PATHWARD FINANCIAL, INC. — Director's Dealing 2010

Dec 1, 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: HAAHR J TYLER (Director, CEO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2009-10-01	Common Stock	J	450	—	Acquired	51051	Indirect
2010-07-23	Common Stock	D	1440	$30.00	Disposed	49611	Indirect
2010-07-23	Common Stock	M	4500	$9.625	Acquired	54111	Indirect

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	3449	Acquired	2020-09-30	Common Stock (3449)	Direct
2010-07-23	Stock Option (Right to Buy)	$9.625	M	4500	Disposed	2010-09-30	Common Stock (4500)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	14000.977	Indirect
Common Stock	36819	Direct
Common Stock	25160.7	Indirect
Common Stock	324	Indirect

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Stock Option (Right to Buy)	$23.01	2019-09-30	Common Stock (8449)	8449	Direct
Stock Option (Right to Buy)	$16.00	2018-09-30	Common Stock (15766)	15766	Direct
Stock Option (Right to Buy)	$39.84	2017-09-28	Common Stock (7155)	7155	Direct
Stock Option (Right to Buy)	$24.43	2016-09-29	Common Stock (8940)	8940	Direct
Stock Option (Right to Buy)	$18.87	2015-09-30	Common Stock (2160)	2160	Direct
Stock Option (Right to Buy)	$22.18	2014-09-30	Common Stock (22950)	22950	Direct
Stock Option (Right to Buy)	$21.765	2013-09-30	Common Stock (7350)	7350	Direct
Stock Option (Right to Buy)	$14.41	2012-09-30	Common Stock (5220)	5220	Direct
Stock Option (Right to Buy)	$13.65	2011-09-30	Common Stock (5670)	5670	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. Information not received by the reporting person within 2 business days of Form-4 reporting window.