CASH 2018 Annual Report

176 * 10.8 Registrant’s Supplemental Employees’ Investment Plan, originally filed as an exhibit to the Registrant’s Annual Report on Form 10-KSB for the fiscal year ended September 30, 1994. First amendment to such agreement, filed as an exhibit to the Registrant’s Annual Report on Form 10-K for the fiscal year ended September 30, 2008, is incorporated herein by reference. * 10.9 Registrant’s Amended and Restated 2002 Omnibus Incentive Plan, as amended, filed on January 24, 2018 as an exhibit to the Registrant’s Current Report on Form 8-K, is incorporated herein by reference. 10.10 Investor Rights Agreement by and among Meta Financial Group, Inc., BEP IV LLC and BEP Investors, LLC, dated as of December 17, 2015, filed on December 17, 2015 as an exhibit to the Registrant’s Current Report on Form 8 K, is incorporated herein by reference. * 10.11 Severance and General Release Agreement dated as of August 30, 2017, by and between the MetaBank and Cynthia Smith, filed on September 8, 2017 as an exhibit to the Registrant’s Current Report on Form 8- K, is incorporated herein by reference. * 10.12 Form of Restricted Stock Agreement under Meta Financial Group, Inc. 2002 Omnibus Incentive Plan filed on August 2, 2016 as an exhibit to the Registrant’s Quarterly Report on Form 10-Q, is incorporated herein by reference. * 10.13 Employment Agreement between MetaBank and Michael Goik, dated as of January 9, 2018, filed on April 20, 2018 as an exhibit to the Registrant's registration statement on Form S-4 (Commission File No. 333-223769), is incorporated herein by reference. 21 Subsidiaries of the Registrant is filed herewith. 23.1 Consent of Independent Registered Public Accounting Firm is filed herewith. 31.1 Certification of Principal Executive Officer pursuant to Section 302 of the Sarbanes Oxley Act of 2002 is filed herewith. 31.2 Certification of Principal Financial Officer pursuant to Section 302 of the Sarbanes Oxley Act of 2002 is filed herewith. 32.1 Certification of the CEO pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 is filed herewith. 32.2 Certification of the CFO pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 is filed herewith. 101.INS Instance Document Filed Herewith. 101.SCH XBRL Taxonomy Extension Schema Document Filed Herewith. 101.CAL XBRL Taxonomy Extension Calculation Linkbase Document Filed Herewith. 101.DEF XBRL Taxonomy Extension Definition Linkbase Document Filed Herewith. 101.LAB XBRL Taxonomy Extension Label Linkbase Document Filed Herewith. 101.PRE XBRL Taxonomy Extension Presentation Linkbase Document Filed Herewith. * Management Contract or Compensatory Plan or Agreement (c) Financial Statement Schedules: All financial statement schedules have been omitted as the information is not required under the related instructions or is inapplicable. Item 16. Form 10-K Summary None.