CATO CORP — Director's Dealing 2011

May 3, 2011

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: CATO CORP (CATO)
CIK: 0000018255
Period of Report: 2011-05-01

Reporting Person: MCALPINE BRIAN (SVP - Fin Plng, LP, Int Audit)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-05-01	Class A Common Stock	A	937	—	Acquired	7941	Direct

Footnotes

F1: Compensation Committee awarded restricted shares on March 24, 2011. The grant was effective 5/1/2011, but the shares remain subject to a time-based vesting schedule.