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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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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 15, 2007
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Meta Financial Group, Inc.
(Exact name of registrant as specified in its charter)
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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:
|_| Written communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
|_| Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
|_| Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange
Act (17 CFR 240.14d- 2(b))
|_| Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange
Act (17 CFR 240.13e-4 (c))
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TABLE OF CONTENTS
Section 8 Other Events
Item 8.01 Other Events
Section 9 Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits
Signatures
Exhibit Index
Exhibit 99.1
i
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Section 8 Other Events
Item 8.01 Results of Operations and Financial Condition
On May 15, 2007, the Registrant issued a news release
announcing its receipt of a bond insurance claim. A copy of
the press release is attached as Exhibit 99.1 to this report
and is incorporated into this Item 8.01 by reference.
Section 9 Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits
(d) Exhibits
The following Exhibit is being furnished herewith:
99.1 Press Release of Meta Financial Group, Inc., dated May
15, 2007.
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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/ Jonathan M. Gaiser
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Jonathan M. Gaiser
Senior Vice President, Secretary, Treasurer,
and Chief Financial Officer
Dated: May 15, 2007
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EXHIBIT INDEX
Exhibit
Number Description of Exhibit
99.1 Press Release of Meta Financial Group, Inc., dated May 15, 2007.