Meta Financial Group, Inc. Contracts & Agreements

Form of Performance-Based Restricted Stock Award Agreement, filed on November 26, 2024 as an exhibit to the Registrant's Annual Report on Form 10-K, is incorporated herein by... (Filed With SEC on November 26, 2024)

Form of Performance Share Unit Award Agreement, filed on November 26, 2024 as an exhibit to the Registrant's Annual Report on Form 10-K, is incorporated herein by reference (Filed With SEC on November 26, 2024)

Pathward Financial, Inc. 2023 Omnibus Incentive Plan (Filed With SEC on February 28, 2024)

Offer Letter between the Company and Gregory Sigrist, dated as of October 2, 2023 (Filed With SEC on October 5, 2023)

Form of Restricted Stock Agreement - Non-Employee Directors Annual Equity Award (Filed With SEC on May 9, 2022)

Form of Restricted Stock Agreement - Non-Employee Directors Award in Lieu of Cash Retainer (Filed With SEC on May 9, 2022)

Amendment 3 to the 2002 Omnibus Incentive Plan, as amended (Filed With SEC on May 9, 2022)

Purchase Agreement, dated December 7, 2021, between the Company and Beige Key LLC (Filed With SEC on February 8, 2022)

Form of Performance Share Unit Award Agreement, filed on November 23, 2021 as an exhibit to the Registrant's Annual Report on Form 10-K, is incorporated herein by reference (Filed With SEC on November 23, 2021)

Form of Performance-Based Restricted Stock Award Agreement, filed on November 23, 2021 as an exhibit to the Registrant's Annual Report on Form 10-K, is incorporated herein by... (Filed With SEC on November 23, 2021)

Executive Severance Pay Policy (Filed With SEC on November 2, 2021)

Termination Agreement, dated as of November 1, 2021, by and among Meta Financial Group, Inc., MetaBank, National Association and Glen W. Herrick (Filed With SEC on November 2, 2021)

Transition and General Release Agreement, dated as of September 1, 2021, by and among Meta Financial Group, Inc., MetaBank, National Association and Bradley C. Hanson (Filed With SEC on September 7, 2021)

Executive Nonqualified Deferred Compensation Plan Adoption Agreement (Filed With SEC on May 20, 2021)

Executive Nonqualified Deferred Compensation Plan Document (Filed With SEC on May 20, 2021)

First Amendment to the MetaBank, National Association Amended and Restated Supplemental Employees Investment Plan for Salaried Employees (Filed With SEC on May 20, 2021)

Severance and General Release Agreement, effective as of April 30, 2021, by and between MetaBank, N.A. and Sheree S. Thornsberry (Filed With SEC on May 3, 2021)

Independent Contractor Agreement, effective as of December 14, 2020, by and between MetaBank, NA and Michael Goik (Filed With SEC on December 17, 2020)

Form of Performance-Based Restricted Stock Award Agreement is (Filed With SEC on November 30, 2020)

Employment Agreement, effective as of October 1, 2020, among MetaBank, Meta Financial Group, Inc. and Bradley C. Hanson is (Filed With SEC on November 30, 2020)

Employment Agreement, effective as of October 1, 2020, among MetaBank, Meta Financial Group, Inc. and Glen W. Herrick is (Filed With SEC on November 30, 2020)

Form of Performance Share Unit Award Agreement is (Filed With SEC on November 30, 2020)

Description of the Securities of the Registrant (Filed With SEC on November 26, 2019)

Transition and General Release Agreement, dated as of January 16, 2019, by and among Meta Financial Group, Inc., MetaBank and J. Tyler Haahr (Filed With SEC on January 17, 2019)

Amended and Restated Meta Financial Group, Inc. 2002 Omnibus Incentive Plan, as amended (Filed With SEC on January 24, 2018)

Form of Voting Agreement (Filed With SEC on January 9, 2018)

Agreement and Plan of Merger, dated as of January 9, 2018, by and among Meta Financial Group, Inc., MetaBank, Crestmark Bancorp, Inc. and Crestmark Bank. The schedules and certain... (Filed With SEC on January 9, 2018)

