PATHWARD FINANCIAL, INC. — Director's Dealing 2010

Dec 2, 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: Hanson Bradley C (Director, EVP)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2009-10-01	Common Stock	J	450	—	Acquired	13150	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	2816	Acquired	2020-09-30	Common Stock (2816)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	1798.230	Indirect

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Stock Option (Right to Buy)	$23.01	2019-09-30	Common Stock (7407)	7407	Direct
Stock Option (Right to Buy)	$16.00	2018-09-30	Common Stock (13514)	13514	Direct
Stock Option (Right to Buy)	$39.84	2017-09-28	Common Stock (5400)	5400	Direct
Stock Option (Right to Buy)	$24.43	2016-09-29	Common Stock (20000)	20000	Direct
Stock Option (Right to Buy)	$24.43	2016-09-29	Common Stock (5700)	5700	Direct
Stock Option (Right to Buy)	$20.415	2015-10-24	Common Stock (20000)	20000	Direct
Stock Option (Right to Buy)	$18.87	2015-09-30	Common Stock (3937)	3937	Direct
Stock Option (Right to Buy)	$22.18	2014-09-30	Common Stock (984)	984	Direct
Stock Option (Right to Buy)	$22.76	2014-05-03	Common Stock (10000)	10000	Direct
Stock Option (Right to Buy)	$22.76	2014-05-03	Common Stock (5000)	5000	Direct
Stock Option (Right to Buy)	$22.76	2014-05-03	Common Stock (5000)	5000	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.

F3: Option vests in four equal annual installments beginning October 24, 2006.

F4: Option vests in four equal annual installments beginning September 29, 2007.