Meta Financial Group, Inc. Contracts & Agreements

94 Contracts & Agreements
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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
Bonus & Incentive Agreements
Meta Financial Group, Inc.
2024
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...
Bonus & Incentive Agreements
Meta Financial Group, Inc.
2024
Pathward Financial, Inc. 2023 Omnibus Incentive Plan
Bonus & Incentive Agreements
Meta Financial Group, Inc.
2024
Offer Letter between the Company and Gregory Sigrist, dated as of October 2, 2023
Meta Financial Group, Inc.
2023
Form of Restricted Stock Agreement - Non-Employee Directors Annual Equity Award
Stock Agreements
Meta Financial Group, Inc.
Thrifts & Mortgage Finance
2022
Form of Restricted Stock Agreement - Non-Employee Directors Award in Lieu of Cash Retainer
Stock Agreements
Meta Financial Group, Inc.
2022
Amendment 3 to the 2002 Omnibus Incentive Plan, as amended
Bonus & Incentive Agreements
Meta Financial Group, Inc.
Thrifts & Mortgage Finance
2022
Purchase Agreement, dated December 7, 2021, between the Company and Beige Key LLC
Purchase Agreements
Meta Financial Group, Inc.
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
Bonus & Incentive Agreements
Meta Financial Group, Inc.
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...
Bonus & Incentive Agreements
Meta Financial Group, Inc.
2021
Executive Severance Pay Policy
Severance Agreements
Meta Financial Group, Inc.
2021
Termination Agreement, dated as of November 1, 2021, by and among Meta Financial Group, Inc., MetaBank, National Association and Glen W. Herrick
Termination Agreements
Meta Financial Group, Inc.
Thrifts & Mortgage Finance
SD
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
Transition Agreements
Meta Financial Group, Inc.
Thrifts & Mortgage Finance
SD
2021
Executive Nonqualified Deferred Compensation Plan Adoption Agreement
Compensation Agreements
Meta Financial Group, Inc.
2021
Executive Nonqualified Deferred Compensation Plan Document
Compensation Agreements
Meta Financial Group, Inc.
Thrifts & Mortgage Finance
2021
First Amendment to the MetaBank, National Association Amended and Restated Supplemental Employees Investment Plan for Salaried Employees
Meta Financial Group, Inc.
2021
Severance and General Release Agreement, effective as of April 30, 2021, by and between MetaBank, N.A. and Sheree S. Thornsberry
Severance Agreements
Meta Financial Group, Inc.
2021
Independent Contractor Agreement, effective as of December 14, 2020, by and between MetaBank, NA and Michael Goik
Meta Financial Group, Inc.
2020
Employment Agreement, effective as of October 1, 2020, among MetaBank, Meta Financial Group, Inc. and Bradley C. Hanson is
Employment Agreements
Meta Financial Group, Inc.
2020
Employment Agreement, effective as of October 1, 2020, among MetaBank, Meta Financial Group, Inc. and Glen W. Herrick is
Employment Agreements
Meta Financial Group, Inc.
2020
Form of Performance Share Unit Award Agreement is
Bonus & Incentive Agreements
Meta Financial Group, Inc.
Thrifts & Mortgage Finance
2020
Form of Performance-Based Restricted Stock Award Agreement is
Bonus & Incentive Agreements
Meta Financial Group, Inc.
2020
Description of the Securities of the Registrant
Meta Financial Group, Inc.
2019
Transition and General Release Agreement, dated as of January 16, 2019, by and among Meta Financial Group, Inc., MetaBank and J. Tyler Haahr
Transition Agreements
Meta Financial Group, Inc.
2019
Amended and Restated Meta Financial Group, Inc. 2002 Omnibus Incentive Plan, as amended
Bonus & Incentive Agreements
Meta Financial Group, Inc.
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...
Merger Agreements
Meta Financial Group, Inc.
Thrifts & Mortgage Finance
MI
2018
Form of Voting Agreement
Voting Agreements
Meta Financial Group, Inc.
2018
Severance and General Release Agreement dated as of August 30, 2017, by and among MetaBank and Cynthia Smith
Severance Agreements
Meta Financial Group, Inc.
