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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 ) : September 30, 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) | | Number) | | Identification No.) |
Fifth at Erie, 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 obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
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))
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Section 9 - Financial Statements and Exhibits.
Explanatory Note: Attached hereto is an amended and corrected consent.
Item 9.01. Financial Statements, Pro Forma Financial Information and Exhibits.
(d) Exhibits.
The following Exhibit is being furnished herewith:
23.1 Consent of Independent Registered Public Accounting Firm.
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SIGNATURE
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. |
| | |
| By: | /s/ David W. Leedom |
| | David W. Leedom |
| | Senior Vice President, Secretary, |
| | Treasurer and Chief Financial Officer |
Dated: December 23, 2008
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Exhibit Index
Exhibit
Number | | Description of Exhibit |
| | |
23.1 | | Consent of Independent Registered Public Accounting Firm |
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