
		FORM TYPE:		3
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-17988
		FILM NUMBER:		221239406

	MAIL ADDRESS:	
		STREET 1:		C/O NEOGEN CORP.
		STREET 2:		620 LESHER PLACE
		CITY:			LANSING
		STATE:			MI
		ZIP:			48912

ISSUER:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			NEOGEN CORP
		CENTRAL INDEX KEY:			0000711377
		STANDARD INDUSTRIAL CLASSIFICATION:	IN VITRO & IN VIVO DIAGNOSTIC SUBSTANCES [2835]
		IRS NUMBER:				382367843
		STATE OF INCORPORATION:			MI
		FISCAL YEAR END:			0531

	BUSINESS ADDRESS:	
		STREET 1:		620 LESHER PLACE
		CITY:			LANSING
		STATE:			MI
		ZIP:			48912
		BUSINESS PHONE:		5173729200

	MAIL ADDRESS:	
		STREET 1:		620 LESHER PLACE
		CITY:			LANSING
		STATE:			MI
		ZIP:			48912
</SEC-HEADER>
<DOCUMENT>
<TYPE>3
<SEQUENCE>1
<FILENAME>form3.xml
<DESCRIPTION>FORM 3
<TEXT>
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<ownershipDocument>

    <schemaVersion>X0206</schemaVersion>

    <documentType>3</documentType>

    <periodOfReport>2022-09-02</periodOfReport>

    <noSecuritiesOwned>1</noSecuritiesOwned>

    <issuer>
        <issuerCik>0000711377</issuerCik>
        <issuerName>NEOGEN CORP</issuerName>
        <issuerTradingSymbol>NEOG</issuerTradingSymbol>
    </issuer>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001224108</rptOwnerCik>
            <rptOwnerName>CAPELLO JEFFREY D</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>620 LESHER PLACE</rptOwnerStreet1>
            <rptOwnerStreet2></rptOwnerStreet2>
            <rptOwnerCity>LANSING</rptOwnerCity>
            <rptOwnerState>MI</rptOwnerState>
            <rptOwnerZipCode>48912</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>true</isDirector>
        </reportingOwnerRelationship>
    </reportingOwner>

    <remarks>Exhibit 24 - Power of Attorney, incorporated herein by reference</remarks>

    <ownerSignature>
        <signatureName>/s/ Steven J. Quinlan (as Attorney in Fact)</signatureName>
        <signatureDate>2022-09-12</signatureDate>
    </ownerSignature>
</ownershipDocument>
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<DOCUMENT>
<TYPE>EX-24
<SEQUENCE>2
<FILENAME>brhc10041790.htm
<DESCRIPTION>EXHIBIT 24
<TEXT>
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    <hr noshade="noshade" align="center" style="height: 4px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;"><font style="font-weight: bold;">Exhibit 24</font></div>
  <div>
    <div style="text-align: center; font-family: 'Times New Roman', serif; font-weight: bold;"> <br>
    </div>
    <div style="text-align: center; font-family: 'Times New Roman', serif; font-weight: bold;">POWER OF ATTORNEY</div>
    <div><br>
    </div>
    <div style="text-indent: 36pt; font-family: 'Times New Roman', serif;">Know all by these presents, that the undersigned hereby constitutes and appoints Steven J. Quinlan and Amy M. Rocklin and each of them, with full individual power of substitution,
      as the undersigned&#8217;s true and lawful attorney-in-fact to:</div>
    <div><br>
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          <td style="width: 18pt; vertical-align: top; align: right; font-family: 'Times New Roman', serif;">1.</td>
          <td style="width: auto; vertical-align: top;">
            <div style="font-family: 'Times New Roman', serif;">execute for and on behalf of the undersigned with respect to Neogen Corporation (the &#8220;<font style="font-style: italic;">Company</font>&#8221;), Schedules 13D and 13G and Forms 3, 4, and 5 in
              accordance with Sections 13 and 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;</div>
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    </table>
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          <td style="width: 18pt;"><br>
          </td>
          <td style="width: 18pt; vertical-align: top; align: right; font-family: 'Times New Roman', serif;">2.</td>
          <td style="width: auto; vertical-align: top;">
            <div style="font-family: 'Times New Roman', serif;">do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Schedules 13D or 13G or Form 3, 4, or 5, complete and
              execute any amendment or amendments thereto, and timely file such form with the U.S. Securities and Exchange Commission (the &#8220;<font style="font-style: italic;">SEC</font>&#8221;) and any stock exchange or similar authority;</div>
          </td>
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    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z427a24aec28b49118de81fd0f0bcaa44">

        <tr>
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          <td style="width: 18pt; vertical-align: top; align: right; font-family: 'Times New Roman', serif;">3.</td>
          <td style="width: auto; vertical-align: top;">
            <div style="font-family: 'Times New Roman', serif;">prepare, execute in the undersigned&#8217;s name and on the undersigned&#8217;s behalf, and submit to the SEC a Form ID, including amendments thereto, and any other documents necessary or appropriate to
              obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934 or any rule or regulation of the SEC; and</div>
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    <div><br>
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    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z20f331f019294c1fbcacb78a43d8819c">

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          <td style="width: 18pt; vertical-align: top; align: right; font-family: 'Times New Roman', serif;">4.</td>
          <td style="width: auto; vertical-align: top;">
            <div style="font-family: 'Times New Roman', serif;">take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required
              by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such
              attorney-in-fact may approve in such attorney-in-fact&#8217;s discretion.</div>
          </td>
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    <div style="text-indent: 36pt; font-family: 'Times New Roman', serif;">The undersigned hereby grants to such attorney or attorneys-in-fact and each of them full power and authority to do and perform any and every act and thing whatsoever requisite,
      necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby
      ratifying and confirming all that such attorney or attorneys-in-fact, or such attorney-in-fact&#8217;s substitute or substitutes, or any of them, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein
      granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned&#8217;s responsibilities to comply with
      Sections 13 and 16 of the Securities Exchange Act of 1934.</div>
    <div><br>
    </div>
    <div style="text-indent: 36pt; font-family: 'Times New Roman', serif;">This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned&#8217;s holdings of and
      transactions in securities issued by the Company or its successors and has obtained codes and passwords enabling the undersigned to make electronic filings with the SEC, unless earlier revoked by the undersigned in a signed writing delivered to the
      foregoing attorney-in-fact.</div>
    <div><br>
    </div>
    <div style="text-indent: 36pt; font-family: 'Times New Roman', serif;"><font style="font-weight: bold;">IN WITNESS WHEREOF,</font> the undersigned has caused this Power of Attorney to be executed as of this 12th day of September, 2022.</div>
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          <td colspan="1" style="width: 60%; vertical-align: top;">&#160;</td>
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            <div style="font-family: 'Times New Roman', serif;">Very truly yours,</div>
          </td>
        </tr>
        <tr>
          <td colspan="1" style="width: 60%; vertical-align: top;" rowspan="1">&#160;</td>
          <td colspan="3" style="vertical-align: top;" rowspan="1">&#160;</td>
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          <td colspan="1" style="width: 60%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
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          <td style="width: 18.5%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="font-family: 'Times New Roman', serif;">/s/ Jeffrey D. Capello</div>
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          <td style="width: 18.5%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
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          <td colspan="1" style="width: 60%; vertical-align: top;">&#160;</td>
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            <div style="font-family: 'Times New Roman', serif;">Name:&#160; Jeffrey D. Capello</div>
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