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 J TYLER (Director, CEO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-02-01	Common Stock	J	700	—	Acquired	54961	Indirect

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
Stock Option (Right to Buy)	$31.79	2020-09-30	Common Stock (6595)	6595	Direct

Footnotes

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