<SEC-DOCUMENT>0000018255-19-000013.txt : 20190412
<SEC-HEADER>0000018255-19-000013.hdr.sgml : 20190412
<ACCEPTANCE-DATETIME>20190412161608
ACCESSION NUMBER:		0000018255-19-000013
CONFORMED SUBMISSION TYPE:	S-8
PUBLIC DOCUMENT COUNT:		4
FILED AS OF DATE:		20190412
DATE AS OF CHANGE:		20190412
EFFECTIVENESS DATE:		20190412

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CATO CORP
		CENTRAL INDEX KEY:			0000018255
		STANDARD INDUSTRIAL CLASSIFICATION:	RETAIL-WOMEN'S CLOTHING STORES [5621]
		IRS NUMBER:				560484485
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0202

	FILING VALUES:
		FORM TYPE:		S-8
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	333-230843
		FILM NUMBER:		19746470

	BUSINESS ADDRESS:	
		STREET 1:		8100 DENMARK ROAD
		CITY:			CHARLOTTE
		STATE:			NC
		ZIP:			28273-5975
		BUSINESS PHONE:		7045517352

	MAIL ADDRESS:	
		STREET 1:		8100 DENMARK ROAD
		CITY:			CHARLOTTE
		STATE:			NC
		ZIP:			28273-5975

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	CATO STORES INC
		DATE OF NAME CHANGE:	19701002
</SEC-HEADER>
<DOCUMENT>
<TYPE>S-8
<SEQUENCE>1
<FILENAME>s8deferredcompensationplan.htm
<DESCRIPTION>FORM S-8
<TEXT>

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   <TITLE>s8deferredcompensationplan.htm - Generated by SEC Publisher for SEC Filing</TITLE>
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<p align=center style="margin:0in;margin-bottom:6.0pt;text-align:center;"><b><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;layout-grid-mode:char;">As filed with the Securities and Exchange Commission on
April 12, 2019</font></b></p>

<p align=right style="margin:0in;margin-bottom:6.0pt;text-align:right;"><b><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;layout-grid-mode:char;">Registration
No. 333-</font></b></p>

<div style="border:none;border-bottom:solid windowtext 1.0pt;padding:0in 0in 1.0pt 0in;">

<p align=center style="border:none;margin:0in;margin-bottom:.25in;padding:0in;text-align:center;"><b><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;layout-grid-mode:char;">&nbsp;</font></b></p>

</div>

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;layout-grid-mode:char;">&nbsp;</font></font></p>

<p align=center style="border:none;margin-left:0in;margin-right:0in;text-align:center;"><font style="border:none;"><b><font face="Times New Roman" lang=EN-US style="font-size:18.0pt;">UNITED STATES<br>
SECURITIES AND EXCHANGE COMMISSION</font></b></font><font style="border:none;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;"><br>
</font><b><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">WASHINGTON, D.C.&#160; 20549 </font></b></font></p>

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;layout-grid-mode:char;">&nbsp;</font></font></p>

<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;layout-grid-mode:char;">&nbsp;</font></font></p>

<p align=center style="border:none;margin-left:0in;margin-right:0in;text-align:center;"><font style="border:none;"><b><font face="Times New Roman" lang=EN-US style="font-size:18.0pt;">FORM S-8</font></b></font></p>

<p align=center style="border:none;margin-left:0in;margin-right:0in;text-align:center;"><font style="border:none;"><b><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">REGISTRATION STATEMENT UNDER THE
SECURITIES ACT OF 1933 </font></b></font></p>

<p align=center style="border:none;margin-left:0in;margin-right:0in;text-align:center;"><font style="border:none;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></font></p>

