PATHWARD FINANCIAL, INC. — Director's Dealing 2011

Feb 7, 2011

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: META FINANCIAL GROUP INC (CASH)
CIK: 0000907471
Period of Report: 2011-02-01

Reporting Person: HAAHR JAMES S (Director, Chairman)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-02-01	Common Stock	J	700	—	Acquired	79696	Indirect

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	8386.9	Indirect
Common Stock	28937.202	Indirect

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Stock Option (Right to Buy)	$31.79	2020-09-30	Common Stock (5005)	5005	Direct
Stock Option (Right to Buy)	$23.01	2019-09-30	Common Stock (7374)	7374	Direct
Stock Option (Right to Buy)	$16.00	2018-09-30	Common Stock (11883)	11883	Direct
Stock Option (Right to Buy)	$39.84	2017-09-28	Common Stock (5935)	5935	Direct
Stock Option (Right to Buy)	$24.43	2016-09-29	Common Stock (7914)	7914	Direct
Stock Option (Right to Buy)	$22.18	2014-09-30	Common Stock (8100)	8100	Direct
Stock Option (Right to Buy)	$21.765	2013-09-30	Common Stock (7500)	7500	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 (5250)	5250	Direct

Footnotes

F1: Award granted pursuant to the Company's 2002 Omnibus Incentive Plan.