CATO CORP — Director's Dealing 2010

Sep 22, 2010

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: CATO CORP (CATO)
CIK: 0000018255
Period of Report: 2010-09-20

Reporting Person: COZART WOODY (SVP, GMM It's Fashion Division)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2010-09-20	Class A Common Stock	M	7500	—	Acquired	20619	Direct
2010-09-20	Class A Common Stock	S	7500	$25.3756	Disposed	13119	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2010-09-20	Stock Option (Right to Buy)	$15.45	M	7500	Disposed	2014-11-01	Class A Common Stock (7500)	Direct