<div align=center>

<table cellpadding=0 cellspacing=0 border=0 style="border:none;border-collapse:collapse;width:739.000000pt;">
 <tr>
  <td colspan=6 valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><u><font face="Times New Roman" lang=EN-CA style="font-size:18.0pt;layout-grid-mode:char;">THE CATO CORPORATION</font></u></b></font></p>
  </td>
 </tr>
<tr>
  <td colspan=6 valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin-bottom:12.0pt;margin-left:0in;margin-right:0in;margin-top:0in;text-align:center;"><font style="border:none;"><b><font face="Times New Roman" style="font-size:8.0pt;">(Exact
  name of registrant as specified in its charter)</font></b></font></p>
  </td>
 </tr>
<tr>
  <td colspan=3 valign=top width=30% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman" lang=EN-CA style="font-size:10.0pt;layout-grid-mode:char;">Delaware</font></b></font></p>
  </td>
 <td valign=top width=36% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman" lang=EN-CA style="font-size:12.0pt;layout-grid-mode:char;text-decoration:none;">&nbsp;</font></font></p>
  </td>
 <td colspan=2 valign=top width=34% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black style="border:none;"><b><font color=black face="Times New Roman" style="font-size:10.0pt;layout-grid-mode:char;">56-0484485</font></b></font></p>
  </td>
 </tr>
<tr style="height:26.05pt;">
  <td colspan=3 valign=top width=30% style="height:26.05pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman" lang=EN-CA style="font-size:8.0pt;layout-grid-mode:char;">(State or Other Jurisdiction
  of&#160; incorporation)</font></b></font></p>
  </td>
 <td valign=top width=36% style="height:26.05pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman" lang=EN-CA style="font-size:12.0pt;layout-grid-mode:char;text-decoration:none;">&nbsp;</font></font></p>
  </td>
 <td colspan=2 valign=top width=34% style="height:26.05pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman" style="font-size:8.0pt;layout-grid-mode:char;">(IRS Employer<br>
  Identification No.)</font></b></font></p>
  </td>
 </tr>
<tr>
  <td colspan=3 valign=top width=30% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman" lang=EN-CA style="font-size:10.0pt;layout-grid-mode:char;text-decoration:none;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=36% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman" lang=EN-CA style="font-size:12.0pt;layout-grid-mode:char;text-decoration:none;">&nbsp;</font></font></p>
  </td>
 <td colspan=2 valign=top width=34% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman" lang=EN-CA style="font-size:12.0pt;layout-grid-mode:char;text-decoration:none;">&nbsp;</font></font></p>
  </td>
 </tr>
<tr>
  <td colspan=6 valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman" style="font-size:10.0pt;layout-grid-mode:char;">8100 Denmark Road</font></b></font></p>
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman" style="font-size:10.0pt;layout-grid-mode:char;">Charlotte, North Carolina 28273-5975</font></b></font></p>
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman" style="font-size:8.0pt;layout-grid-mode:char;">(Address of Principal Executive Offices)
  (Zip Code)</font></b></font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=28% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman" lang=EN-CA style="font-size:10.0pt;layout-grid-mode:char;text-decoration:none;">&nbsp;</font></font></p>
  </td>
 <td colspan=3 valign=top width=38% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman" lang=EN-CA style="font-size:12.0pt;layout-grid-mode:char;text-decoration:none;">&nbsp;</font></font></p>
  </td>
 <td colspan=2 valign=top width=34% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=right style="border:none;margin:0in;margin-bottom:.0001pt;text-align:right;"><font style="border:none;"><font face="Times New Roman" lang=EN-CA style="font-size:12.0pt;layout-grid-mode:char;text-decoration:none;">&nbsp;</font></font></p>
  </td>
 </tr>
<tr>
  <td colspan=6 valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman" lang=EN-CA style="font-size:12.0pt;layout-grid-mode:char;">THE CATO CORPORATION DEFERRED
  COMPENSATION PLAN</font></b></font></p>
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman" lang=EN-CA style="font-size:10.0pt;layout-grid-mode:char;">(Effective July 28, 2011)</font></b></font></p>
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman" lang=EN-CA style="font-size:8.0pt;layout-grid-mode:char;">(Full title of the plan)</font></b></font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=28% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman" lang=EN-CA style="font-size:10.0pt;layout-grid-mode:char;">&nbsp;</font></font></p>
  </td>
 <td colspan=3 valign=top width=38% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman" lang=EN-CA style="font-size:12.0pt;layout-grid-mode:char;">&nbsp;</font></font></p>
  </td>
 <td colspan=2 valign=top width=34% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=right style="border:none;margin:0in;margin-bottom:.0001pt;text-align:right;"><font style="border:none;"><font face="Times New Roman" lang=EN-CA style="font-size:12.0pt;layout-grid-mode:char;">&nbsp;</font></font></p>
  </td>
 </tr>
<tr>
  <td colspan=6 valign=top width=100% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:1.0pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman" style="font-size:10.0pt;layout-grid-mode:char;">Mr. John R. Howe</font></b></font></p>
  <p align=center style="border:none;margin:0in;margin-bottom:1.0pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman" style="font-size:10.0pt;layout-grid-mode:char;">Executive Vice President and </font></b></font></p>
  <p align=center style="border:none;margin:0in;margin-bottom:1.0pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman" style="font-size:10.0pt;layout-grid-mode:char;">Chief Financial Officer</font></b></font></p>
  <p align=center style="border:none;margin:0in;margin-bottom:1.0pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman" style="font-size:10.0pt;layout-grid-mode:char;">The Cato Corporation</font></b></font></p>
  <p align=center style="border:none;margin:0in;margin-bottom:1.0pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman" style="font-size:10.0pt;layout-grid-mode:char;">8100 Denmark Road</font></b></font></p>
  <p align=center style="border:none;margin:0in;margin-bottom:1.0pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman" style="font-size:10.0pt;layout-grid-mode:char;">Charlotte, North Carolina
  28273-5975</font></b></font></p>
  <p align=center style="border:none;margin:0in;margin-bottom:3.0pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman" style="font-size:10.0pt;layout-grid-mode:char;">(704) 554-8510</font></b></font></p>
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman" style="font-size:8.0pt;layout-grid-mode:char;">(Name, Address, including Zip Code, and
  Telephone number,</font></b></font></p>
  <p align=center style="border:none;margin:0in;margin-bottom:3.0pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman" style="font-size:8.0pt;layout-grid-mode:char;">Including Area
  Code, of Agent for Service)</font></b></font></p>
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman" lang=EN-CA style="font-size:10.0pt;layout-grid-mode:char;text-decoration:none;">&nbsp;</font></font></p>
  </td>
 </tr>
<tr>
  <td colspan=2 valign=top width=29% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman" lang=EN-CA style="font-size:10.0pt;layout-grid-mode:char;">&nbsp;</font></font></p>
  </td>
 <td colspan=3 valign=top width=41% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman" lang=EN-CA style="font-size:10.0pt;layout-grid-mode:char;">&nbsp;</font></font></p>
  </td>
 <td valign=top width=30% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman" lang=EN-CA style="font-size:10.0pt;layout-grid-mode:char;">&nbsp;</font></font></p>
  </td>
 </tr>
<tr>
  <td colspan=6 valign=top width=100% style="border-bottom:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:1.0pt;text-align:center;"><font style="border:none;"><b><i><font face="Times New Roman" style="font-size:10.0pt;layout-grid-mode:char;">Copy to</font></i></b></font><font style="border:none;"><b><font face="Times New Roman" style="font-size:10.0pt;layout-grid-mode:char;">:</font></b></font></p>
  <p align=center style="border:none;margin:0in;margin-bottom:1.0pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman" style="font-size:10.0pt;layout-grid-mode:char;">Patrick S. Bryant</font></b></font></p>
  <p align=center style="border:none;margin:0in;margin-bottom:1.0pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman" style="font-size:10.0pt;layout-grid-mode:char;">Robinson Bradshaw &amp; Hinson, P.
  A.</font></b></font></p>
  <p align=center style="border:none;margin:0in;margin-bottom:1.0pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman" style="font-size:10.0pt;layout-grid-mode:char;">101 North Tryon Street</font></b></font></p>
  <p align=center style="border:none;margin:0in;margin-bottom:1.0pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman" style="font-size:10.0pt;layout-grid-mode:char;">Charlotte, North Carolina
  28246-0106</font></b></font></p>
  <p align=center style="border:none;margin:0in;margin-bottom:1.0pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman" style="font-size:10.0pt;layout-grid-mode:char;">(704) 377-8366</font></b></font></p>
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman" lang=EN-CA style="font-size:10.0pt;layout-grid-mode:char;text-decoration:none;">&nbsp;</font></font></p>
  </td>
 </tr>
<tr height=0>
  <td width=28%>&nbsp;</td>
 <td width=1%>&nbsp;</td>
 <td width=1%>&nbsp;</td>
 <td width=36%>&nbsp;</td>
 <td width=4%>&nbsp;</td>
 <td width=30%>&nbsp;</td>
 </tr>
</table>

</div>









</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</DIV><a name="page_2"></a><a name="_bclPageBorder2"></a><DIV STYLE="PADDING-RIGHT: 0%; PADDING-LEFT: 0%">
<font style="border:none;"><font lang=EN-US>Indicate by check mark whether
the registrant is a large accelerated filer, an accelerated filer, a
non-accelerated filer, a smaller reporting company, or an emerging growth
company. See the definitions of &#8220;large accelerated filer,&#8221; &#8220;accelerated filer,&#8221;
&#8220;smaller reporting company&#8221; and &#8220;emerging growth company&#8221; in Rule 12b-2 of the
Securities Exchange Act of 1934, as amended. </font></font>

