PATHWARD FINANCIAL, INC. — Director's Dealing 2012

Feb 3, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: META FINANCIAL GROUP INC (CASH)
CIK: 0000907471
Period of Report: 2012-02-01

Reporting Person: Moore Troy III (Director, EVP/COO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-02-01	Common Stock	J	200	—	Acquired	25064	Direct
2012-02-01	Common Stock	J	600	—	Acquired	25664	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	9258.242	Indirect
Common Stock	25160.7	Indirect

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Stock Option (Right to Buy)	$31.79	2020-09-30	Common Stock (3146)	3146	Direct
Stock Option (Right to Buy)	$31.79	2020-09-30	Common Stock (1190)	1190	Direct
Stock Option (Right to Buy)	$23.01	2019-09-30	Common Stock (5556)	5556	Direct
Stock Option (Right to Buy)	$16	2018-09-30	Common Stock (9685)	9685	Direct
Stock Option (Right to Buy)	$39.84	2007-09-28	Common Stock (4275)	4275	Direct
Stock Option (Right to Buy)	$24.43	2016-09-29	Common Stock (4800)	4800	Direct
Stock Option (Right to Buy)	$18.87	2015-09-30	Common Stock (2812)	2812	Direct
Stock Option (Right to Buy)	$22.18	2014-09-30	Common Stock (2565)	2565	Direct
Stock Option (Right to Buy)	$21.765	2013-09-30	Common Stock (2340)	2340	Direct
Stock Option (Right to Buy)	$14.41	2012-09-30	Common Stock (2137)	2137	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 pursuant to the Company's 2002 Omnibus Incentive Plan.