0001104659-08-076203 Sample Contracts

FIRST AMENDMENT TO THE METABANK EMPLOYMENT AGREEMENT WITH
Employment Agreement • December 12th, 2008 • Meta Financial Group Inc • Savings institutions, not federally chartered

THIS AMENDMENT (the “Amendment”) is entered into on the date set forth on the signature page hereof by and between MetaBank (the “Company”) and J. Tyler Haahr (the “Employee”).

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AMENDED AND RESTATED CONTRACT FOR DEFERRED COMPENSATION
Contract for Deferred Compensation • December 12th, 2008 • Meta Financial Group Inc • Savings institutions, not federally chartered

This Amended and Restated Contract for Deferred Compensation Contract is made this 27th day of September, 2005, by and between MetaBank, Storm Lake, Iowa, First Party, hereinafter referred to as the Company; and James S. Haahr, Sioux Falls, South Dakota, Second Party.

EMPLOYMENT AGREEMENT
Employment Agreement • December 12th, 2008 • Meta Financial Group Inc • Savings institutions, not federally chartered • Iowa

THIS EMPLOYMENT AGREEMENT (“Agreement”) is made and entered into as of this 27th day of October, 2008, by and between MetaBank, 121 E. 5th Street, Storm Lake, Iowa 50588 (hereinafter referred to as the “Bank” whether in mutual or stock form) and David W. Leedom (the “Employee”), who resides at 305 Spyglass Drive, Sioux Falls, South Dakota 57105.

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