<p style="border:none;margin:0in;margin-bottom:.0001pt;text-align:justify;text-indent:13.5pt;"><font style="border:none;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;layout-grid-mode:char;line-height:120%;">&nbsp;</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="border-collapse:collapse;width:100.0%;">
 <tr>
  <td width=50% style="padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman" style="font-size:12.0pt;layout-grid-mode:char;">&nbsp;</font></font></p>
  </td>
 <td width=46% style="padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman" style="font-size:12.0pt;layout-grid-mode:char;">&nbsp;</font></font></p>
  </td>
 <td width=4% style="padding:0in 0in 0in 0in;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman" style="font-size:12.0pt;layout-grid-mode:char;">&nbsp;</font></font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=50% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman" style="font-size:10.0pt;layout-grid-mode:char;">Large accelerated filer </font></font><font face=wingdings style="border:none;"><font face=wingdings style="font-size:10.0pt;layout-grid-mode:char;">&#168;</font></font></p>
  </td>
 <td colspan=2 valign=top width=50% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman" style="font-size:10.0pt;layout-grid-mode:char;">Accelerated filer </font></font><font face=wingdings style="border:none;"><font face=wingdings style="font-size:10.0pt;layout-grid-mode:char;">&#254;</font></font></p>
  </td>
 </tr>
<tr style="height:9.75pt;">
  <td valign=bottom width=50% style="height:9.75pt;padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman" style="font-size:10.0pt;layout-grid-mode:char;">&nbsp;</font></font></p>
  </td>
 <td colspan=2 valign=bottom width=50% style="height:9.75pt;padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman" style="font-size:10.0pt;layout-grid-mode:char;">&nbsp;</font></font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=50% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman" style="font-size:10.0pt;layout-grid-mode:char;">Non-accelerated filer </font></font><font face=wingdings style="border:none;"><font face=wingdings style="font-size:10.0pt;layout-grid-mode:char;">&#168;</font></font></p>
  </td>
 <td colspan=2 valign=top width=50% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman" style="font-size:10.0pt;layout-grid-mode:char;">Smaller reporting company </font></font><font face=wingdings style="border:none;"><font face=wingdings style="font-size:10.0pt;layout-grid-mode:char;">&#168;</font></font></p>
  </td>
 </tr>
<tr style="height:17.4pt;">
  <td valign=bottom width=50% style="height:17.4pt;padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman" style="font-size:10.0pt;layout-grid-mode:char;">&nbsp;</font></font></p>
  </td>
 <td colspan=2 valign=top width=50% style="height:17.4pt;padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><font face="Times New Roman" style="font-size:10.0pt;layout-grid-mode:char;">Emerging growth company </font></font><font face=wingdings style="border:none;"><font face=wingdings style="font-size:10.0pt;layout-grid-mode:char;">&#168;</font></font></p>
  </td>
 </tr>
<tr>
  <td colspan=2 valign=top width=96% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman" style="font-size:10.0pt;layout-grid-mode:char;">If an
  emerging growth company, indicate by check mark if the registrant has elected
  not to use the extended transition period for complying with any new or
  revised financial accounting standards provided pursuant to Section
  7(a)(2)(B) of the Securities Act.&#160; </font></font><font face=wingdings style="border:none;"><font face=wingdings style="font-size:10.0pt;layout-grid-mode:char;">&#168;</font></font></p>
  </td>
 <td valign=top width=4% style="padding:1.5pt 1.5pt 1.5pt 1.5pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font face=wingdings style="border:none;"><font face=wingdings style="font-size:12.0pt;layout-grid-mode:char;">&nbsp;</font></font></p>
  </td>
 </tr>
</table></div>

<div style="border:none;border-bottom:solid windowtext 1.0pt;padding:31.0pt 31.0pt 1.0pt 31.0pt;">

<p style="border:none;margin:0in;margin-bottom:6.0pt;padding:0in;"><font style="border:none;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;layout-grid-mode:char;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:6.0pt;padding:0in;"><font style="border:none;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;layout-grid-mode:char;">&nbsp;</font></font></p>

</div>

<p align=center style="border:none;margin:0in;margin-bottom:6.0pt;margin-left:0in;margin-right:0in;margin-top:.25in;text-align:center;"><font style="border:none;"><b><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;layout-grid-mode:char;">CALCULATION OF REGISTRATION FEE</font></b></font></p>

<div style="border:none;border-bottom:solid windowtext 1.0pt;padding:31.0pt 31.0pt 1.0pt 31.0pt;">

<p align=center style="border:none;margin:0in;margin-bottom:12.0pt;padding:0in;text-align:center;"><font style="border:none;"><b><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;layout-grid-mode:char;">&nbsp;</font></b></font></p>

</div>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="border:none;border-collapse:collapse;width:100.0%;">
 <tr>
  <td valign=bottom width=28% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;border-top:solid windowtext 1.0pt;padding:0in 0in 0in 5.75pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman" style="font-size:8.0pt;layout-grid-mode:char;">Title of securities<br>
  to be registered</font></b></font></p>
  </td>
 <td valign=bottom width=18% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;border-top:solid windowtext 1.0pt;padding:0in 0in 0in 5.75pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman" style="font-size:8.0pt;layout-grid-mode:char;">Amount<br>
  to be<br>
  registered(1)</font></b></font></p>
  </td>
 <td valign=bottom width=18% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;border-top:solid windowtext 1.0pt;padding:0in 0in 0in 5.75pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman" style="font-size:8.0pt;layout-grid-mode:char;">Proposed<br>
  maximum<br>
  offering price<br>
  per share(2)</font></b></font></p>
  </td>
 <td valign=bottom width=18% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;border-top:solid windowtext 1.0pt;padding:0in 0in 0in 5.75pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman" style="font-size:8.0pt;layout-grid-mode:char;">Proposed<br>
  maximum<br>
  aggregate<br>
  offering price(2)</font></b></font></p>
  </td>
 <td valign=bottom width=18% style="border-bottom:solid windowtext 1.0pt;border-top:solid windowtext 1.0pt;padding:0in 0in 0in 5.75pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;"><b><font face="Times New Roman" style="font-size:8.0pt;layout-grid-mode:char;">Amount of<br>
  registration fee</font></b></font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=28% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 0in 0in 5.75pt;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;margin-top:3.0pt;"><font style="border:none;"><font face="Times New Roman" style="font-size:10.0pt;layout-grid-mode:char;">Deferred Compensation Obligations </font></font></p>
  </td>
 <td valign=top width=18% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 0in 0in 5.75pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;margin-top:3.0pt;text-align:center;"><font style="border:none;"><font face="Times New Roman" style="font-size:10.0pt;layout-grid-mode:char;">$20,000,000</font></font></p>
  </td>
 <td valign=top width=18% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 0in 0in 5.75pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;margin-top:3.0pt;text-align:center;"><font style="border:none;"><font face="Times New Roman" style="font-size:10.0pt;layout-grid-mode:char;">100%</font></font></p>
  </td>
 <td valign=top width=18% style="border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0in 0in 0in 5.75pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;margin-top:3.0pt;text-align:center;"><font style="border:none;"><font face="Times New Roman" style="font-size:10.0pt;layout-grid-mode:char;">$20,000,000</font></font></p>
  </td>
 <td valign=top width=18% style="border-bottom:solid windowtext 1.0pt;padding:0in 0in 0in 5.75pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:.0001pt;margin-top:3.0pt;text-align:center;"><font style="border:none;"><font face="Times New Roman" style="font-size:10.0pt;layout-grid-mode:char;">$2,424</font></font></p>
  </td>
 </tr>
</table></div>

