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CATO CORP Director's Dealing 2008

Feb 8, 2008

34293_dirs_2008-02-08_eefb76a9-e8b1-4d7f-8552-3e361400bad5.zip

Director's Dealing

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SEC Form 5 — Annual Statement of Changes in Beneficial Ownership

Issuer: CATO CORP (CTR)
CIK: 0000018255
Period of Report: 2008-01-31

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

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2007-12-21 CLASS A COMMON STOCK M 2000 $16.01 Acquired 27399.00 Direct
2007-12-21 CLASS A COMMON STOCK G 2000 Disposed 25399.00 Direct