PATHWARD FINANCIAL, INC. — Director's Dealing 2019

May 22, 2019

SEC Form 4/A — Form 4/A

Issuer: META FINANCIAL GROUP INC (CASH)
CIK: 0000907471
Period of Report: 2019-01-30

Reporting Person: Stork Kendall E (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2018-02-09	Common Stock	G	3900	—	Disposed	0	Direct
2018-02-09	Common Stock	G	3900	—	Acquired	8313	Indirect
2019-01-30	Common Stock	A	5050	—	Acquired	5050	Direct

Footnotes

F1: The reporting person's original Form 4 inadvertently omitted reporting the bona fide gift of 1,300 shares (or 3,900 shares, giving effect to the Stock Split (as defined below)) of the Company's common stock, $0.01 par value per share ("Common Stock"), held by the reporting person to The Kendall Stork Revocable Living Trust dated June 12, 2017 (the "Stork Trust").

F2: On October 4, 2018, Meta Financial Group, Inc. effected a 3-for-1 forward stock split of issued and outstanding shares of the Company's common stock ("Common Stock"), in the form of a 200% stock dividend (the "Stock Split"). The number of shares and share prices reported have been adjusted to reflect the Stock Split.

F3: Represents shares of Common Stock held by the Stork Trust. The reporting person serves as co-trustee of the Stork Trust.

F4: Award pursuant to the Company's 2002 Omnibus Incentive Plan.

F5: The reporting person's original Form 4 reported the acquisition by the reporting person of an award pursuant to the Company's 2002 Omnibus Incentive Plan, but inadvertently reported that, following such award, the reporting person directly owned 13,363 shares of Common Stock. As reported in this amendment, however, immediately following such award the reporting person directly owned 5,050 shares of Common Stock.