0000711377-24-000006.txt : 20240417
0000711377-24-000006.hdr.sgml : 20240417
20240417113306
ACCESSION NUMBER: 0000711377-24-000006
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20240415
FILED AS OF DATE: 20240417
DATE AS OF CHANGE: 20240417
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Moylan John Patrick
CENTRAL INDEX KEY: 0002019232
ORGANIZATION NAME:
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-17988
FILM NUMBER: 24849792
MAIL ADDRESS:
STREET 1: 409 ENGELWOOD CT
CITY: POWELL
STATE: OH
ZIP: 43065
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: NEOGEN CORP
CENTRAL INDEX KEY: 0000711377
STANDARD INDUSTRIAL CLASSIFICATION: IN VITRO & IN VIVO DIAGNOSTIC SUBSTANCES [2835]
ORGANIZATION NAME: 03 Life Sciences
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
3
1
primary_doc.xml
PRIMARY DOCUMENT
X0206
3
2024-04-15
1
0000711377
NEOGEN CORP
NEOG
0002019232
Moylan John Patrick
620 LESHER PLACE
LANSING
MI
48912
0
1
0
0
Chief Accounting Officer
Exhibit List
Exhibit 24: Power of Attorney
Christopher Sefcheck (Attorney in Fact)
2024-04-17
EX-24
2
exhibit_24.txt
POWER OF ATTORNEY
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned
hereby constitutes and appoints each of Amy Rocklin
and Christopher Sefcheck the undersigned's true
and lawful attorney-in-fact to:
(1) execute for and on behalf of the undersigned, in the undersigned's
capacity as an officer and/or director of Neogen Corporation
(the "Company"), (a) Forms 3, 4, and 5 (including amendments thereto)
in accordance with Section 16(a) of the Securities Exchange Act of 1934,
as amended, and the rules thereunder; (b) Form 144 in accordance with
Rule 144 under the Securities Act of 1933, as amended; and
(c) Schedules 13D and 13G (including amendments thereto) in
accordance with Sections 13(d) and 13(g) of the Securities
Exchange Act of 1934, as amended, and the rules thereunder;
(2) prepare, execute in the undersigned's name and on the undersigned's
behalf, and submit to the U.S. Securities and Exchange Commission
(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 the foregoing forms, reports, and documents;
(3) do and perform any and all acts for and on behalf of the undersigned
that may be necessary or desirable to complete and execute any such
Form ID, Forms 3, 4, and 5, Form 144, Schedules 13D and 13G or other
form or report, complete and execute any amendment or amendments thereto,
and timely file such form or report with the SEC and any stock
exchange or similar authority; and
(4) 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's discretion.
The undersigned hereby grants to each such attorney-in-fact full power
and authority to do and perform any and every act 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-in-fact
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's responsibilities to comply with Rule 144 of
the Securities Act of 1933, as amended, or Sections 13 or 16 of the
Securities Exchange Act of 1934, as amended, or any of the rules thereunder.
The undersigned agrees that the attorneys-in-fact may rely entirely
on information furnished orally or in writing by the undersigned to
each such attorney-in-fact. The undersigned also agrees to indemnify
and hold harmless the attorneys-in-fact against any losses, claims,
damages or liabilities (or actions in these respects) that arise out
of or are based upon any information provided by the undersigned to
such attorney-in-fact for purposes of executing, acknowledging,
delivering or filing any forms or reports pursuant to this
Power of Attorney. This paragraph shall survive the termination
of the Power of Attorney.
This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file a Form ID, Forms 3, 4 and 5,
Form 144, Schedules 13D and 13G or other form or report with respect
to the undersigned's holdings of and transactions in securities issued
by the Company, unless earlier revoked by the undersigned in a signed
writing delivered to the foregoing attorneys-in-fact.
Executed as of March 28, 2024.
/s/ John P. Moylan
Signature
John P. Moylan
Print Name