<p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;layout-grid-mode:char;">&nbsp;</font></font></p>

<div style="border:none;border-top:solid windowtext 1.0pt;padding:1.0pt 31.0pt 31.0pt 31.0pt;">

<p style="border:none;margin:0in;margin-bottom:.0001pt;padding:0in;"><font style="border:none;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;layout-grid-mode:char;">&nbsp;</font></font></p>

</div>

<p style="border:none;margin:0in;margin-bottom:12.0pt;margin-left:.25in;margin-right:0in;margin-top:0in;text-indent:-.25in;"><font style="border:none;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;layout-grid-mode:char;">(1)&#160; The
Deferred Compensation Obligations are general unsecured obligations of The Cato
Corporation to pay deferred compensation in the future in accordance with the
terms of The Cato Corporation Deferred Compensation Plan (effective July 28,
2011) (the &#8220;Plan&#8221;).</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;margin-left:.25in;margin-right:0in;margin-top:0in;text-indent:-.25in;"><font style="border:none;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;layout-grid-mode:char;">(2)&#160; Estimated
solely for purposes of determining the registration fee in accordance with Rule
457(h) under the Securities Act of 1933, as amended (the &#8220;Securities Act&#8221;).</font></font></p>

<font face="times new roman" style="border:none;">
</font>


<a name="_bclFooter2"></a><DIV>


<p align=center style="border:none;margin:0in;margin-bottom:.0001pt;text-align:center;"><font style="border:none;display:none;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;layout-grid-mode:char;"></font></font><font style="border:none;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;layout-grid-mode:char;">2</font></font><font style="border:none;"><font style="display:none;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;layout-grid-mode:char;"></font></font></font><font style="border:none;"></font></p>


</DIV>
</DIV><HR noshade align="center" width="100%" size=2><DIV STYLE="page-break-before: always">&nbsp;</DIV>
<A name="page_3"></A>

<a name="_bclPageBorder3"></a><DIV style="PADDING-LEFT: 0%; PADDING-RIGHT: 0%">

<P style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; TEXT-ALIGN: center; MARGIN: 0in 0in 12pt; BORDER-LEFT: medium none" align=center><FONT style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none"><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LAYOUT-GRID-MODE: char" face="Times New Roman">EXPLANATORY NOTE </FONT></B></FONT></P>

<P style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; MARGIN: 0in 0in 12pt; BORDER-LEFT: medium none"><FONT style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none"><FONT lang=EN-US style="FONT-SIZE: 10pt; LAYOUT-GRID-MODE: char" face="Times New Roman">This Registration Statement on Form S-8 is filed by The Cato Corporation, a Delaware Corporation (the &#8220;Company&#8221; or the &#8220;Registrant&#8221;), to register an additional $20,000,000 of Deferred Compensation Obligations issuable under the Plan.&nbsp; The Company previously filed with the Securities and Exchange Commission (the &#8220;SEC&#8221;) a registration statement on Form S-8 (File No. 333-176511) registering $10,000,000 worth of Deferred Compensation Obligations issuable under the Plan (the &#8220;Prior Registration Statement&#8221;).&nbsp; </FONT></FONT></P>

<P style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; MARGIN: 0in 0in 12pt; BORDER-LEFT: medium none"><FONT style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none"><FONT lang=EN-US style="FONT-SIZE: 10pt; LAYOUT-GRID-MODE: char" face="Times New Roman">This Registration Statement relates to the same class as that to which the Prior Registration Statement relates and is submitted in accordance with General Instruction E to Form S-8 regarding registration of additional securities.&nbsp; Pursuant to General Instruction E of Form S-8, the contents of the Prior Registration Statement are incorporated herein by reference and made part of this Registration Statement, except as amended or superseded hereby.&nbsp; </FONT></FONT></P>

<P style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; TEXT-ALIGN: center; MARGIN: 0in 0in 6pt; BORDER-LEFT: medium none" align=center><FONT style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none"><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LAYOUT-GRID-MODE: char" face="Times New Roman">PART I</FONT></B></FONT></P>

<P style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; TEXT-ALIGN: center; MARGIN: 0in 0in 12pt; BORDER-LEFT: medium none" align=center><FONT style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none"><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LAYOUT-GRID-MODE: char" face="Times New Roman">INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</FONT></B></FONT></P>

<P style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; MARGIN: 0in 0in 12pt; BORDER-LEFT: medium none"><FONT style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none"><FONT lang=EN-US style="FONT-SIZE: 10pt; LAYOUT-GRID-MODE: char" face="Times New Roman">Information required by Part I to be contained in the&nbsp; Section 10(a) prospectus relating to the Plan is omitted from this Registration Statement in accordance with Rule 428 under the Securities Act and the Note to Part I of Form S-8.</FONT></FONT></P>

<P style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; TEXT-ALIGN: center; MARGIN: 0in 0in 6pt; BORDER-LEFT: medium none" align=center><FONT style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none"><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LAYOUT-GRID-MODE: char" face="Times New Roman">PART II</FONT></B></FONT></P>

<P style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; TEXT-ALIGN: center; MARGIN: 0in 0in 12pt; BORDER-LEFT: medium none" align=center><FONT style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none"><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LAYOUT-GRID-MODE: char" face="Times New Roman">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</FONT></B></FONT></P>

<P style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; MARGIN: 0in 0in 12pt; BORDER-LEFT: medium none"><FONT style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none"><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LAYOUT-GRID-MODE: char" face="Times New Roman">Item 8.&nbsp; Exhibits</FONT></B></FONT></P>

<DIV align=left>

<TABLE style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; WIDTH: 489.099pt; BORDER-COLLAPSE: collapse; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" cellSpacing=0 cellPadding=0 border=0>



<TR>

   <TD style="PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=bottom width="13%">

   <DIV style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 1pt; PADDING-TOP: 31pt; PADDING-LEFT: 31pt; BORDER-LEFT: medium none; PADDING-RIGHT: 31pt">

   <P style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 0in; MARGIN: 0in 0in 12pt; BORDER-LEFT: medium none; PADDING-RIGHT: 0in"><FONT style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none"><B><FONT style="FONT-SIZE: 10pt; LAYOUT-GRID-MODE: char" face="Times New Roman">Exhibit<BR>No.</FONT></B></FONT></P></DIV></TD>

   <TD style="PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=bottom width="87%">

