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PATHWARD FINANCIAL, INC. Director's Dealing 2016

Oct 4, 2016

31811_dirs_2016-10-04_9e9ca090-a57f-4c6a-818f-07e1311b9762.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: META FINANCIAL GROUP INC (CASH)
CIK: 0000907471
Period of Report: 2016-09-30

Reporting Person: HAAHR J TYLER (Director, Chairman of the Board & CEO)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2016-09-30 Common Stock G 100223 Disposed 0 Direct
2016-09-30 Common Stock G 100223 Acquired 100223 Indirect
2016-09-30 Common Stock F 583 $61.38 Disposed 99640 Indirect
2016-09-30 Common Stock G 43160 Disposed 0 Indirect
2016-09-30 Common Stock G 43160 Acquired 43160 Indirect

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 3098 Indirect
Common Stock 324 Indirect
Common Stock 17684.4788 Indirect

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
Stock Option (Right to Buy) $31.79 2020-09-30 Common Stock (6595.0) 6595 Direct
Stock Option (Right to Buy) $23.01 2019-09-30 Common Stock (8449.0) 8449 Direct
Stock Option (Right to Buy) $16.0 2018-09-30 Common Stock (15766.0) 15766 Direct
Stock Option (Right to Buy) $39.84 2017-09-28 Common Stock (7155.0) 7155 Direct

Footnotes

F1: The transaction involved a gift of shares from the reporting person to the Michele L. Haahr Living Trust (the "MLH Trust").

F2: This amount was revised to properly reflect the number of securities beneficially owned by the reporting person as a result of an incorrect allocation of certain shares between the reporting person and the Haahr Family Trust.

F3: Held by the MLH Trust for which the reporting person is a co-trustee.

F4: Reflects shares of common stock surrendered to the Company to satisfy tax withholding obligations in connection with the vesting of restricted stock.

F5: The transaction involved a gift of shares from the Haahr Family Trust (the "Family Trust") to the James Tyler Haahr Living Trust (the "JTH Trust").

F6: This amount was revised to properly reflect the number of securities beneficially owned by the reporting person as a result of an incorrect allocation of certain shares between the reporting person and the Family Trust. Also corrects the double counting of certain shares received following the exercise of stock options exempted pursuant to Rule 16b-3.

F7: Held by the JTH Trust for which the reporting person is a co-trustee.