2017
Employment Agreement dated as of October 1, 2016, by and between MetaBank and Glen W. Herrick
Employment Agreements
Meta Financial Group, Inc.
Thrifts & Mortgage Finance
SD
2016
Performance-Based Restricted Stock Agreement dated as of December 2, 2016, by and between Meta Financial Group, Inc. and Glen W. Herrick
Bonus & Incentive Agreements
Meta Financial Group, Inc.
Thrifts & Mortgage Finance
2016
Employment Agreement dated as of October 1, 2016, by and between MetaBank and J. Tyler Haahr
Employment Agreements
Meta Financial Group, Inc.
2016
Performance-Based Restricted Stock Agreement dated as of November 16, 2016, by and between Meta Financial Group, Inc. and J. Tyler Haahr
Bonus & Incentive Agreements
Meta Financial Group, Inc.
2016
Employment Agreement dated as of October 1, 2016, by and between MetaBank and J Bradley C. Hanson
Employment Agreements
Meta Financial Group, Inc.
2016
Performance-Based Restricted Stock Agreement dated as of November 16, 2016, by and between Meta Financial Group, Inc. and Bradley C. Hanson
Bonus & Incentive Agreements
Meta Financial Group, Inc.
Thrifts & Mortgage Finance
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...
Exchange Agreements
Meta Financial Group, Inc.
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...
Exchange Agreements
Meta Financial Group, Inc.
Thrifts & Mortgage Finance
DE
2016
Separation and General Release Agreement dated as of September 30, 2016, by and among the Company, MetaBank and Troy Moore III
Separation Agreements
Meta Financial Group, Inc.
2016
Separation and General Release Agreement dated as of September 9, 2016, by and among the Company, MetaBank and Ira D. Frericks
Separation Agreements
Meta Financial Group, Inc.
2016
Indenture, dated as of August 15, 2016, by and between the Company and U.S. Bank National Association, as trustee
Indenture Agreements
Meta Financial Group, Inc.
Thrifts & Mortgage Finance
NY
2016
First Supplemental Indenture, dated as of August 15, 2016, by and between the Company and U.S. Bank National Association, as trustee
Indenture Agreements
Meta Financial Group, Inc.
2016
Form of Global Note to represent the 5.75% Fixed-to-Floating Rate Subordinated Notes due August 15, 2026 of the Company
Note Agreements
Meta Financial Group, Inc.
2016
Underwriting Agreement, dated August 10, 2016, by and among the Company, MetaBank and Sandler ONeill + Partners, L.P
Underwriting Agreements
Meta Financial Group, Inc.
Thrifts & Mortgage Finance
2016
FORM OF META FINANCIAL GROUP, INC. 2002 OMNIBUS INCENTIVE PLAN RESTRICTED STOCK AGREEMENT
Bonus & Incentive Agreements
Meta Financial Group, Inc.
Thrifts & Mortgage Finance
2016
Registration Rights Agreement by and among Meta Financial Group, Inc. and BEP IV LLC and BEP Investors LLC, dated as of December 17, 2015
Registration Rights Agreements
Meta Financial Group, Inc.
Thrifts & Mortgage Finance
SD
2015
Registration Rights Agreement by and between Meta Financial Group, Inc. and Nantahala Capital Partners SI, LP, dated as of December 17, 2015
Registration Rights Agreements
Meta Financial Group, Inc.
Thrifts & Mortgage Finance
SD
2015
Investor Rights Agreement by and among Meta Financial Group, Inc. and BEP IV LLC and BEP Investors LLC, dated as of December 17, 2015
Investor Rights Agreements
Meta Financial Group, Inc.
2015
Securities Purchase Agreement by and between Meta Financial Group, Inc. and Nantahala Capital Partners SI, LP, dated as of December 7, 2015
Purchase Agreements
Meta Financial Group, Inc.
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
Purchase Agreements
Meta Financial Group, Inc.
Thrifts & Mortgage Finance
DE
2015
Registration Rights Agreement by and between Meta Financial Group, Inc. and Fort George Investments, LLC, dated as of September 8, 2015
Registration Rights Agreements
Meta Financial Group, Inc.