   <DIV style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: windowtext 1pt solid; PADDING-BOTTOM: 1pt; PADDING-TOP: 31pt; PADDING-LEFT: 31pt; BORDER-LEFT: medium none; PADDING-RIGHT: 31pt">

   <P style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 0in; MARGIN: 0in 0in 12pt; BORDER-LEFT: medium none; PADDING-RIGHT: 0in"><FONT style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none"><B><FONT style="FONT-SIZE: 10pt; LAYOUT-GRID-MODE: char" face="Times New Roman">Description of Exhibit</FONT></B></FONT></P></DIV></TD></TR>

<TR>

   <TD style="PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="13%">

   <P style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; MARGIN: 0in 0in 12pt; BORDER-LEFT: medium none"><FONT style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none"><FONT style="FONT-SIZE: 10pt; LAYOUT-GRID-MODE: char" face="Times New Roman">4.1</FONT></FONT></P></TD>

   <TD style="PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="87%">

   <P style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; MARGIN: 0in 0in 12pt; BORDER-LEFT: medium none"><FONT style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none"><FONT style="FONT-SIZE: 10pt; LAYOUT-GRID-MODE: char" face="Times New Roman">
   <A href="http://www.sec.gov/Archives/edgar/data/18255/000001825511000019/catoexhibit101deferredcomppl.htm">The Cato Corporation Deferred Compensation Plan (Effective July 28, 2011), incorporated by reference to Exhibit 10.1 to Form 8-K of the Registrant filed on July 19, 201</A>1</FONT></FONT></P></TD></TR>

<TR>

   <TD style="PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="13%">

   <P style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; MARGIN: 0in 0in 12pt; BORDER-LEFT: medium none"><FONT style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none"><FONT style="FONT-SIZE: 10pt; LAYOUT-GRID-MODE: char" face="Times New Roman">5.1*</FONT></FONT></P></TD>

   <TD style="PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="87%">

   <P style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; MARGIN: 0in 0in 12pt; BORDER-LEFT: medium none"><FONT style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none"><FONT style="FONT-SIZE: 10pt; LAYOUT-GRID-MODE: char" face="Times New Roman">
   <A href="exhibit5.htm">Opinion of Robinson Bradshaw &amp; Hinson, P.A</A> </FONT></FONT></P></TD></TR>

<TR>

   <TD style="PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="13%">

   <P style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; MARGIN: 0in 0in 12pt; BORDER-LEFT: medium none"><FONT style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none"><FONT style="FONT-SIZE: 10pt; LAYOUT-GRID-MODE: char" face="Times New Roman">23.1*</FONT></FONT></P></TD>

   <TD style="PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="87%">

   <P style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; MARGIN: 0in 0in 12pt; BORDER-LEFT: medium none"><FONT style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none"><FONT style="FONT-SIZE: 10pt; LAYOUT-GRID-MODE: char" face="Times New Roman">
   <A href="exhibit5.htm">Consent of Robinson Bradshaw &amp; Hinson, P.A. (included in Exhibit 5.1</A>)</FONT></FONT></P></TD></TR>

<TR>

   <TD style="PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="13%">

   <P style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; MARGIN: 0in 0in 12pt; BORDER-LEFT: medium none"><FONT style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none"><FONT style="FONT-SIZE: 10pt; LAYOUT-GRID-MODE: char" face="Times New Roman">23.2*</FONT></FONT></P></TD>

   <TD style="PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="87%">

   <P style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; MARGIN: 0in 0in 12pt; BORDER-LEFT: medium none"><FONT style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none"><FONT style="FONT-SIZE: 10pt; LAYOUT-GRID-MODE: char" face="Times New Roman">
   <A href="exhibit232.htm">Consent of PricewaterhouseCoopers LL</A>P</FONT></FONT></P></TD></TR>

<TR>

   <TD style="PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="13%">

   <P style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; MARGIN: 0in 0in 12pt; BORDER-LEFT: medium none"><FONT style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none"><FONT style="FONT-SIZE: 10pt; LAYOUT-GRID-MODE: char" face="Times New Roman">24</FONT></FONT></P></TD>

   <TD style="PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-LEFT: 5.4pt; PADDING-RIGHT: 5.4pt" vAlign=top width="87%">

   <P style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; MARGIN: 0in 0in 12pt; BORDER-LEFT: medium none"><FONT style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none"><FONT style="FONT-SIZE: 10pt; LAYOUT-GRID-MODE: char" face="Times New Roman">
   <A href="#page_4">Powers of Attorney (included on the signature page hereto</A>)</FONT></FONT></P></TD></TR></TABLE></DIV>

<P style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; TEXT-ALIGN: center; MARGIN: 0in 0in 12pt; BORDER-LEFT: medium none" align=center><FONT style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none"><FONT lang=EN-US style="FONT-SIZE: 10pt; LAYOUT-GRID-MODE: char" face="Times New Roman"></FONT></FONT>&nbsp;</P>

<P style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; MARGIN: 0in 0in 12pt; BORDER-LEFT: medium none"><FONT style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none"><FONT lang=EN-US style="FONT-SIZE: 10pt; LAYOUT-GRID-MODE: char" face="Times New Roman">*Filed herewith.</FONT></FONT></P>

<P style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; TEXT-ALIGN: center; MARGIN: 0in 0in 12pt; BORDER-LEFT: medium none" align=center><FONT style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none"><B><FONT lang=EN-US style="FONT-SIZE: 10pt; LAYOUT-GRID-MODE: char" face="Times New Roman">[SIGNATURES ON THE NEXT PAGE]</FONT></B></FONT></P>

<P style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; TEXT-ALIGN: center; MARGIN-LEFT: 0in; BORDER-LEFT: medium none; MARGIN-RIGHT: 0in" align=center><FONT style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none"><FONT lang=EN-US style="FONT-SIZE: 12pt" face="Times New Roman"></FONT></FONT>&nbsp;</P>

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<font style="border:none;"><b><font lang=EN-US>SIGNATURES</font></b></font>

<p style="border:none;margin:0in;margin-bottom:12.0pt;"><font style="border:none;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;layout-grid-mode:char;">Pursuant to the requirements of the Securities Act of 1933,
as amended, the registrant certifies that it has reasonable grounds to believe
that it meets all the requirements for filing on Form S-8 and has duly caused
this registration statement to be signed on its behalf by the undersigned,
thereunto duly authorized, in the City of Charlotte, North Carolina, on this 12th
day of April, 2019.</font></font></p>

