X0202 4/A 2006-09-29 2006-10-03 0 0000907471 META FINANCIAL GROUP INC CASH 0001239139 MUILENBURG RODNEY G 1306 SHOREWAY ROAD STORM LAKE IA 50588 1 0 0 0 Common Stock 2006-09-29 2006-09-29 4 J 0 250 0 A 54393 I by Trust Amendment to clarify that directors fee grant is pursuant to Company's 2002 Omnibus Incentive plan. Jonathan M. Gaiser, POA 2006-10-05