PATHWARD FINANCIAL, INC. — Director's Dealing 2011

Dec 8, 2011

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: META FINANCIAL GROUP INC (CASH)
CIK: 0000907471
Period of Report: 2011-12-06

Reporting Person: Leedom David W (SVP/Secretary, Treasurer & CFO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-12-06	Common Stock	J	2563	—	Acquired	5487	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	1511.445	Indirect

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Stock Option (Right to Buy)	$31.79	2020-09-30	Common Stock (4155)	4155	Direct
Stock Option (Right to Buy)	$31.79	2020-09-30	Common Stock (1009)	1009	Direct
Stock Option (Right to Buy)	$23.01	2019-09-30	Common Stock (5208)	5208	Direct
Stock Option (Right to Buy)	$16	2018-09-30	Common Stock (9685)	9685	Direct
Stock Option (Right to Buy)	$29.39	2017-01-15	Common Stock (5000)	5000	Direct
Stock Option (Right to Buy)	$29.39	2017-01-15	Common Stock (5000)	5000	Direct
Stock Option (Right to Buy)	$39.84	2017-09-28	Common Stock (3544)	3544	Direct

Footnotes

F1: Option vests in four equal annual installments beginning on January 15, 2008

F2: 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.