Thrifts & Mortgage Finance
SD
2015
Registration Rights Agreement by and between Meta Financial Group, Inc. and Nantahala Capital Partners SI, LP, dated as of September 8, 2015
Registration Rights Agreements
Meta Financial Group, Inc.
Thrifts & Mortgage Finance
SD
2015
Registration Rights Agreement by and between Meta Financial Group, Inc. and Blackwell Partners LLC Series A, dated as of September 8, 2015
Registration Rights Agreements
Meta Financial Group, Inc.
2015
Registration Rights Agreement by and between Meta Financial Group, Inc. and Nantahala Capital Partners II Limited Partnership, dated as of September 8, 2015
Registration Rights Agreements
Meta Financial Group, Inc.
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
Registration Rights Agreements
Meta Financial Group, Inc.
Thrifts & Mortgage Finance
SD
2015
Registration Rights Agreement by and between Meta Financial Group, Inc. and Nantahala Capital Partners Limited Partnership, dated as of September 8, 2015
Registration Rights Agreements
Meta Financial Group, Inc.
Thrifts & Mortgage Finance
SD
2015
Registration Rights Agreement by and between Meta Financial Group, Inc. and Consector Partners Master Fund, LP, dated as of September 8, 2015
Registration Rights Agreements
Meta Financial Group, Inc.
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.,...
Registration Rights Agreements
Meta Financial Group, Inc.
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...
Registration Rights Agreements
Meta Financial Group, Inc.
Thrifts & Mortgage Finance
SD
2015
Registration Rights Agreement by and between Meta Financial Group, Inc. and Hawk Ridge Master Fund LP, dated as of September 8, 2015
Registration Rights Agreements
Meta Financial Group, Inc.
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...
Investor Rights Agreements
Meta Financial Group, Inc.
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....
Exchange Agreements
Meta Financial Group, Inc.
Thrifts & Mortgage Finance
SD
2015
Securities Purchase Agreement by and between Meta Financial Group, Inc. and Fort George Investments, LLC, dated as of July 7, 2015
Purchase Agreements
Meta Financial Group, Inc.
Thrifts & Mortgage Finance
DE
2015
Securities Purchase Agreement by and between Meta Financial Group, Inc. and Nantahala Capital Partners SI, LP, dated as of July 7, 2015
Purchase Agreements
Meta Financial Group, Inc.
2015
Securities Purchase Agreement by and between Meta Financial Group, Inc. and Blackwell Partners LLC Series A, dated as of July 7, 2015
Purchase Agreements
Meta Financial Group, Inc.
2015
Securities Purchase Agreement by and between Meta Financial Group, Inc. and Nantahala Capital Partners II Limited Partnership, dated as of July 7, 2015
Purchase Agreements
Meta Financial Group, Inc.
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
Purchase Agreements
Meta Financial Group, Inc.
Thrifts & Mortgage Finance
DE
2015
Securities Purchase Agreement by and between Meta Financial Group, Inc. and Nantahala Capital Partners Limited Partnership, dated as of July 7, 2015
Purchase Agreements
Meta Financial Group, Inc.
Thrifts & Mortgage Finance
MA
2015
Securities Purchase Agreement by and between Meta Financial Group, Inc. and Hawk Ridge Master Fund LP, dated as of June 29, 2015
Purchase Agreements
Meta Financial Group, Inc.
Thrifts & Mortgage Finance
DE
2015
Securities Purchase Agreement by and between Meta Financial Group, Inc. and Consector Capital Master Fund, LP, dated as of June 25, 2015
Purchase Agreements
Meta Financial Group, Inc.
Thrifts & Mortgage Finance
SD
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.,...
Purchase Agreements
Meta Financial Group, Inc.
Thrifts & Mortgage Finance
DE
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...
Purchase Agreements
Meta Financial Group, Inc.
Thrifts & Mortgage Finance
DE
2015
Sales Agency Agreement, dated December 17, 2014, among Meta Financial Group, Inc., MetaBank and Sandler ONeill & Partners, L.P
Agency Agreements
Meta Financial Group, Inc.
2014
Termination of Consent Order dated August 7, 2014 issued by the Office of the Comptroller of the Currency
Termination Agreements
Meta Financial Group, Inc.
