0001193125-10-001121 Sample Contracts

AMENDMENT AGREEMENT Amendment No. 4 to Loan Agreement Amendment to Amended and Restated Promissory Note
Loan Agreement • January 5th, 2010 • Neogen Corp • In vitro & in vivo diagnostic substances • Michigan

This AMENDMENT AGREEMENT dated as of August 31, 2009 (the “Amendment”), is executed by and between NEOGEN CORPORATION, a Michigan corporation (the “Borrower”) and BANK OF AMERICA, N.A., successor by merger to LaSalle Bank Midwest National Association, a national banking association (the “Bank”).

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SECOND AMENDMENT TO AMENDED AND RESTATED PROMISSORY NOTE
Promissory Note • January 5th, 2010 • Neogen Corp • In vitro & in vivo diagnostic substances

THIS SECOND AMENDMENT TO AMENDED AND RESTATED PROMISSORY NOTE is made as of this 6th day of November, 2009, by and between NEOGEN CORPORATION, a Michigan corporation of 620 Lesher Place, Lansing, Michigan 48912 (the “Borrower”) and BANK OF AMERICA, N.A., successor by merger to LaSalle Bank Midwest National Association, a national banking association, of 2600 West Big Beaver Road, Troy, Michigan 48084 (“Bank”).

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