<div align=right>

<table cellpadding=0 cellspacing=0 border=0 style="border-collapse:collapse;width:50.0%;">
 <tr>
  <td valign=bottom width=100% style="padding:0in 0in 0in 0in;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><b><font face="Times New Roman" style="font-size:10.0pt;layout-grid-mode:char;">THE CATO
  CORPORATION</font></b></font></p>
  </td>
 </tr>
<tr>
  <td valign=bottom width=100% style="padding:0in 0in 0in 0in;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman" style="font-size:10.0pt;layout-grid-mode:char;">&nbsp;</font></font></p>
  </td>
 </tr>
<tr>
  <td valign=bottom width=100% style="padding:0in 0in 0in 0in;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;"><font style="border:none;"><font face="Times New Roman" style="font-size:10.0pt;layout-grid-mode:char;">By:&#160; </font><u><font face="Times New Roman" style="font-size:10.0pt;layout-grid-mode:char;">/s/
  John P. D.
  Cato&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  </font></u></font></p>
  </td>
 </tr>
<tr>
  <td valign=bottom width=100% style="padding:0in 0in 0in 0in;">
  <p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:18.15pt;"><font style="border:none;"><font face="Times New Roman" style="font-size:10.0pt;layout-grid-mode:char;">John P.D. Cato</font></font></p>
  <p style="border:none;margin:0in;margin-bottom:.0001pt;margin-left:18.15pt;"><font style="border:none;"><font face="Times New Roman" style="font-size:10.0pt;layout-grid-mode:char;">Chairman, President and<br>
  Chief Executive Officer</font></font></p>
  </td>
 </tr>
</table>

</div>

<p style="border:none;margin:0in;margin-bottom:24.0pt;"><font style="border:none;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;layout-grid-mode:char;">&nbsp;</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;"><font style="border:none;"><b><u><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;layout-grid-mode:char;">Power of Attorney</font></u></b></font><font style="border:none;"><font face="Times New Roman" lang=EN-US style="font-size:12.0pt;layout-grid-mode:char;">. </font></font><font style="border:none;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;layout-grid-mode:char;">Each person whose
signature appears below constitutes and appoints Mr. John P.D. Cato and Mr.
John R. Howe as his or her true and lawful attorney-in-fact and agent, with
full power of substitution and resubstitution, for such person and in his or
her name, place and stead, in any and all capacities, to sign any or all
further amendments (including post-effective amendments) to this registration
statement, and to file the same, with all exhibits thereto, and other documents
in connection therewith, with the Securities and Exchange Commission, granting
unto said attorneys-in-fact and agents, and each of them, full power and
authority to do and perform each and every act and thing requisite and
necessary to be done in and about the premises, as fully to all intents and
purposes as he or she might or could do in person, hereby ratifying and
confirming all that said attorney-in-fact and agent, or his substitute or
substitutes, may lawfully do or cause to be done by virtue hereof.</font></font></p>

