Filing Details
- Accession Number:
- 0001181431-10-059432
- Form Type:
- 5
- Zero Holdings:
- No
- Publication Time:
- 2010-12-06 10:18:35
- Reporting Period:
- 2010-09-30
- Filing Date:
- 2010-12-06
- Accepted Time:
- 2010-12-06 10:18:35
- SEC Url:
- Form 4 Filing
Issuer
| Cik | Name | Symbol | Sector (SIC) | IRS No |
|---|---|---|---|---|
| 907471 | Meta Financial Group Inc | CASH | Savings Institution, Federally Chartered (6035) | 421406262 |
Insiders
| Cik | Name | Reported Address | Insider Title | Director | Officer | Large Shareholder | Other |
|---|---|---|---|---|---|---|---|
| 1339461 | Iii Troy Moore | 4848 86Th Street Urbandale IA 50322 | Evp/Coo | No | Yes | No | No |
Reported Non-Derivative Transactions
| Sec. Name | Acquisiton - Disposition | Date | Amount | Price | Remaning Holdings | Equity Swap Involved | Form Type | Code | Nature of Ownership | Explanation |
|---|---|---|---|---|---|---|---|---|---|---|
| Common Stock | Disposition | 2010-01-06 | 747 | $21.30 | 27,236 | No | 4 | D | Direct | |
| Common Stock | Acquisiton | 2010-01-06 | 1,654 | $9.63 | 28,890 | No | 4 | M | Direct | |
| Common Stock | Disposition | 2010-08-16 | 20 | $35.50 | 28,870 | No | 4 | S | Direct | |
| Common Stock | Disposition | 2010-08-17 | 1,980 | $35.50 | 26,890 | No | 4 | S | Direct | |
| Common Stock | Disposition | 2010-08-23 | 916 | $35.50 | 25,974 | No | 4 | S | Direct | |
| Common Stock | Disposition | 2010-08-26 | 2,084 | $35.79 | 23,890 | No | 4 | S | Direct | |
| Common Stock | Disposition | 2010-08-26 | 3,000 | $36.60 | 20,890 | No | 4 | S | Direct |
| Equity Swap Involved | Form Type | Code | Nature of Ownership | Explanation |
|---|---|---|---|---|
| No | 4 | D | Direct | |
| No | 4 | M | Direct | |
| No | 4 | S | Direct | |
| No | 4 | S | Direct | |
| No | 4 | S | Direct | |
| No | 4 | S | Direct | |
| No | 4 | S | Direct |
Reported Derivative Transactions
| Sec. Name | Sec. Type | Acquisiton - Disposition | Date | Amount | Price | Amount - 2 | Price - 2 |
|---|---|---|---|---|---|---|---|
| Common Stock | Stock Option (Right to Buy) | Acquisiton | 2010-09-30 | 3,146 | $0.00 | 3,146 | $31.79 |
| Common Stock | Stock Option (Right to Buy) | Acquisiton | 2010-09-30 | 1,190 | $0.00 | 1,190 | $31.79 |
| Common Stock | Stock Option (Right to Buy) | Disposition | 2010-01-06 | 1,654 | $9.63 | 1,654 | $9.63 |
| Remaning Holdings | Exercise Date | Expiration Date | Equity Swap Involved | Transaction Form Type | Transaction Code | Nature of Ownership |
|---|---|---|---|---|---|---|
| 3,146 | 2010-09-30 | 2020-09-30 | No | 4 | J | Direct |
| 1,190 | 2010-09-30 | 2020-09-30 | No | 4 | J | Direct |
| 0 | 2000-09-30 | 2010-09-30 | No | 4 | M | Direct |
Reported Non-Derivative Holdings
| Sec. Name | Remaning Holdings | Nature of Ownership | Explanation |
|---|---|---|---|
| Common Stock | 8,059 | Indirect | By ESOP |
| Common Stock | 25,161 | Indirect | By LLC |
Reported Derivative Holdings
| Sec. Name | Sec. Type | Price | Date | Expiration Date | Amount | Remaning Holdings | Nature of Ownership |
|---|---|---|---|---|---|---|---|
| Common Stock | Stock Option (Right to Buy) | $23.01 | 2009-09-30 | 2019-09-30 | 5,556 | 5,556 | Direct |
| Common Stock | Stock Option (Right to Buy) | $16.00 | 2008-09-30 | 2018-09-30 | 9,685 | 9,685 | Direct |
| Common Stock | Stock Option (Right to Buy) | $39.84 | 2007-09-28 | 2017-09-28 | 4,275 | 4,275 | Direct |
| Common Stock | Stock Option (Right to Buy) | $24.43 | 2006-09-29 | 2016-09-29 | 4,800 | 4,800 | Direct |
| Common Stock | Stock Option (Right to Buy) | $18.87 | 2005-09-30 | 2015-09-30 | 2,812 | 2,812 | Direct |
| Common Stock | Stock Option (Right to Buy) | $22.18 | 2004-09-30 | 2014-09-30 | 2,565 | 2,565 | Direct |
| Common Stock | Stock Option (Right to Buy) | $21.77 | 2003-09-30 | 2013-09-30 | 2,340 | 2,340 | Direct |
| Common Stock | Stock Option (Right to Buy) | $14.41 | 2002-09-30 | 2012-09-30 | 2,137 | 2,137 | Direct |
| Common Stock | Stock Option (Right to Buy) | $13.65 | 2001-09-30 | 2011-09-30 | 1,856 | 1,856 | Direct |
| Expiration Date | Amount | Remaning Holdings | Nature of Ownership |
|---|---|---|---|
| 2019-09-30 | 5,556 | 5,556 | Direct |
| 2018-09-30 | 9,685 | 9,685 | Direct |
| 2017-09-28 | 4,275 | 4,275 | Direct |
| 2016-09-29 | 4,800 | 4,800 | Direct |
| 2015-09-30 | 2,812 | 2,812 | Direct |
| 2014-09-30 | 2,565 | 2,565 | Direct |
| 2013-09-30 | 2,340 | 2,340 | Direct |
| 2012-09-30 | 2,137 | 2,137 | Direct |
| 2011-09-30 | 1,856 | 1,856 | Direct |
Footnotes
- Reflects allocation of shares and reinvestment of dividends pursuant to Company's ESOP plan that have occurred since the date of the reporting person's last ownership report.
- Award granted pursuant to the Company's 2002 Omnibus Incentive Plan.
Billionaire Hedge Funds
