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): April 06, 2023 |
Neogen Corporation
(Exact name of Registrant as Specified in Its Charter)
Michigan | 0-17988 | 38-2367843 | ||
(State or Other Jurisdiction | (Commission File Number) | (IRS Employer | ||
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620 Lehser Place |
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Lansing, Michigan |
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(Address of Principal Executive Offices) |
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Registrant’s Telephone Number, Including Area Code: 517 372-9200 |
N/A |
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Securities registered pursuant to Section 12(b) of the Act:
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| Trading |
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Common Stock, $0.16 par value per share |
| NEOG |
| Nasdaq Global Select Market |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Darci Vetter has informed the Company that she will resign from her position as a member of the Neogen Corporation Board of Directors (the “Board”) and from all committees of the Board effective the day after the 2023 Annual Meeting of Neogen Shareholders. Ms. Vetter is resigning due to responsibilities associated with a new employment arrangement. Ms. Vetter’s resignation is not due to any disagreements regarding the Company’s operations, policies, or practices.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
99.1 Resignation Letter dated April 5, 2023
104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
SIGNATURES
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.
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| Neogen Corporation |
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Date: | April 6, 2023 | By: | /s/ Amy M. Rocklin |
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| Name: Amy M. Rocklin |