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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

FORM 8-K

CURRENT REPORT

 

PURSUANT TO SECTION 13 OR 15(d)

OF THE SECURITIES EXCHANGE ACT OF 1934

 

DATE OF REPORT (DATE OF EARLIEST EVENT REPORTED):  JANUARY 7, 2004

 

NEOGEN CORPORATION

(Exact name of registrant as specified in its charter)

 

MICHIGAN		0-17988		38-2367843
(State or other jurisdiction		(Commission File Number)		(I.R.S. Employer Identification
of incorporation)				Number)

 

620 LESHER PLACE

LANSING, MICHIGAN 48912

(Address of principal executive offices including zip code)

 

Registrant’s telephone number, including area code: 517-372-9200

 

NOT APPLICABLE

(Former name or former address, if changed since last report)

 

ITEM 7.

FINANCIAL STATEMENTS AND EXHIBITS

 

(c)		Exhibits
		99.1 Press release dated January 7, 2004

 

ITEM 12.

RESULTS OF OPERATIONS AND FINANCIAL CONDITION.

 

On January 7, 2004, Neogen Corporation (together with its subsidiaries, the “Company”) issued the press release attached hereto as Exhibit 99.1 announcing consolidated financial results of the Company for the quarter ended November 30, 2003.

 

The information in this report furnished pursuant to Item 12 shall not be deemed to be “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, (the “Exchange Act”), or incorporated by reference in any filing under the Securities Act of 1933, or the Exchange Act, except as shall be expressly set forth by specific reference in such a filing.

 

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SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

Date: January 8, 2004

 

INDEX TO EXHIBITS

 

EXHIBIT NUMBER		DESCRIPTION
99.1		Press release dated January 7, 2004

 

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