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
December 10, 2007
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Date of Report
(Date of earliest event reported)
MSB Financial Corp.
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(Exact name of Registrant as specified in its Charter)
United States 001-33246 34-1981437
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(State or other jurisdiction (SEC Commission (IRS Employer
of incorporation) File No.) Identification
Number)
1902 Long Hill Road, Millington, New Jersey 07946-0417
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (908) 647-4000
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Not Applicable
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(Former name or former address, if changed since last Report)
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:
___ Written communications pursuant to Rule 425 under the Securities Act
___ Soliciting material pursuant to Rule 14a-12 under the Exchange Act
___ Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act
___ Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act
INFORMATION TO BE INCLUDED IN REPORT
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Item 8.01 Other Events
On December 10, 2007, the Registrant's Board of Directors approved the
declaration of the Registrant's first quarterly cash dividend of $0.03 per
share. The dividend will be paid on January 9, 2008 to stockholders of record as
of December 26, 2007. The Registrant's Board of Directors also set the date for
the Registrant's first annual meeting of stockholders as a public company
following the Registrant's initial public offering in January 2007. The annual
meeting will be held February 11, 2008 and stockholders of record as of December
26, 2007 are those stockholders entitled to notice of and to vote at the
meeting.
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.
MSB FINANCIAL CORP.
Date: December 10, 2007 By: /s/Michael A. Shriner
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Michael A. Shriner
Executive Vice President and
Chief Operating Officer