CATO CORP — Director's Dealing 2008

Feb 22, 2008

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: CATO CORP (CTR)
CIK: 0000018255
Period of Report: 2008-02-19

Reporting Person: WEINSTEIN ALLEN (EXECUTIVE VICE PRESIDENT - CMO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2008-02-19	CLASS A COMMON STOCK	M	500	—	Acquired	25899.00	Direct
2008-02-19	CLASS A COMMON STOCK	S	500	$16.35	Disposed	25399.00	Direct

Footnotes

F1: Shares acquired through Employee Stock Purchase Plan