Severance and General Release Agreement dated as of August 30, 2017, by and among MetaBank and Cynthia Smith (Filed With SEC on September 8, 2017)

Employment Agreement dated as of October 1, 2016, by and between MetaBank and Glen W. Herrick (Filed With SEC on December 6, 2016)

Performance-Based Restricted Stock Agreement dated as of December 2, 2016, by and between Meta Financial Group, Inc. and Glen W. Herrick (Filed With SEC on December 6, 2016)

Employment Agreement dated as of October 1, 2016, by and between MetaBank and J. Tyler Haahr (Filed With SEC on November 18, 2016)

Performance-Based Restricted Stock Agreement dated as of November 16, 2016, by and between Meta Financial Group, Inc. and J. Tyler Haahr (Filed With SEC on November 18, 2016)

Employment Agreement dated as of October 1, 2016, by and between MetaBank and J Bradley C. Hanson (Filed With SEC on November 18, 2016)

Performance-Based Restricted Stock Agreement dated as of November 16, 2016, by and between Meta Financial Group, Inc. and Bradley C. Hanson (Filed With SEC on November 18, 2016)

Asset Purchase Agreement dated as of November 9, 2016, by and among Meta Financial Group, Inc., MetaBank, and Specialty Consumer Services LP. (Exhibits and schedules have been... (Filed With SEC on November 10, 2016)

Asset Purchase Agreement, dated as of October 1, 2016, by and among Meta Financial Group, Inc., MetaBank, Drake Enterprises, Ltd. and EPS Financial, LLC. (Exhibits and schedules... (Filed With SEC on October 3, 2016)

Separation and General Release Agreement dated as of September 30, 2016, by and among the Company, MetaBank and Troy Moore III (Filed With SEC on September 30, 2016)

Separation and General Release Agreement dated as of September 9, 2016, by and among the Company, MetaBank and Ira D. Frericks (Filed With SEC on September 9, 2016)

Form of Global Note to represent the 5.75% Fixed-to-Floating Rate Subordinated Notes due August 15, 2026 of the Company (Filed With SEC on August 15, 2016)

First Supplemental Indenture, dated as of August 15, 2016, by and between the Company and U.S. Bank National Association, as trustee (Filed With SEC on August 15, 2016)

Indenture, dated as of August 15, 2016, by and between the Company and U.S. Bank National Association, as trustee (Filed With SEC on August 15, 2016)

Underwriting Agreement, dated August 10, 2016, by and among the Company, MetaBank and Sandler ONeill + Partners, L.P (Filed With SEC on August 11, 2016)

FORM OF META FINANCIAL GROUP, INC. 2002 OMNIBUS INCENTIVE PLAN RESTRICTED STOCK AGREEMENT (Filed With SEC on August 2, 2016)

Investor Rights Agreement by and among Meta Financial Group, Inc. and BEP IV LLC and BEP Investors LLC, dated as of December 17, 2015 (Filed With SEC on December 17, 2015)

Registration Rights Agreement by and between Meta Financial Group, Inc. and Nantahala Capital Partners SI, LP, dated as of December 17, 2015 (Filed With SEC on December 17, 2015)

Registration Rights Agreement by and among Meta Financial Group, Inc. and BEP IV LLC and BEP Investors LLC, dated as of December 17, 2015 (Filed With SEC on December 17, 2015)

Securities Purchase Agreement by and between Meta Financial Group, Inc. and Nantahala Capital Partners SI, LP, dated as of December 7, 2015 (Filed With SEC on December 8, 2015)

Securities Purchase Agreement by and among Meta Financial Group, Inc. and BEP IV LLC and BEP Investors LLC, dated as of September 23, 2015 (Filed With SEC on September 24, 2015)

Registration Rights Agreement by and between Meta Financial Group, Inc. and Silver Creek CS SAV, L.L.C., dated as of September 8, 2015 (Filed With SEC on September 8, 2015)

Investor Rights Agreement by and among Meta Financial Group, Inc. and Patriot Financial Partners II, L.P. and Patriot Financial Partners Parallel II, L.P., dated as of September... (Filed With SEC on September 8, 2015)

