CATO CORP 10-Q

ITEM 5. OTHER INFORMATION Not Applicable ITEM 6. EXHIBITS Exhibit No. Item 3.1* Registrant’s Amended and Restated Certificate of Incorporation. 3.2* Registrant’s Amended and Restated By-Laws. 10.11* Ninth Amendment dated June 2, 2020, of Credit Agreement, dated as of August 22, 2003, among the Registrant, the guarantors party thereto, the banks party thereto and Branch Banking and Trust Company, as Agent. 31.1* Rule 13a-14(a)/15d-14(a) Certification of Principal Executive Officer. 31.2* Rule 13a-14(a)/15d-14(a) Certification of Principal Financial Officer. 32.1* Section 1350 Certification of Principal Executive Officer. 32.2* Section 1350 Certification of Principal Financial Officer. 101.1* The following materials from Registrant’s Quarterly Report on Form 10-Q for the fiscal quarter ended May 2, 2020, formatted in Inline XBRL: (i) Condensed Consolidated Statements of Income and Comprehensive Income for the Three Months ended May 2, 2020 and May 4, 2019; (ii) Condensed Consolidated Balance Sheets at May 2, 2020 and February 1, 2020; (iii) Condensed Consolidated Statements of Cash Flows for the Three Months Ended May 2, 2020 and May 4, 2019; (iv) Condensed Consolidated Statements of Stockholders’ Equity for the Three Months Ended May 2, 2020 and May 4, 2019; and (v) Notes to Condensed Consolidated Financial Statements. 104.1 Cover Page Interactive Data File (Formatted in Inline XBRL and contained in the Interactive Data Files submitted as Exhibit 101.1*) * Submitted electronically herewith. 31 Table of Contents PART II OTHER INFORMATION THE CATO CORPORATION SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized. THE CATO CORPORATION June 4, 2020 /s/ John P. D. Cato Date John P. D. Cato Chairman, President and Chief Executive Officer June 4, 2020 /s/ John R. Howe Date John R. Howe Executive Vice President Chief Financial Officer 32