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): August 30, 2010
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))
Section 8 – Other Events
On August 30, 2010, the Registrant issued the attached press release announcing declaration of a cash dividend for the fourth quarter of its fiscal year 2010.
Section 9 – Financial Statements and Exhibits
Item 9.01 Financial Statements, Pro Forma Financial Information and Exhibits.
(d) Exhibits.
The following Exhibits are being furnished herewith:
99.1 Registrant’s Press Release dated August 30, 2010.
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.
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| META FINANCIAL GROUP, INC. |
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|
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| By: | /s/ David W Leedom |
|
| David W. Leedom |
|
| Senior Vice President, Secretary, Treasurer, |
|
| and Chief Financial Officer |
Dated: August 30, 2010
Exhibit |
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Number |
| Description of Exhibit |
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99.1 |
| Registrant’s Press Release dated August 30, 2010. |