Registration Rights Agreement by and between Meta Financial Group, Inc. and Hawk Ridge Master Fund LP, dated as of September 8, 2015 (Filed With SEC on September 8, 2015)

Registration Rights Agreement by and among Meta Financial Group, Inc. and Patriot Financial Partners II, L.P. and Patriot Financial Partners Parallel II, L.P., dated as of... (Filed With SEC on September 8, 2015)

Registration Rights Agreement by and among Meta Financial Group, Inc. and Boathouse Row I, LP, Boathouse Row II, LP, Boathouse Row Offshore, Ltd. and OC 532 Offshore Fund, Ltd.,... (Filed With SEC on September 8, 2015)

Registration Rights Agreement by and between Meta Financial Group, Inc. and Consector Partners Master Fund, LP, dated as of September 8, 2015 (Filed With SEC on September 8, 2015)

Registration Rights Agreement by and between Meta Financial Group, Inc. and Nantahala Capital Partners Limited Partnership, dated as of September 8, 2015 (Filed With SEC on September 8, 2015)

Registration Rights Agreement by and between Meta Financial Group, Inc. and Nantahala Capital Partners II Limited Partnership, dated as of September 8, 2015 (Filed With SEC on September 8, 2015)

Registration Rights Agreement by and between Meta Financial Group, Inc. and Blackwell Partners LLC Series A, dated as of September 8, 2015 (Filed With SEC on September 8, 2015)

Registration Rights Agreement by and between Meta Financial Group, Inc. and Nantahala Capital Partners SI, LP, dated as of September 8, 2015 (Filed With SEC on September 8, 2015)

Registration Rights Agreement by and between Meta Financial Group, Inc. and Fort George Investments, LLC, dated as of September 8, 2015 (Filed With SEC on September 8, 2015)

Asset Purchase Agreement dated as of July 15, 2015, by and among Meta Financial Group, Inc., MetaBank, Fort Knox Financial Services Corporation, Tax Product Services LLC, Alan D.... (Filed With SEC on July 16, 2015)

Securities Purchase Agreement by and between Meta Financial Group, Inc. and Nantahala Capital Partners Limited Partnership, dated as of July 7, 2015 (Filed With SEC on July 13, 2015)

Securities Purchase Agreement by and between Meta Financial Group, Inc. and Silver Creek CS SAV, L.L.C., dated as of July 7, 2015 (Filed With SEC on July 13, 2015)

Securities Purchase Agreement by and between Meta Financial Group, Inc. and Nantahala Capital Partners II Limited Partnership, dated as of July 7, 2015 (Filed With SEC on July 13, 2015)

Securities Purchase Agreement by and between Meta Financial Group, Inc. and Blackwell Partners LLC Series A, dated as of July 7, 2015 (Filed With SEC on July 13, 2015)

Securities Purchase Agreement by and between Meta Financial Group, Inc. and Nantahala Capital Partners SI, LP, dated as of July 7, 2015 (Filed With SEC on July 13, 2015)

Securities Purchase Agreement by and between Meta Financial Group, Inc. and Fort George Investments, LLC, dated as of July 7, 2015 (Filed With SEC on July 13, 2015)

Securities Purchase Agreement by and between Meta Financial Group, Inc. and Hawk Ridge Master Fund LP, dated as of June 29, 2015 (Filed With SEC on July 1, 2015)

Securities Purchase Agreement by and between Meta Financial Group, Inc. and Consector Capital Master Fund, LP, dated as of June 25, 2015 (Filed With SEC on July 1, 2015)

Securities Purchase Agreement by and among Meta Financial Group, Inc. and Patriot Financial Partners II, L.P. and Patriot Financial Partners Parallel II, L.P., dated as of June... (Filed With SEC on July 1, 2015)

Securities Purchase Agreement by and among Meta Financial Group, Inc. and Boathouse Row I, LP, Boathouse Row II, LP, Boathouse Row Offshore Ltd., and OC 532 Offshore Fund, Ltd.,... (Filed With SEC on July 1, 2015)

