EXHIBIT 24.2
POWER OF ATTORNEY APPOINTING
RICHARD R. CURRENT AND JAMES L. HERBERT
Power of Attorney
Each of the undersigned, in his capacity as a director, officer, or both, of Neogen Corporation, appoints James L. Herbert and Richard R. Current, or either of them, to be his true and lawful attorney to execute in his name, place and stead, a Report on Form 10-K for the year ended May 31, 2008 and to file the same with any exhibits or amendments thereto and other documents in connection therewith, with the Securities and Exchange Commission. James L. Herbert and Richard R. Current shall have full power and authority to do and perform in the name and on the behalf of each of the undersigned, in any capacity, every act required or necessary to be done as fully as each of the undersigned might or could do in person.
Date: 8/14/08 | /s/ James L. Herbert | |||||
James L. Herbert, | ||||||
Chairman of the Board of | ||||||
Directors & Chief Executive | ||||||
Officer (Principal Executive Officer) | ||||||
Date: 8/14/08 | /s/ Richard R. Current | |||||
Richard R. Current, Vice | ||||||
President & Chief Financial | ||||||
Officer & Secretary (Principal Financial and | ||||||
Accounting Officer) | ||||||
Date: 8/14/08 | /s/ Lon M. Bohannon | |||||
Lon M. Bohannon, President & | ||||||
Chief Operating Officer | ||||||
Date: 7/26/08 | /s/ Robert M. Book | |||||
Robert M. Book, Director | ||||||
Date: 8/11/08 | /s/ A. Charles Fischer | |||||
A. Charles Fischer, Director | ||||||
Date: 8/13/08 | /s/ Gordon E. Guyer | |||||
Gordon E. Guyer, Director | ||||||
Date: 8/12/08 | /s/ G. Bruce Papesh | |||||
G. Bruce Papesh, Director | ||||||
Date: 8/10/08 | /s/ Jack C. Parnell | |||||
Jack C. Parnell, Director | ||||||
Date: 8/12/08 | /s/ Thomas H. Reed | |||||
Thomas H. Reed, Director | ||||||
Date: 7/31/08 | /s/ Clayton K. Yeutter | |||||
Clayton K. Yeutter, Director |