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 14, 2004 FSF Financial Corp. ------------------------------------------------------ (Exact name of Registrant as specified in its Charter) Minnesota 0-24648 41-1783064 - ---------------------------- ------------------------ ------------- (State or other jurisdiction (Commission File Number) (IRS Employer of incorporation) Identification Number) 201 Main Street South, Hutchinson, Minnesota 55350-2573 - -------------------------------------------- ---------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (320) 234-4500 -------------- Not Applicable ------------------------------------------------------------- (Former name or former address, if changed since last Report) INFORMATION TO BE INCLUDED IN REPORT - ------------------------------------ Item 5. Other Events - ------- ------------ On May 14, 2004, the Registrant and MidCountry Financial Corp., jointly announced that they have signed a definitive merger agreement, whereby MidCountry Financial Corp. will acquire the Registrant. A copy of the press release regarding such announcement is incorporated herein by reference in its entirety as Exhibit 99. Item 7. Financial Statements, Pro Forma Financial Information - ------- ----------------------------------------------------- and Exhibits ------------ Exhibit Number Description ------ ----------- 2.1 Agreement and Plan of Merger, dated as of May 14, 2004, between the Registrant and MidCountry Financial Corp. 99 Press Release dated May 14, 2004 * * Incorporated by reference to the Form DEFA14A filed by the Registrant on May 17, 2004. SIGNATURES 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. FSF Financial Corp. Date: May 17, 2004 By: /s/Richard H. Burgart ----------------------- Richard H. Burgart Chief Financial Officer