EXHIBIT 32.1
CERTIFICATION OF PERIODIC REPORT
I, John P. D. Cato, Chairman, President and Chief Executive Officer of The Cato Corporation, certify, pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, 18 U.S.C. Section 1350, that on the date of this Certification:
| 1. | | the Form 10-Q of the Company for the quarter ended May 2, 2009 (the “Report”) fully complies with the requirements of Section 13(a) or 15(d) of the Securities Exchange Act of 1934; and |
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| 2. | | the information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. |
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| Dated: June 10, 2009 | | | |
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| | | /s/ John P. D. Cato | |
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| | | John P. D. Cato
Chairman, President and
Chief Executive Officer | |
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