CATO CORP — Director's Dealing 2010

Apr 14, 2010

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: CATO CORP (CTR)
CIK: 0000018255
Period of Report: 2010-04-12

Reporting Person: ALMASON SALLY J (EVP, GMM CATO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2010-04-12	Class A Common Stock	M	9000	—	Acquired	27895	Direct
2010-04-12	Class A Common Stock	S	9000	$24.00	Disposed	18895	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2010-04-12	Stock Option (right Tobuy)	$14.17	M	9000	Disposed	2014-09-01	Class A Common Stock (9000)	Direct