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)
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Delaware |
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0-22140 |
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42-1406262 |
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(State or other jurisdiction of |
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(Commission File |
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(IRS Employer |
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Incorporation) |
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Number) |
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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))
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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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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By: |
/s/ David W. Leedom |
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David W. Leedom |
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Senior Vice President, Secretary, |
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Treasurer and Chief Financial Officer |
Dated: December 23, 2008
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Exhibit |
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Description of Exhibit |
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23.1 |
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Consent of Independent Registered Public Accounting Firm |
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