PATHWARD FINANCIAL, INC. — Director's Dealing 2018

Jan 24, 2018

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: META FINANCIAL GROUP INC (CASH)
CIK: 0000907471
Period of Report: 2018-01-22

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2018-01-22	Common Stock	A	1300	—	Acquired	164345	Indirect
2018-01-22	Common Stock	F	512	$104.95	Disposed	163833	Indirect

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	56384	Indirect
Common Stock	18310.1887	Indirect
Common Stock	3098	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 (8449.0)	8449	Direct
Stock Option (Right to Buy)	$31.79	2020-09-30	Common Stock (6595.0)	6595	Direct

Footnotes

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

F2: Reflects shares of common stock surrendered to the Company to satisfy tax withholding obligations in connection with the vesting of restricted stock.