0001140361-16-088913 Sample Contracts

META FINANCIAL GROUP, INC. PERFORMANCE-BASED RESTRICTED STOCK AGREEMENT

Performance-Based Restricted Stock Agreement • December 6th, 2016 • Meta Financial Group Inc • Savings institution, federally chartered

• Contract Type
  Performance-Based Restricted Stock Agreement
• Filed
  December 6th, 2016
• Company
  Meta Financial Group Inc
• Industry
  Savings institution, federally chartered

This Restricted Stock Agreement (the “Agreement”) is hereby made and entered into as of December 2, 2016 by Meta Financial Group, Inc. (the “Corporation”) and Glen W. Herrick (the “Grantee”), in accordance with the Meta Financial Group, Inc. 2002 Omnibus Incentive Plan, as it may be amended from time to time (the “Plan”). Any capitalized term used but not defined in this Agreement shall have the meaning set forth in the Plan.

EMPLOYMENT AGREEMENT

Restricted Stock Agreement • December 6th, 2016 • Meta Financial Group Inc • Savings institution, federally chartered • South Dakota

• Contract Type
  Restricted Stock Agreement
• Filed
  December 6th, 2016
• Company
  Meta Financial Group Inc
• Industry
  Savings institution, federally chartered
• Jurisdiction
  South Dakota

THIS EMPLOYMENT AGREEMENT (the “Agreement”), dated as of October 1, 2016, by and between MetaBank, a federally chartered savings bank (the “Bank”), and Glen W. Herrick (“Officer”);