<p style="border:none;margin:0in;margin-bottom:12.0pt;"><font style="border:none;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;layout-grid-mode:char;">Pursuant to the requirements of the Securities Act of 1933,
this Registration Statement has been signed by the following persons in the
capacities and on the dates indicated below.</font></font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="border-collapse:collapse;width:472.5pt;">
 <tr>
  <td valign=top width=37% style="padding:0in 5.4pt 0in 5.4pt;">
  <div style="border:none;border-bottom:solid windowtext 1.0pt;padding:31.0pt 31.0pt 1.0pt 31.0pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:12.0pt;padding:0in;text-align:center;"><font style="border:none;"><b><font face="Times New Roman" style="font-size:10.0pt;layout-grid-mode:char;">Signature</font></b></font></p>
  </div>
  </td>
 <td valign=top width=43% style="padding:0in 5.4pt 0in 5.4pt;">
  <div style="border:none;border-bottom:solid windowtext 1.0pt;padding:31.0pt 31.0pt 1.0pt 31.0pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:12.0pt;padding:0in;text-align:center;"><font style="border:none;"><b><font face="Times New Roman" style="font-size:10.0pt;layout-grid-mode:char;">Title</font></b></font></p>
  </div>
  </td>
 <td valign=top width=20% style="padding:0in 5.4pt 0in 5.4pt;">
  <div style="border:none;border-bottom:solid windowtext 1.0pt;padding:31.0pt 31.0pt 1.0pt 31.0pt;">
  <p align=center style="border:none;margin:0in;margin-bottom:12.0pt;padding:0in;text-align:center;"><font style="border:none;"><b><font face="Times New Roman" style="font-size:10.0pt;layout-grid-mode:char;">Date</font></b></font></p>
  </div>
  </td>
 </tr>
<tr>
  <td valign=top width=37% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:12.0pt;"><font style="border:none;"><u><font face="Times New Roman" style="font-size:10.0pt;layout-grid-mode:char;">/s/ John P. D. Cato&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></u></font><font style="border:none;"><font face="Times New Roman" style="font-size:10.0pt;layout-grid-mode:char;"><br>
  John P. D. Cato</font></font></p>
  </td>
 <td valign=top width=43% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:12.0pt;"><font style="border:none;"><font face="Times New Roman" style="font-size:10.0pt;layout-grid-mode:char;">Chairman, President and Chief Executive Officer
  (Principal Executive Officer)</font></font></p>
  </td>
 <td valign=top width=20% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:12.0pt;margin-left:12.2pt;margin-right:0in;margin-top:0in;"><font style="border:none;"><font face="Times New Roman" style="font-size:10.0pt;layout-grid-mode:char;">April 12, 2019</font></font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=37% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:12.0pt;"><font style="border:none;"><u><font face="Times New Roman" style="font-size:10.0pt;layout-grid-mode:char;">/s/ John R. Howe&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></u></font><font style="border:none;"><font face="Times New Roman" style="font-size:10.0pt;layout-grid-mode:char;"><br>
  John R. Howe</font></font></p>
  </td>
 <td valign=top width=43% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:12.0pt;"><font style="border:none;"><font face="Times New Roman" style="font-size:10.0pt;layout-grid-mode:char;">Executive Vice President and Chief Financial Officer
  (Principal Financial Officer)</font></font></p>
  </td>
 <td valign=top width=20% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:12.0pt;margin-left:12.2pt;margin-right:0in;margin-top:0in;"><font style="border:none;"><font face="Times New Roman" style="font-size:10.0pt;layout-grid-mode:char;">April 12, 2019</font></font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=37% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:12.0pt;"><font style="border:none;"><u><font face="Times New Roman" style="font-size:10.0pt;layout-grid-mode:char;">/s/ Jeffrey R. Shock&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></u></font><font style="border:none;"><font face="Times New Roman" style="font-size:10.0pt;layout-grid-mode:char;"><br>
  Jeffrey R. Shock</font></font></p>
  </td>
 <td valign=top width=43% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:12.0pt;"><font style="border:none;"><font face="Times New Roman" style="font-size:10.0pt;layout-grid-mode:char;">Senior Vice President and Controller (Principal
  Accounting Officer)</font></font></p>
  </td>
 <td valign=top width=20% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:12.0pt;margin-left:12.2pt;margin-right:0in;margin-top:0in;"><font style="border:none;"><font face="Times New Roman" style="font-size:10.0pt;layout-grid-mode:char;">April 12, 2019</font></font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=37% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:12.0pt;"><font style="border:none;"><u><font face="Times New Roman" style="font-size:10.0pt;layout-grid-mode:char;">/s/ Pamela L. Davies&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></u></font><font style="border:none;"><font face="Times New Roman" style="font-size:10.0pt;layout-grid-mode:char;"><br>
  Pamela L. Davies</font></font></p>
  </td>
 <td valign=top width=43% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:12.0pt;"><font style="border:none;"><font face="Times New Roman" style="font-size:10.0pt;layout-grid-mode:char;">Director</font></font></p>
  </td>
 <td valign=top width=20% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:12.0pt;margin-left:12.2pt;margin-right:0in;margin-top:0in;"><font style="border:none;"><font face="Times New Roman" style="font-size:10.0pt;layout-grid-mode:char;">April 12, 2019</font></font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=37% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:12.0pt;"><font style="border:none;"><u><font face="Times New Roman" style="font-size:10.0pt;layout-grid-mode:char;">/s/ Thomas B. Henson&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></u></font><font style="border:none;"><font face="Times New Roman" style="font-size:10.0pt;layout-grid-mode:char;"><br>
  Thomas B. Henson</font></font></p>
  </td>
 <td valign=top width=43% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:12.0pt;"><font style="border:none;"><font face="Times New Roman" style="font-size:10.0pt;layout-grid-mode:char;">Director</font></font></p>
  </td>
 <td valign=top width=20% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:12.0pt;margin-left:12.2pt;margin-right:0in;margin-top:0in;"><font style="border:none;"><font face="Times New Roman" style="font-size:10.0pt;layout-grid-mode:char;">April 12, 2019</font></font></p>
  </td>
 </tr>
<tr style="height:37.35pt;">
  <td valign=top width=37% style="height:37.35pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:12.0pt;"><font style="border:none;"><u><font face="Times New Roman" style="font-size:10.0pt;layout-grid-mode:char;">/s/ Bryan F. Kennedy, III&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></u></font><font style="border:none;"><font face="Times New Roman" style="font-size:10.0pt;layout-grid-mode:char;"><br>
  Bryan F. Kennedy, III</font></font></p>
  </td>
 <td valign=top width=43% style="height:37.35pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:12.0pt;"><font style="border:none;"><font face="Times New Roman" style="font-size:10.0pt;layout-grid-mode:char;">Director</font></font></p>
  </td>
 <td valign=top width=20% style="height:37.35pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:12.0pt;margin-left:12.2pt;margin-right:0in;margin-top:0in;"><font style="border:none;"><font face="Times New Roman" style="font-size:10.0pt;layout-grid-mode:char;">April 12, 2019</font></font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=37% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:12.0pt;"><font style="border:none;"><u><font face="Times New Roman" style="font-size:10.0pt;layout-grid-mode:char;">/s/ Thomas E. Meckley&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></u></font><font style="border:none;"><font face="Times New Roman" style="font-size:10.0pt;layout-grid-mode:char;"><br>
  Thomas E. Meckley</font></font></p>
  </td>
 <td valign=top width=43% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:12.0pt;"><font style="border:none;"><font face="Times New Roman" style="font-size:10.0pt;layout-grid-mode:char;">Director</font></font></p>
  </td>
 <td valign=top width=20% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:12.0pt;margin-left:12.2pt;margin-right:0in;margin-top:0in;"><font style="border:none;"><font face="Times New Roman" style="font-size:10.0pt;layout-grid-mode:char;">April 12, 2019</font></font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=37% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:12.0pt;"><font style="border:none;"><u><font face="Times New Roman" style="font-size:10.0pt;layout-grid-mode:char;">/s/ Bailey W. Patrick&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></u></font><font style="border:none;"><font face="Times New Roman" style="font-size:10.0pt;layout-grid-mode:char;"><br>
  Bailey W. Patrick</font></font></p>
  </td>
 <td valign=top width=43% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:12.0pt;"><font style="border:none;"><font face="Times New Roman" style="font-size:10.0pt;layout-grid-mode:char;">Director</font></font></p>
  </td>
 <td valign=top width=20% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:12.0pt;margin-left:12.2pt;margin-right:0in;margin-top:0in;"><font style="border:none;"><font face="Times New Roman" style="font-size:10.0pt;layout-grid-mode:char;">April 12, 2019</font></font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=37% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:12.0pt;"><font style="border:none;"><u><font face="Times New Roman" style="font-size:10.0pt;layout-grid-mode:char;">/s/ D. Harding Stowe&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></u></font><font style="border:none;"><font face="Times New Roman" style="font-size:10.0pt;layout-grid-mode:char;"><br>
  D. Harding Stowe</font></font></p>
  </td>
 <td valign=top width=43% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:12.0pt;"><font style="border:none;"><font face="Times New Roman" style="font-size:10.0pt;layout-grid-mode:char;">Director</font></font></p>
  </td>
 <td valign=top width=20% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:12.0pt;margin-left:12.2pt;margin-right:0in;margin-top:0in;"><font style="border:none;"><font face="Times New Roman" style="font-size:10.0pt;layout-grid-mode:char;">April 12, 2019</font></font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=37% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:12.0pt;"><font style="border:none;"><u><font face="Times New Roman" style="font-size:10.0pt;layout-grid-mode:char;">/s/ Edward I. Weisiger, Jr.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></u></font><font style="border:none;"><font face="Times New Roman" style="font-size:10.0pt;layout-grid-mode:char;"><br>
  Edward I. Weisiger, Jr.</font></font></p>
  </td>
 <td valign=top width=43% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:12.0pt;"><font style="border:none;"><font face="Times New Roman" style="font-size:10.0pt;layout-grid-mode:char;">Director</font></font></p>
  </td>
 <td valign=top width=20% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="border:none;margin:0in;margin-bottom:12.0pt;margin-left:12.2pt;margin-right:0in;margin-top:0in;"><font style="border:none;"><font face="Times New Roman" style="font-size:10.0pt;layout-grid-mode:char;">April 12, 2019</font></font></p>
  </td>
 </tr>
</table></div>


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<TYPE>EX-23
<SEQUENCE>2
<FILENAME>exhibit232.htm
<DESCRIPTION>EXHIBIT 23.2
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<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-top:.1pt;"><font face="Times New Roman" lang=EN-US style="font-size:11.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:76.8pt;"><u><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">CONSENT OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM</font></u></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-top:.2pt;"><font face="Times New Roman" lang=EN-US style="font-size:10.5pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:13.35pt;margin-right:4.6pt;margin-top:0in;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">We hereby consent to the
incorporation by reference in this Registration Statement on Form S-8 of The
Cato Corporation of our report dated March 27, 2019 relating to the financial
statements, financial statement schedule and the effectiveness of internal
control over financial reporting, which appears in The Cato Corporation's
Annual Report on Form 10-K for the year ended February 2, 2019.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-top:.2pt;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-top:.2pt;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-indent:13.7pt;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">/s/PricewaterhouseCoopers LLP</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:13.35pt;margin-right:358.9pt;margin-top:3.95pt;"><font face="Times New Roman" lang=EN-US style="font-size:10.0pt;">Charlotte, North Carolina April
12, 2019</font></p>