Sales Agency Agreement, dated December 17, 2014, among Meta Financial Group, Inc., MetaBank and Sandler ONeill & Partners, L.P (Filed With SEC on December 17, 2014)

Termination of Consent Order dated August 7, 2014 issued by the Office of the Comptroller of the Currency (Filed With SEC on August 7, 2014)

MetaBank Order to Cease and Desist, dated July 15, 2011 (Filed With SEC on July 18, 2011)

MetaBank Stipulation and Consent to the Issuance of an Order of Assessment of a Civil Money Penalty, dated July 15, 2011 (Filed With SEC on July 18, 2011)

Meta Financial Group, Inc. Order to Cease and Desist, dated July 15, 2011 (Filed With SEC on July 18, 2011)

Meta Financial Group, Inc. Stipulation and Consent to Issuance of Order to Cease and Desist, dated July 15, 2011 (Filed With SEC on July 18, 2011)

MetaBank Stipulation and Consent to Issuance of Order to Cease and Desist, dated July 15, 2011 (Filed With SEC on July 18, 2011)

MetaBank Order of Assessment of a Civil Money Penalty, dated July 15, 2011 (Filed With SEC on July 18, 2011)

Severance and General Release Agreement By and Between Scott Galit and MetaBank Dated February 8, 2010 1 (Filed With SEC on February 9, 2010)

Non-Solicitation Agreement By and between Scott Galit and MetaBank (Filed With SEC on February 9, 2010)

SECURITIESPURCHASE AGREEMENT by andbetween METAFINANCIAL GROUP, INC. and NETSPENDHOLDINGS, INC. January 29,2010 (Filed With SEC on February 2, 2010)

SECURITIESPURCHASE AGREEMENT by andbetween METAFINANCIAL GROUP, INC. and CASHAMERICA INTERNATIONAL, INC. January 22,2010 (Filed With SEC on January 26, 2010)

FIRST AMENDMENT TO THE FIRST FEDERAL SAVINGS BANK OF THE MIDWEST SUPPLEMENTAL EMPLOYEES INVESTMENT PLAN FOR SALARIEDEMPLOYEES (Filed With SEC on December 12, 2008)

FIRST AMENDMENT TO THE METABANK EMPLOYMENT AGREEMENT WITH JAMES S. HAAHR (Filed With SEC on December 12, 2008)

FIRST AMENDMENT TO THE METABANK EMPLOYMENT AGREEMENT WITH BRADLEY C. HANSON (Filed With SEC on December 12, 2008)

FIRST AMENDMENT TO THE METABANK EMPLOYMENT AGREEMENT WITH TROY MOORE, III (Filed With SEC on December 12, 2008)

EMPLOYMENT AGREEMENT (Filed With SEC on December 12, 2008)

AMENDED AND RESTATED CONTRACT FOR DEFERRED COMPENSATION AND THE FIRST AMENDMENT (Filed With SEC on December 12, 2008)

FIRST AMENDMENT TO THE METABANK EMPLOYMENT AGREEMENT WITH J. TYLER HAAHR (Filed With SEC on December 12, 2008)

AGREEMENTFOR PURCHASEOF SELECTED ASSETS ANDASSUMPTION OF CERTAIN LIABILITIES OF THELAURENS OFFICE OF METABANK (Filed With SEC on January 11, 2008)

AGREEMENTFOR PURCHASEOF SELECTED ASSETS ANDASSUMPTION OF CERTAIN LIABILITIES OF THESAC CITY, ODEBOLT AND LAKE VIEW OFFICES OF METABANK (Filed With SEC on January 11, 2008)

STOCK PURCHASE AGREEMENT BY AND AMONG ANITA BANCORPORATION, META FINANCIAL GROUP, INC. AND METABANK WEST CENTRAL DATED AS OF NOVEMBER 27, 2007 (Filed With SEC on January 11, 2008)

EXHIBIT 10.10 EMPLOYMENT AGREEMENT (Filed With SEC on December 23, 2005)

EXHIBIT 10.11 EMPLOYMENT AGREEMENT (Filed With SEC on December 23, 2005)

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Meta Financial Group, Inc. Contracts & Agreements