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): February 23, 2009
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 or organization) |
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Number) |
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Identification No.) |
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121 East Fifth Street, Storm Lake, IA 50588 |
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(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
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Item 8.01 |
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On February 23, 2009, the Registrant issued the attached press release announcing declaration of a cash dividend for the second quarter of its Fiscal Year 2009. |
Section 9 – Financial Statements and Exhibits
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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, Treasurer, |
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and Chief Financial Officer |
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Dated: February 23, 2009 |
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Exhibit |
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Number |
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Description of Exhibit |
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99.1 |
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Registrant’s Press Release dated February 23, 2009. |
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