CATO CORP — Director's Dealing 2008

Jun 3, 2008

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: CATO CORP (CTR)
CIK: 0000018255
Period of Report: 2008-06-02

Reporting Person: HAMRICK GRANT (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2008-06-02	CLASS A COMMON STOCK	A	1518	—	Acquired	6018.00	Direct

Footnotes

F1: Compensation Committee awarded restricted shares on May 22, 2008. The grant was effective 6/1/2008, but the shares remain subject to a time-based vesting schedule.