PATHWARD FINANCIAL, INC. — Director's Dealing 2016

May 24, 2016

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: META FINANCIAL GROUP INC (CASH)
CIK: 0000907471
Period of Report: 2016-05-10

Reporting Person: Moore Troy III (Director, EVP/Sales & Operations)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2016-05-10	Common Stock	S	1000	$49.00	Disposed	15889	Direct
2016-05-23	Common Stock	S	1000	$49.50	Disposed	14889	Direct
2016-05-24	Common Stock	S	3000	$50.28	Disposed	11889	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	10931.773	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)	$16.00	2018-09-30	Common Stock (6250)	6250	Direct
Stock Option (Right to Buy)	$39.84	2017-09-28	Common Stock (4275)	4275	Direct

Footnotes

F1: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $50.00 to $50.60, inclusive.
The reporting person undertakes to provide to Meta Financial Group, Inc., any security holder of Meta Financial Group, Inc., or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within the range set forth in this footnote to this Form 4.