0000907471-22-000059 Sample Contracts

META FINANCIAL GROUP, INC. RESTRICTED STOCK AGREEMENT Non-Employee Directors Award In Lieu of Cash Retainer
Restricted Stock Agreement • May 9th, 2022 • Meta Financial Group Inc • National commercial banks

You have been granted a Restricted Stock Award by Meta Financial Group, Inc. (the “Corporation”) subject to your acceptance of the terms herein. This Restricted Stock Award is granted by the Corporation in accordance with the Meta Financial Group, Inc. 2002 Omnibus Incentive Plan, as it may be amended from time to time (the “Plan”), and the following terms and conditions. Any capitalized term used but not defined in this Agreement shall have the meaning set forth in the Plan. By your electronic signature consenting to the Restricted Stock Award, you also agree that you have read and agree to be bound by the terms of this Agreement and the Plan and that you have been furnished a prospectus describing the Plan.

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META FINANCIAL GROUP, INC. RESTRICTED STOCK AGREEMENT Non-Employee Directors Annual Equity Award
Restricted Stock Agreement • May 9th, 2022 • Meta Financial Group Inc • National commercial banks

You have been granted a Restricted Stock Award by Meta Financial Group, Inc. (the “Corporation”) subject to your acceptance of the terms herein. This Restricted Stock Award is granted by the Corporation in accordance with the Meta Financial Group, Inc. 2002 Omnibus Incentive Plan, as it may be amended from time to time (the “Plan”), and the following terms and conditions. Any capitalized term used but not defined in this Agreement shall have the meaning set forth in the Plan. By your electronic signature consenting to the Restricted Stock Award, you also agree that you have read and agree to be bound by the terms of this Agreement and the Plan and that you have been furnished a prospectus describing the Plan.

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