Attached files

file filename
EX-31.2 - EX-31.2 - NEOGEN CORPd715487dex312.htm
EX-23.2 - EX-23.2 - NEOGEN CORPd715487dex232.htm
EX-10.3 - EX-10.3 - NEOGEN CORPd715487dex103.htm
EX-32 - EX-32 - NEOGEN CORPd715487dex32.htm
EX-10.4 - EX-10.4 - NEOGEN CORPd715487dex104.htm
EX-23.1 - EX-23.1 - NEOGEN CORPd715487dex231.htm
EX-21 - EX-21 - NEOGEN CORPd715487dex21.htm
EXCEL - IDEA: XBRL DOCUMENT - NEOGEN CORPFinancial_Report.xls
10-K - 10-K - NEOGEN CORPd715487d10k.htm
EX-31.1 - EX-31.1 - NEOGEN CORPd715487dex311.htm

EXHIBIT 24.1

POWER OF ATTORNEY APPOINTING

STEVEN J. QUINLAN 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 Steven J. Quinlan, 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, 2014 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 Steven J. Quinlan 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: 07/30/14  

/s/ James L. Herbert

James L. Herbert,

Chairman of the Board of Directors &

Chief Executive Officer (Principal

Executive Officer)

  
Date: 07/30/14  

/s/ Steven J. Quinlan

Steven J. Quinlan, Vice President &

Chief Financial Officer (Principal

Financial and Accounting Officer)

  
Date: 07/30/14  

/s/ Stephen K. Snyder

Stephen K. Snyder, President &

Chief Operating Officer

  
Date: 07/30/14  

/s/ William T. Boehm

William T. Boehm, Director

  
Date: 07/30/14  

/s/ A. Charles Fischer

A. Charles Fischer, Director

  
Date: 07/30/14  

/s/ Richard T. Crowder

Richard T. Crowder, Director

  
Date: 07/30/14  

/s/ G. Bruce Papesh

G. Bruce Papesh, Director

  
Date: 07/30/14  

/s/ Jack C. Parnell

Jack C. Parnell, Director

  
Date: 07/30/14  

/s/ Thomas H. Reed

Thomas H. Reed, Director

  
Date: 07/30/14  

/s/ Clayton K. Yeutter

Clayton K. Yeutter, Director