SECURITIES PURCHASE AGREEMENT by and among META FINANCIAL GROUP, INC. (the “Company”) and BOATHOUSE ROW I, LP, BOATHOUSE ROW II, LP, and BOATHOUSE ROW OFFSHORE, LTD. (collectively, the “Buyers”) May 9, 2012Securities Purchase Agreement • May 11th, 2012 • Meta Financial Group Inc • Savings institution, federally chartered • New York
Contract Type FiledMay 11th, 2012 Company Industry JurisdictionSECURITIES PURCHASE AGREEMENT (the “Agreement”), dated as of May 9, 2012, by and among Meta Financial Group, Inc., a Delaware corporation, with headquarters located at 121 East Fifth Street, Storm Lake, Iowa 50588 (the “Company”), and Boathouse Row I, LP, a Delaware limited partnership, Boathouse Row II, LP, a Delaware limited partnership, and Boathouse Row Offshore, Ltd., an entity organized and existing under the laws of the Cayman Islands (each, a “Buyer” and, collectively, the “Buyers”). Certain defined terms used herein are listed in Section 9(a).