Meta Financial Group (CASH)

COMPENSATION OF DIRECTORS

The following table sets forth compensation information for the fiscal year ended September 30, 2009, for the Company’s non-employee directors.  Compensation for employee directors is set forth in the “Summary Compensation Table” set forth below.

The elements of compensation paid to the Company’s non-employee directors during the year ended September 30, 2009 was follows:

·                                          An annual retainer of $11,000;

·                                          For the chairman of the Audit Committee of the Board of Directors, an additional annual retainer of $1,500;

·                                          Restricted stock award of 650 shares of the Company’s common stock granted on October 1, 2008 vesting immediately;

·                                          A fee of $750 for each Board of Directors meeting attended;

·                                          A fee of $200 for each Board of Directors committee meeting attended; and

·                                          Reimbursement for out-of-pocket expenses incurred in attending Board of Directors and committee meetings.

COMPENSATION OF DIRECTORS

The following table sets forth compensation information for the fiscal year ended September 30, 2008, for the Company’s non-employee directors.  Compensation for employee directors is set forth in the “Summary Compensation Table” set forth below.

COMPENSATION OF DIRECTORS

The following table sets forth compensation information for the fiscal year ended September 30, 2007, for the Company’s non-employee directors.  Compensation for employee directors is set forth in the “Summary Compensation Table” set forth below.