ASSET PURCHASE AGREEMENTAsset Purchase Agreement • July 16th, 2015 • Meta Financial Group Inc • Savings institution, federally chartered • South Dakota
THIS ASSET PURCHASE AGREEMENT (this “Agreement”) is dated as of the 15th day of July, 2015 (the “Effective Date”), by and among (i) Meta Financial Group, Inc., a Delaware corporation (the “Parent”), (ii) MetaBank, a federally chartered stock saving bank (the “Buyer”), (iii) Fort Knox Financial Services Corporation, a Kentucky corporation (“Ft. Knox”), (iv) Tax Product Services LLC, a Delaware limited liability company (“TPS” and together with Ft. Knox, the “Companies” and each, a “Company”), (v) Alan D. Lodge Family Trust, Michael E. Boone, Michael J. Boone, and Cary Shields (together, the “Shareholders,” or individually, a “Shareholder”) and Alan D. Lodge, individually (“Lodge”), solely for purposes of Section 10.9.
