0000907471-24-000036.txt : 20240229 0000907471-24-000036.hdr.sgml : 20240229 20240229162632 ACCESSION NUMBER: 0000907471-24-000036 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20240227 FILED AS OF DATE: 20240229 DATE AS OF CHANGE: 20240229 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MCCRAY RONALD D CENTRAL INDEX KEY: 0001239575 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-22140 FILM NUMBER: 24704125 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: PATHWARD FINANCIAL, INC. CENTRAL INDEX KEY: 0000907471 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] ORGANIZATION NAME: 02 Finance 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: META FINANCIAL GROUP INC DATE OF NAME CHANGE: 20050208 FORMER COMPANY: FORMER CONFORMED NAME: FIRST MIDWEST FINANCIAL INC DATE OF NAME CHANGE: 19930618 4 1 wk-form4_1709241965.xml FORM 4 X0508 4 2024-02-27 0 0000907471 PATHWARD FINANCIAL, INC. CASH 0001239575 MCCRAY RONALD D C/O PATHWARD FINANCIAL, INC. 5501 SOUTH BROADBAND LANE SIOUX FALLS SD 57108 1 0 0 0 0 Common Stock 2024-02-27 4 A 0 2950 0 A 9644 D Award pursuant to the Company's 2023 Omnibus Incentive Plan. Chance Huber, attorney-in-fact 2024-02-29 EX-24 2 powerofattorneypoaforsec.htm EX-24 powerofattorneypoaforsec
POWER OF ATTORNEY Know all by these presents, tfaat the undersigned, hereby constitutes and appoints each of Mary Befh Orson, Justin Schempp, Robm Privette, Michael Hoemer, Chance Huber, Cindy Thomas and Gregory Parisi, signing singly, such person's tme and lawful attomey-m-fact to: (1) prepare, execute in such person's name and on such person's behalf, and submit to fhe 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 fee 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 m, securities of Pathward Fmancial, Inc. ("Pathward"), Forms 3, 4 and 5, and any amendments thereto, m accordance with Section 16(a) offhe Exchange Act and the mles thereunder, (3) execute for and on behalf of such person any Schedules 13D or 13G, and any amendments thereto, relatmg to securities ofPafhward, in accordance with Section 13(d) offhe Exchange Act and the rules thereunder; (4) do and perform any and all acts for and on behalf of such person which may be uecessary 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 ia connection with the foregoing which, in fhe opiflion of such attomey-in-fact, may be of benefit to, in the best interest of, or legally required by; such person, it being understood that tfae documents executed by such attomey-in-fact on behalf of such person pursuant to this Power of Attorney shall be m such form and shall contain such terms and conditions as such attomey-in-fact may approve in such attomey-m-fact's discretion. The undersigned hereby grants to each attomey-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 confcmmg all that such attomey-m-fact, or such attomey-in-facfs 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 undersigced acknowledges that each of the foregoing attomeys-m-fact, m 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) offhe Exchange Act This Power of Attorney amends and restates m its entirety tfae Power of Attorney for filings with respect to Form 3,4 or 5 or Schedule 13D or 13G that fhe undersigaed previously signed and delivered to Pathward. 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 wifh respect to the holdings of, and tansacrions in, Pathward securities by tfae undersigned, unless earlier revoked by fhe undersigned m a signed writing delivered to the foregoing attomeys-in-fact IN WITNESS WHEREOF, tfae undersigned has caused this Power of Attorney to be executed as of this ^7 day of November, 2023. A


 
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