0001209191-16-117782.txt : 20160505 0001209191-16-117782.hdr.sgml : 20160505 20160505162131 ACCESSION NUMBER: 0001209191-16-117782 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160504 FILED AS OF DATE: 20160505 DATE AS OF CHANGE: 20160505 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: META FINANCIAL GROUP INC CENTRAL INDEX KEY: 0000907471 STANDARD INDUSTRIAL CLASSIFICATION: SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035] IRS NUMBER: 421406262 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 BUSINESS ADDRESS: STREET 1: 5501 SOUTH BROADBAND LANE STREET 2: P O BOX 1307 CITY: SIOUX FALLS STATE: SD ZIP: 57108 BUSINESS PHONE: 6057821767 MAIL ADDRESS: STREET 1: 5501 SOUTH BROADBAND LANE STREET 2: P O BOX 1307 CITY: SIOUX FALLS STATE: SD ZIP: 57108 FORMER COMPANY: FORMER CONFORMED NAME: FIRST MIDWEST FINANCIAL INC DATE OF NAME CHANGE: 19930618 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Frericks Ira Duane CENTRAL INDEX KEY: 0001587726 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-22140 FILM NUMBER: 161624109 MAIL ADDRESS: STREET 1: C/O META FINANCIAL GROUP, INC. STREET 2: 5501 SOUTH BROADBAND LANE CITY: SIOUX FALLS STATE: SD ZIP: 57108 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2016-05-04 0 0000907471 META FINANCIAL GROUP INC CASH 0001587726 Frericks Ira Duane C/O META FINANCIAL GROUP, INC. 5501 SOUTH BROADBAND LANE SIOUX FALLS SD 57108 0 1 0 0 EVP/Chief Operating Officer Common Stock 2016-05-04 4 S 0 2397 49.00 D 1417 D Common Stock 2016-05-04 4 S 0 72 49.01 D 1345 D Common Stock 1717.6084 I by ESOP Ashley Menke, POA 2016-05-05 EX-24 2 attachment1.htm EX-24 DOCUMENT


Exhibit 24

POWER OF ATTORNEY

Know all by these presents, that the undersigned, hereby constitutes and
appoints each of Glen W. Herrick, Ashley Menke and Sonja Theisen, signing
singly, such person's true and lawful attorney-in-fact to:
(1)	prepare, execute in such person's name and on such person's behalf, and
submit to the United States Securities and Exchange Commission (the "SEC"), any
documents necessary or appropriate to obtain codes, passwords, and passphrases
enabling such person to make electronic filings with the SEC of reports required
by Section 16(a) or Section 13(d) of the Securities Exchange Act of 1934, as
amended (the "Exchange Act"), or any rule or regulation of the SEC;
(2)	execute for and on behalf of such person, with respect to holdings of, and
transactions in, securities of Meta Financial Group, Inc. ("MFG"), Forms 3, 4
and 5, and any amendments thereto, in accordance with Section 16(a) of the
Exchange Act and the rules thereunder;
(3) 	execute for and on behalf of such person any Schedules 13D or 13G, and any
amendments thereto, relating to securities of MFG, in accordance with Section
13(d) of the Exchange Act and the rules thereunder;
(4)	do and perform any and all acts for and on behalf of such person which may
be necessary or desirable to complete and execute any such Form 3, 4 or 5 or
Schedule 13D or 13G, complete and execute any amendment or amendments thereto,
and file any such form with the SEC and any stock exchange or similar authority;
and
(5)	take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of such attorney-in-fact, may be of benefit to,
in the best interest of, or legally required by, such person, it being
understood that the documents executed by such attorney-in-fact on behalf of
such person pursuant to this Power of Attorney shall be in such form and shall
contain such terms and conditions as such attorney-in-fact may approve in such
attorney-in-fact's discretion.
	The undersigned hereby grants to each attorney-in-fact full power and authority
to do and perform any and every act and thing whatsoever requisite, necessary,
or proper to be done in the exercise of any of the rights and powers herein
granted, as fully to all intents and purposes as such person might or could do
if personally present, with full power of substitution or revocation, hereby
ratifying and confirming all that such attorney-in-fact, or such
attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be
done by virtue of this power of attorney and the rights and powers herein
granted.  The undersigned acknowledges that each of the foregoing
attorneys-in-fact, in serving in such capacity at the request of such person, is
not assuming any of such person's responsibilities to comply with Section 16(a)
or Section 13(d) of the Exchange Act.
	This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Form 3, 4 or 5 or Schedule 13D or 13G
with respect to the holdings of, and transactions in, MFG securities by the
undersigned, unless earlier revoked by the undersigned in a signed writing
delivered to the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 5th day of May, 2016.



							/s/ Ira D. Frericks
							Ira D. Frericks










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