UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of report (Date of earliest event reported): May 27, 2008
Meta Financial Group, Inc.
(Exact name of registrant as specified in its charter)
Delaware |
| 0-22140 |
| 42-1406262 |
(State or other jurisdiction of |
| (Commission File |
| (IRS Employer |
incorporation or organization) |
| Number) |
| Identification No.) |
121 East Fifth Street, Storm Lake, IA 50588
(Address of principal executive offices)(Zip Code)
Registrant’s telephone number, including area code: (712) 732-4117
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligations of the registrant under any of the following provisions:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d- 2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4 (c))
TABLE OF CONTENTS
Item 9.01 Financial Statements, Pro Forma Financial Information and Exhibits
Exhibit 99.1
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Section 8 – Other Events
Item 8.01 |
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| On May 27, 2008, the Registrant issued the attached press release announcing declaration of a cash dividend for the third quarter of its Fiscal Year 2008. |
Section 9 – Financial Statements and Exhibits
Item 9.01 |
| Financial Statements, Pro Forma Financial Information and Exhibits. | ||
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| (c) Exhibits. |
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| The following Exhibits are being furnished herewith: |
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| 99.1 Registrant’s Press Release dated May 27, 2008. |
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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 hereunto duly authorized.
| META FINANCIAL GROUP, INC. |
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By: | /s/ David W Leedom |
| David W. Leedom |
| Senior Vice President, Secretary, Treasurer, |
| and Chief Financial Officer |
Dated: May 27, 2008
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