CASH 2018 Proxy Statement

Outstanding Equity Awards at Fiscal Year-End The following table sets forth information as of September 30, 2018, concerning unexercised stock options and unvested restricted stock held by the Company’s named executive officers. The Company completed the Stock Split on October 4, 2018, and the numbers below are presented on a post-Stock Split basis. Option Awards Stock Awards Name Number of Securities Underlying Unexercised Options (#) Exercisable (1) Option Exercise Price ($) Option Expiration Date Number of Shares or Units of Stock That Have Not Vested (#) Market Value of Shares or Units of Stock That Have Not Vested (2) ($) J. Tyler Haahr 25,347 7.67 9/30/2019 19,785 10.60 9/30/2020 295,758 (3) 8,148,133 Bradley C. Hanson 22,221 7.67 9/30/2019 17,886 10.60 9/30/2020 295,758 (3) 8,148,133 Glen W. Herrick — — — 168,732 (4) 4,648,567 Michael K. Goik — — — 127,443 (5) 3,511,055 Sheree S. Thornsberry — — — 15,000 (6) 413,250 Shelly A. Schneekloth — — — 3,600 (7) 99,180 (1) All of the unexercised option awards are fully vested. (2) The dollar value of the awards is calculated using the closing market price (adjusted to give effect to the Stock Split) of $27.55 per share of our unrestricted common stock on September 28, 2018, which is adjusted from $82.65 per share. (3) Of these shares, 37,503 shares vest on each October 1 for years 2018 through 2020, 37,497 shares vest on each October 1 for years 2021 through 2024, 22,053 shares vest on October 11, 2018, and 11,208 shares vest on October 11, 2019. (4) Of these shares, 22,500 shares vest on each October 1 for years 2018 through 2024, 7,413 shares vest on October 11, 2018, and 3,819 shares vest on October 11, 2019. (5) Of these shares, 21,243 shares vest on August 1, 2019 and 21,240 shares vest on each August 1 for years 2020 through 2024. (6) Of these shares, 7,500 shares vest on each September 25th for years 2019 and 2020. (7) Of these shares, 1,800 shares vest on each September 25th for years 2019 and 2020. EXECUTIVE COMPENSATION Meta Financial Group, Inc. | 2018 Proxy Statement 39