PATHWARD FINANCIAL, INC. — Director's Dealing 2010

Dec 6, 2010

SEC Form 5 — Annual Statement of Changes in Beneficial Ownership

Issuer: META FINANCIAL GROUP INC (CASH)
CIK: 0000907471
Period of Report: 2010-09-30

Reporting Person: Moore Troy III (EVP/COO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2010-01-06	Common Stock	D	747	$21.30	Disposed	27236	Direct
2010-01-06	Common Stock	M	1654	$9.625	Acquired	28890	Direct
2010-08-16	Common Stock	S	20	$35.50	Disposed	28870	Direct
2010-08-17	Common Stock	S	1980	$35.50	Disposed	26890	Direct
2010-08-23	Common Stock	S	916	$35.5022	Disposed	25974	Direct
2010-08-26	Common Stock	S	2084	$35.7922	Disposed	23890	Direct
2010-08-26	Common Stock	S	3000	$36.60	Disposed	20890	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2010-09-30	Stock Option (Right to Buy)	$31.79	J	3146	Acquired	2020-09-30	Common Stock (3146)	Direct
2010-09-30	Stock Option (Right to Buy)	$31.79	J	1190	Acquired	2020-09-30	Common Stock (1190)	Direct
2010-01-06	Stock Option (Right to Buy)	$9.625	M	1654	Disposed	2010-09-30	Common Stock (1654)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	8058.95	Indirect
Common Stock	25160.7	Indirect

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Stock Option (Right to Buy)	$23.01	2019-09-30	Common Stock (5556)	5556	Direct
Stock Option (Right to Buy)	$16.00	2018-09-30	Common Stock (9685)	9685	Direct
Stock Option (Right to Buy)	$39.84	2017-09-28	Common Stock (4275)	4275	Direct
Stock Option (Right to Buy)	$24.43	2016-09-29	Common Stock (4800)	4800	Direct
Stock Option (Right to Buy)	$18.87	2015-09-30	Common Stock (2812)	2812	Direct
Stock Option (Right to Buy)	$22.18	2014-09-30	Common Stock (2565)	2565	Direct
Stock Option (Right to Buy)	$21.765	2013-09-30	Common Stock (2340)	2340	Direct
Stock Option (Right to Buy)	$14.41	2012-09-30	Common Stock (2137)	2137	Direct
Stock Option (Right to Buy)	$13.65	2011-09-30	Common Stock (1856)	1856	Direct

Footnotes

F1: Reflects allocation of shares and reinvestment of dividends pursuant to Company's ESOP plan that have occurred since the date of the reporting person's last ownership report.

F2: Award granted pursuant to the Company's 2002 Omnibus Incentive Plan.