Thrifts & Mortgage Finance
2014
Meta Financial Group, Inc. Order to Cease and Desist, dated July 15, 2011
Meta Financial Group, Inc.
Thrifts & Mortgage Finance
2011
MetaBank Order to Cease and Desist, dated July 15, 2011
Meta Financial Group, Inc.
2011
Meta Financial Group, Inc. Stipulation and Consent to Issuance of Order to Cease and Desist, dated July 15, 2011
Meta Financial Group, Inc.
2011
MetaBank Stipulation and Consent to Issuance of Order to Cease and Desist, dated July 15, 2011
Meta Financial Group, Inc.
2011
MetaBank Order of Assessment of a Civil Money Penalty, dated July 15, 2011
Meta Financial Group, Inc.
Thrifts & Mortgage Finance
2011
MetaBank Stipulation and Consent to the Issuance of an Order of Assessment of a Civil Money Penalty, dated July 15, 2011
Meta Financial Group, Inc.
2011
Severance and General Release Agreement By and Between Scott Galit and MetaBank Dated February 8, 2010 1
Severance Agreements
Meta Financial Group, Inc.
Thrifts & Mortgage Finance
SD
2010
Non-Solicitation Agreement By and between Scott Galit and MetaBank
Meta Financial Group, Inc.
2010
SECURITIESPURCHASE AGREEMENT by andbetween METAFINANCIAL GROUP, INC. and NETSPENDHOLDINGS, INC. January 29,2010
Meta Financial Group, Inc.
Thrifts & Mortgage Finance
DE
2010
SECURITIESPURCHASE AGREEMENT by andbetween METAFINANCIAL GROUP, INC. and CASHAMERICA INTERNATIONAL, INC. January 22,2010
Meta Financial Group, Inc.
2010
FIRST AMENDMENT TO THE METABANK EMPLOYMENT AGREEMENT WITH J. TYLER HAAHR
Employment Agreements
Meta Financial Group, Inc.
2008
FIRST AMENDMENT TO THE FIRST FEDERAL SAVINGS BANK OF THE MIDWEST SUPPLEMENTAL EMPLOYEES INVESTMENT PLAN FOR SALARIEDEMPLOYEES
Meta Financial Group, Inc.
2008
FIRST AMENDMENT TO THE METABANK EMPLOYMENT AGREEMENT WITH JAMES S. HAAHR
Employment Agreements
Meta Financial Group, Inc.
Thrifts & Mortgage Finance
2008
FIRST AMENDMENT TO THE METABANK EMPLOYMENT AGREEMENT WITH BRADLEY C. HANSON
Employment Agreements
Meta Financial Group, Inc.
2008
FIRST AMENDMENT TO THE METABANK EMPLOYMENT AGREEMENT WITH TROY MOORE, III
Employment Agreements
Meta Financial Group, Inc.
2008
EMPLOYMENT AGREEMENT
Employment Agreements
Meta Financial Group, Inc.
2008
AMENDED AND RESTATED CONTRACT FOR DEFERRED COMPENSATION AND THE FIRST AMENDMENT
Compensation Agreements
Meta Financial Group, Inc.
2008
AGREEMENTFOR PURCHASEOF SELECTED ASSETS ANDASSUMPTION OF CERTAIN LIABILITIES OF THELAURENS OFFICE OF METABANK
Meta Financial Group, Inc.
Thrifts & Mortgage Finance
IA
2008
AGREEMENTFOR PURCHASEOF SELECTED ASSETS ANDASSUMPTION OF CERTAIN LIABILITIES OF THESAC CITY, ODEBOLT AND LAKE VIEW OFFICES OF METABANK
Meta Financial Group, Inc.
2008
STOCK PURCHASE AGREEMENT BY AND AMONG ANITA BANCORPORATION, META FINANCIAL GROUP, INC. AND METABANK WEST CENTRAL DATED AS OF NOVEMBER 27, 2007
Stock Agreements
Meta Financial Group, Inc.
Thrifts & Mortgage Finance
2008
EXHIBIT 10.10 EMPLOYMENT AGREEMENT
Employment Agreements
Meta Financial Group, Inc.
2005
EXHIBIT 10.11 EMPLOYMENT AGREEMENT
Employment Agreements
Meta Financial Group, Inc.
2005