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<TYPE>EX-5
<SEQUENCE>3
<FILENAME>exhibit5.htm
<DESCRIPTION>EXHIBIT 5.1
<TEXT>

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<IMG src="exhibit5x1x1.jpg" border=0>
<BR>
<P style="text-align: left;">
<FONT size=2 face="Arial,Arial,Helvetica,sans-serif">The Cato Corporation</FONT><BR>
<FONT size=2 face="Arial,Arial,Helvetica,sans-serif">8100 Denmark Road</FONT><BR>
<FONT size=2 face="Arial,Arial,Helvetica,sans-serif">Charlotte, North Carolina 28723-5975</FONT></P>
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     <TD width=94%></TD></TR>
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	<TD width=5%><P><FONT size=2 face="Arial,Arial,Helvetica,sans-serif">Re:</FONT></P>
</TD>
	<TD width=94% colspan=1><P><FONT size=2 face="Arial,Arial,Helvetica,sans-serif">Registration Statement on Form S-8 relating to the issuance of &#36;20,000,000 Deferred Compensation Obligations under The Cato Deferred Compensation Plan (effective July 28, 2011) (the &#147;Plan&#148;)</FONT></P>
</TD>
</TR>
</TABLE>
</DIV>
<P style="MARGIN:0px">&nbsp;</P>
<P style="text-align: left;">
<FONT size=2 face="Arial,Arial,Helvetica,sans-serif">Ladies and Gentlemen:</FONT></P>
<P style="text-align: left;">
<FONT size=2 face="Arial,Arial,Helvetica,sans-serif">We have acted as counsel to The Cato Corporation, a Delaware corporation (the "Company"), in connection with the preparation of a registration statement on Form S-8 (the "Registration Statement") to be filed with the Securities and Exchange Commission (the "Commission") under the Securities Act of 1933, as amended (the "Act"), relating to &#36;20,000,000 of deferred compensation obligations (the &#147;Obligations&#148;) that represent unsecured obligations of the Company to pay deferred compensation in accordance with the terms of the Plan.</FONT></P>
<P style="text-align: left;">
<FONT size=2 face="Arial,Arial,Helvetica,sans-serif">In such capacity, we have examined original, certified, conformed, electronic or photographic copies, certified or otherwise identified to our satisfaction, of such records, documents, certificates and instruments as we have deemed necessary and appropriate to enable us to render the opinion expressed below. In such review, we have assumed the genuineness of all signatures, the capacity of all natural persons, the authenticity of all documents and certificates submitted to us as originals or duplicate originals, the conformity to original documents and certificates of the documents and certificates submitted to us as certified, electronic, conformed or facsimile copies, the authenticity of the originals of such latter documents and certificates, the accuracy and completeness of all statements contained in all such documents and certificates, and the integrity and completeness of the minute books and records of the Company to the date hereof. As to all questions of fact material to the opinion expressed herein that have not been independently established, we have relied, without investigation or analysis of any underlying data, upon certificates and statements of public officials and representatives of the Company.</FONT></P>
<P style="text-align: left;">
<FONT size=2 face="Arial,Arial,Helvetica,sans-serif">Based upon the foregoing, it is our opinion that, when issued by the Company in accordance with the terms of the Plan, the Obligations will be valid and binding obligations of the Company.</FONT></P>
<P style="text-align: left;">
<FONT size=2 face="Arial,Arial,Helvetica,sans-serif">Our opinion expressed above is subject to the qualifications that we express no opinion as to the applicability of, compliance with, or effect of (i) any bankruptcy, insolvency, reorganization, fraudulent transfer, moratorium or other similar law affecting the enforcement of creditors&#146; rights generally, (ii) general principles of equity (regardless of whether enforcement is considered in a proceeding in equity or at law) and (iii) public policy considerations that may limit the rights of parties to obtain certain remedies.</FONT></P>
<P style="text-align: left;">
<FONT size=2 face="Arial,Arial,Helvetica,sans-serif">The opinion set forth above is limited to the corporation laws of the states of Delaware and North Carolina, and we express no opinion with respect to the laws of any other state or jurisdiction.</FONT></P>
<P style="text-align: left;">
<B><FONT color="#3f4c6c" size=1 face="Arial-BoldMT,Arial,Helvetica,sans-serif">ROBINSON, BRADSHAW &amp; HINSON, P.A. : robinsonbradshaw.com</FONT></B><BR>
<FONT color="#404040" size=1 face="Arial,Arial,Helvetica,sans-serif">Charlotte Office </FONT><B><FONT color="#404040" size=1 face="Arial-BoldMT,Arial,Helvetica,sans-serif">: </FONT></B><FONT color="#404040" size=1 face="Arial,Arial,Helvetica,sans-serif">101 N. Tryon St., Ste. 1900, Charlotte, NC 28246 </FONT><B><FONT color="#404040" size=1 face="Arial-BoldMT,Arial,Helvetica,sans-serif">: </FONT></B><FONT color="#404040" size=1 face="Arial,Arial,Helvetica,sans-serif">704.377.2536</FONT></P>

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<P style="text-align: left;">
<FONT size=2 face="Arial,Arial,Helvetica,sans-serif">The Cato Corporation</FONT><BR>
<FONT size=2 face="Arial,Arial,Helvetica,sans-serif">April 12, 2019</FONT><BR>
<FONT size=2 face="Arial,Arial,Helvetica,sans-serif">Page 2</FONT></P>
<P style="text-align: left;">
<FONT size=2 face="Arial,Arial,Helvetica,sans-serif">We hereby consent to the use of this opinion as Exhibit 5.1 to the Registration Statement. In giving such opinion, we do not thereby admit that we are acting within the category of persons whose consent is required under Section 7 of the Act or the rules or regulations of the Commission thereunder.</FONT></P>
<P style="text-align: left;">
<FONT size=2 face="Arial,Arial,Helvetica,sans-serif">Very truly yours,</FONT></P>
<P style="text-align: left;">
<B><FONT size=2 face="Arial-BoldMT,Arial,Helvetica,sans-serif">ROBINSON, BRADSHAW &amp; HINSON, P.A.</FONT></B></P>
<P style="text-align: left;">
<FONT size=2 face="Arial,Arial,Helvetica,sans-serif">/s/ Robinson, Bradshaw &amp; Hinson, P.A.</FONT></P>


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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
